HomeMy WebLinkAboutCouncil Minutes - 2019-03-18 SSPECIAL COUNCIL MINUTES
MARCH 18, 2019
CITY OF KITCHENER
A special meeting of City Council was held at 5:49 p.m. this date, chaired by Mayor B. Vrbanovic with
all members present, except Councillor M. Johnston.
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.
FIN -19-004 - 2018 STATEMENT OF REMUNERATION AND EXPENSES
Council considered Financial Services Department report FIN -19-004 (L. Dueck) dated March 5, 2019,
regarding the 2018 Statement of Remuneration and Expenses report.
IN -CAMERA MEETING AUTHORIZATION
Moved by Councillor B. loannidis
Seconded by Councillor C. Michaud
"That an in -camera meeting of City Council be held immediately following this special meeting to
consider a land acquisition/disposition matter and a litigation/potential litigation matter which is also
subject to solicitor -client privilege."
Carried.
BY-LAWS FOR THREE READINGS
Moved by Councillor K. Galloway-Sealock
Seconded by Councillor D. Schnider
"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. 2019-027)"
Carried.
On motion the meeting adjourned at 5:50 p.m.
MAYOR C RK