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MINUTES - Special Council - 20120327 TOWN OF AURORA SPECIAL COUNCIL MEETING MINUTES Council Chambers Aurora Town Hall Wednesday, March 28, 2012 ATTENDANCE COMMITTEE MEMBERS Mayor Dawe in the Chair; Councillors Abel, Buck, Gaertner, Pirri, and Thompson MEMBERS ABSENT Councillors Ballard, Gallo, and Humfryes OTHER ATTENDEES Director of Planning and Development Services, Planner, Manager of Legislative Services/Deputy Clerk, and Council/Committee Secretary Mayor Dawe called the meeting to order at 7:02 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 Abel Seconded by Councillor Buck THAT the agenda as circulated by the Customer and Legislative Services Department be approved as presented. CARRIED III CONSIDERATION OF BUSINESS FOR WHICH NOTICE WAS GIVEN 1. Confirming By-law of March 27, 2012 Moved by Councillor Buck Seconded by Councillor Abel THAT By-law number 5414-12, a By-law to confirm actions by Council resulting from Council meeting on March 27, 2012, be enacted. CARRIED IV BY-LAWS Moved by Councillor Abel Seconded by Councillor Buck THAT the following listed by-laws be given first, second, and third readings and enacted: Special Council Meeting Minutes Wednesday, March 28, 2012 Page 2 of 2 5414-12 BEING A BY-LAW to Confirm Actions by Council Resulting from Council Meeting on March 27, 2012. 5417-12 BEING A BY-LAW to Confirm Actions by Council Resulting from Special Council on March 28, 2012. CARRIED V ADJOURNMENT Moved by Councillor Buck Seconded by Councillor Abel THAT the meeting be adjourned at 7:03 p.m. CARRIED GEOFFREY DAWE, MAYOR CINDY JANZEN, DEPUTY CLERK THE MINUTES OF THE SPECIAL COUNCIL MEETING OF MARCH 28, 2012 RECEIVED FINAL APPROVAL AT COUNCIL ON APRIL 10, 2012.