AGENDA - Special Council - 20120117
PUBLIC RELEASE
January 13, 2012
TOWN OF AURORA
SPECIAL COUNCIL
MEETING AGENDA
Tuesday, January 17, 2012
5:30 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 PRESENTATION
(a) David Tomlinson, Resident Pg. 1
Re: Item 1 - PR11-042 – Award of Proposal PRS2011-58
Community Wildlife Park Master Plan
IV ITEM FOR CONSIDERATION
V READING OF BY-LAW
RECOMMENDED:
THAT the following listed by-law be given first, second, and third readings
and enacted:
5398-12 BEING A BY-LAW to Confirm Actions by Council Pg. 11
Resulting from Special Council Meeting held
January 17, 2012
VI ADJOURNMENT
Special Council Meeting Agenda
Tuesday, January 17, 2012
Page 2 of 2
AGENDA ITEM
1. PR11-042 – Award of Proposal PRS2011-58 – Community Wildlife Pg. 2
Park Master Plan
RECOMMENDED:
THAT Council receive report PR11-042; and
THAT Request for Proposal PRS2011-58 – Community Wildlife Park
Master Plan be awarded to Mark Setter Associates/Cole Engineering
Group Ltd. for $214,709.00 plus taxes; and
THAT the Mayor and Town Clerk be authorized to execute the necessary
Form of Agreement including any and all documents and ancillary
agreements required to give effect to same.