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HomeMy WebLinkAboutCouncil Minutes - 2019-06-17 SSPECIAL COUNCIL MINUTES JUNE 17, 2019 CITY OF KITCHENER A special meeting of City Council was held at 1:05 p.m. this date, chaired by Mayor B. Vrbanovic with all members present, except Councillors P. Singh 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. IN -CAMERA MEETING AUTHORIZATION Moved by Councillor S. Davey Seconded by Councillor S. Marsh 'That an in -camera meeting of City Council be held immediately following this special meeting to consider a land acquisition/disposition matter." Carried. The meeting then recessed at 1:45 p.m. and reconvened at 4:43 p.m. chaired by Mayor B. Vrbanovic with all members present. DSD -19-158 - PEDESTRIAN CONNECTION BETWEEN FAIRWAY ROAD AND TRAYNOR AVENUE Council considered Development Services Department report DSD -19-158 (B. Cronkite), dated June 17, 2019, regarding the acquisition of land required to construct a walkway connection from Fairway Road South to the LRT corridor and the construction of a walkway connection from Traynor Avenue to the LRT corridor. Moved by Councillor J. Gazzola Seconded by Councillor P. Singh "That the Mayor and Clerk be authorized to sign any agreements satisfactory to the City Solicitor which are necessary in order to implement the resolution of September 10, 2018 to move forward with the acquisition of lands required to construct a walkway connection from Fairway Road South to the LRT corridor and to construct a walkway connection from Traynor Avenue to the LRT corridor." Carried Unanimously. BY-LAWS FOR THREE READINGS Moved by Councillor S. Davey Seconded by Councillor D. Chapman "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, and finally be passed and numbered serially by the Clerk. To confirm all actions and proceedings of the Council. (By-law No. 2019-072) Carried. On motion the meeting adjourned at 4:44 p.m MAYOR ERK /