HomeMy WebLinkAboutCouncil Minutes - 2019-09-30 Styaxy Fill SK611LINIaLVA ll►Lei 11*y
SEPTEMBER 30, 2019
CITY OF KITCHENER
A special meeting of City Council was held at 11:23 p.m. this date, chaired by Mayor B. Vrbanovic with
all members present.
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.
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Moved by Councillor B. loannidis
Seconded by Councillor M. Johnston
"That an in -camera meeting of City Council be held immediately following this special meeting to
consider a land acquisition/disposition matters."
Carried.
The meeting then recessed at 11:24 p.m. and reconvened at 4:19 p.m. chaired by Mayor B.
Vrbanovic with all members present.
FIN -19-080 - COMMUNITY, CULTURE AND RECREATION GRANT APPLICATION
Council considered Financial Services Department report FIN -19-080 (R. Hagey), dated September
18, 2019, recommending approval of the Community, Culture & Recreation Grant Application.
Moved by Councillor S. Davey
Seconded by Councillor P. Singh
"That the following project application be approved, as outlined in Financial Services
Department report FIN -19-080, for submission by the City of Kitchener to the Community,
Culture & Recreation Funding Stream of the Investing in Canada Infrastructure Program:
1. Aquatic Centre (RBJ Schlegel Park); and,
That the following project applications be endorsed for submission by partner organizations
to the Community, Culture & Recreation Funding Stream of the Investing in Canada
Infrastructure Program:
Centre in the Square Washroom & Theatre Seating Replacement and
Accessibility Improvements;
2. THEMUSEUM Rehabilitation and Accessibility Renovations; and further,
That the Chief Financial Officer and General Manager of Infrastructure Services be delegated
authority, subject to the satisfaction of the City Solicitor, to sign any relevant documentation
and/or agreements pertaining to the project applications to the Investing in Canada Infrastructure
Program."
BY-LAWS FOR THREE READINGS
Moved by Councillor K. Galloway-Sealock
Seconded by Councillor C. Michaud
"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."
a. To confirm all actions and proceedings of the Council
(By-law No. 2019-114)
Carried.
SPECIAL COUNCIL MINUTES
SEPTEMBER 30, 2019 -162- CITY OF KITCHENER
On motion the meeting adjourned at 4:20 p.m.
MAYOR CLEFifi— =
Jeffrey Raymond James Bunn
Deputy City Clerk