MINUTES - Special Council - 20121204
THE TOWN OF AURORA
SPECIAL COUNCIL
MEETING MINUTES
Council Chambers
Aurora Town Hall
Tuesday, December 4, 2012
ATTENDANCE
COMMITTEE MEMBERS Mayor Dawe in the Chair; Councillors Ballard, Buck
(arrived 7:03 p.m.), Gaertner, Gallo, Pirri, and Thompson
MEMBERS ABSENT Councillors Abel and Humfryes
OTHER ATTENDEES Chief Administrative Officer, Deputy Clerk/Manager of
Administration, Director of Corporate and Financial
Services/Treasurer, Director of Infrastructure and
Environmental Services, Director of Parks and Recreation
Services, Director of Planning and Development Services,
and Council/Committee Secretary
Mayor Dawe called the meeting to order at 7 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 Thompson Seconded by Councillor Gallo
THAT the agenda as circulated by the Customer and Legislative Services
Department be approved.
CARRIED
III CONSIDERATION OF BUSINESS FOR WHICH NOTICE WAS GIVEN
1. HAC12-11 – Heritage Advisory Committee Report, November 26, 2012
Moved by Councillor Pirri Seconded by Councillor Gallo
THAT Council adopt the Heritage Advisory Committee recommendation
from the November 26, 2012 meeting.
CARRIED
Special Council Meeting Minutes
Tuesday, December 4, 2012
Page 2 of 2
IV READING OF BY-LAW
Moved by Councillor Buck Seconded by Councillor Gallo
THAT the following listed confirming by-law be given first, second, and
third readings and enacted:
5473-12 BEING A BY-LAW to Confirm Actions by Council Resulting
from Special Council meeting on December 4, 2012
CARRIED
V ADJOURNMENT
Moved by Councillor Buck Seconded by Councillor Gallo
THAT the meeting be adjourned at 7:05 p.m.
CARRIED
GEOFFREY DAWE, MAYOR CINDY MAHER, DEPUTY CLERK
THE MINUTES OF THE SPECIAL COUNCIL MEETING OF DECEMBER 4, 2012
RECEIVED FINAL APPROVAL AT COUNCIL ON DECEMBER 18, 2012.