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AGENDA - Special Council - 20100615SPECIAL COUNCIL MEETING AGENDA NO, 10-14 TgESDAY, 19NE 15P 2010 5:30 P.M. COUNCIL CHAMBERS AURORA TOWN NAIL PUBLIC RELEASE ,June 11, 2010 Au1ZoRA TOWN OF AURORA SPECIAL COUNCIL MEETING AGENDA NO. 10-14 Tuesday, June 15, 2010 5:30 p.m. Council Chambers I DECLARATIONS OF PECUNIARY INTEREST Il APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Customer and Legislative Services Department be approved as presented. 111 CLOSED SESSION The material will be available for pick-up at noon on Monday RECOMMENDED: THAT Council resolve into a Closed Session, following adjournment, to consider: ➢ Labour relations or employee negotiations; o CUPE Negotiations — Update and Direction IV READING OF BY-LAW RECOMMENDED: THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 5257-10 BEING A BY-LAW to confirm actions by pg. 1 Council Resulting from Special Council Meeting 10-14 on June 15, 2010 V ADJOURNMENT THE CORPORATION OF THE TOWN OF AURORA By-law Number 5257-10 BEING A BY-LAW to Confirm Actions by Council Resulting From Special Council Meeting 10-14 on June 15, 2010 THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the actions by Council at its special meeting held on March 23, 2010 in respect of each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 15' DAY OF JUNE, 2010. READ A THIRD TIME AND FINALLYPASSED THIS 15"' DAY OF JUNE, 2010. PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK REPLACEMENT ITEM TABLED FOR JUNE 15, 2010 SPECIAL COUNCIL MEETING ➢ Replacement By-law Number 5257-10 (revised Section 1) THE CORPORATION OF THE TOWN OFAURORA By-law Number 5257-10 BEING A BY-LAW to Confirm Actions by Council Resulting From Special Council Meeting 10-14 on June 15, 2010 THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the actions by Council at its special meeting held on June 15, 2010 in respect of each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 15'h DAY OF JUNE, 2010, READ A THIRD TIME AND FINALLY PASSED THIS 15' DAY OF JUNE, 2010. PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK