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AGENDA - Special Council - 20120328SPECIAL COUNCIL MEETING AGENDA WEDNESDAY,MARCH 28,2012 6:55 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE March 28,2012 TOWN OF AURORA SPECIAL COUNCIL MEETING AGENDA Wednesday,March 28,2012 6:55 p.m. Council Chambers I DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF II APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by the Customer and Legislative Services Department be approved as presented. III CONSIDERATION OF BUSINESS FOR WHICH NOTICE WAS GIVEN 1.Confirming By-law of March 27,2012 RECOMMENDED: THAT By-law number 5414-12,a By-law to confirm actions by Council resulting from Council meeting on March 27,2012,be enacted. IV BY-LAWS RECOMMENDED: THAT the following listed confirming by-law be given first,second,and third readings and enacted: 5414-12 BEING A BY-LAW to Confirm Actions by pg.1 Council Resulting from Council Meeting on March 27,2012 Special Council Meeting Agenda Wednesday,March 28,2012 Page 2 of 2 RECOMMENDED: THAT the following listed confirming by-law be given first,second,and third readings and enacted: 5417-12 BEING A BY-LAW to Confirm Actions by pg.2 Council Resulting from Special Council Meeting on March 28,2012 V ADJOURNMENT THE CORPORATION OF THE TOWN OF AURORA By-law Number 5414-12 BEING A BY-LAW to Confirm Actions by Council Resulting From Council Meeting on March 27,2012 THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1.THAT the actions by Council at its meeting held on March 27,2012 in respect of 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 28th DAY OF MARCH 2012. READ A THIRD TIME AND FINALLY PASSED THIS 28th DAY OF MARCH 2012. _____________________________ GEOFFREY DAWE,MAYOR _____________________________ CINDY JANZEN,DEPUTY CLERK Special Council Meeting Agenda Wednesday,March 28,2012 By-law 5414-12 Page -1 -1 - THE CORPORATION OF THE TOWN OF AURORA By-law Number 5417-12 BEING A BY-LAW to Confirm Actions by Council Resulting From Special Council Meeting on March 28,2012 THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1.THAT the actions by Council at its Special Council meeting held on March 28, 2012 in respect of 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 28th DAY OF MARCH 2012. READ A THIRD TIME AND FINALLY PASSED THIS 28th DAY OF MARCH 2012. _____________________________ GEOFFREY DAWE,MAYOR _____________________________ CINDY JANZEN,DEPUTY CLERK Special Council Meeting Agenda Wednesday,March 28,2012 By-law 5417-12 Page -1 -2 -