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HomeMy WebLinkAboutCouncil Minutes - 1995-11-27 SCOUNCIL\1995-11-27-SPE NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES CITY OF KITCHENER The Council of the Corporation of the City of Kitchener met in special session this date with all members present. Notice of this special meeting had previously been given to all members of Council by the Deputy City Clerk in accordance with the Council's Procedural By-law. The purpose of this meeting was to consider appointments to the Standing and Special Committees of City Council, Boards and Commissions and other appointments for 1996. Attached hereto and forming part of these minutes are the appointments as approved for 1996. With the exception of the appointments specifically noted in these minutes, all positions were filled by acclamation. In regard to the matter of Councillor attendance at Standing Committee meetings, Councillor J. Ziegler advised that he had attended all 17 Community Services Committee meetings. Councillor C. Weylie questioned the matter of residency as a requirement to qualify for appointment to a committee. Mr. L.F. Parkhouse referred members of Council to the information sheet dealing with eligibility of appointees noting that only the Court of Revision and the Local Architectural Conservation Advisory Committee have a requirement that individuals must at least be qualified to be elected as members of Council. Mr. Parkhouse advised that no written policy exists and that Council's historical practice has been generally to appoint individuals who live in, or have a business in, Kitchener. Moved by Councillor Jake Smola Seconded by Councillor J. Ziegler "That we approve, in principle, and refer to the Finance and Administration Committee, a proposed amendment to Council policy respecting committee appointments beginning with the 1996 appointment process that would require prospective appointees to either reside in, work in or own property in Kitchener." Carried. Appointments to the Arts and Culture Advisory Committee were considered with the following individuals being nominated, namely: Mr. Don Bourgeois Ms. Georgina Green Ms. Pauline Morris Ms. Karin Voisin. The approved voting procedure was then utilized which resulted in Mr. Don Bourgeois and Ms. Georgina Green being declared elected to the Arts and Culture Advisory Committee. On motion by Councillor M. Wagner, seconded by Councillor B. Vrbanovic, it was agreed that one student position on the Arts and Culture Advisory Committee would be reserved and the Chair of such Committee authorized to make the appointment. Appointments to the Business and Industry Advisory Committee were considered with the following individuals being nominated, namely: Mr. Kim Cowan Mr. John Hoffman Ms. Sandra Little Ms. Susan McConnell Mr. Jeffrey Morris. The approved voting procedure was then utilized which resulted in Mr. Kim Cowan, Mr. John Hoffman, Ms. Susan McConnell and Mr. Jeffrey Morris being declared elected to the Business and Industry Advisory Committee. With regard to the Kitchener Farmers' Market Advisory Committee, Council agreed appointments be SPECIAL COUNCIL MINUTES NOVEMBER 27, 1995 - 576- CITY OF KITCI:IENER deferred and referred to the Community Services Committee for discussion and consideration of a staff report. Councillor M. Yantzi advised that he would consult with Mr. T. Clancy in the preparation of such report. Council then considered appointments to the Local Architectural Conservation Advisory Committee. Councillor M. Wagner disclosed a conflict of interest in that his wife, Mrs. Patricia Wagner, has applied for re-appointment to L.A.C.A.C. Councillor Wagner then left the meeting during discussion of this matter. Council discussed its appointment policy that limits the term of an individual to a maximum of 6 consecutive years, given that the list of applicants for appointment to L.A.C.A.C. contained applications from Ms. Susan Burke who has served 6 years and from Mrs. Patricia Wagner who has served 7 years. The intent and merits of the policy were discussed. It was noted that the existing policy requires unanimous consent to extend an appointment beyond 6 consecutive years and some Councillors objected to that voting requirement. Moved by Councillor J. Ziegler Seconded by Councillor Jake Smola "That Council Policy 1-60 (Appointment of Lay Members - Length of Service) be amended to delete the requirement for unanimous vote of City Council and substitute in its place a requirement for a simple majority vote to allow for appointment beyond the maximum 6 consecutive years service on the same Special Committee, Board or Commission." Moved by Councillor M. Yantzi Seconded by Councillor Jake Smola "That the motion of Councillor J. Ziegler that Council Policy 1-60 (Appointment of Lay Members - Length of Service) be amended to delete the requirement for unanimous vote of City Council and substitute in its place a requirement for a simple majority vote to allow for appointment beyond the maximum 6 consecutive years service on the same Special Committee, Board or Commission, be referred to the Finance and Administration Committee for consideration." Carried. Moved by Councillor T. Galloway Seconded by Councillor C. Weylie "That, notwithstanding the provisions of Clause l(a) of Council Policy 1-60 (Appointment of Lay Members - Length of Service), we hereby confirm the appointment of Mrs. Patricia Wagner to the Local Architectural Conservation Advisory Committee." MOTION LOST (unanimous consent required). Councillor M. Wagner previously disclosed a conflict of interest and abstained from all discussion and voting and had left the Council Chamber while the application of his wife, Mrs. Patricia Wagner, was considered. Councillor M. Wagner returned to the meeting following the vote. Moved by Councillor C. Weylie Seconded by Councillor B. Vrbanovic "That, notwithstanding the provisions of Clause l(a) of Council Policy 1-60 (Appointment of Lay Members - Length of Service), we hereby confirm the appointment of Ms. Susan Burke to the Local Architectural Conservation Advisory Committee." Carried, Unanimously. Councillor M. Wagner questioned if there were defined responsibilities on the part of a Committee Chair to make recommendations in regard to existing Committee members who were not contributing sufficiently to the Committee. He suggested this issue also be considered by the Finance and NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 577- CITY OF KITCI:IENER Administration Committee. Moved by Councillor J. Ziegler Seconded by Councillor John Smola "That the Mayor's Race Relations Committee be declared redundant." Carried. The Mayor called a brief recess of the Council at this point and reconvened the meeting following the recess. At the request of Council, Mr. B. Stanley clarified the intent relative to the Safe City Committee Terms of Reference, the membership composition and criteria that were previously approved by the Planning and Economic Development Committee and City Council. The members of Council then considered the appointment of 3 persons for a 3 year term to the Centre In The Square Inc., Board of Directors. The following individuals were nominated, namely: Ms. Ann Marie Kennaley Mr. William Poole Ms. Karin Voisin Mr. Carl Zehr. The approved voting procedure was then utilized which resulted in Mr. William Poole, Ms. Karin Voisin and Mr. Carl Zehr being elected to the Centre In The Square Inc, Board of Directors. With regard to the Dangerous Dog Appeal Committee, Council directed that a letter be sent to Dr. James Currie, inviting him to accept an appointment as the Veterinarian - alternate on the Committee. Councillor M. Wagner questioned why Council has not been making an appointment to the K-W Art Gallery Board. Moved by Councillor M. Wagner Seconded by Councillor C. Weylie "That, notwithstanding the provisions of Clause l(a) of Council Policy 1-60 (Appointment of Lay Members - Length of Service), we hereby confirm the appointment of Ms. Rosemary Pell to the Project Lift - Board of Directors." Carried, Unanimously. On the matter of certain organizations requesting an appointee from Kitchener City Council, Councillor J. Ziegler suggested that, in future, rather than requesting Council to make an appointment, the organizations be advised to request a Council representative to attend their meetings only when necessary. Moved by Councillor J. Ziegler Seconded by Councillor T. Galloway "That Council decline to make an appointment in 1996 to the Social Planning Council of Kitchener- Waterloo." Carried. Council agreed to defer making lay appointments to the Twin City Bicycle Committee pending discussion of Terms of Reference by the Community Services Committee at a future meeting. For the information of Council, Mayor R. Christy advised that early in 1996 he would be establishing the Mayor's Advisory Council on Youth as a means to receive input from youth. In this regard, he indicated that a City of Mississauga outline pertaining to a similar proposal would be circulated for Council's consideration. SPECIAL MINUTES NOVEMBER 27, 1995 COUNCIL - 578- CITY OF KITCI:IENER Moved by Councillor T. Galloway Seconded by Councillor C. Weylie "That the 1996 appointments to various Committees, hereto and forming part of these minutes, be approved." Boards and Commissions, as attached Carried. On motion, the meeting adjourned. MAYOR CLERK NOTE: Indicates that this individual does not wish to be reappointed. {NR) Indicates that No Response was received from this individual. (c) (v-c) indicates Committee Chair indicates Committee Vice-Chair CITY OF KITCHENER APPOINTMENTS FOR THE YEAR 1996 (Effective December 1, 1995 to November 30, 1996 unless otherwise stated) A. STANDING COMMITTEES OF COUNCIL 1. Community Services Committee (17) 1995 1996 Mayor Richard D. Christy (15) Councillor T. Galloway (16) Councillor G. Lorentz (16) Councillor K. Redman (16) Councillor Jake Smola (17) Councillor John Smola (16) Councillor B. Vrbanovic (15) Councillor M. Wagner (16) Councillor C. Weylie (15) Councillor M. Yantzi (15) Councillor J. Ziegler(16) Finance & Administration Committee (19) 1995 Mayor Richard D. Christy (17) Councillor T. Galloway (18) Councillor G. Lorentz (18) Councillor K. Redman (19) Councillor Jake Smola (19) Councillor John Smola (18) Councillor B. Vrbanonic (18) Councillor M. Wagner (17) Weylie (18) Yantzi (17) 1996 Mayor Richard D. Christy Councillor T. Galloway (V-C) Councillor G. Lorentz (C) Councillor K. Redman Councillor Jake Smola Councillor John Smola Councillor B. Vrbanovic Councillor M. Waqner Councillor C. Weylie Councillor M. Yantzi Councillor J. Zie,qler Mayor Richard D. Christy Councillor T. Galloway (V-C) Councillor G. Lorentz Councillor K. Redman Councillor Jake Smola Councillor John Smola Councillor B. Vrbanovic Councillor M. Waqner Councillor C. Weylie Councillor M. Yantzi Councillor C. Councillor M. Councillor J. SPECIAL MINUTES NOVEMBER 27, 1995 COUNCIL - 580- CITY OF KITCI:IENER Ziegler (19) Councillor J. Zie,qler (C) -2- A. STANDING COMMITTEES OF COUNCIL (CONT'D) 3. Planninq & Economic Development Committee (16) 1995 Mayor Richard D. Christy (11) Councillor T. Galloway (15) Councillor G. Lorentz (15) Councillor K. Redman (16) Councillor Jake Smola (16) Councillor John Smola (14) Councillor B. Vrbanovic (15) Councillor M. Wagner (16) Councillor C. Weylie (15) Councillor M. Yantzi (14) Councillor J. Ziegler(16) 4. Public Works & Transportation Committee (15) 1995 Mayor Richard D. Christy (11) Councillor G. Lorentz (12) Councillor K. Redman (15) Councillor Jake Smola (15) Councillor John Smola (15) Councillor B. Vrbanovic (13) Councillor M. Wagner (15) Councillor C. Weylie (14) Councillor J. Ziegler (15) 1996 Mayor Richard D. Christy Councillor T. Galloway Councillor G. Lorentz Councillor K. Redman Councillor Jake Smola Councillor John Smola Councillor B. Vrbanovic Councillor M. Waqner Councillor C. Weylie (C) Councillor M. Yantzi (V-C) Councillor J. Zie,qler 1996 Mayor Richard D. Christy Councillor G. Lorentz Councillor K. Redman Councillor Jake Smola Councillor John Smola (C) Councillor B. Vrbanovic Councillor M. WaRner (V-C) Councillor C. Weylie Councillor J. Ziegler Councillor K. Redman Councillor Jake Smola Councillor M. Waqner B. SPECIAL COMMITTEES OF CITY COUNCIL 1. Adaptive Re-use of Industrial Buildinqs Sub-Committee (8) 1995 Note: Established by Council resolution on October 13, 1992. Councillor K. Redman (6) Councillor Jake Smola (4) Councillor John Smola (0) Councillor M. Wagner (7) Councillor C. Weylie 1996 NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 582- CITY OF KITCI:IENER Councillor M. Yantzi (4) Mr. John MacDonald (Architect) (Architect) -3- Councillor M. Yantzi Ms. SlobodankaLekic(Architect) Mr. John MacDonald (Architect) B. SPECIAL COMMITTEES OF CITY COUNCIL 1. Adaptive Re-Use of Industrial Buildinqs Sub-Committee (Cont'd) 1995 Mr. Manfred Conrad (Developer) (5) Mr. Hans Pottkamper (Developer) (7) Mr. Paul Britton (Planning Consult.) (8) Mr. Glenn Scheels (Planning Consul.) (7) Mr. Denny Cybalski (6) Mr. Shawky Fahel (5) 4 Reps.- Planning & Development Dept. 1 Rep. - Economic Development 1 Rep.- Economic Development Dept. 1 Rep. - Public Works Dept. - Engineering Division 2. Arts and Culture Advisory Committee 1995 Councillor B. Vrbanovic Councillor M. Wagner Mr. Robert Achtemichuk Ms. Debbie Budd Mike Carty Cole Mr. Barry Cole (NR) Daniel Geor,qina Green (NR) Mackison McGill Recchia (NR) Ms. Maureen Sawa Mr. Stuart Scadron-Wattles Ms. Kitty Strite-Gatto 1 Rep. - Parks & Recreation Dept. 1996 Mr. Manfred Conrad (Developer) Mr. Hans Pottkamper(Developer) Mr. Paul Britton(Plannin,qConsul) Mr. GlennScheels(Plannin,qConsul) Mr. Denny Cybalski Shawky Fahel 4 Reps. - Planning & Development Dept. Department 1 Rep. - Public Works Dept. - En,qineerin,q Division Councillor B. Vrbanovic 1996 Councillor M. Waqner Mr. Robert Achtemichuk Mr. Don Bourqeois Ms. Deborah Budd Mr. Mike Carty Ms. Nicole Fougere Mr. Bruce Mackison Mr. Lynn Matthews Mr. J. Ronald McGill Ms. Betty Recchia Mr. Stuart Scadron-Wattles Ms. Kitty Strite-Gatto 1 Student - to be appointed by Chairperson 1 Rep. - Parks & Recreation Department Mr. Mr. Barry Mr. Alan Daniel Mr. Alan Ms. Mr. Bruce Mr. J. Ronald Ms. Betty NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 583- CITY OF KITCI:IENER Business and Industry Advisory Committee 1995 Councillor T. Galloway (9) Councillor B. Vrbanovic (7) (11) 1996 Councillor T. Galloway Councillor Jake Smola -4- B. SPECIAL COMMITTEES OF CITY COUNCIL 3. Business and Industry Advisory Committee (Cont'd) 1995 1996 Councillor M. Wagner (4) Councillor C. Weylie (2) Mr. David Freure (7) * Ms. M. George (7) * Mr. T. Guguelmi (4) Mr. M. Hiscott (11) (NR) Mr. W. Hussey (4) * Mr. R. Lewchuk (8) Mr. A. Saarkoppel (6) Mr. C. Zehr (11 ) 1 Member - Chamber of Commerce of Kitchener and Waterloo (who resides or operates a business in Kitchener) 1 Rep. - Conestoga College 1 Rep. - Downtown 1 Rep. - Kitchener-Waterloo Area Visitor & Convention Bureau 1 Rep. - University of Waterloo 1 Rep. - Wilfrid Laurier University 1 Rep. -Waterloo Region Labour Council(Manufacturing sector) Councillor B. Vrbanovic Councillor C. Weylie Mr. Kim Cowan Mr. David Freure Mr. B.M. Hiscott Mr. John Hoffman Ms. Susan McConnell Mr. Jeffrey Morris Mr. Atso Saarkoppel Mr. Carl Zehr 1 Member - Chamber of Commerce of Kitchener & Waterloo (who resides or operates a business in Kitchener) 1 Rep. - Conesto,qa Colle,qe 1 Rep. - Downtown 1 Rep. - Kitchener-Waterloo Area Visitor &Conven- tion Bureau 1 Rep. - University of Waterloo 1 Rep. - Wilfrid Laurier University 1 Rep. - Waterloo RegionLabour Council(Manufacturing Sector) 4. Court of Revision (0) 1995 1996 Councillor T. Galloway Councillor T. Galloway Councillor John Smola Councillor John Smola Councillor J. Ziegler Councillor J. Zie,qler 5. Environmental Committee (12) 1995 Mayor Richard D. Christy (3) Councillor T. Galloway (11) Councillor Jake Smola (6) Councillor C. Weylie (8) Councillor J. Ziegler (10) 1996 Mayor Richard D. Christy Councillor T. Galloway Councillor Jake Smola Councillor C. Weylie Councillor J. Zie,qler NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 584 - CITY OF KITCI:IENER Mr. Matt Barker (9) Mr. Dennis Hilker (11) B. SPECIAL COMMITTEES OF CITY COUNCIL $. Environmental Committee (Cont'd) 1995 (NR) Mr. James Kay (11 ) Kelly Anne Kempel (9) Matchett (10) Meinzinger (6) 6/1/95) Chairman - Ward Co-ordinators - "Adopt Your Environment Program" 6. Ethno-Cultural Advisory Committee 1995 Mayor Richard D. Christy Councillor T. Galloway Councillor B. Vrbanovic Weylie Mr. Shariff Aidaruse Rajiv Anjaria Mr. Antonio Brito Dey (NR) Mr. Ernie Ginsler Singh Grewal Mesut Koray Kuzucuoglu *Mr. Joseph Lovell Jane Musoke (NR) Ms. Susan Oxford Mr. Ahmed Geddi Mohammed Musoke Mr. Raiiv Aniaria Mr. Matt Barker -5- Mr. Dennis Hilker Ms. Theresa Kuntz Mr. Shannon McCarthy Mr. Robert Porter 1996 * Ms. * Ms. Wendy * Mr. Ken (Resigned Chairman - Ward Co-ordinators - "Adopt Your Environment Program" 1996 Mayor Richard D. Christy CouncillorT. Galloway Councillor B. Vrbanovic CouncillorC.Weylie Ms. Shakuntala Ahluwalia Mr. ShariffAidaruse Ms. Chandrika Aniaria Mr. AntonioBrito Ms. Claudine Dey Mr. Jude Dias Mr. PritamSin,qh Grewal Mr. Mesut Koray Kuzucuoqlu Mr. JosephLovell Ms. Gillian McKenzie Councillor C. * Mr. Ms. Claudine Mr. Pritam Mr. MS. Ms. Jane Mr. Roberto Salazar 7. Kitchener Downtown Action Committee (10) 1995 1996 NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES -585- CITY OF KITCI:IENER Mayor Richard D. Christy (4) The Terms of Reference forthis Councillor K. Redman (8) Committee were repealed by Councillor Jake Smola (6) Council on October 10, 1995. Councillor B. Vrbanovic (8) This Committee has been re- Councillor C. Weylie (7) placed by the Kitchener Down- Councillor M. Yantzi (9) town Advisory Committee. 5 Reps. - Chairman & 4 members of Kitchener Downtown Business Assn. See Item 7A below. -6- B. SPECIAL COMMITTEES OF CITY COUNCIL 7. Kitchener Downtown Action Committee (Cont'd) 1995 1996 1 Rep. - Senior Citizens 1 Rep. - Kitchener Downtown Council of Churches 1 Rep. - Social Planning Council of Kitchener-Waterloo 1 Rep. - Affordable Housing 1 Rep. - Physically Challenged 1 Rep. -from each of: a) Cedar Hill Neighbourhood Association Frederick Neigh- bourhood Association Street East Neigh- bourhood Association Centre Neighbourhood Association Courtland Neighbour- hood Association Park Neighbourhood Association 7A. Kitchener Downtown Advisory Committee 1995 1996 Mayor (Ex Officio) Mayor Richard D. Christy 5 Members of Council Councillor K. Redman Councillor B. Vrbanovic Councillor M. Waqner Weylie Yantzi b) Central c) King d) Civic e) Mill f) Victoria Councillor C. Councillor M. 5 Reps. - Chairman & 4 members NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES -586- CITY OF KITCI:IENER 5 Reps. - Chairman & 4 members of of Kitchener Downtown Business Kitchener Downtown Business Assn. Association 1 Rep. - Senior Citizens 1 Rep. - Senior Citizens 1 Rep. - Kitchener Downtown 1 Rep. - Kitchener Downtown Churches 1 Rep. - Social Planning Council of Kitchener-Waterloo 1 Rep. - Affordable Housing 1 Rep. - Physically Challenged 1 Rep. -from each of: Churches 1 Rep. - Social Planning Council of Kitchener-Waterloo 1 Rep. - Affordable Housing 1 Rep. - Physically Challenged 1 Rep. -from each of: a) Cedar Hill Neighbourhood a) Cedar Hill Neighbourhood Association Association Frederick Neigh- b) Central Frederick Neigh- bourhood Association c) King Street East Neigh- bourhood Association d) Civic Centre Neighbourhood Association Courtland Neighbour- hood Association Victoria Park Neighbourhood Association bourhood Association c) King Street East Neigh- bourhood Association d) Civic Centre Neighbourhood Association e) Mill Courtland Neighbour- hood Association f) Victoria Park Neighbourhood Association -7- b) Central e) Mill f) B. SPECIAL COMMITTEES OF CITY COUNCIL 7A. Kitchener Downtown Advisory Committee (Cont'd) 1995 1996 1 Rep. - City of Kitchener Arts & Culture Advisory Committee 1 Rep. - Kitchener-Waterloo Multicultural Centre 1 Rep. - Waterloo Regional 1 Rep.-Waterloo Regional Police 1 Rep. - Kitchener Public 1 Rep. - Kitchener Public Library Kitchener Farmers' Market Advisory Committee 1 Rep. - Arts & Culture Advisory Committee 1 Rep. - Kitchener-Waterloo Multicultural Centre Police Library 1995 1996 Appointments deferred and Appointments deferred and referred to the Community referred to the Community Services Committee for Services Committee for discussion and consideration discussion and consideration of a staff report of a staff report 9. Local Architectural Conservation Advisory Committee (11 ) 1995 1996 Councillor T. Galloway (9) Councillor T. Galloway Councillor Jake Smola (5) Councillor Jake Smola Vrbanovic Councillor B. Vrbanovic (6) Councillor B. Councillor M. Wagner (11) NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES -587- CITY OF KITCI:IENER Councillor M. Waqner Badran (9) Eric Bow Barbara Buchanan (9) Mr. Peter Bufe (1 1 ) Ms. Susan Burke Campbell (11) Robert Coo Pat Costi,qan (10) Mr. Mohamed Badran Mr. Eric Bow Mr. Mohamed Mr. Ms. Ms. Barbara Buchanan Ms. Susan Burke Mr. Robert Coo Ms. Pat Costigan Mr. Martin DeGroot (5 from 612195) Ms. Elizabeth Esenbergs (8) Ms. Elizabeth Esenberqs * Mr. Willi Ristau (7) Mr. Vern Tarbutt (8) Patricia Wagner (11) Ms. Deborah Westman (10) 10. Mayor's Advisory Council for Kitchener Seniors 1995 1996 Mayor Richard D. Christy Councillor M. Wagner Mr. David Gowland Ms. Deborah Westman Mayor Richard D. Christy Councillor M. Waqner Councillor J.Ziegler(alternate) -8- Ziegler (alternate) Ms. Susan (11) Mr. (9) Mr. Mr. Martin DeGroot (NR) Mrs. Councillor J. B. SPECIAL COMMITTEES OF CITY COUNCIL 11. Mayor's Race Relations Committee 1995 1996 Appointment deferred and re- ferred to the Twin Cities Com- mittee for discussion & report By resolution dated November 27, 1995, this Committee was declared redundant and not re-appointed. 12. Multicultural Health Coalition - Waterloo Reqion 1995 1996 Councillor K. Redman Councillor M. Yantzi 13. Parks & Recreation Advisory Committee 1995 Councillor K. Redman Councillor M. Yantzi 1996 NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 588- CITY OF KITCI:IENER Councillor G. Lorentz Councillor T. Galloway Ms. Florence Carbray Don Johnny Windley These appointments are for a three (3) year term. Councillor G. Lorentz Councillor T. Galloway Ms. Lori Koebel Ms. Sandra Little (NR) Mr. Harry Tasker (NR) * Mr. Mr. Craig NOTE: 14. Property Standards Committee (0) 1995 Councillor C. Weylie Gary Dunne Gore Mr. Scott McBrayne Mr. Nelson Stead 15.Safe City Committee 1995 Note: 1996 Councillor C. Weylie (NR) Mr. Mr. Tony Duscio (NR) Mr. Ken Mr. Nelson Stead 1996 On October 23, 1995, City Council approved a membership for this Committee of no less than eight (8) and no more than twelve (12) to be made up from the following: City Council (maximum of two) Educational Institutions Business Community Councillor K. Redman Councillor M. Yantzi Ms. Manuela Almeida Ms. Trudy Beaulne -9- B. SPECIAL COMMITTEES OF CITY COUNCIL 15.Safe City Committee (Cont'd) 1995 Community Organizations, neighbour- groups, social agencies and community at large Representatives of the Waterloo Regional Police (Divisions 1 & 3) Regional Crime Prevention Council 16.Victoria Park 100th Birthday Committee 1996 Ms. Nancy Brawley Mr. Philip Fernandez Mr. Gre,qory Jahn Mr. Wilfred Park Mr. Alan Richardson Mr. Bryan Stortz Ms. Karen Taylor-Harrison Ms. Rita Westbrook the hood 1995 1996 NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES -589- CITY OF KITCI:IENER Councillor G. Lorentz Redman Councillor M. Yantzi Ms. Carmen Austin Becker Bishop Geor,qina Green Willi Ristau 1. C. BOARDS & COMMISSIONS Centre In The Square, Inc. - Board of Directors 1995 Councillor K. Redman Ms. Carmen Austin Ms. Lynn Becker Mr. J.M. Carty (Not eligible for reappointment) Mr. William Poole Mr. J.H. Enns (Not eligible for reappointment) Ms. Karin Voisin Ms. G. Green Mr. Carl Zehr NOTE: These appointments are for a three (3) year term. Councillor K. Councillor M. Yantzi Ms. Lynn Mr. Fred Ms. Mr. 1996 OTHER APPOINTMENTS 1. Central Ontario Exhibition - Board of Directors 1995 Councillor G. Lorentz Continuous Improvement Steerinq Committee 1995 Councillor B. Vrbanovic Councillor C. Weylie Councillor J. Ziegler D. OTHER APPOINTMENTS -10- 1996 Councillor G. Lorentz 1996 Councillor B. Vrbanovic Councillor C. Weylie Councillor J. Zie,qler Continuous Improvement Steerinq Committee (Cont'd) 1995 1996 Mr. Bob Arnot Mr. John Gazzola Mr. Tim McCabe Mr. Tom McKay Mr. Tim McCabe 1 Rep. - CUPE Local 791 1 Rep. - CUPE Local 68 3. Danclerous Docl Appeal Committee CouncillorT. Galloway(alternate) Mr. Bob Arnot Mr. John Gazzola Mr. Tom McKay 1 Rep. - CUPE Local 791 1 Rep. - CUPE Local 68 NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 590- CITY OF KITCI:IENER Mowinski 1995 1996 Councillor J. Ziegler Councillor John Smola (alternate) Councillor J. Zie,qler Councillor JohnSmola(alternate) Dr. Gary Goeree (Veterinarian) Dr. Gary Goeree (Veterinarian) Dr. M. Richardson (Veterinarian alternate)Veterinarian Alternate (to be appointed) 1 Rep. - K-W Kennel Club 1 Rep. - K-W Kennel Club 1 Alternate Rep. - K-W Kennel 1 Alternate Rep. - K-W Kennel Club Club 4. Fence Viewers 1995 1996 Mr. L. Proulx Mr. L. Proulx Mr. G. Mr. G. Mowinski 5. Flood Emerqency Co-ordinator Mr. J. Witmer Mr. J. Witmer 1995 1996 Mr. D. Suzuki Gyorffy (alternate) Hospital Board of Trustees 1995 Mr. W. Kennaley Mr. P. Bridgewater Mr. E. Kovacs Mr. S. Mr. S. Gyorffy (alternate) 6. Grand River 1996 To be appointed in June 1996. NOTE: In June 1996, the Nominating Committee of the Board of Trustees will forward two names and request that the appointment of these individuals to the Board of Trustees be approved by City Council. NOTE: These appointments will be for a term of three (3) years. -11- OTHER APPOINTMENTS 7. Homer Watson House Foundation (City Council Appointments Only) 1995 Mayor Richard D. Christy Councillor T. Galloway 1996 Mayor Richard D. Christy Councillor T. Galloway Huron Natural Area Co-operatve - Board of Directors NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 591- CITY OF KITCI:IENER 1995 Mayor Richard D. Christy Councillor T. Galloway Councillor G. Lorentz Kitchener Housing Inc. 1996 Mayor Richard D. Christy Councillor T. Galloway Councillor G. Lorentz 1995 Ms. M. South Mr. T. Kerr Mr. J. Kroger Mr. A. Rajna 1996 Ms. Myra South (3 yr apptmt) Mr. John Kroqer (2 yr apptmt) Mr. Andre Raina (1 yr apptmt) NOTE: These appointments are for a three (3) year term. 10.Kitchener-Waterloo Area Visitor & Convention Bureau 1995 Councillor B. Vrbanovic Councillor Jake Smola (alternate) .Kitchener-Waterloo Philharmonic Choir 1995 Councillor K. Redman 1996 Councillor B. Vrbanovic Councillor K. Redman (alternate) 1996 Mayor Richard D. Christy 12.K-W & Area United Way 1995 1996 Councillor G. Lorentz 13.K-W Oktoberfest Inc. - Advisory Council 1995 Councillor G. Lorentz 1996 Councillor G. Lorentz Councillor B. Vrbanovic Councillor G. Lorentz Councillor B. Vrbanovic -12- OTHER APPOINTMENTS 14. K-W Regional Folk Arts Multicultural Centre Festival Committee NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 592- CITY OF KITCI:IENER 1995 Councillor K. Redman Councillor M. Yantzi 1 Rep. - Parks & Recreation 1 Rep. - Parks & Recreation Dept. 15.K-W Symphony - Board of Directors 1995 Councillor M. Wagner 6.Land Related Information Systems Committee 1995 1996 Mr. Brock Stanley 17.Project Lift - Board of Directors 1995 1996 Councillor K. Redman Councillor M. Yantzi Department 1996 Councillor M. Waqner Mr. Brock Stanley 1996 Councillor John Smola Councillor C. Weylie (alternate) Mr. Ken A. Koebel Ms. Rosemary Pell 18.Railway Abandonment Committee 1995 Councillor M. Wagner Councillor J. Ziegler Councillor John Smola Councillor C.Weylie (alternate) Mr. Ken A. Koebel Ms. Rosemary Pell 1996 Councillor M. Waqner Councillor J. Zie,qler 19.Recreation-Education Joint Administration Committee 1995 1996 Councillor K. Redman Councillor M. Wagner 2 Reps. - Parks & Recreation Dept. 20.Reqional Smoke Free Environment Committee 1995 Councillor M. Wagner Councillor J. Ziegler Councillor K. Redman Councillor M. Waqner 2 Reps. - Parks & Recreation Department 1996 Councillor M. Waqner Councillor J. Zie,qler 1 Rep. - Parks & Recreation NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 593- CITY OF KITCI:IENER 1 Rep.- Parks & Recreation Dept. Department -13- D. OTHER APPOINTMENTS 21 .St. Mary's Hospital Board of Trustees 1995 1996 Councillor K. Redman Councillor K. Redman 22.School Open Space Technical Advisory Committee 1995 1996 1 Rep. - Parks & Recreation Dept. 1 Rep. - Planning & Development Dept. 1 Rep. -Waterloo Region Separate School Board 1 Rep. - Waterloo County Board of Education 1 Rep. - Parks & Recreation Department 1 Rep. - Planning &Development Department 1 Rep. - Waterloo Region Separate School Board 1 Rep. - Waterloo County Board of Education 23.Social Planninq Council of Kitchener-Waterloo 1995 1996 Councillor K. Redman By resolution dated November 27, 1995, Council declined to make any appointment in 1996. 24.Student Summer Job Committee 1995 1996 Councillor Jake Smola Councillor John Smola 25.Twin Cities Bicycle Committee (8) 1995 Councillor M. Wagner (1) Dava McKay (0) ing discussion of Terms of (NR) Mr. Robert Revesz (0) Services Committee. (NR) Mr. Steve Schmitt (0) 26.Twin Cities Committee (2) Councillor Jake Smola Councillor John Smola 1996 Councillor M. Yantzi Lay appointments deferredpend- Reference by the Community (NR) Ms. 1995 1996 NOVEMBER 27, 1995 SPECIAL COUNCIL MINUTES - 594 - CITY OF KITCI:IENER Councillor G. Lorentz (1) Councillor M. Wagner (2) Mr. Tom McKay (2) Mr. Steve Bongelli (0) Councillor G. Lorentz Councillor M. Waqner Mr. Tom McKay Mr. Jeffrey Morris -14- D. OTHER APPOINTMENTS 27.University of Waterloo - Board of Governors 1995 1996 Mayor Richard D. Christy 28.Volunteer Placement Service Mayor Richard D. Christy 1995 1996 Councillor T. Galloway 29.Water Rate Committee (Region of Waterloo) 1995 Councillor C. Weylie Mr. Ed Kovacs Ouden Mr. Olav den Ouden 30.Wilfrid Laurier University - Board of Governors 1995 1996 Councillor B. Vrbanovic Councillor T. Galloway 1996 Councillor C. Weylie Mr. Ed Kovacs Councillor B. Vrbanovic Mr. Olav den