HomeMy WebLinkAboutCouncil - 2017-06-12 SSPECIAL COUNCIL MINUTES
JUNE 12, 2017
163 h fol'a'11:4 N 4
A special meeting of City Council was held at 12:07 p.m. this date, chaired by Acting Mayor P. Singh
with all members present except Mayor B. Vrbanovic and Councillor F. Etherington,
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. FCS -17-031 — APPEAL — REFRESHMENT VEHICLE — 385 FAIRWAY ROAD SOUTH
Council considered a recommendation arising from the Finance and Corporate Services Committee
meeting held earlier this date.
Moved by Councillor J. Gazzola
Seconded by Councillor B. loannidis
"That the request of Masoud Abed to operate a refreshment vehicle at 385 Fairway Road
South be approved, as outlined Finance and Corporate Services Department report FCS -17-
031."
Carried.
2. CAO -17-021 — LEASE RENEWAL —198 KING STREET WEST
Council considered Chief Administrator's Office report CAO -17-021 (C. Bluhm), dated June 6, 2017.
Moved by Councillor Y. Fernandes
Seconded by Councillor S. Davey
"That the Mayor and Clerk be authorized to execute a lease agreement with 2240974 Ontario
Inc,, o1a Williams Fresh Cafe for the ground floor space municipally known as 198 King Street
West as well as a Tri -Party Agreement with the lessee and its franchisor, Druxy's Inc.
regarding Druxy's Inc. first right of refusal under said lease; said agreements to be to the
satisfaction of the City Solicitor."
Carried.
3. IN -CAMERA MEETING AUTHORIZATION
Moved by Councillor B. loannidis.
Seconded by Councillor D. Schnider
"That an in -camera meeting of City Council be held immediately following this special meeting to
consider a labour relations matter and a personal matter,"'
Carried
4. BY-LAW FOR THREE READINGS
Moved by Councillor Y. Fernandes
Seconded by Councillor K. Galloway-Sealock
"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 2017-063 by the Clerk,"
Carried.
On motion the meeting adjourned at 12:08 p.m.
MAYOR CLERK L ERK