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MINUTES - Special Council - 20010522 (2) TOWN OF AURORA SPECIAL COUNCIL MEETING MINUTES NO. 14-01 Council Chambers Aurora Town Hall Tuesday, May 22, 2001 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair, Councillors Griffith, Kean, MacEachern, Pedersen, Timpson, Vrancic, Wallace and West. STAFF MEMBERS Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Planning, Director of Building Administration, Director of Leisure Services, Manager of Engineering Services, Treasurer and Council/Committee Secretary. The Mayor called the meeting to order at 7:10 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA Moved by Councillor Griffith Seconded by Councillor Timpson THAT the content of the Agenda be approved as presented. CARRIED III CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Mayor Jones asked if any members of the public wished to speak on this item. There were no members of the public that came forward to address the Council. 1. BA01-004 - Fill By-law Exemption Moved by Councillor West Seconded by Councillor Pedersen THAT Council authorize the Mayor and Clerk to execute an agreement between the Town of Aurora and Maria Tiano to permit the construction of a berm at 5 Cowie Court. CARRIED IV ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 7:15 p.m. CARRIED Aurora Special Council Minutes No. 14-01 Page 2 Tuesday, May 22, 2001 ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK