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HomeMy WebLinkAboutCouncil Minutes - 2004-05-25 SMAY 25, 2004 SPECIAL COUNCIL MINUTES CITY OF KITCHENER A special meeting of City Council was held at 2:05 p.m. this date, Chaired by Mayor C. Zehr and with all members present except Councillors J. Gazzola and B. Vrbanovic. Notice of this special meeting had been previously given to all members of Council by the City Clerk pursuant to Chapter 25 (Council Procedure) of the Municipal Code. Council was requested to consider enacting a resolution consenting to Councillor B. Vrbanovic serving on the Board of Directors of the Federation of Canadian Municipalities and its Committees and for Councillor M. Galloway to serve on any of the Federation's Committees. Moved by Councillor J. Smola Seconded by Councillor G. Lorentz "That Kitchener City Council consents to Councillor B. Vrbanovic serving on the Board of Directors of the Federation of Canadian Municipalities and its Committees and agrees to pay any costs associated with attendance at its meetings; and further, That Kitchener City Council consents to Councillor M. Galloway serving on any Committees of the Federation of Canadian Municipalities and agrees to pay any costs associated with attendance at such meetings." Carried. Moved by Councillor C. Weylie Seconded by Councillor J. Smola "That an in-camera meeting of City Council be held immediately following this special meeting to consider a personal / labour relations matter." Carried. Moved by Councillor M. Galloway Seconded by Councillor G. Lorentz "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 2004-99 by the Clerk." Carried. On motion, the meeting adjourned at 2:06 p.m. MAYOR CLERK