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MINUTES - Special Council - 19980205 TOWN OF AURORA SPECIAL COUNCIL MEETING NO. 04-98 Holland Room Aurora Town Hall Thursday, February 5, 1998 7:30 p.m. M I N U T E S ATTENDANCE COUNCIL MEMBERS Councillor Morris in the Chair; Mayor Jones, Councillors Griffith, Hartwell, Hinder, McKenzie, and West. Councillors Hogg and Healy were absent due to prior commitments. STAFF MEMBERS Chief Administrative Officer, Director of Corporate Services, Director of Planning, Director of Leisure Services, Director of Public Works, Fire Chief, Treasurer, and Council/Committee Secretary. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA #59. Moved by Councillor West Seconded by Councillor McKenzie THAT the content of the Agenda be approved as outlined herein. CARRIED STAFF REPORTS CO98-008-031 re: Execution of Development Agreement Dical Investments Limited, Subdivision Completion - Plan 65M-2725 #60. Moved by Councillor West Seconded by Councillor McKenzie THAT the Mayor and Clerk be authorized to execute a Development Agreement dated the 5th day of February 1998 between Dical Investments Limited and the Corporation of the Town of Aurora respecting the completion of outstanding obligations in the Dical Investments Subdivision; and THAT Staff be directed to closely monitor the timetable for the completion of outstanding obligations within the Dical Investments Subdivision and proceed immediately to rectify any future lapse in the completion commitments provided by the developer. CARRIED ADJOURNMENT #61. Moved by Councillor West Aurora Special Council Minutes No. 04-98 Page 2 Thursday, February 5, 1998 THAT the meeting be adjourned at 7:34 p.m. CARRIED ___________________________ _____________________________________ T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK