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HomeMy WebLinkAboutCouncil Minutes - 1993-08-16 SCOUNCIL\1993-08-16-SPE SPECIAL COUNCIL MINUTES AUGUST 16, 1993 The Council of the Corporation of the City of Kitchener met this date in special session with the following members present: Mayor D.V. Cardillo, Aldermen J. Ziegler, C. Weylie, M. Wagner, T. Galloway, J. Smola, G. Lorentz and B. Stortz. Notice of this special meeting had been given by the City Clerk in accordance with Chapter 25 of the Municipal Code. Messrs. J. Wallace and G. Andersen gave verbal reports concerning two offers from Zettel Manufacturing, involving the sale to the City of a portion of land at the end of Dundas Avenue, and the sale of a temporary easement over the Zettel property at 170 Borden Avenue South and 185 Bedford Road. Mr. Wallace explained that the property in question relates to construction of the Schneider Trunk Sanitary Sewer, and that if the owner is successful in obtaining a Zone Change for a proposed loading facility, the lands will be granted to the City for $6,000. Mr. G. Andersen pointed out that if the owner does not receive the required Zone Change, it is proposed the City purchase a temporary easement over the property at a cost of $4,000. In addition to compensation for the use of the land, the City would also be required to provide parking permits for a number of employee vehicles and to provide access to the Zettel site. Moved by Alderman J. Ziegler Seconded by Alderman M. Wagner That the City accept the offer of J.A. Zettel to sell to the municipality a temporary easement over part of the Zettel Manufacturing property at 170 Borden Avenue South and 185 Bedford Road for the sum of $4,000 as outlined in the Consent to Enter On Land - Temporary Easement dated August 16, 1993, and further, That the above sum be in compensation for use of the land and all minor inconveniences during construction of the Schneider Trunk Sanitary Sewer, and that in addition, the City provide parking permits for approximately 50 employee vehicles as well as access for shipping and receiving during all regular working hours. Carried. Moved by Alderman J. Ziegler Seconded by Alderman M. Wagner That the City accept the offer of J.A. Zettel to sell to the municipality, lands at the end of Dundas Avenue composed of Part Lots 8 & 9, Plan 404 (also described as Parts 1, 2 & 3 on Plan 58R- 8722) for the sum of $6,000 as outlined in the Offer to Sell dated August 16, 1993 and as required for the Schneider Trunk Sanitary Sewer, and further, That the Mayor and Clerk be authorized to execute any further documentation as required by the City Solicitor to complete the transaction. Carried. Moved by Alderman C. Weylie Seconded by Alderman J. Ziegler 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 and numbered 93-149 by the Clerk. Carried. On motion, the meeting adjourned. SPECIAL COUNCIL M/NUTES - 399 - AUGUST 16, 1993 ................................................................... MAYOR CLERK