MINUTES - Special Council - 200404030
TOWN OF AURORA
SPECIAL COUNCIL MEETING MINUTES
NO. 04-14
Council Chambers
Aurora Town Hall
Friday, April 30, 2004
ATTENDANCE
COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner,
Morris and Vrancic.
MEMBERS ABSENT Councillors Hogg, Kean Wallace and West were
absent.
OTHER ATTENDEES Chief Administrative Officer, Director of Corporate
Services/Town Clerk, Director of Building, Director of
Leisure Services, Director of Planning, Director of
Public Works, Acting Treasurer, Acting Town Solicitor
and Council/Committee Secretary.
The Mayor called the meeting to order at 5:35 p.m.
I DECLARATIONS OF PECUNIARY INTEREST
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
II APPROVAL OF AGENDA
Moved by Councillor Morris Seconded by Councillor Buck
THAT the content of the Agenda as circulated by the Corporate Services
Department be approved as presented.
CARRIED
III READING OF BY-LAWS
Moved by Councillor Morris Seconded by Councillor Vrancic
THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and
enacted:
4521-04.D BEING A BY-LAW to adopt
Official Plan Amendment #51
McGrath Hunter
4522-04.D BEING A BY-LAW to amend
By-law No. 2213-78
(McGrath Hunter)
Special Council Meeting No. 04-14 Page 2 of 2
Friday April 30, 2004
4526-04.C BEING A BY-LAW to
Confirm Actions by Council
Resulting From This Meeting -
Tuesday, April 27 2004.
CARRIED
IV IN CAMERA
Personnel Matters
Moved by Councillor Vrancic Seconded by Councillor Buck
THAT Council proceed In Camera to address personnel matters.
CARRIED
V ADJOURNMENT
Moved by Councillor Vrancic
THAT the meeting be adjourned at 5:40 p.m.
CARRIED