MINUTES - Special Council - 19990211
TOWN OF AURORA
SPECIAL COUNCIL MEETING
NO. 05-99
Council Chambers
Aurora Town Hall
Thursday, February 11, 1999
6:30 p.m.
ATTENDANCE
COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Hartwell, Healy,
Hogg, Morris, and West.
Councillor Griffith was absent on vacation, Councillor
McKenzie was absent due to illness, and Councillor
Hinder was absent due to a previous commitment.
STAFF MEMBERS Acting Chief Administrative Officer/Director of
Corporate Services, Treasurer, and Solicitor.
DECLARATIONS OF INTEREST
There were no declarations of interest under the Municipal Conflict of Interest Act.
APPROVAL OF AGENDA
#108. Moved by Councillor Hartwell Seconded by Councillor Hogg
THAT the content of the Agenda be approved as outlined herein.
CARRIED
IN CAMERA
Property Acquisition Matter
#109. Moved by Councillor Morris Seconded by Councillor Hogg
THAT this Council proceed In Camera to address a property acquisition
matter.
CARRIED
At 6:31 p.m. Council recessed. At 6:33 Council reconvened.
STAFF REPORTS
CO99-009-034 – Acquisition of Lands – Library Square
M I N U T E S
Aurora Special Council Minutes No. 05-99 Page 2
Thursday, February 11, 1999
#110. Moved by Councillor Hartwell Seconded by Councillor Hogg
THAT the acquisition of lands from five landowners in the Library Square
area be approved;
THAT Bill 4037-99.L to acquire the lands located at 15133, 15139, 15143,
and 15145-15147 Yonge Street and 18 Church Street for municipal
purposes be considered for 1st, 2nd, and 3rd reading;
THAT the Mayor and Clerk be authorized to execute the necessary
documents to give effect to same;
THAT staff be authorized to pursue acquisition discussions with the
Owners of the properties located at 12 and 16 Church Street and report
further as necessary; and
THAT the Mayor and Clerk be authorized to execute an agreement to
indemnify Phil Thompson in respect of his position as trustee in
completion of the purchases.
CARRIED UNAMINOUSLY
BY-LAWS
#111. Moved by Councillor Hogg Seconded by Councillor Morris
THAT leave be given the Mover and Seconder to introduce the following
bills for First Reading:
4037-99.L Being a By-law to authorize the
acquisition of lands at the north east
corner of Yonge Street and Church
Street (Library Square).
AND THAT the same be taken as read a First Time.
CARRIED UNAMINOUSLY
#112. Moved by Councillor Morris Seconded by Councillor Hogg
THAT leave be given the Mover and Seconder to introduce the following
bills for Second Reading:
4037-99.L Being a By-law to authorize the
acquisition of lands at the north east
corner of Yonge Street and Church
Street (Library Square).
AND THAT the same be taken as read a Second Time.
CARRIED UNAMINOUSLY
#113. Moved by Councillor West Seconded by Councillor Healy
THAT leave be given the Mover and Seconder to introduce the following
by-laws for Third Reading:
4037-99.L Being a By-law to authorize the
Aurora Special Council Minutes No. 05-99 Page 3
Thursday, February 11, 1999
acquisition of lands at the north east
corner of Yonge Street and Church
Street (Library Square).
AND THAT the same be taken as read a Third Time.
On a recorded vote, the resolution was CARRIED UNAMINOUSLY
YEAS: 6 NAY: 0
VOTING YEA: Councillors Hartwell, Healy, Hogg, Morris, West, and Mayor Jones
VOTING NAY: None
ADJOURNMENT
#114. Moved by Councillor Hogg
THAT the meeting be adjourned at 6:39 p.m.
CARRIED
___________________________
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T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK