MINUTES - Special Council - 20080324 TOWN OF AURORA
SPECIAL COUNCIL MEETING MINUTES
NO. 08-07
Council Chambers
Aurora Town Hall
Monday, March 24, 2008
ATTENDANCE
COUNCIL MEMBERS Deputy Mayor McRoberts in the Chair; Councillors
Buck, Collins-Mrakas, Gaertner, Granger, Marsh and
Wilson.
MEMBERS ABSENT Mayor Morris and Councillor MacEachern were
absent.
OTHER ATTENDEES Chief Administrative Officer, Director of Leisure
Services, Financial Analyst/Budget Supervisor and
Administrative Co-ordinator/Deputy Clerk
Deputy Mayor McRoberts called the meeting to order at 10:00 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 Collins Mrakas Seconded by Councillor Buck
THAT the agenda as circulated by the Corporate Services Department be
approved.
CARRIED
III READING OF BY-LAWS
Moved by Councillor Marsh Seconded by Councillor Buck
THAT the following by-laws be given 1st, 2nd and 3rd readings, and
enacted:
5014-08.F BEING A BY-LAW to authorize the Mayor and Clerk to
execute a Contribution Agreement with the Minister of
Canadian Heritage for funding under the Cultural Spaces
Canada - Grant Program.
(Capital Project No. 72059 - Aurora Heritage Centre - 22
Church Street)
AMENDMENT: Upon the question of the adoption of the resolution, it
was:
Special Council Meeting No. 08-07 Page 2 of 2
Monday, March 24, 2008
Moved by Councillor Marsh Seconded by Councillor Wilson
THAT staff adjust the figures on Annex A and Annex B of the Contribution
Agreement for funding under the Cultural Spaces Canada - Grant
Program to match what was approved at the Special General Committee
held on March 24, 2008.
CARRIED
The main motion was CARRIED AS AMENDED
Moved by Councillor Marsh Seconded by Councillor Buck
5015-08.C BEING A BY-LAW to confirm actions by Council resulting
from special meeting 08-07 of March 24, 2008.
CARRIED
V ADJOURNMENT
Moved by Councillor Granger
THAT the meeting be adjourned at 10:10 p.m.
CARRIED
_____________________________ ________________________________
ROBERT J. McROBERTS KAREN EWART
DEPUTY MAYOR DEPUTY TOWN CLERK