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AGENDA - Special Council - 20050228Bob Panizza Dir. Corporate Svs. SPECIAL COUNCIL AGENDA NO.05-07 MONDAY, FEBRUARY 28, 2005 100 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE 25/2/05 TOWN OF AURORA SPECIAL COUNCIL MEETING AGENDA NO. 05-07 Monday, February 28, 2005 DECLARATIONS OF PECUNIARY INTEREST II APPROVAL OF AGENDA RECOMMENDED: THAT the content of the Agenda be approved as presented. III IN -CAMERA Personnel Matters RECOMMENDED: THAT this Council proceed In -Camera to address personnel matters. X/ READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4646.05.0 BEING A BY-LAW to (pg. B-1) confirm actions by Council resulting from this Special Council meeting of February 28, 2005, IV ADJOURNMENT THE CORPORATION OF THE TOWN OF AURORA By-law Number 4646-05.0 BEING A BY-LAW to Confirm Actions by Council Resulting From the Special Council Meeting of February 28, 2005. THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the action of the Council at its Special Council meeting held on February 28, 2005 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 28'h DAY OF FEBRUARY, 2005. READ A THIRD TIMEAND FINALLY PASSED THIS 28'h DAY OF FEBRUARY, 2005. T. JONES, MAYOR B. PANIZZA, TOWN CLERK