HomeMy WebLinkAboutCtee of the Whole - 1989-10-23CW~1989-10-23
COMMITTEE OF THE WHOLE MINUTES
OCTOBER 23, 1989
A. BY-LAWS AS LISTED ON THE AGENDA - 2ND READING
It was resolved:
"That the by-laws considered by this Committee be taken as read a second time and be
recommended for enactment."
B. REPORT OF THE CHIEF ADMINISTRATIVE OFFICER
1. En,qineerinq Agreement
It was resolved:
"That the Mayor and Clerk be authorized to execute an agreement for the provision of
professional engineering services made between the City of Kitchener and Knox Martin
Kretch Ltd., regarding Wyldwood Estates, Stage 1, Pinnacle Hill Subdivision."
2. Refreshment Stand Requests
It was resolved:
"That the Soroptimist International of Kitchener-Waterloo be granted permission to
operate a Refreshment Stand in front of the Family Centre of Ratz-Bechtel Ltd., 621 King
Street West, Kitchener, from 9:00 a.m. to 12:00 Noon on Saturday, November 18, 1989,
during the Santa Claus Parade, provided that the necessary licence and health approval
is obtained."
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"That the youth group of St. Mark's Lutheran Church be granted permission to operate a
Refreshment Stand on the front of their church property at 825 King St. West, Kitchener,
from 9:00 a.m. to 12:00 Noon on Saturday, November 18, 1989, during the Santa Claus
Parade, provided that the necessary licence and Health approval is obtained."
3. Variance to Fence By-law - FAIRVIEW WARD
It was resolved:
"That the decision of the Committee of Adjustment sitting as a Standing Committee of City
Council, of October 17, 1989, recommending approval of Submission No. F 5/89 - Wayne
& Dorothy Schade - Be Ratified and Confirmed."
4. Consent to Lease of Industrial Land - FAIRVIEW WARD
It was resolved:
"That the City of Kitchener consent to a lease from Berkshire Building Corporation to
Crowntek Business Centres for space at the property described as Part 14 on Reference
Plan 58R-5566 and municipally known as 500 Trillium Drive, Kitchener, subject to
applying for and obtaining an occupancy certificate."
5. Encroachment Aqreements
It was resolved:
"That the Mayor and Clerk be authorized to execute an Encroach- ment Agreement with
the registered owners of 236, 248 and 264 Victoria Street North to legalize the concrete
block wall and brick building as they encroach onto Victoria Street North and the frame
entrance as it encroaches onto St. Leger Street."
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COMMITTEE OF THE WHOLE MINUTES OCTOBER 23, 1989
B. REPORT OF THE CHIEF ADMINISTRATIVE OFFICER (Cont'd)
5. Encroachment Agreements (Cont'd)
"That the Mayor and Clerk be authorized to execute an Encroach- ment Agreement with
the registered owners of 113 Breithaupt Street to legalize a concrete block building
extending 0.04 metres, more or less, into the road allowance known as Breithaupt Street."
6. Tender
It was resolved:
"That T89-74 for Domestic Gas Meters, be awarded to Canadian Meter Company Inc., of
Milton, Ontario at their tendered price of $142,218.00."
7. Farmers' Market - One Hour Free Parking Promotion
This item was dealt with under "New Business" in the Council Minutes.
Kitchener Response to the Reqional Industrial/Commercial Development
Charqe Policy
This item was dealt with under Delegations in the Council Minutes.
Applications for Cancellation, Refund, Reduction or Levy of Taxes -
Second Sitting
It was resolved:
"That the applications attached hereto and forming part of these minutes relative to
cancellation, reduction, refund or levy of taxes be disposed of as recommended therein."
The following conflicts of interest and abstention were disclosed:
(i)
Alderman C. Weylie as she acts as an agent for an Insurance Company with regard to
various applications.
(ii)
Alderman C. Zehr as he provides services for the client corporation listed under Item
#149 and 150.
10. Raffle Lottery
It was resolved:
"That the City of Kitchener has no objection to a Provincial Licence being issued to the
Knights of Columbus, Father Funcken Council 1504, to conduct a Raffle Lottery in the
City of Kitchener, with twelve monthly draws commencing March 20, 1990 and ending
February 19, 1991, at 110 Manitou Drive, Kitchener."
11. Expropriation of Land - Harold Wesley Leis
It was resolved:
"That the City Solicitor be instructed to initiate expropriation proceedings to acquire title
to that portion of land, owned by Harold Wesley Leis, which is composed of Part of Lot
9, Beasley's Broken Front Concession, designated as Part 9 on Reference Plan
58R-5596, for the purposes of constructing the Pioneer Tower West Collector Road,
and further,
That this Council did receive an application, dated October 23, 1989, for approval to
expropriate land owned by Harold Wesley Leis, from James H. Shivas, Assistant City
Solicitor, relating to land described as Part of Lot 9, Beasley's Broken Front
Concession and shown as Part 9 on Plan 58R-5596."