HomeMy WebLinkAboutCouncil Agenda - 2018-08-13 SCHRISTINE TARLING
Director & City Clerk
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
August 10, 2018
Mayor B. VrbanovicandMembers of Council
Re: Special Council Meeting –Monday, August13, 2018
Notice is hereby given that Mayor B. Vrbanovichas called a special meeting of City
Council to be held in the Council Chamberon Monday, August13, 2018immediately
following the Special CouncilMeeting at 5:30p.m.to consider the following:
1.CSD-18-093 –Noise Exemption and Parks Closing Exemption Request –
Breithaupt Park Camping Event -Mt. Hope Neighbourhood Association –August 25,
2018
Council is requested to consider the recommendation arising from the Community and
Infrastructure Services Committee meeting held August 13, 2018.
2.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 mattersubjectto solicitor-client privilege, anda land
acquisition/disposition matter.”
3.By-laws 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
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CITY OF KITCHENER
COUNCIL
IN-CAMERA AGENDA
DATE:MONDAY, AUGUST13, 2018
TIME:5:30 P.M.
LOCATION:CAUCUSROOM
Note: Any member of Council may question the appropriateness of a listedin-camera
item.This may be done during the special Council meeting or at the beginning of the in-
camera session.
ITEMS FOR CONSIDERATION
1.Solicitor-Client Privilege (McLennan Park)(40min)
Staff will provide an update and seek direction with respect to this matter.
2.Land Acquisition/Disposition(91 Moore Avenue)(20min)
Staff will provide an update and seek direction with respect to this matter.
C. TARLING
CITY CLERK