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HomeMy WebLinkAboutCouncil Agenda - 2020-12-14 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 Due to COVID-19 and recommendations by Waterloo Region Public Health to exercise physical distancing, City Hall is open for select services by appointment only. Members of public are invited to participate in this meeting electronically by accessing the meeting live- stream video at kitchener.ca/watchnow. While in-person delegation requests are not feasible at this time, members of the public are invited to submit written comments or participate electronically in the meeting by contacting Jeff Bunn, Manager, Council and Committee Services/Deputy City Clerk at jeff.bunn@kitchener.ca. Delegates must register by 8:30 a.m. on December 14, 2020 in order to participate electronically. Written comments will be circulated prior to the meeting and will form part of the public record. December 11, 2020 Mayor B. Vrbanovic and Members of Council Re: Special Council Meeting Monday, December 14, 2020 Notice is hereby given that Mayor B. Vrbanovic has called a special meeting of City Council to be held electronically on Monday, December 14, 2020 at approximately 10:30 a.m. to consider the following: 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 council meeting to consider two matters regarding land acquisition/disposition, one of which also relates to plans/instructions for negotiations, and to provide education and training to members of Council, as authorized by Sections 239 (2) (c) and (k) and (3.1.) (1) of the Municipal Act, 2001, respectively. Recess and Re-convene The meeting will then recess and reconvene immediately following the Special Finance and Corporate Services Committee meeting at approximately 4:00 p.m. 2. Capital Budget - Direction Council is requested to ratify directions given to staff during the Capital Budget deliberations. 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. CHRISTINE 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 3. FIN-20-067 2021 Water Utilities Rates Attached is Financial Services Department report FIN-20-067 (R. Hagey), dated December 9, 2020. Yours truly, C. Tarling Director of Legislated Services & City Clerk c: Corporate Leadership Team J. Bunn D. Saunderson S. Goldrup 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, DECEMBER 14, 2020 TIME: FOLLOWING SPECIAL COUNCIL AT APPROXIMATELY 10:30 A.M. LOCATION: ELECTRONIC MEETING 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. Williamsburg Crematorium (Plans/ Instructions for Negotiations / Land Acquisition/Disposition Section 239 (2) (k) and (c)) Staff will provide an information and seek direction with respect to this matter (20 min) 2. 1011 Homer Watson Block 1 (Land Acquisition/Disposition Section 239 (2) (c)) Staff will provide an update and seek direction with respect to this matter (10 min) 3. Communications & Engagement Supports (Education/Training Section 239 (3.1) (1)) Council will receive education and training with respect to this item. (30 min) C. TARLING CITY CLERK 3 - 1 3 - 2 3 - 3 3 - 4 3 - 5 3 - 6 7 - 3 3 - 8 3 - 9