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HomeMy WebLinkAboutCouncil - 2014-06-23 S6y,xy Fill WK9111LIN10khIIki Lei 9�1 JUNE 23, 2014 CITY OF KITCHENER A special meeting of City Council was held at 11:36 a.m. this date, chaired by Mayor C. Zehr with all members present except Councillor K. Galloway- Sealock 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. 41] E1910101 BIN I Z11,191 r111 a z1fiel Mill kh mill Dl Dl111IQ ki Fell A 11919fevi 1150 ki Councillor F. Etherington gave notice that he would introduce the following motion for consideration this date. Moved by Councillor F. Etherington Seconded by Councillor B. Vrbanovic "That a temporary exemption be granted to the 2014 Food Truck program to permit a single food truck to be allowed to operate near the location in Victoria Park where boats are rented or near the Boathouse and the lake, subject to the approval of the Boathouse operator; and, That the proposed temporary additional Victoria Park location be permitted from June 30, 2014 until the time the Boathouse reopens and subject to the operator(s) complying with the requirements of the Food Truck Licensing By -law; and further, That the Mayor and Clerk be authorized to execute an amendment to its lease agreement with Imbibe Entertainment, Inc. dated February 12, 2014 to allow a Food Truck to operate in close proximity to the Boathouse at Victoria Park until such time as the Boathouse opens for business." Carried. IN- CAMERA MEETING AUTHORIZATION Moved by Councillor B. loannidis Seconded by Councillor S. Davey "That an in- camera meeting of City Council be held this date to consider a labour relations matter, a matter under another Act and two matters subject to solicitor - client privilege." Carried. BY -LAW FOR THREE READINGS Moved by Councillor D. Glenn- Graham Seconded by Councillor Y. Fernandes "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 -077 by the Clerk." Carried. On motion the meeting adjourned at 11:41 a.m. MAYOR CLERK