HomeMy WebLinkAboutCouncil Minutes - 1996-08-26 SCOUNCIL\1996-08-26-SPE
AUGUST 26, 1996
SPECIAL COUNCIL MINUTES
CITY OF KITCHENER
A special meeting of City Council was held at 12:14 p.m. this date and chaired by Mayor R. Christy, with
all members present.
Notice of this special meeting had been previously given to all members of Council by the City Clerk
pursuant to Chapter 25 (Council Procedure) of the Municipal Code.
Moved by Councillor J. Ziegler
Seconded by Councillor M. Wagner
"That an in-camera meeting of City Council be held this date, August 26, 1996, to consider a
personal matter."
Carried.
The special Council meeting was then recessed and reconvened at 2:45 p.m. following the in-camera
discussion, with all members present.
Moved by Councillor J. Ziegler
Seconded by Councillor M. Wagner
"That Council accept the resignation of Mr. T. McKay, Kitchener's Chief Administrative Officer
(CAe), effective June 30, 1997, with Mr. McKay to step down as CAe on September 1, 1996,
following which he will be on vacation until October 4, 1996 and on a paid leave of absence until
June 30, 1997; and,
That Mr. McKay receive an additional payment allowing him to make a contribution to the Ontario
Municipal Employees Retirement System (eMERS); and further,
That any additional details pertaining to the above arrangement be set out in a document to be
prepared by Mr. H. Freedman of Blake, Cassels and Graydon."
Carried.
Moved by Councillor J. Ziegler
Seconded by Councillor M. Yantzi
"That leave be given the Mover and Seconder to introduce the following by-law for three readings
this date:
(a) To confirm all actions and proceedings of the Council
and that the same be taken as read a first, second and third times and be numbered 96-130 by the
Clerk."
Carried.
On motion, the meeting adjourned.
MAYOR CLERK