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HomeMy WebLinkAboutCouncil - 2011-02-28 S SPECIAL COUNCIL MINUTES FEBRUARY 28, 2011 CITY OF KITCHENER A special meeting of City Council was held at 12:15 p.m. this date, chaired by Mayor C. Zehr with all members present. Notice of this meeting had been previously given to all members of Council by the City Clerk pursuant to Chapter 25 (Council Procedure) of the Municipal Code. Council considered Finance and Corporate Services Department report FCS-11-041 dated February 17, 2011 regarding appointment of tribunal members for Lucky’s Wings business licence hearing. Moved by Councillor K. Galloway Seconded by Councillor Y. Fernandes “That a hearing be held under the authority of the Municipal Act, 2001, to determine whether or not to grant and/or impose conditions as a requirement of obtaining a 2011 Place of Refreshment Class A licence with respect to a licence application for Lucky’s Wings, 320 King Street W.; and, That Councillors B. Vrbanovic, Z. Janecki, P. Singh and Bil Ioannidis (alternate) be appointed as members of the tribunal; and further, That notice be given for the hearing, to be held at Kitchener City Hall on April 4, 2011, following which a report will be submitted to Council for its consideration.” Carried. Moved by Councillor D. Glenn-Graham Seconded by Councillor Z. Janecki “That an in-camera meeting of City Council be held this date to consider a labour relations matter.” Carried. Moved by Councillor K. Galloway Seconded by Councillor S. Davey That leave be given the Mover and Seconder to introduce the following by-laws for three readings and that the same be taken as read a first, second and third times, be finally passed and numbered serially by the Clerk. (a) To further amend By-law No. 88-171, being a by-law to designate private roadways as fire routes and to prohibit parking thereon. (By-law No. 2011-025) (b) To further amend By-law No. 2008-117, being a by-law to authorize certain on-street and off-street parking of vehicles for use by persons with a disability, and the issuing of permits in respect thereof. (By-law No. 2011-026) (c) To further amend By-law No. 2010-190, being a by-law to prohibit unauthorized parking of motor vehicles on private property. (By-law No. 2011-027) (d) Being a by-law to amend Chapter 375 of the City of Kitchener Municipal Code with respect to Tariff of Fees – Committee of Adjustment. (By-law No. 2011-028) (e) Being a by-law to amend Chapter 380 of the City of Kitchener Municipal Code with respect to Tariff of Fees – Planning Matters. (By-law No. 2011-029) SPECIAL COUNCIL MINUTES FEBRUARY 28, 2011 - 38-CITY OF KITCHENER (f) Being a by-law to amend Chapter 710 of the City of Kitchener Municipal Code with respect to Building Permits and Fees. (By-law No. 2011-030) (g) Being a by-law to provide for the establishing and laying out of part of Sereda Road as a public highway in the City of Kitchener. (By-law No. 2011-031) (h) To confirm all actions and proceedings of the Council. (By-law No. 2011-032) Carried. On motion the meeting adjourned at 12:17 p.m. MAYOR CLERK