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HomeMy WebLinkAboutCouncil - 2014-06-09 SSPECIAL COUNCIL MINUTES JUNE 9, 2014 CITY OF KITCHENER A special meeting of City Council was held at 12:37 p.m. this date, chaired by Mayor C. Zehr with all members present except Councillors B. loannidis, 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. 1. IN- CAMERA MEETING AUTHORIZATION Moved by Councillor D. Glenn- Graham Seconded by Councillor S. Davey "That an in- camera meeting of City Council be held this date to consider a litigation / potential litigation matter and two matters subject to solicitor - client privilege." Carried. 2. RECESS AND RE- CONVENE The meeting then recessed at 12:38 p.m. and re- convened at 6:21 p.m. chaired by Acting Mayor D. Glenn- Graham with all members present except Mayor C. Zehr and Councillor B. loannidis. 3. CSD -14 -067 — NOISE EXEMPTION — CONSTRUCTION WORK AT MCLENNAN PARK Council considered a recommendation arising from the Community and Infrastructure Services Committee meeting held earlier this date concerning a noise exemption request for construction work at McLennan Park. Moved by Councillor K. Galloway- Sealock Seconded by Councillor Y. Fernandes "That an exemption to Chapter 450 (Noise) of the City of Kitchener Municipal Code be granted to the Facilities Management Division, for necessary repairs to the washroom facilities at McLennan Park on various evenings between June 10, 2014 and July 9, 2014, as outlined in Community Services Department report CSD -14- 067." Carried. 4. BY -LAW FOR THREE READINGS Moved by Councillor B. Vrbanovic 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 2014 -069 by the Clerk." Carried. On motion the meeting adjourned at 6:22 p.m. MAYOR CLERK