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MARCH 17, 2014 CITY OF KITCHENER
A special meeting of City Council was held at 9:34 a.m. this date, chaired by Mayor C. Zehr with all
members present except Councillors Y. Fernandes, K. Galloway- Sealock, P. Singh and F.
Etherington.
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.
FCS -14 -050 — E14 -027 — STORMWATER MANAGEMENT MONITORING PROGRAM
Council considered Finance and Corporate Services Department report FCS -14 -050 (L. Gordon),
regarding the tendering of Expression of Interest E14 -027 — Stormwater Management Monitoring
Program.
Moved by Councillor B. loannidis
Seconded by Councillor S. Davey
"That Expression of Interest E14 -027 — Stormwater Management Monitoring Program,
be awarded to AECOM Canada Ltd., Kitchener, Ontario at their estimated fee of
$70,205.00, plus H.S.T. of $9,126.65, for a total of $79,331.65, based on a satisfactory
contract being negotiated and an upset fee being established."
Carried.
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Moved by Councillor B. loannidis
Seconded by Councillor B. Vrbanovic
"That an in- camera meeting of City Council be held this date to consider a labour relations
matter, a land acquisition / disposition matter and a litigation / potential litigation matter."
Carried.
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Moved by Councillor B. loannidis
Seconded by Councillor S. Davey
"That leave be given the Mover and Seconder to introduce the following by -law 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 confirm all actions and proceedings of the Council
(By -law No. 2014 -025)
Carried.
On motion the meeting adjourned at 9:40 a.m.
MAYOR CLERK