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HomeMy WebLinkAboutCouncil Minutes - 2001-01-08SPECIAL COUNCIL MINUTES JANUARY 8, 2001 CITY OF KITCHENER A special meeting of City Council was held at 11:55 a.m. this date and Chaired by Mayor C. Zehr with all members present. 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. Council was in receipt of Legal Department report LEG-01-002 (L. MacDonald), dated January 4, 2001 recommending execution of an agreement in respect to groundwater monitoring wells on City property. Moved by Councillor G. Lorentz Seconded by Councillor J. Ziegler "That the Mayor and Clerk be authorized to execute an agreement, satisfactory to the City Solicitor, with the owner(s) of 305 King Street West permitting the continued use and maintenance of eight (8) existing groundwater monitoring wells and the construction of six (6) additional groundwater monitoring wells on City property, namely; the sidewalk on the east side of Water Street, the sidewalk on the west side of Water Street, in Hall's Lane and in the municipal parking lot south of Hall's Lane." Carried. Mayor C. Zehr advised of three additional personal matters for in-camera discussion this date. Moved by Councillor J. Ziegler Seconded by Councillor B. Vrbanovic "That an in-camera meeting of City Council be held immediately following this special meeting to consider four personal matters, three litigation matters and two matters subject to solicitor- client privilege." Carried. On motion, the meeting adjourned at 11:56 a.m. MAYOR CLERK