HomeMy WebLinkAboutCouncil Minutes - 1997-09-08 SCOUNCIL\1997-09-08-SPE
SEPTEMBER 8, 1997
SPECIAL COUNCIL MINUTES
CITY OF KITCHENER
A special meeting of City Council was held at 12:45 p.m. this date and Chaired by Mayor R. Christy, with
all members present, except Councillors C. Weylie and Jake Smola.
Notice of this special meeting had previously been given to all members of Council by the City Clerk
pursuant to Chapter 25 (Council Procedure) of the Municipal Code.
Moved by Councillor M. Wagner
Seconded by Councillor J. Ziegler
"That Mr. Orlin Wood be appointed to fill the Kitchener vacancy on the Grand River Hospital Board
of Trustees, created due to the resignation of C. Forester, with Mr. Wood's term to expire on June
1,2000."
Carried.
Moved by Councillor M. Wagner
Seconded by Councillor J. Ziegler
"That subject to the Grand River Hospital Board of Trustees enacting an interim by-law to provide
for at-large term appointments, Mr. J. Bennett and Mr. H. Chapman be appointed as at-large term
trustees."
Carried.
Moved by Councillor M. Wagner
Seconded by Councillor J. Ziegler
"That an in-camera meeting of City Council be held immediately following this special meeting to
consider a personal matter, two labour relations matters, and four matters subject to solicitor-client
privilege."
Carried.
Moved by Councillor T. Galloway
Seconded by Councillor B. Vrbanovic
"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 97-129 by the Clerk."
Carried.
On motion, the meeting adjourned at 12:50 p.m.
MAYOR CLERK