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MINUTES - Special Council - 19901010MINUTES TOWN OF AURORA SPECIAL COUNCIL MEETING NO. 46-90 Boardroom York Region Board of Education Administrative Offices Wednesday, October 10, 1990 9:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Jones, McKenzie, Ochalski, Stewart, Timpson and Weller. Counci 11 or vacation. Pedersen absent on STAFF MEMBERS IN ATTENDANCE Councillor Mcintyre absent. Chief Administrative Officer, Municipal Clerk, Administrative Assistant. WAIVING NOTICE OF MEETING #646. Moved by Councillor Timpson Seconded by Councillor Stewart 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. RESOLUTIONS Armadale Properties Limited #647. Moved by Councillor Timpson Seconded by Councillor McKenzie THAT a one year extension be granted to Armadale Properties Limited re: Parts 2, 3 and 5, Plan 65R-11243 -751717 Ontario Inc. - Industrial Parkway Property, and; THAT a clause be added to the extension agreement that taxes on the property wi 11 be paid on the property on the basis of the property being built upon to the highest and best possible use. CARRIED Law Firm -Thompson, Vukelich, Langley, Wilson and Darlington #648. Moved by Councillor Jones Seconded by Councillor Weller THAT the law firm of Thompson, Vukelich, Langley, Wilson and Darlington be appointed as General Counsel for the Town of Aurora. CARRIED ADJOURNMENT #649. Moved by Councillor Jones THAT the meeting be adjourned at 9:03 p.m. //" CARRIED ~~·e~