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HomeMy WebLinkAboutCouncil Minutes - 2025-05-26 S�:T,,,,IE�I' � Special Council Meeting Minutes May 26, 2025, 2:00 p.m. Council Chambers - Hybrid City of Kitchener 200 King Street W, Kitchener, ON N2G 4G7 Present: Mayor B. Vrbanovic Councillor S. Davey Councillor D. Schnider Councillor J. Deneault Councillor C. Michaud Councillor P. Singh Councillor B. loannidis Councillor S. Stretch Absent: Councillor A. Owodunni Councillor M. Johnston Councillor D. Chapman Staff: D. Chapman, Chief Administrative Officer M. May, General Manager, Community Services and Deputy Chief Administrator V. Raab, General Manager, Corporate Services J. Lautenbach, Chief Financial Officer, Financial Services D. McGoldrick, General Manager, Infrastructure Services D. Becks, Director, Facilities Management B. Cheyne, Director, Sport A. Gingerich, Manager, Project Delivery C. Baker, Manager Customer Experience & Solutions D. Saunderson, Deputy Clerk O. Siddiqui, Project Manager Customer Experience C. Campbell, Design and Construction, Project Manager C. Roffel, Project Mgr (KIRC) M. Scannell, Project Mgr (KIRC) K. Nyenhuis, Communications & Marketing Associate 1 M. Blake, Committee Coordinator 1. Commencement A meeting of City Council was held at 2:06 p.m. this date, chaired by Mayor B. Vrbanovic. 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 meeting began with a Land Acknowledgement given by the Mayor. 2. Disclosure of Pecuniary Interest and the General Nature Thereof None 3. Mayoral Business and Updates - Mayor B. Vrbanovic None 4. In -camera Meeting Authorization Moved by Councillor S. Stretch Seconded by Councillor D. Schnider "That an in -camera meeting of City Council be held immediately following the special council meeting this date to consider two personal matter about an identifiable individuals, including municipal employees, a matter of solicitor client privilege; and a matter involving information supplied in confidence by a third party & instructions for negotiations as authorized by Sections 239 (2) (b) (f) (i) and (k) of the Municipal Act, 2001, respectively." Carried 5. Recess and Reconvene The Special Council meeting then recessed at 2:08 p.m. and reconvened at 2:11 p.m., chaired by Mayor B. Vrbanovic with all members present except Councillors D. Chapman, M. Johnston and Councillors J. Deneault. 6. Strategic Session Reports 6.1 Kitchener Indoor Recreation Complex - Design and Operational Update, CSD -2025-237 C. Baker, Manager, Customer Experience and Solutions, and 0. Siddiqui, Project Manager, Customer Experience, provided an update on the Kitchener Indoor Recreation Complex (KIRC), higNighting key features, operational planning, and construction progress, as outfined in, Commiunity Services Department report, CSD -2025-237. Staff noted that recent efforts hiave focused on ensuring operational readiness and an inclusive user experience, including development of the staffing model, vision statement, budget projections, and sponsorship strategy. C. Campbell, Design and Construction Project Manager, D. Becks, Director, Facilities Management, B. Cheyne, Director, Sport, A. Gingerich, Manager, Project Delivery, K. Nyenihiuis, Communications and Marketing Associate, M. Scannell, Project Manager (K�RC), and C. Roffelll Project Manager (KIRC) were also in attendance. Council raised questions regarding construction timelines, building feature 9,ccessibility, and operational planning. 0 Wr k I