HomeMy WebLinkAboutCouncil - 2016-06-13 S61,x91 Fill WK9lILI:N10khIIki Lei 9�1
JUNE 13, 2016
CITY OF KITCHENER
A special meeting of City Council was held at 1:35 p.m. this date, chaired by Mayor B. Vrbanovic with
all members present. Councillors Y. Fernandes and S. Marsh were in attendance for part of the
meeting.
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.
HERITAGE KITCHENER RECOMMENDATION — 1255 -1291 FISCHER- HALLMAN ROAD
Council considered a recommendation regarding 1255 -1291 Fischer - Hallman Road arising from a
recent Heritage Kitchener meeting.
Councillor Y. Fernandes entered the meeting.
Moved by Councillor J. Gazzola
Seconded by Councillor Z. Janecki
"That in accordance with Section 27(3) of the Ontario Heritage Act, Council receive for
information the written Notice of Intention to Demolish the circa 1979 single detached dwelling
on the property municipally addressed as 1255 -1291 Fischer Hallman Road, as outlined in
Community Services Department report CSD -16- 034."
Carried.
IN- CAMERA MEETING AUTHORIZATION
Moved by Councillor Y. Fernandes
Seconded by Councillor B. loannidis
"That an in- camera meeting of City Council be held immediately following this special meeting to
consider a labour relations matter."
Carried
Councillor S. Marsh entered the meeting.
FCS -16 -099 — CANADA 150 COMMUNITY INFRASTRUCTURE PROGRAM — INTAKE TWO
(FOLLOW -UP)
In response to questions, Mr. D. Chapman, Deputy CAO — Finance and Corporate Services, agreed
to include the Council Member Individual Priorities ranking chart, as outlined in Finance and
Corporate Services Department report FCS -16 -099 (R. Hagey) as part of the City's Canada 150
Community Infrastructure Program (CIP 150) — Intake Two application.
Moved by Councillor S. Davey
Seconded by Councillor P. Singh
"That the following projects be approved in priority sequence for consideration under the
Canada 150 Community Infrastructure Program (CIP 150) — Intake Two
1. McLennan Park Upgrade;
2. Huron Natural Area - Trail Upgrade;
3. Kiwanis Pool and additional pool features; and,
4. Chandler Mowat Community Centre Building Envelope; and further,
That the Deputy CAO, Finance and Corporate Services be authorized to sign Landlord
Authorization forms for submissions made by The Centre in the Square and THEMUSEUM to
improve a City facility."
Carried.
SPECIAL COUNCIL MINUTES
JUNE 13, 2016 -111 - CITY OF KITCHENER
BY -LAW FOR THREE READINGS
Moved by Councillor Y. Fernandes
Seconded by Councillor 0. 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 2016 -069 by the Clerk."
On motion the meeting adjourned at 1:46 p.m.
Ajww���
............................
C MAYOR
CLERK
Carried.