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HomeMy WebLinkAboutCtee of the Whole - 1992-03-30CWO1992-03-30 COMMITTEE OF THE WHOLE MINUTES MARCH 30, 1992 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. Taq Days It was resolved: "That the City of Kitchener approves of the Canadian Cancer Society's Annual Air Cadets Scott Wilson Tag Day for Cancer to be conducted in Kitchener on Saturday, April 11, 1992." - and - "That the City of Kitchener approves of the Northstar Youth Organization Inc., the sponsoring agency of the Dutch Boy Drum & Bugle Corps, the Cadets of the Dutch Boy Drum & Bugle Corps and the Pre-Cadet Program, holding Tag Days in Kitchener on Friday, May 29th and Saturday, May 30th, 1992." 2. Licences a) Fellowship Christian School It was resolved: "That the Fellowship Christian School be granted permission to operate a Garage Sale and Refreshment Stand at C.N. Weber, 675 Queen Street South, Kitchener on May 9, 1992, provided that the necessary Health approvals and licence are obtained." b) O'Toole's Roadhouse Restaurant Mr. R.W. Pritchard indicated that the Parks and Recreation Department has requested that the recommendation to grant permission for the operation of an outdoor refreshment stand at Budd Park, as listed in the agenda of this date, be withdrawn. It was noted that Kitchener Minor Soccer has exclusive rights in this regard and are presently negotiating with the restaurant. c) Canada Trust It was resolved: "That Canada Trust be granted permission to operate nine Refreshment Stands on May 9, 1992 at the following locations: 875 Highland Rd. West 1005 Ottawa St. North 55 King St. West 305 King St. West 421 Greenbrook Drive 693 Belmont Ave. West 67 King St. East 700 Strasburg Rd. 123 Pioneer Drive provided that the necessary health approvals and licences are obtained. COMMITTEE OF THE WHOLE MINUTES MARCH 30, 1992 REPORT OF THE CHIEF ADMINISTRATIVE OFFICER (CONT'D) 2. Licences (Cont'd) And further, that the Charitable Licence Fee of $1.00 for each licence be applicable." d) Beaterworld (Kitchener) Inc. - Refund It was resolved: "That the $500.00 Transient Trader's Licence fee paid on January 31, 1992 by Beaterworld (Kitchener) Inc. be refunded, since the business has not commenced." 3. Quit Claim Deed - WEST WARD It was resolved: "That the City is willing to accept a Quit Claim Deed for Guaranty Properties Limited (previously Traders Developments Limited) with respect to Blocks D, H and I, Registered Plan 1273 located at the end of Dayman Court and Gallarno Court." 4. Council Resolution - Official Plan Amendment #119 Dealt with under delegations. 5. Tenders It was resolved: "That tender T92-6, Reconstruction of West Avenue - Railway Tracks to Homewood Avenue, be awarded to Sunnybrae Construction Limited, Toronto, at their corrected tender price of $225,380.62." - and - "That quotation Q92-58, Field Building - Meinzinger Park, be awarded to Castle Construction Corporation, Kitchener, at their quoted price of $61,988. plus G.S.T." 6. Canwild Fund The Committee was in receipt of a memorandum from Mrs. Y. Ashley, Manager of Licensing, dated March 26, 1992, recommending approval of the organization's request to raffle lottery tickets at the Fairview Mall. It was resolved: "That the Canwild Fund be granted permission to sell raffle lottery tickets in the City of Kitchener under Lottery Licence #M060452 for a draw to be held on November 15, 1992, in South Dumfries, Ontario." 7. Land Acquisition - 11 Mitchell Street The Committee was in receipt of a report from Mr. J. Wallace, City Solicitor, dated March 30, 1991, concerning acquisition of lands at the above municipal address for the relocation of the Schneider Creek and the installation of a new trunk sewer. It was resolved: "That the sum of $129,500.00 be paid to Mrs. Ella Spreitzer as settlement in full of all claims in respect to the acquisition of the lands and buildings at 11 Mitchell Street as contemplated by the Agreement authorized by By-law 82-149."