HomeMy WebLinkAboutCouncil - 2017-05-29 SSPECIAL COUNCIL MINUTES
MAY 29, 2017
CITY OF KITCHENER
A special meeting ofCity Council was held sd1�23p.m.this date, chaired byMayor B.Vrbonovic with:
all members present except Councillors F.Ethehngtonand Z.Janeoki.
Notice of this meeting had been previously given to all members of Council by the City Clerk pursuant
boChapter 25(Council Procedure) ofthe Municipal Code.
1. |NS-17'n43—KOCLENWANPARK GREAT LAWN
Council considered m recommendation mhmimg from the Community and Infrastructure Services
Committee meeting held earlier this date.
Moved by Councillor G.Marsh
Seconded byCouncillor P.Singh,
"That the City enter into an agreement with the Region of Waterloo for the McLennan Park
Great Lawn Remediation Construction & Design in the amount of $1,500.837. including
provisional and contingency of$28G.67O.plus H.S.Tof$27.47ifor atotal of$1.5O8.3OD."
A recorded vote was requested.
In Favour: Mayor B.Vrbenmvicand Councillors S.
D. Sohrider, Y. Fennandes, K. Galloway-
Sea|ook. P. Singh. B. [oannidiaomd S. [Nerah
Contra: Councillor J.Gozzo8a
Absent, Councillors F.Etheringtomand Z.Jonecki
Motion Carried.
2. IN -CAMERA MEETING AUTHORIZATION
Moved by Councillor B.Uoann|dhm
Seconded by Councillor S. Davey
"That anin-camera meeting ofCKNCounci[beheld immediately following this special meeting to
consider two personal matters."
3. BY-LAW FOR THREE READINGS
Moved by Councillor Y.Fernandes
Seconded by Councillor K. Galloway -Sea lock
"That leave be given the Movermnd Seconder to introduce to oomfinn all actions and
proceedings ofthe Council and that the same betaken aoread afirst, second and third times, be
finally passed and numbered 2O17-O5Gbythe Clerk."
Carried.
On motion the meeting adjourned at 1:26 p.m.