HomeMy WebLinkAboutCouncil - 2018-05-28 SSPECIAL COUNCIL MINUTES
MAY 28, 2018
CITY OF KITCHENER
A special meeting of City Council was held at 5:51 p.m. this date, chaired by Mayor B. Vrbanovic with
all members present.
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. IN CAMERA MEETING AUTHORIZATION
Moved by Councillor P. Singh
Seconded by Councillor Y. Fernandes
"That an in -camera meeting of City Council be held this date to consider two matters related to
land acquisition/disposition, one of which is also subject."
Carried.
The meeting then recessed at 5:52 p.m. and reconvened at 7:12 p.m. chaired by Mayor B. Vrbanovic
with all members present except Councillors Z. Janecki and B. loannidis.
2. LAND ACQUISITION/DISPOSITION (91 MOORE AVENUE)
Moved by Councillor S. Marsh
Seconded by Councillor Y. Fernandes
"That the Mayor and Clerk be authorized to execute a conditional Offer to Purchase 91 Moore
Avenue from the Waterloo Catholic District School Board; said agreement to be satisfactory to
the City Solicitor; and further
That staff be directed to complete its due diligence in order to determine the appropriateness
to use 91 Moore Avenue for cemetery purposes, with some limited community space; and,
That the Mayor and Clerk be authorized to sign all documents necessary to complete this
transaction if the conditions are cleared to the satisfaction of the CAO and City Solicitor."
Carried Unanimously.
BY-LAWS FOR THREE READINGS
Moved by Councillor S. Davey
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 2018-054 by the Clerk."
Carried.
On motion the meeting adjourned at 7:14 p.m.
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MAYOR CLERK