HomeMy WebLinkAboutCouncil - 2017-09-11 S61,x91 Fill WK9lILI:N10khIIki Lei 9�1
SEPTEMBER 11, 2017
CITY OF KITCHENER
A special meeting of City Council was held at 2:39 p.m. this date, chaired by Acting Mayor S. Davey
with all members present except Mayor B. Vrbanovic and Councillor Y. Fernandes.
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.
CSD -17-083 — NOISE EXEMPTION — KAWASAKI DISEASE FUNDRAISING EVENT
Council considered a recommendation arising from the Community and Infrastructure Services
Committee meeting held earlier this date.
Moved by Councillor S. Marsh
Seconded by Councillor B. loannidis
"That an exemption to Chapter 450 (Noise) of the City of Kitchener Municipal Code be granted
to the organizers of Kawasaki Disease Canada for the fundraising event they will be holding in
Victoria Park, on Friday September 22, 2017, between the hours of 5:OOpm and 11pm, as
outlined in Community Services Department report CSD -17-083."
Carried.
FCS -17-160 — T17-056 — TRAIL CONSTRUCTION — HURON NATURAL AREA (HNA)
Council considered Finance and Corporate Services Department report FCS -17-160 (M. Palmer),
dated August 31, 2017.
In response to questions, Mr. D. Chapman, Chief Administrative Officer, advised staff could
recirculate the report regarding projects identified for possible funding through the Canada 150 Grant
program and the government selection correspondence.
Moved by Councillor K. Gal loway-Sea lock
Seconded by Councillor B. loannidis
"That Tender T17-056 Trail Construction — Huron Natural Area (HNA), be awarded to Roubos
Farm Service Ltd., Moorefield, Ontario, at their adjusted and corrected tendered price of
$709,007.61, including provisional items and contingency, plus H.S.T. of $92,170.99, for a total
of $801,178.60, as outlined in Finance and Corporate Services Department report FCS -17-
160."
Carried.
BY-LAW FOR THREE READINGS
Moved by Councillor B. loannidis
Seconded by Councillor S. Marsh
"That leave be given the Mover and Seconder to introduce the following by-laws for three
readings and that the same be taken as read a first, second and third times, be finally passed and
numbered serially by the Clerk.
a. Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the
City of Kitchener — 1836862 Ontario Inc. — 19 Wellington Street North.
b. To confirm all actions and proceedings of the Council.
(By-law No. 2017-095)
(By-law No. 2017-096)."
Carried.
SEPTEMBER 11, 2017
SPECIAL COUNCIL MINUTES
On motion the meeting adjourned at 2:44 p.m.
MAYOR CLERK
CITY OF KITCHENER