Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the confidential Council Closed Session agenda be approved with the following addition: 2. Personal matters about an identifiable individual, including municipal or local board employees (Section 239(2)(c) of the Municipal Act, 2001); Re: Verbal Update from the CAO
Moved by Councillor Weese, seconded by Councillor Gallo
Carried
That Council resolve into a Closed Session to consider the following matters: 1. A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Kim, seconded by Councillor Gallo
Carried
1. That Closed Session report No. CMS23-007 be received; and 2. That the project budget for Aurora Town Square be increased by $1,200,000 to $53,139,700 and that the increase be funded from funds collected as part of the capital campaign; and 3. That Council delegate authority to the CAO to approve contract amendments, typically requiring Council approval, only for the consulting services related to the Aurora Town Square project; and 4. That the closed session report be released publicly as soon as possible. Yeas (4): Mayor Mrakas, Councillor Weese, Councillor Kim, and Councillor Thompson Nays (2): Councillor Gallo, and Councillor Gaertner Absent (1): Councillor Gilliland
Moved by Councillor Kim, seconded by Councillor Weese
Carried
In favour (4): Mayor Mrakas, Councillor Weese, Councillor Kim, Councillor Thompson · Opposed (2): Councillor Gallo, Councillor Gaertner
1. That the verbal update from the CAO be received for information. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Absent (1): Councillor Gilliland 4
Moved by Councillor Gallo, seconded by Councillor Kim
Carried
In favour (6): Mayor Mrakas, Councillor Weese, Councillor Gaertner, Councillor Thompson, Councillor Gallo, Councillor Kim
That the confirming by-law be enacted.
Moved by Councillor Kim, seconded by Councillor Weese
Carried
That the meeting be adjourned at 7:04 p.m.
Moved by Councillor Gaertner, seconded by Councillor Weese