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MINUTES - Special Council - 20021105 TOWN OF AURORA SPECIAL COUNCIL MEETING MINUTES NO. 02-25 Council Chambers Aurora Town Hall Tuesday, November 5, 2002 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Kean, Timpson, MacEachern, Pedersen, Vrancic and Wallace. Councillor West was absent due to illness. STAFF MEMBERS Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Planning, Director of Public Works, Director of Leisure Services, Treasurer, Solicitor and Council/ Committee Secretary. The Mayor called the meeting to order at 9:30 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor Wallace declared an interest in the matter to be discussed at the In- Camera session, scheduled to commence at the end of this meeting, by virtue of his affiliation with a publication mentioned within the item and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. II APPROVAL OF AGENDA Moved by Councillor Griffith Seconded by Councillor Timpson THAT the content of the Agenda be approved as presented. CARRIED Aurora Special Council Meeting No. 02-25 Page 2 Tuesday, November 5, 2002 III CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. PL02-096 - Zoning By-law Amendment Application Allied International Credit Corporation/Internorth Construction Company Industrial Parkway South Part of Lot 185, Registered Plan 246 D14-15-02 Moved by CouncillorTimpson Seconded by Councillor Griffith THAT Council receive as information the following overview of Zoning By- law Amendment application D14-15-02 regarding a 3 hectare parcel located in Part of Lot 185, Registered Plan 246, scheduled for the November 27, 2002 Public Planning Meeting. CARRIED IV OTHER BUSINESS, COUNCILLORS None V IN CAMERA Moved by Councillor Griffith Seconded by Councillor Kean THAT this Council proceed In Camera to address a litigation matter. XIII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 9:35 p.m. CARRIED