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HomeMy WebLinkAboutCtee of the Whole - 1991-02-25CWH 991-02 -25 COMMITTEE OF THE WHOLE MINUTES FEBRUARY 25, 1991 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." REPORT OF THE CHIEF ADMINISTRATIVE OFFICER 1. Industrial Land Consents - FAIRVIEW WARD It was resolved: "That the City consent to mortgages from Hureng Developments Ltd. to CIBC Mortgage Corporation and Canadian Imperial Bank of Commerce and leases from Hureng Developments Ltd. to K. Smart Associates Limited and Thinkage Limited for the property described as Part 11 on Reference Plan 58R-5668 and municipally known as 85 Mclntyre Drive, Kitchener." - and - "That the City consent to a lease from Berkshire Building Corporation to Canada Post Corporation for the property described as Part 3 on Reference Plan 58R-5310 and municipally known as 1465 Strasburg Road, Kitchener." 2. Subsidy Requests It was resolved: "That the Mayor and Clerk be authorized to execute Request No. 1 with the Ministry of Transportation pursuant to The Public Transportation and Highway Improvement Act for allocation of subsidy funds for the provision of public transportation services for physically disabled persons for the year 1991 in the amounts of Capital: $35,700. and Operating: $615,217." - and - "That the Mayor and Clerk be authorized to execute Request No. 1 with the Ministry of Transportation pursuant to The Public Transportation and Highway Improvement Act for the allocation of subsidy funds for public transportation for the year 1991 in the amount of $2,792,050. for the Capital Assistance Program and $3,041,851. for the Transit Operating Assistance Program." 3. Establishment of Mayor's Race Relations Committee This item was dealt with under Delegations. 4. Africa 2000: The Municipal Response It was resolved: "That approval be given for the Chief Administrative Officer to participate in the next phase of the Africa 2000 Program as per the letter dated February 19, 1991 from the Federation of Canadian Municipalities." 5. Vacancy - Marketinq Operatinq Committee COMMITTEE OF THE WHOLE MINUTES FEBRUARY 25, 1991 It was resolved: "That Mr. John H. English be appointed to the Market Operating Committee for a term to expire November 30, 1991 ." Relocation Settlement It was resolved: "That a further upset sum of $40,000.00 be paid to Moderne Button Company Limited on a without prejudice basis on account of costs to relocate from 182 King Street West in such amounts and installments as are approved by the City Solicitor." Relocation Settlement It was resolved: "That a further upset sum of $40,000.00 be paid to Paul Szasz c.o.b, as Golden Tiger School of Kung Fu on a without prejudice basis as a further advance on account of costs to relocate from 184 King Street West in such amounts and installments as are approved by the City Solicitor."