HomeMy WebLinkAboutCtee of the Whole - 1992-06-01CWO1992-06-01
COMMITTEE OF THE WHOLE MINUTES
JUNE 1, 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. Licences
a) Canada Trust - Refreshment Stand
It was resolved:
"That the Canada Trust Centre be granted permission to operate a refreshment
stand on Ontario Street South, between King Street and Hall's Lane, Kitchener,
on Saturday, June 13, 1992, provided that the necessary Licence, Health, Fire,
Traffic and Public Works approvals are obtained and a Building permit has been
granted for the erection of a 30 X 60 tent."
b) Laurentian Hills Neiqhbourhood Association - Refreshment Stand
It was resolved:
"That the Laurentian Hills Neighbourhood Association be granted permission to
operate a refreshment stand, outdoors, at the Laurentian Hills Senior Public
School, 775 Westmount Raod East, Kitchener, on Saturday, June 13, 1992,
provided that the necessary Licence, Health and Fire approvals are obtained."
c) Concourse Binqo Committee - Break-Open Tickets
It was resolved:
"That the City of Kitchener has no objection to a Provincial Licence being issued
to the Concourse Bingo Committee to sell Break-Open Tickets at 1356 Weber
Street East, Kitchener."
d) K-W Art Gallery - Raffle Lottery
It was resolved:
"That the City of Kitchener has no objection to a Provincial licence being issued
to the Kitchener/Waterloo Art Gallery, 101 Queen Street North, Kitchner, to
conduct a Raffle Lottery in the City of Kitchener on Saturday, October 24, 1992."
e) Kidney Foundation of Canada - Raffle Lottery
It was resolved:
"That the City of Kitchener has no objection to a Lottery Licence being issued to
the Kidney Foundation of Canada to conduct a Raffle Lottery at the Kitchener
Chapter office, 684 Belmont Avenue West, Kitchener, on Wednesday,
December 30, 1992."
COMMITTEE OF THE WHOLE
MINUTES
JUNE 1, 1992
REPORT OF THE CHIEF ADMINISTRATIVE OFFICER (CONT'D)
2. Association of Municipalities of Ontario - 1992 - Votinq Accreditation
It was resolved:
"That Aldermen C. Zehr, G. Lorentz and G. Leadston be appointed as voting
delegates of the City of Kitchener for the purposes of the 1992 Annual Conference of
the Association of Municipalities of Ontario to be held at the Metro Toronto
Convention Centre from August 23rd to August 25th, 1992."
3. Request for Street Closure - CHICOPEE WARD
It was resolved:
"That Shuh Avenue between the south intersection of Broadview Avenue and the
north intersection of Broadview Avenue be closed from 12:30 p.m. on Sunday, June
14, 1992 to 7:30 p.m., for the purpose of a street party and that the appropriate by-
law under Section 352(61) of the Municipal Act be enacted, and further,
That the expenditure to accommodate this event be charged to the appropriate
account number."
4. Encroachment Aqreement - SOUTH WARD
It was resolved:
"That the Mayor and Clerk be authorized to execute an Encroachment Agreement
with the registered owners of Lot 1, Registered Plan 1641, known as 4 Mitton Place,
to permit the construction of a 3 foot wooden fence which will encroach 6.5 feet,
more or less, at the widest point onto the road allowance known as Biehn Drive."
5. Land Transfer - SOUTH WARD
It was resolved:
"That the City consent to a transfer from WKS Developments Limited to Ronald
Michael Hanlon of the proprty described as Unit 8, Level 1, Waterloo North
Condominium Corporation No. 199 and municipally known as 8-38 McBrine Place,
Kitchener."
6. Appointments - Downtown Improvement Area Board of Manaqement
It was resolved:
"That the City of Kitchener accepts the resignations of Stephen Harris and Gordon
Marr from the Downtown Improvement Area Board of Management and approves the
appointment of Kenneth Muirhead and Sharon Bruce to fill the vacancies for
unexpired portion of the term, to expire November 30, 1994."
7. Application for Minor Variance (Siqn)
Dealt with under delegations.
8. Continuous Improvement Process
It was resolved:
"That the Continuous Improvement Process Steering Committee recommends the
adoption of the Mission Statement and Commitment to Staff, as attached."
COMMITTEE OF THE WHOLE
MINUTES
JUNE 1, 1992
REPORT OF THE CHIEF ADMINISTRATIVE OFFICER (CONT'D)
9. Tenders
It was resolved:
"That tender T92-48, Cleaning Chemicals and Operating Supplies, be awarded to
Flexo Products Limited, Niagara Falls at their tendered price of $59,860.52"
- and -
"That tender T92-42, Reconstruction of Young Street (from King Street to Duke
Street), be awarded to E&E Seegmiller Limited, Kitchener at their tendered price of
$296,627.40 (including 7% G.S.T.)."
10. Request for Sidewalk Patio
Dealt with under delegations.
11. Refreshment Stand Licence - Boy Scouts of Canada
The Committee was in receipt of a report from Mrs. Y. Ashley dated May 29, 1992
recommending that the licence be granted.
It was resolved:
"That the Boy Scouts of Canada be granted permission to operate a refreshment
stand in the parking lot at Highland Hills Mall, 875 Highland Road, Kitchener, on
Sunday, June 7, 1992 from 10:00 a.m. to 3:00 p.m., provided that the necessary
licence and Health and Fire approvals are obtained."
12. Temporary Exemption - Municipal Code Chapter 450 (Noise)
The Committee was in receipt of a memorandum from Mr. R.W. Pritchard dated June
1, 1992 concerning a request from County Sewer & Watermain Ltd. for an exemption
to allow construction to take place at the K-W Drive-In site from 6:30 a.m. to 8:00
p.m. daily for the months of June, July and August. Alderman J. Smola indicated he
could agree to construction taking place only between the hours of 7:00 a.m. and
7:00 p.m.
It was resolved:
"That County Sewer & Watermain Ltd. be granted a temporary exemption from
Chapter 450 (Noise) of the City's Municipal Code in order to allow excavation and
construction at the K-W Drive-In site from 7:00 a.m. to 7:00 p.m. daily during the
months of June, July and August."