MINUTES - Special Council - 20040907
TOWN OF AURORA
SPECIAL COUNCIL MEETING MINUTES
NO. 04-28
Council Chambers
Aurora Town Hall
Tuesday, September 7, 2004
ATTENDANCE
COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner,
Morris, Vrancic, Wallace and West.
MEMBERS ABSENT Councillor Kean was away on business and
Councillor Hogg was absent due to illness.
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, Treasurer, Town Solicitor and
Council/Committee Secretary.
Following Open Forum the Mayor called the meeting to order at 7:00 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 West Seconded by Councillor Wallace
THAT the content of the agenda as circulated by the Corporate Services
Department be approved as presented, with the following addition:
Correspondence from Mr. Ken Turriff
Re: Chapman Court Extension
CARRIED
III CONSIDERATION OF ITEM REQUIRING SEPARATE DISCUSSION
1. ADM04-020 - Disposition of Property – Wellington Street and Bayview
Avenue Chapman Court Extension
Moved by Councillor West Seconded by Councillor Wallace
THAT the Offer to Purchase Agreement between the Town of Aurora and
Kylemore Homes Ltd. (In Trust) be approved; and
THAT By-law 4588-04.L, being a by-law to convey the lands described as
Part of Lot 80, Concession 1, EYS, Part 2, 65R-27072 be enacted.
CARRIED
Special Council Meeting No. 04-28 Page 2 of 2
Tuesday, September 7, 2004
IV READING OF BY-LAWS
Moved by Councillor West Seconded by Councillor Buck
THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and
enacted:
4588-04.L BEING A BY-LAW to authorize
the conveyance of land
described as Part of Lot 80,
Concession 1, EYS
(Kylemore Homes).
4591-04.C BEING A BY-LAW to Confirm
Actions by Council Resulting
From This Meeting - Tuesday,
September 7, 2004.
CARRIED
V ADJOURNMENT
Moved by Councillor West
THAT the meeting be adjourned at 7:05 p.m.
CARRIED
T. JONES, MAYOR B. PANIZZA, TOWN CLERK