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MINUTES - Special Council - 19900618MINUTES TOWN OF AURORA SPECIAL COUNCIL MEETING NO. 31-90 Senior Citizens' Building Monday, June 18, 1990 8:35 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Acting Deputy Clerk, Treasurer. WAIVING OF NOTICE OF MEETING #371. Moved by Councillor Jones Seconded by Councillor Pedersen THAT the provisions of procedural By-law 2885-86 respecting Notice of Meeting, be waived. CARRIED DECLARATION OF CONFLICT OF INTEREST There were no disclosures of Interest under the Municipal Conflict of Interest Act, 1983. RESOLUTION Construction of Civic Administration Complex #372. BY-LAWS #373. Moved by Councillor Pedersen Seconded by Councillor Ochalski THAT Council approve an application to the Ontario Municipal Board for the approval of the construction of a Civic Administration Complex, at an estimated cost of $10,000,000.00 (ten million dollars), to be partially financed via the issuance of debentures up to $5,000,000.00 (five million dollars), for a term not exceeding twenty (20) years; and THAT By-law 3204-90 be given First and Second reading. CARRIED Moved by Councillor Weller Seconded by Councillor Ochalski THAT leave be given the Mover and Seconder to introduce the following by-law for First Reading: 3204-90 Being a By-law to authorize the construction of an administration building. AND THAT the same be taken as read a First Time. CARRIED Aurora Special Council Minutes No. 31-90 Monday, June 18, 1990 #374. - 2 - Moved by Councillor Weller Seconded by Councillor Ochalski THAT leave be given the Mover and Seconder to introduce the following by-law for Second Reading: 3204-90 Being a By-law to authorize the construction of an administration building. AND THAT the same be taken as read a Second Time. CARRIED ADJOURNMENT #375. Moved by Councillor McKenzie THAT the meeting be adjourned at 9:00 p.m. CARRIED J. West, Mayor