Loading...
HomeMy WebLinkAboutCouncil Minutes - 2019-02-25 SSPECIAL COUNCIL MINUTES FEBRUARY 25, 2019 CITY OF KITCHENER A special meeting of City Council was held at 4:58 p.m. this date, chaired by Mayor B. Vrbanovic with all members present, except Councillors J. Gazzola and C. Michaud. 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. HERITAGE KITCHENER COMMITTEE REPORT Moved by Councillor M. Johnston Seconded by Councillor S. Marsh "That the Heritage Kitchener report dated February 5, 2019 be adopted". Carried. MEETING LOCATION CHANGE — STRATEGIC SESSIONS Moved by Councillor B. loannidis Seconded by Councillor K. Galloway-Sealock "That in accordance with Section 25.4.4(a) of the City of Kitchener Municipal Code Chapter 25 (Procedure), the meeting location for Strategic Sessions for 2019 be moved from Council Chambers to the Conestoga Room at Kitchener City Hall effective March 4, 2019." Carried. IN -CAMERA MEETING AUTHORIZATION Moved by Councillor D. Schnider Seconded by Councillor S. Davey "That an in -camera meeting of City Council be held immediately following this special meeting to consider a matter subject to solicitor -client privilege." Carried. 4_ BY-LAWS FOR THREE READINGS Moved by Councillor D. Chapman Seconded by Councillor S. Marsh "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. To confirm all actions and proceedings of the Council. (By-law No. 2019-016)" Carried. On motion the meeting adjourned at 4:59 p.m. MAYOR e- CLERK SPECIAL COUNCIL MINUTES FEBRUARY 25, 2019 -38- CITY OF KITCHENER HERITAGE KITCHENER COMMITTEE — FEBRUARY 5, 2019 1. That pursuant to Section 42 of the Ontario Heritage Act, Heritage Permit Application HPA-2019- V-001 to permit the construction of a 10 storey multiple residential building on the property currently municipally addressed as 242 Queen Street South be approved, as outlined in Development Services Department report DSD -19-028, subject to the following conditions: a. That construction be undertaken in accordance with the measures outlined in the Structural Condition Assessment and Demolition Plan prepared by Strik Baldinelli Moniz Ltd. Civil and Structural Engineers, dated December 21, 2018 attached as Appendix 'C' to DSD -19-028; and, b. That the final building permit drawings be reviewed and heritage clearance provided by Heritage Planning staff prior to issuance of a building permit. 2. That pursuant to Section 42 of the Ontario Heritage Act, Heritage Permit Application HPA-2019- V-002 to permit the removal of additions on an existing single detached dwelling and the construction of a new 10 storey multiple residential building on the property currently municipally addressed as 254 Queen Street South be approved, as outlined in Development Services Department report DSD -19-028, subject to the following conditions: a. That the immediate and short term conservation measures identified in Section 6.0 of the Phase II Heritage Impact Assessment dated December 2018, prepared by MHBC Planning and attached as Appendix 'B' to DSD -19-028 be undertaken, and that the owner's Heritage Consultant inspect and submit certification that said conservation measures have been completed in accordance with the Phase II HIA, to the satisfaction of Heritage Planning staff; b. That photo documentation of the additions proposed for removal be completed to the satisfaction of Heritage Planning staff prior to the issuance of a demolition permit; c. That the removal of the additions be undertaken in accordance with the measures outlined in the Structural Condition Assessment and Demolition Plan prepared by Strik Baldinelli Moniz Ltd. Civil and Structural Engineers, dated December 21, 2018 and attached as Appendix'C' to DSD -19-028; d. That the non-combustible cladding proposed for the rear wall and rear portion of the roof of the building be of a colour that is the same or similar to, the existing colour the exterior walls and roof of the building; and, e. That the final building permit drawings be reviewed and heritage clearance provided by Heritage Planning staff prior to issuance of a building permit. 3. That pursuant to Section 42 of the Ontario Heritage Act, Heritage Permit Application HPA-2019- V-003 to permit the removal of additions on an existing single detached dwelling and the construction of a new 10 storey multiple residential building on the property currently municipally addressed as 262 Queen Street South be approved, as outlined in Development Services Department report DSD -19-028, subject to the following conditions: a. That the immediate and short term conservation measures identified in Section 6.0 of the Phase II Heritage Impact Assessment dated December 2018, prepared by MHBC Planning and attached as Appendix 'B' to DSD -19-028 be undertaken, and that the owner's Heritage Consultant inspect and submit certification that said conservation measures have been completed in accordance with the Phase II HIA, all to the satisfaction of Heritage Planning staff; b. That photo documentation of the additions proposed for removal be completed to the satisfaction of Heritage Planning staff prior to the issuance of a demolition permit; SPECIAL COUNCIL MINUTES FEBRUARY 25, 2019 -39- CITY OF KITCHENER HERITAGE KITCHENER COMMITTEE — FEBRUARY 5, 2019 (CONT'D) c. That the removal of the additions be undertaken in accordance with the measures outlined in the Structural Condition Assessment and Demolition Plan prepared by Strik Baldinelli Moniz Ltd. Civil and Structural Engineers, dated December 21, 2018 and attached as Appendix'C' to DSD -19-028; d. That the non-combustible cladding proposed for the rear wall and rear portion of the roof of the building be of a colour that is the same or similar to, the existing colour the exterior walls and roof of the building; and, e. That the final building permit drawings be reviewed and heritage clearance provided by Heritage Planning staff prior to issuance of a building permit.