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HomeMy WebLinkAboutCouncil Minutes - 2020-03-09 SSPECIAL COUNCIL MINUTES MARCH 9, 2020 CITY OF KITCHENER A special meeting of City Council was held at 9:35 a.m. this date, Chaired by Mayor B. Vrbanovic with all members present, except Councillor C. Michaud. 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. IN -CAMERA MEETING AUTHORIZATION Moved by Councillor B. loannidis Seconded by Councillor K. Galloway-Sealock "That an in -camera meeting of City Council be held immediately following this special meeting to consider a matter subject to solicitor -client privilege, and a matter relating to confidential information about competitive position/contracts/negotiations, which is also related to city negotiation strategy/instruction." The meeting then recessed at 9:56 a.m. and reconvened at 12:48 p.m. Chaired by Mayor B. Vrbanovic with all members present, except Councillor C. Michaud. DSD -20-041 - ACQUISITION OF 2-8 KING STREET WEST, KITCHENER Council considered Development Services Department report DSD -20-041 (C. Bluhm), dated February 24, 2020, recommending the purchase of the Bank of Montreal building located at the property municipally addressed as 2-8 King Street West, Kitchener. Mr. D. Chapman, Chief Administrative Officer, Mr. B. Bennett, Manager Business Development and Ms. E. Robson, Manager Arts & Creative Industries were in attendance to respond to questions from Council. Moved by Councillor B. loannidis Seconded by Councillor K. Galloway-Sealock "That the Mayor and Clerk be authorized to execute the Agreement of Purchase and Sale with the Bank of Montreal for the City's acquisition of Part Lot 1, Plan 383 and Part Lot 2, Plan 383, as in A53643 and 358229, City of Kitchener, Regional Municipality of Waterloo (being all of PIN 22316-0072) and being municipally known as 2-8 King Street West, Kitchener Ontario, at a total purchase price of $3,000,000: said Agreement of Purchase and Sale to be to the satisfaction of the City Solicitor; and further That the Mayor and Clerk be authorized to execute all documentation required to complete the transaction; said documentation to be satisfactory to the City Solicitor." Carried on a recorded vote. In Favour: Mayor B. Vrbanovic and Councillors D. Schnider, B. loannidis. M. Johnston, K. Galloway-Sealock, S. Marsh, S. Davey and P. Singh. Contra: Councillors J. Gazzola and D. Chapman Absent: Councillor C. Michaud WeWATIT&IMi]:i1:1N*80:0171►VIM Moved by Councillor S. Davey Seconded by Councillor B. loannidis "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." �*]xy/_1SK611JZ14dto'dlZLill 9 6? MARCH 9, 2020 -43- CITY OF KITCHENER a. Being a by-law to authorize certain on -street and off-street parking of vehicles for use by persons with a disability, and the issuing of permits in respect thereof. (By-law No. 2020-022) Being a by-law to designate private roadways as fire routes and to prohibit parking thereon. (By-law No. 2020-023) To confirm all actions and proceedings of the Council. (By-law No. 2020-024) Carried. On motion the meeting adjourned at 1:42 p.m .... . .... ......................... AYOR CLERK