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HomeMy WebLinkAboutCouncil Minutes - 2001-01-22 SSPECIAL COUNCIL MINUTES JANUARY 22, 2001 CITY OF KITCHENER A special meeting of City Council was held at 12:55 p.m. this date and Chaired by Mayor C. Zehr with all members present: Notice of this special meeting had previously been given to all members of Council by the City Clerk pursuant to Chapter 25 (Council Procedure) of the Municipal Code. Council was in receipt of correspondence from Pam Ridley, Treasurer, Belmont Improvement Area Board of Management, dated January 11, 2001, concerning composition of the Board of Management for the current Council term. Moved by Councillor C. Weylie Seconded by Councillor J. Ziegler "That the following individuals be appointed to the Belmont Improvement Area Board of Management for a term expiring November 30, 2003; Councillor C. Weylie Herb Hoegler Ben Bridges Pam Ridley Christine Rumner Linda Nelson Carmine Caccioppoli Dave Wingert Joan Pries." Carried. Council was in receipt of Legal Department report LEG-01-011 (J. Shivas), dated January 19, 2001, recommending execution of a municipal access agreement. Moved by Councillor B. Vrbanovic Seconded by Councillor M. Galloway "That the Mayor and Clerk be authorized to execute a municipal access agreement dated January 1, 2001 between the City of Kitchener and Fibretech Telecommunications Inc. to permit installation of fibre optic cable within the City road allowance." Carried. Moved by Councillor G. Lorentz Seconded by Councillor B. Vrbanovic "That an in-camera meeting of City Council be held immediately following this special meeting to consider three personal matters and three matters subject to solicitor-client privilege." Carried. Moved by Councillor B. Vrbanovic Seconded by Councillor G. Lorentz "That leave be given the Mover and Seconder to introduce the following by-laws 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. (a) Being a by-law to provide for an 2001 Interim Taxes. Interim Tax Levy and for the payment of 2001 (By-law No. 2001-6) (b) Being a by-law to establish a penalty charge for non-payment of current taxes. (By-law No. 2001-7) SPECIAL COUNCIL MINUTES JANUARY 22, 2001 -16- CITY OF KITCHENER (c) (d) Being a by-law to provide for interest to be added to tax arrears. To confirm all actions and proceedings of the Council. On motion, the meeting adjourned at 1:00 p.m. (By-law No. 2001-8) (By-law No. 2001-9)." Carried. MAYOR CLERK