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HomeMy WebLinkAboutCouncil Minutes - 2021-01-14 SSPECIAL COUNCIL MINUTES JANUARY 14, 2021 CITY OF KITCHENER A special electronic meeting of City Council was held in the Council Chamber at 11:05 a.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. IN -CAMERA MEETING AUTHORIZATION Moved by Councillor D. Schnider Seconded by Councillor M. Johnston "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." Carried. The meeting recessed at 11:07 a.m. and reconvened electronically at 12:45 p.m. chaired by Mayor B. Vrbanovic with all members present. CSD -21-002 — GRAND RIVER ACCESSIBILITY ADVISORY COMMITTEE (GRAAC) COMMITTEE APPOINTMENTS Moved by Councillor D. Chapman Seconded by Councillor B. loannidis "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 McQuillin Waterloo New Brad Sayles Township of North Dumfries New Jolene MacDonald Township of Wellesley Reappointment Agency Representation Canadian Hearing Services Reappointment 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." Being a by-law to authorize borrowing for current expenditures in 2021. (By-law No. 2021-001) 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. (By-law No. 2021-002) (By-law No. 2021-003) Carried. SPECIAL COUNCIL MINUTES JANUARY 14,2021 -2- CITY OF KITCHENER 0nmotion the meeting adjourned at12:47p.m. _ .......... .. ..... . ......... .................. . .. ... . .. . .......................... . ............ . ..... . ....................................... . ................. Z .... . ........ ....... 4 . 7 Q MAYOR /C LIE R K