HomeMy WebLinkAboutCouncil - 2011-11-17 S
SPECIAL COUNCIL MINUTES
NOVEMBER 17, 2011 CITY OF KITCHENER
A special meeting of City Council was held at 5:17 p.m. this date, chaired by Mayor C. Zehr with all
members present except Councillors B. Vrbanovic and D. Glenn-Graham.
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-11-210 (B. Soye), dated
November 7, 2011, concerning a Memorandum of Settlement with IBEW Local 636.
Moved by Councillor K. Galloway
Seconded by Councillor P. Singh
“That Council approve the terms and conditions contained in the memorandum of settlement
dated November 3, 2011 to establish the 2011-2014 Collective Agreement with IBEW Local
636; and further,
That the Mayor and the Clerk be authorized to execute documentation arising there from.”
Carried.
Council considered Finance and Corporate Services Department report FCS-11-215 (R. Gosse),
dated November 15, 2011, concerning appointments to the Centre in the Square Board of Directors.
Moved by Councillor P. Singh
Seconded by Councillor S. Davey
“That Council consider applications received after the deadline date from the following
individuals: Hilary Abel and Jennifer Appleby Vines.”
Carried.
Moved by Councillor P. Singh
Seconded by Councillor S. Davey
“That Hilary Abel, Jennifer Appleby Vines and Rick Weiss (K-W Art Gallery representative) be
appointed to the Centre in the Square Board of Directors for a three-year term commencing
January 1, 2012.”
Carried.
Moved by Councillor K. Galloway
Seconded by Councillor S. Davey
“That leave be given the Mover and Seconder to introduce a by-law to confirm all actions and
proceedings of the Council and that the same be taken as read a first, second and third times, be
finally passed and numbered 2011--163 by the Clerk.”
Carried.
On motion the meeting adjourned at 5:18.m.
MAYOR CLERK