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HomeMy WebLinkAboutCouncil Minutes - 2021-11-15 S1 KtR Special Council Meeting Minutes November 15, 2021, 1:00 p.m. Electronic Meeting Present: Councillor S. Davey Councillor D. Schnider Councillor J. Gazzola Councillor C. Michaud Councillor K. Galloway-Sealock Councillor P. Singh Councillor M. Johnston Councillor D. Chapman Councillor S. Marsh Absent: Mayor B. Vrbanovic Councillor B. loannidis Staff: D. Chapman, Chief Administrative Officer M. May, General Manager, Community Services and Deputy Chief Administrator V. Raab, General Manager, Corporate Services J. Readman, General Manager, Development Services J. Lautenbach, Chief Financial Officer, Financial Services D. McGoldrick, General Manager, Infrastructure Services L. MacDonald, City Solicitor B. Rowland, Director, Corporate Communications and Marketing C. Tarling, City Clerk D. Saunderson, Deputy Clerk S. Goldrup, Committee Administrator 1. Commencement 1 1.1 A special electronic meeting of City Council was held at 1:47 p.m. this date, chaired by Councillor M. Johnston. 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. The electronic meeting began with a Land Acknowledgement given by the Councillor M. Johnston. Operating Budget - Direction Councillor S. Davey requested the direction related to sidewalk snow clearing for the downtown core be voted on separately. The balance of the staff direction, save and except for the direction related to sidewalk winter maintenance was voted on and was Carried. The direction for sidewalk winter maintenance was then voted on and was Carried. Moved by Councillor D. Schnider Seconded by Councillor D. Chapman "That staff be directed to report and/or take appropriate action on the following matters arising from the November 15, 2021 Special Finance and Corporate Services Committee meeting relative to the 2022 Operating budget, as outlined in the chart below: Division/Area Topic I Action Stormwater Building Stormwater Rates Building Fees Provide additional information on the stormwater rates not currently being collected from school board properties. Provide additional information on possible rate increases that would reduce the projected deficit of $1.4M in 2022. Planning Heritage Provide additional information on Planning — the financial impacts resulting in Full Time the hiring of one additional Full Equivalent Time Equivalent (FTE) Heritage Staff Planner to further advance the heritage planning work plan. Parks & Snow Provide information on the Cemeteries Removal financial implications related to snow removal near the Kitchener Market from King Street to the Light Rail Transit (LRT) stop. Neighbourhood Neighbours Provide additional information on Programs & Day ways for the City to enhance Services Neighbours Day in 2022 as a result of enhancing connections beyond the global pandemic, and whether the budget could be increased on a permanent basis from $25k to $50k. Carried 2. By-laws 2.1 Three Readings Moved by Councillor S. Davey Seconded by Councillor K. Galloway-Sealock "That leave be given the Mover and Seconder to introduce the following by-law 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." 2.1.a To confirm all actions and proceedings of the Council. 3. Adjournment Carried (By-law No. 2021-088) 3 On motion the meeting adjourned at 1:53 p.m. CTay!or O