Minutes - Special Council - 20140408
TOWN OF AURORA
SPECIAL COUNCIL MEETING MINUTES
Council Chambers
Aurora Town Hall
Tuesday, April 8, 2014
ATTENDANCE
COUNCIL MEMBERS Mayor Dawe in the Chair; Councillors Abel, Ballard,
Buck (arrived 6:08 p.m.), Gaertner (arrived 6:08 p.m.),
Gallo, Humfryes, Pirri, and Thompson (arrived 6:11
p.m.)
MEMBERS ABSENT None
OTHER ATTENDEES Chief Administrative Officer, Council & Committee
Coordinator/Deputy Clerk, Director of Legal and
Legislative Services/Town Solicitor, and Council/
Committee Secretary
Mayor Dawe called the meeting to order at 6:05 p.m.
1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
2. APPROVAL OF THE AGENDA
Moved by Councillor Gallo Seconded by Councillor Humfryes
THAT the agenda as circulated by Legal and Legislative Services be
approved.
CARRIED
3. CLOSED SESSION
Moved by Councillor Humfryes Seconded by Councillor Abel
THAT Council resolve into a General Committee Closed Session to consider:
1. A proposed or pending acquisition or disposition of land by the
Town or Local Board; Re: CAO14-009 – Purchase of Property for a
Post-Secondary Campus
CARRIED
Special Council Meeting Minutes
Tuesday, April 8, 2014 Page 2 of 3
The Special Council meeting recessed at 6:06 p.m. and resumed at 10 p.m.
Moved by Councillor Pirri Seconded by Councillor Humfryes
THAT the Special Council meeting be resumed.
CARRIED
1. A proposed or pending acquisition or disposition of land by the
Town or Local Board; Re: CAO14 -009 – Purchase of Property for a
Post-Secondary Campus
Moved by Councillor Thompson Seconded by Councillor Pirri
THAT Council adopt the confidential recommendations of the General
Committee Closed Session of April 8, 2014.
On a recorded vote the motion CARRIED.
YEAS: 7 NAYS: 1
VOTING YEAS: Councillors Abel, Ballard, Gaertner, Humfryes, Pirri,
Thompson, and Mayor Dawe
VOTING NAYS: Councillor Buck
Councillor Gallo was not present for the vote.
Moved by Councillor Thompson Seconded by Councillor Humfryes
THAT the Procedural By-law be waived to allow the recorded vote to be
retaken in order to include Councillor Gallo.
CARRIED (two-thirds vote)
Moved by Councillor Thompson Seconded by Councillor Pirri
THAT Council adopt the confidential recommendations of the General
Committee Closed Session of April 8, 2014.
On a recorded vote the motion CARRIED.
YEAS: 8 NAYS: 1
VOTING YEAS: Councillors Abel, Ballard, Gaertner, Gallo, Humfryes,
Pirri, Thompson, and Mayor Dawe
VOTING NAYS: Councillor Buck
Special Council Meeting Minutes
Tuesday, April 8, 2014 Page 3 of 3
4. READING OF THE BY-LAW
Moved by Councillor Pirri Seconded by Councillor Thompson
THAT the following confirming by-law be given first, second, and third
readings and enacted:
5613-14 BEING A BY-LAW to Confirm Actions by Council Resulting
from Special Council Meeting on April 8, 2014
CARRIED
5. ADJOURNMENT
Moved by Councillor Pirri Seconded by Councillor Thompson
THAT the meeting be adjourned at 10:04 p.m.
CARRIED
________________________________ ________________________________
GEOFFREY DAWE, MAYOR PATTY THOMA, DEPUTY CLERK
THE MINUTES OF THE SPECIAL COUNCIL MEETING OF APRIL 8, 2014 RECEIVED
FINAL APPROVAL BY COUNCIL ON APRIL 22, 2014.