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HomeMy WebLinkAboutCouncil Agenda - 2021-01-14 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 delegations@kitchener.ca. Delegates must register by 9:30 a.m. on January 14, 2021 in order to participate electronically. Written comments will be circulated prior to the meeting and will form part of the public record. January 12, 2021 Mayor B. Vrbanovic and Members of Council Re: Special Council Meeting Thursday, January 14, 2021 Notice is hereby given that Mayor B. Vrbanovic has called a special meeting of City Council to be held electronically on Thursday, January 14, 2020 at approximately 11:00 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 a matter regarding land acquisition/disposition, a matter involving information explicitly supplied in confidence by another level of government, a labour relations item, and a litigation or potential litigation matter as authorized by Sections 239 (2) (c), (h), (d) and (e) of the Municipal Act, 2001, respectively. Recess and Re-convene The meeting will then recess and reconvene immediately following the Special Council meeting at approximately 11:45 a.m. 2. CSD-21-002 Grand River Accessibility Advisory Committee (GRAAC) Committee Appointments Attached is Community Services Department report CSD-21-002 (L. Paroski), dated December 10, 2020. 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. By-law for Three Readings a. Being a by-law to authorize borrowing for current expenditures in 2021. b. Being a by-law to provide for a 2021 Interim Tax Levy and for the payment of 2021 Interim Taxes. c. To confirm all actions and proceedings of the Council. 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: THURSDAY, JANUARY 14, 2021 TIME: FOLLOWING SPECIAL COUNCIL AT APPROXIMATELY 11:00 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. (Land Acquisition/Disposition Section 239 (2) (c)) Staff will provide an information and seek direction with respect to this matter (20 min) 2. Schlegel Park (Information Supplied in Confidence by Another Level of Government Section 239 (2) (h)) Staff will provide an update and seek direction with respect to this matter (20 min) 3. Labour Relations (Labour Relations Section 239 (2) (d)) Staff will provide an information with respect to this matter (20 min) 4. LPAT Appeal (Litigation / Potential Litigation Section 239 (2) (e)) Staff will provide an information with respect to this matter (10 min) C. TARLING CITY CLERK REPORT TO:Finance and Corporate Services Committee DATE OF MEETING:January 11, 2021 SUBMITTED BY:Mark Hildebrand, Director Neighbourhood Programs&Services, 519-741-2200, ext.7687 PREPARED BY:Lolita Paroski, Inclusion Coordinator, 519-741-2200, ext.7226 WARD (S) INVOLVED:All DATE OF REPORT:December 10, 2020 REPORT NO.:CSD-20-002 SUBJECT:APPOINTMENTS TO THE GRAND RIVERACCESSIBILITY ADVISORY COMMITTEE(2021) __________________________________________________________________________________________ RECOMMENDATION: That the following applicants be appointed to the Grand River Accessibility Advisory Committee (GRAAC) for a 4-year term ending December 31, 2024, pending ratification by the partnering municipalities of the City of Waterloo, Region of Waterloo, Township of North Dumfries, Township of Wellesley, Township of Wilmot and Township of Woolwich. Teresa McQuillinWaterlooNew Brad SaylesTownship of North DumfriesNew Jolene MacDonaldTownship of WellesleyReappointment Agency RepresentationCanadian Hearing ServicesReappointment BACKGROUND: Under the requirements of the Accessibility for Ontarians with Disabilities Act, 2005 (AODA), all municipalities with a population of 10,000 or greater are required to establish an Accessibility Advisory Committee to advise Council on the prevention, identification and removal of barriers for persons with disabilities. The Grand River Accessibility Advisory Committee (GRAAC) is a joint committee of the Cities of Kitchener and Waterloo, the Region of Waterloo and the Townships of North Dumfries, Wellesley, Wilmot and Woolwich and is appointed the task of advising the participating municipalities on accessibility planning. REPORT: The GRAAC Terms of Reference specify that the Committee will consist of 11-15 members of which a majority must be persons with a disability. Recruitment for GRAAC is conducted in the fall with members beginning their 4-year term in January. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 2 - 1 GRAAC membership currently consists of 15 members with 4 members completing their terms, leaving a membership of 11. A selection committee of staff representing the participating municipalities reviewed the applications. Recommendations for membership are based on consideration of the Terms of Reference as well as equitable representation from various disability groups. Pending ratification by each of the participating municipalities, staff is recommending that the persons noted above be appointed by the City of Kitchener. The proposed 2021 committee will have a total of 15 members. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: Caring Community This committee provides persons with disabilities the opportunity to discuss, define and address their shared concerns regardingthe identification, removal and prevention of barriers in City facilities, programs and services. Consulting with persons with disabilities in an advisory role increases the capacity of the City to ensure a greater degree of equity and inclusion in the community. FINANCIAL IMPLICATIONS: N/A COMMUNITY ENGAGEMENT: The community was informed of the application process for the Grand River Accessibility social media feeds. ACKNOWLEDGED BY: Michael May, Deputy CAO 2 - 2