AGENDA - Special Council - 20090806y y;y
Auito,RA
SPECIAL COUNCIL
MEETING AGENDA
N0.09-2Y
TNURSDAY, AUGUST 6, 2009
5:00 P.M.
COUNCIL CHAMBERS
AURORA TOWN HALL
PUBLIC RELEASE
August 5, 2009
•� ► • :•::
SPECIAL COUNCIL MEETING
AGENDA
NO. 09-22
Thursday, August 6, 2009
5:00 p.m.
Council Chambers
I DECLARATIONS OF PECUNIARY INTEREST
It APPROVAL OF AGENDA
RECOMMENDED:
THAT the agenda as circulated by the Corporate Services Department be
approved as presented.
111 CLOSED SESSION
THAT Council resolve into a Closed Session to consider:
2 (two) personal matters about an identifiable individual,
including municipal or local board employees
IV READING OF BY-LAW
RECOMMENDED:
THAT the following listed by-law be given 1st, 2nd and 3rd readings, and
enacted:
5162-09 BEING A BY-LAW to confirm actions by pg. 1
Council Resulting from Special Council
Meeting 09-22 on August 6, 2009
V ADJOURNMENT
THE CORPORATION OF THE TOWN OF AURORA
By-law Number 5162-09
BEING A BY-LAW to confirm actions by Council,
resulting from Special Council Meeting 09-22 on
August 6, 2009
NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF
AURORA HEREBY ENACTS AS FOLLOWS:
THAT the actions by Council at its meeting held on August 6, 2009 in respect to
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 6`" DAY OF AUGUST, 2009.
READ A THIRD TIME AND FINALLY PASSED THIS 6' DAY OF AUGUST, 2009.
PHYLLIS M. MORRIS, MA
LUCILLE KING, TOWN CLERK