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AGENDA - Special Council - 20071016SPECIAL COUNCIL AGENDA N0. 07-25 TUESDAY, OCTOBER 16, 2007 1:00 PAN COUNCIL CHAMBERS AURORA TOWN NALL PUBLIC RELEASE 10/10/07 AuRoxA TOWN OFAURORA SPECIAL COUNCIL MEETING AGENDA NO. 07-25 Tuesday, October 16, 2007 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST 11 APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. 111 MATTER FOR CONSIDERATION 1. Appointment of Recruitment Firm IV READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4962-07.0 BEING A BY-LAW to confirm actions by Council resulting from the special meeting of October 16, 2007. V ADJOURNMENT Special Council Meeting No. 07-25 Page 2 of 2 Tuesday, October 16, 2007 AGENDA ITEMS 1. Appointment of a Recruitment Firm RECOMMENDED THAT the firm of Felman Daxon Partners Inc. be engaged to provide recruitment services for the position of Director of Public Works for the Town of Aurora. e�ow °i�po THE CORPORATION OF THE TOWN OFAURORA �t 'r, *WNv. By-law Number 4962-07.0 BEING A BY-LAW to Confirm Actions by Council Resulting From Special Meeting 07-25 on October 16, 2007. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the actions of the Council at its special meeting held on October 16, 2007 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 16°i DAY OF OCTOBER, 2007. READ A THIRD TIME AND FINALLY PASSED THIS 16' DAY OF OCTOBER, 2007. PHYLLIS M. MORRIS, MAYOR B. PANIZZA, TOWN CLERK