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HomeMy WebLinkAboutCouncil Agenda - 2021-06-28 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 restrictions City Hall is not open except for very limited services by appointment only. Members of public are invited to participate in this meeting electronically by accessing the meeting livestream video at www.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 delegation@kitchener.ca. Delegates must register by 9:30 a.m. on June 28, 2021, in order to participate electronically. Written comments will be circulated prior to the meeting and will form part of the public record. June 24, 2021 Mayor B. Vrbanovic and Members of Council Re: Special Council Meeting – Monday, June 28, 2021 Notice is hereby given that Mayor B. Vrbanovic has called a special meeting of City Council to be held electronically on Monday, June 28, 2021 immediately following the Audit Committee meeting at approximately 11:30 AM 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 three matters regarding land acquisition/disposition, labour relations, and commercial information/contractual or other negotiation as authorized by Sections 239 (2) (c) (d) and (i) of the Municipal Act, 2001." Yours truly, C. Tarling Director of Legislated Services & City Clerk c: Corporate Leadership Team H. Fylactou 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, June 28, 2021 TIME: FOLLOWING SPECIAL COUNCIL AT APPROXIMATELY 11:30 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. Request for Collective Bargaining Mandate (Labour Relations – Section (2) (d)) Staff will provide information and seek direction with respect to this matter. (30 min) KW Hydro Due Diligence (Commercial Information/Contractual or Other 2. Negotiation – Section 239 (2) (i)) Staff will provide information with respect to this matter. (120 min) 3. THEMUSEUM Facility Expansion & Development (Land Acquisition/Disposition – Section 239 (c)) Staff will provide information with respect to this matter. (60 min) C. TARLING CITY CLERK