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HomeMy WebLinkAboutCouncil Agenda - 2017-11-20 S CHRISTINE TARLING Director & City Clerk Finance and Corporate Services Department Legislated Services nd Kitchener City Hall, 2 Floor 200 King Street West, P.O. Box 1118 Kitchener, ON N2G 4G7 Phone: 519-741-2200 x 7809 Fax: 519-741-2705 Christine.tarling@kitchener.ca November 17, 2017 Mayor B. Vrbanovic and Members of Council Re: Special Council Meeting – Monday, November 20, 2017 Notice is hereby given that Mayor B. Vrbanovic has called a special meeting of City Council to be held in the Caucus Room on Monday, November 20, 2017 at approximately 12:00 Noon to consider the following: 1. In-camera Meeting Authorization Council is asked to enact the following resolution to authorize an in-camera meeting: "That an in-camera meeting of City Council be held immediately following this special meeting to consider a land acquisition / disposition matter." The meeting will then recess and re-convene immediately following the special Finance and Corporate Services Committee meeting. 2. Operating Budget - Direction Council is requested to ratify directions given to staff during the Operating Budget deliberations. 3. By-law for Three Readings a. To confirm all actions and proceedings of the Council. Yours truly, C. Tarling Director of Legislated Services & City Clerk c: Corporate Leadership Team J. Bunn D. Saunderson J. Rodrigues Records Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994. CITY OF KITCHENER COUNCIL IN-CAMERA AGENDA DATE:MONDAY, NOVEMBER 20, 2017 TIME: APPROXIMATELY 12:00 P.M. LOCATION: CAUCUS ROOM Note: Any member of Council may question the appropriateness of a listed in-camera item. This may be done during the special Council meeting or at the beginning of the in-camera session. ITEMS FOR CONSIDERATION 1. Land Acquisition/Disposition (161 Ottawa Street South) (20 min) Staff will provide an update and seek direction with respect to a laneway. C. TARLING CITY CLERK