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CHRISTINE TARLING <br />Directorof Legislated Services& City Clerk <br />Corporate Services Department <br />nd <br />Kitchener City Hall, 2 Floor <br />200 King Street West, P.O. Box 1118 <br />Kitchener, ON N2G 4G7 <br />Phone: 519-741-2200 x 7809 Fax: 519-741-2705 <br /> <br /> <br />March 29, 2019 <br /> <br />Mayor B. Vrbanovic and Members of Council <br /> <br />Re: Special Council Meeting Monday, April 1, 2019 <br /> <br />Notice is hereby given that Mayor B. Vrbanovic has called a special meeting of City <br />Council to be held in the Conestoga Room on Monday, April 1, 2019 at 1:30 p.m. to <br />consider the following: <br /> <br />1. Strategic Session <br /> <br />a. Compass Kitchener Advisory Committee Work Program K. Cooper <br />(10 mins) <br />-19-004 is attached. <br /> <br />b. Compass Kitchener 2015-2018 Strategic Plan Evaluation K. Cooper <br />(45 mins) <br />-19-005 is attached. <br /> <br />c. Council Review of Draft 2019-2022 Strategic Plan Goals and Actions <br />K. Cooper <br />(60 mins) <br />-19-006 is attached. <br /> <br />Recess and Re-convene <br /> <br />The meeting will then recess and reconvene in the Council Chambers at approximately 3:30 <br />p.m. <br /> <br />2. FIN-19-029 2019 Development Charges Priorities & Rate Options <br />(approximately 3:30 p.m.) <br /> <br />Attached is Financial Services Department report FIN-19-029 (R. Hagey), dated March 6, <br />2019. <br /> <br />3. In-camera Meeting Authorization <br /> <br />Council is asked to enact the following resolution to authorize an in-camera meeting: <br /> <br />"That an in-camera meeting of City Council be held immediately following this special <br />meeting to consider two matter subject to solicitor-client privilege, one of which is also <br />a land acquisition/disposition matter, and a matter related to city owned <br />comme <br /> <br />Accessible formats and communication supports are available upon request. If you <br />require assistance to take part in a city meeting or event, please call 519-741-2345 or <br />TTY 1-866-969-9994. <br />