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HomeMy WebLinkAboutCouncil - 2015-03-30 S6y,xy Fill WK9111LIN10khIIki Lei 9�1 MARCH 30, 2015 CITY OF KITCHENER A special meeting of City Council was held at 1:50 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. INS -15 -031 — PROPERTY ACQUISITION — 90 BALZER ROAD Moved by Councillor J. Gazzola Seconded by Councillor B. loannidis "That the Mayor and Clerk be authorized to execute an Agreement of Purchase and Sale with 1353935 Ontario Inc. for the acquisition of the Lands described as Part Lot 7, Plan 757, as in Instrument No. 1459339, City of Kitchener, being all of Pin 22595 -0061, municipally known as 90 Balzer Road, Kitchener; said Agreement to be to the satisfaction of the City Solicitor; and further, That the Mayor and Clerk be authorized to execute any documentation, satisfactory to the City Solicitor, necessary to effect said transaction." Carried. INS -15 -030 — RAIN PROGRAM — CONTRACT EXTENSION Moved by Councillor B. loannidis Seconded by Councillor K. Galloway- Sealock "That pursuant to Section 25.7.14 of Chapter 25 (Council Procedure) of the Municipal Code, Council waives the requirement for Notice with respect to authorization to extend the current contract for the RAIN Program with Waterloo Region Green Solutions, doing business as REEP Green Solutions." Carried, with the required 2/3 vote of the whole of Council. Mr. N. Gollan, Manager — Stormwater Utility, advised staff were notified late afternoon on March 27, 2015 as to the necessity to bring the subject contract extension forward for Council's consideration this date. He indicated if the contract was not extended, this could result in potential lay -offs at REEP Green Solutions as of March 31, 2015. He confirmed the $150,000 that would be allocated toward the RAIN Program was approved as part of the Stormwater Utility's 2015 budget. Moved by Councillor P. Singh Seconded by Councillor B. loannidis "That a Deputy CAO be authorized to extend the current contract for the RAIN Program with Waterloo Region Green Solutions, doing business as REEP Green Solutions until March 31, 2016 to the satisfaction of the City Solicitor, as outlined in Infrastructure Services Department report INS- 15 -30." Carried. BY -LAW FOR THREE READINGS Moved by Councillor B. loannidis Seconded by Councillor D. Schnider "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 -029 by the Clerk." Carried. On motion the meeting adjourned at 1:57 p.m. MAYOR CLERK