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HomeMy WebLinkAboutCouncil Agenda - 2018-02-05 SCHRISTINE 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 February 2, 2018 Mayor B. Vrbanovic and Members of Council Re: Special Council Meeting – Monday, February 5, 2018 Notice is hereby given that Mayor B. Vrbanovic has called a special meeting of City Council to be held in the Council Chamber on Monday, February 5, 2018 commencing at approximately 11:00 a.m. to consider the following: "That an in-camera meeting of City Council be held immediately following this special meeting to consider a personal matter, two land acquisition/disposition matters, and a matter subject to solicitor-client privilege." 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, FEBRUARY 5, 2018 TIME: IMMEDIATELY FOLLOWING SPECIAL COUNCIL MEETING (11:00 A.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. Personal (Business Licensing) (15 min) Staff will seek direction regarding a licensing application. 2. Land Acquisition/Disposition (Strasburg Road Industrial Lands) (30 min) Staff will seek direction regarding this matter. 3. Land Acquisition/Disposition (Plains Road) (20 min) Staff will seek direction regarding this matter. 4. Solicitor-Client Privilege (Sponsorship Agreement) (20 min) Staff will seek direction regarding this matter. C. TARLING CITY CLERK