MINUTES - Special Council - 20161018
Town of Aurora
Special Council Meeting Minutes
Tannery Room
Aurora Town Hall
Tuesday, October 18, 2016
Attendance
Council Members Mayor Dawe in the Chair; Councillors Abel, Gaertner, Humfryes,
Kim, Mrakas, Pirri, Thom, and Thompson
Members Absent None
Other Attendees Doug Nadorozny, Chief Administrative Officer, Marco Ramunno,
Director of Planning and Building Services, Anthony Ierullo,
Manager, Long Range and Strategic Planning, Patricia De Sario,
Town Solicitor, and Lisa Lyons, Town Clerk
Deputy Mayor Abel called the meeting to order at 6 p.m.
Council consented to recess at 6:01 p.m. to resolve into a Closed Session meeting, and
reconvened into open session at 6:45 p.m.
1. Declaration of Pecuniary Interest and General Nature Thereof
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
2. Approval of the Agenda
Moved by Councillor Thompson
Seconded by Councillor Thom
That the agenda as circulated by Legislative Services be approved.
Carried
Special Council Meeting Minutes
Tuesday, October 18, 2016 Page 2 of 3
3. Delegations
None
4. Consideration of Business for Which Notice Was Given
Moved by Councillor Thompson
Seconded by Councillor Thom
That Council resolve into Closed Session to consider the following matter:
1. A proposed or pending acquisition or disposition of land by the Town or Local
Board (section 239(2)(c) of the Municipal Act, 2001); Re: Closed Session
Memorandum, Re: Proposed Training Facility
Carried
Moved by Councillor Thom
Seconded by Councillor Pirri
That the Special Council meeting be reconvened into open session to rise and report
from Closed Session.
Carried
1. A proposed or pending acquisition or disposition of land by the Town or
Local Board (section 239(2)(c) of the Municipal Act, 2001); Re: Closed
Session Memorandum, Re: Proposed Training Facility
Moved by Councillor Thom
Seconded by Councillor Pirri
That the confidential direction to staff, regarding Closed Session Memorandum,
Re: Proposed Training Facility, be confirmed.
Carried
5. By-laws
Moved by Councillor Pirri
Seconded by Councillor Gaertner
Special Council Meeting Minutes
Tuesday, October 18, 2016 Page 3 of 3
That the following confirming by-law be given first, second, and third readings and
enacted:
5913-16 Being a By-law to Confirm Actions by Council Resulting from a Special
Council Meeting on October 18, 2016.
Carried
6. Adjournment
Moved by Councillor Mrakas
Seconded by Councillor Thompson
That the meeting be adjourned at 6:46 p.m.
Carried
_________________________________ _________________________________
Geoffrey Dawe, Mayor Lisa Lyons, Town Clerk
The minutes of the Special Council meeting of October 18, 2016, received final approval by
Council on October 25, 2016.