HomeMy WebLinkAboutCouncil Agenda - 2019-11-25 SCHRISTINE TARLING
Director of Legislated Services & City Clerk
Corporate Services Department
nd
Kitchener City Hall, 2 Floor
200 King Street West, P.O. Box 1118
Kitchener, ON N2G 4G7
Phone: 519-741-2200 x 7809 Fax: 519-741-2705
Christine.tarling@kitchener.ca
November 25, 2019
Mayor B. VrbanovicandMembers of Council
Re: Special Council Meeting –Monday, November 25, 2019
Notice is hereby given that Mayor B. Vrbanovichas called a special meeting of City Council to be held in
the Council Chamberon Monday,November 25, 2019immediately following the Finance and Corporate
Services Committee meeting at approximately noon.
1.In-camera Meeting Authorization
Council is asked to enact the following resolution to authorize an in-camera meeting:
"That an in-camera meeting of City Council be held immediately following this special
meeting to considerone matter concerning city negotiation strategy/instruction.”
Recess and Re-convene
The meeting will then recess and reconvene immediately following the special Finance and Corporate
Services Committee meeting at approximately 4:30 p.m.
2.Operating Budget -Direction
Council is requested to ratify directions given to staff during the Operating Budget deliberations.
3.2020 Council Member Committee Appointments
2020council member committee appointments –Councillor S. Daveyhas given notice that hewill introduce
the following motion for consideration this date:
“WHEREAS Council members were appointed to various committees and boards onNovember 19,
2018for a 1-year term ending November 30, 2019;
THEREFORE BE IT RESOLVED that the existing council member committee appointments shall be
extended to a term ending December 17, 2019.”
4.By-laws for Three Readings
a.Winter Maintenance By-Law.
b.To confirm all actions and proceedings of the Council.
Accessible formats and communication supports are available upon request. If you require assistance
to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.
Yours truly,
C. Tarling
Director of Legislated Services & City Clerk
c: Corporate Leadership Team
J.Bunn
D. Saunderson
S. Delaney
Records
Accessible formats and communication supports are available upon request. If you require assistance
to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.
CITY OF KITCHENER
COUNCIL
IN-CAMERA AGENDA
DATE:MONDAY, NOVEMBER 25, 2019
TIME:APPROXIMATELY NOON
LOCATION:CAUCUS ROOM
Note: Any member of Council may question the appropriateness of a listed in-camera
item.This may be done during the Special Council meeting or at the beginning of the in-
camera session.
ITEMS FOR CONSIDERATION
1.City NegotiationStrategy/Instruction(Ramifications of Cat Licensing on the Contract
with the Animal Welfare Agency South Central Ontario)(15min)
Staff will provide information and seek direction regarding this matter.
C. TARLING
CITY CLERK
Accessible formats and communication supports are available upon request. If you require assistance
to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.