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HomeMy WebLinkAboutCouncil - 2015-02-02 SSPECIAL COUNCIL MINUTES FEBRUARY 2, 2015 CITY OF KITCHENER A special meeting of City Council was held at 4:08 p.m. this date, chaired by Mayor B. Vrbanovic with all members present. 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. CSD -15 -015 —AMENDMENTS TO 2015 USER FEE SCHEDULE Council considered Community Services Department report CSD -15 -015 (J. Rehill), dated January 29, 2015 recommending revisions to the 2015 User Fee Schedule for fees related to the Direct Detect Program, resulting from a misinterpretation as to the application of HST. Moved by Councillor P. Singh Seconded by Councillor B. loannidis "That the 2015 User Fee Schedule be amended to revise certain user fees related to the Direct Detect Program, as outlined in Community Services Department Report CSD -15- 015." Carried. 2. IN- CAMERA MEETING AUTHORIZATION Moved by Councillor S. Davey Seconded by Councillor B. loannidis "That an in- camera meeting of City Council be held this date to consider a litigation / potential litigation matter and a security of property matter." Carried 3. BY -LAW FOR THREE READINGS Moved by Councillor Y. Fernandes Seconded by Councillor S. Marsh "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 2015 -013 by the Clerk." Carried. On motion the meeting adjourned at 4:15 p.m. MAYOR CLERK