HomeMy WebLinkAboutCouncil - 2018-01-08 SSPECIAL COUNCIL MINUTES
JANUARY 8, 2018
CITY OF KITCHENER
A special meeting of City Council was held at 12:04 p.m. this date, chaired by Mayor B. Vrbanovic
with all members present, except Councillors J, Gazzola and P. Singh.
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. CSD -18-017 — DELEGATION OF SIGNING AUTHORITY — DISPATCH SERVICES
AGREEMENTS
Council considered Community Services Department report CSD -18-017 (D. Resendes) dated
January 5, 2018, regarding delegation of authority for fire dispatch service agreements.
Moved by Councillor K. Galloway-Sealock
Seconded by Councillor B. loannidis
"That the Chief Administrative Officer or a Deputy Chief Administrative Officer be authorized to
execute agreements with municipalities for the provision of fire dispatch services; said
agreements to be to the satisfaction of the City Solicitor, as outlined in Community Services
Department report CSD -18-017."
Carried,
2. FCS -18-004 — APPOINTMENTS TO KITCHENER HOUSING INCORPORATED AND
CENTRE IN THE SQUARE BOARDS OF DIRECTORS FOR 2018 TO 2020
Council considered Finance and Corporate Services Department report FCS -18-004 (C. Tarling)
dated January 3, 2018, recommending various appointments to Kitchener Housing Inc. and the
Centre in the Square Boards of Directors.
Moved by Councillor B.loannidis
Seconded by Councillor Z.Janeckt
"That Filipe Mendes and Matt Ruetz be appointed to the Board of Directors for Kitchener
Housing Incorporated for the term ending November 30, 2020; and,
That Paul Salvini be re -appointed to the Board of Directors for Centre in the Square for the
term ending December 31, 2020, as outlined in Finance and Corporate Services Department
report FCS -18-004."
Carried.
3. IN -CAMERA MEETING AUTHORIZATION
Moved by Councillor Y. Fernandes
Seconded by Councillor S. Davey
"That an in -camera meeting of City Council be held immediately following this special meeting to
consider a personal matter."
Carried.
4. BY-LAWS FOR THREE READINGS
Moved by Councillor Y. Fernandes
Seconded by Councillor Z. Janeckt
"That leave be given the Mover and Seconder to introduce the following by -taws 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.
SPECIAL COUNCIL MINUTES
JANUARY 8, 2018 '2' CITY oFKRlCHENER
a. Being a by-law to provide for a 2018 Interim Tax Levy and for the payment of 2018 Interim
(By-lmwNo. 2018-0N1)
b Being aby-law boauthorize the borrowing for current expenditures in2018.
(By-law No. 2018-002)
c. Toconfirm all actions and proceedings nfthe Council.
Dnmotion the meeting adjourned mki2�05 p.m.
