AGENDA - Special Council - 20111219PUBLIC RELEASE
December 16, 2011
TOWN OF AURORA
SPECIAL COUNCIL
MEETING AGENDA
Monday, December 19, 2011
6:30 p.m.
Council Chambers
I DECLARATIONS OF PECUNIARY INTEREST
II APPROVAL OF AGENDA
RECOMMENDED:
THAT the agenda as circulated by the Customer and Legislative Services
Department be approved as presented.
III ITEM FOR CONSIDERATION
IV READING OF BY-LAW
RECOMMENDED:
THAT the following listed by-law be given first, second, and third readings
and enacted:
5394-11 BEING A BY-LAW to Confirm Actions by Council Pg. 4
Resulting from Special Council Meeting 11-36 on
December 19, 2011
V ADJOURNMENT
Special Council Meeting Agenda
Monday, December 19, 2011
Page 2 of 2
AGENDA ITEM
1. PR11-048 – Award of Tender PRS2011-101 Pg. 1
Engagement of an Owner’s Engineer for
15059 Leslie Street, Aurora
RECOMMENDED:
THAT report PR11-048 be received; and
THAT Council engage the services of EXP Services Inc. in the amount of
$77,816.00 excluding HST; and
THAT 2012 Capital pre-budget approval of this amount be granted.