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HomeMy WebLinkAboutCouncil Minutes - 1996-09-12 SCOUNCIL\1996-09-12-SPE SEPTEMBER 12, 1996 SPECIAL COUNCIL MINUTES CITY OF KITCHENER A special meeting of City Council was held at 4:45 p.m. this date with all members present, except Councillors G. Lorentz and M. Yantzi. 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 C. Weylie "That the Mayor and Clerk be authorized to execute an agreement dated September 9, 1996, with Thomas McKay to continue salary and benefits until June 30, 1997, and further, to provide a retirement package in the amount of $107,315.45 which includes sick leave gratuity, vacation pay and early retirement allowance." Councillor Jake Smola questioned whether the City should be making available information on retirement incentive packages received by other senior administrators in recent years. Councillor J. Ziegler suggested that the senior administrators referred to by Councillor Jake Smola were longer term employees eligible for regular and special incentives, and suggested that the incentive package negotiated with Mr. McKay differs in kind. Councillor Jake Smola requested an opinion on how disclosure of the settlement package relates to the municipal access and privacy legislation. Mr. Sosnoski replied that, under the legislation, financial information is by definition personal. He further advised that in a recent discussion with the Provincial Policy Advisor it was indicated that given the current environment, it is likely the Information and Privacy Commission would rule that the public's need to know the terms of settlement involving early retirement packages for senior civil servants outweighs the right to privacy. Councillor B. Vrbanovic inquired whether members of Council would receive a copy of the final agreement, and Councillor J. Ziegler asked that copies be circulated. The motion, moved by Councillor J. Ziegler, and seconded by Councillor C. Weylie, to authorize execution of an agreement with Thomas McKay was voted on and Carried. Moved by Councillor C. Weylie Seconded by Councillor John Smola "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, be finally passed and numbered 96-132 by the Clerk." Carried. On motion, the meeting adjourned. MAYOR CLERK