HomeMy WebLinkAboutCouncil Minutes - 2004-01-05 SSPECIAL COUNCIL MINUTES
JANUARY 5, 2004
CITY OF KITCHENER
A special meeting of City Council was held at 5:21 p.m. this date, Chaired by Mayor C. Zehr with all
members present except Councillor M. Galloway.
Notice of this special meeting had been previously given to all members of Council by the City Clerk
pursuant to Chapter 25 (Council Procedure) of the Municipal Code.
Moved by Councillor G. Lorentz
Seconded by Councillor C. Weylie
"That an in-camera meeting of City Council be held this date to consider three matters subject to
solicitor-client privilege."
Carried.
The meeting then recessed at 5:22 p.m. and re-convened at 8:28 p.m., Chaired by Mayor C. Zehr, with
all members present except Councillor M. Galloway.
Council considered a matter arising from the Development and Technical Services Committee meeting
held this date with respect to a Municipal Plan Amendment Application regarding 55 and 63 Morgan
Avenue.
Moved by Councillor C. Weylie
Seconded by Councillor B. Vrbanovic
"That the balance of Municipal Plan Amendment Application MP/03/01FFC/LM (City Initiated
Housekeeping Amendments), first considered by Council on October 20, 2003, and being an
amendment to: amend Map 5 - Land Use Plan by designating the lands described as part of Lot
20, Registered Plan 959, more particularly described as Part 1 on Reference Plan 58R-4836,
municipally known as 55 Morgan Avenue and Part of Lot 20, Registered Plan 959, municipally
known as 63 Morgan Avenue as 'Primary Node' instead of 'Low Rise Residential' shown on
Schedule 'B' attached to Development and Technical Services Department report DTS-03-169,
September 26, 2003; be approved."
Moved by Councillor G. Lorentz
Seconded by Councillor J. Smola
Carried.
"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) Being a by-law to adopt Amendment No. 51 to the Municipal Plan - Housekeeping
Amendment.
(By-law No. 2004-1)
(By-law No. 2004-2)."
Carried.
(b) To confirm all actions and proceedings of the Council.
On motion, the meeting adjourned at 8:29 p.m.
MAYOR CLERK