HomeMy WebLinkAboutCouncil Minutes - 2022-08-08 S - 9:00 p.mSpecial Council Meeting
Minutes
August 8, 2022, 9:00 p.m.
Council Chambers - Hybrid
City of Kitchener
200 King Street W, Kitchener, ON N2G 4G7
Present: Mayor B. Vrbanovic
Councillor D.
Schnider
Councillor J.
Gazzola
Councillor K.
Gal loway-Sealock
Councillor P.
Singh
Councillor B.
loannidis
Councillor M.
Johnston
Councillor D.
Chapman
Councillor S.
Marsh
Absent: Councillor S. Davey
Councillor C. Michaud
Staff: D. Chapman, Chief Administrative Officer
J. Readman, General Manager, Development Services
J. Lautenbach, Chief Financial Officer, Financial Services
D. McGoldrick, General Manager, Infrastructure Services
D. Saunderson, Deputy Clerk
M. Blake, Committee Administrator
1. Commencement
Special Council recessed earlier this date and reconvened at 8:44 p.m. this date,
chaired by Mayor B. Vrbanovic to consider the balance of the agenda.
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2. Gas Distribution System Integrity Management Program (DSIMP)
Council considered a resolution arising from a Special Council meeting earlier
this date.
Moved by Councillor M. Johnston
Seconded by Councillor S. Marsh
"That the 3 additional permanent Full -Time Employees (FTE's) as part of
the 2021 Gas Distribution System Integrity Management Program
(DSIMP) Management Review Action Plan be approved."
Carried
3. City Owned Lands - Potential Acquisition Disposition
Council considered a resolution arising from a Special Council meeting earlier
this date.
Moved by Councillor P. Singh
Seconded by Councillor D. Chapman
"That a by-law be brought forward for the following road closures:
• Closure of part of Riverbend Drive, being part of PIN 22712-0203
(LT);
• Closure of part of Spring Valley Road, being part of PIN 22712-
0203 (LT) and all of PIN 22712-0201;
• Closure of part of Arnold Street, being all of PIN 22712-0200 (LT);
and further,
That the Subject Property, legally described as Part of Lot A, Registered
Plan 40, City of Kitchener, being part of PIN 22712-0203 and part of PIN
22712-0276, to be further described in a reference plan to be deposited,
be declared surplus to the City's needs."
Carried
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4. By-laws
4.1 Three Readings
Moved by Councillor K. Galloway-Sealock
Seconded by Councillor D. Schnider
"That the by-laws be given third reading, namely:
4.1.a To confirm all actions and proceedings of the Council for August 8, 2022."
5. Adjournment
On motion the meeting adjourned at 8:46 p.m.
�.r
Mayor
Clerk
Carried.