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HomeMy WebLinkAboutCouncil Agenda - 2025-09-29 SSpecial Council Meeting Agenda Monday, September 29,2025,11:30 p.m. Council Chambers - Hybrid City of Kitchener 200 King Street W, Kitchener, ON N2G 4G7 People interested in participating in this meeting can register online using the delegation registration form at www.kitchener.ca/delegation or via email at delegation kitchener.ca. Please refer to the delegation section on the agenda below for registration in-person and electronic participation deadlines. Written comments received will be circulated prior to the meeting and will form part of the public record. The meeting live -stream and archived videos are available at www.kitchener.ca/watchnow *Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.* Pages 1. PART ONE - 1:30 p.m. Part one of the Special Council meeting will take place at: • Kitchener Indoor Recreation Complex (KIRC, Currently under construction) - 1664 Huron Rd, Kitchener, ON N2R OL3, to consider a staff report related to a City donation and the naming of the recreation complex. NOTE: Anyone wishing to attend this portion of the meeting, please meet in the parking lot at the rear of the facility, where the Mayor and Members of Council will participate in a media release and approval of the staff report related to a City donation and naming of the recreation complex. Please be advised, it it an active construction site, the meeting will be conducted outdoors. Virtual participation will not be an option for part one of the meeting, nor will it be livestreamed. Following the Special Council meeting and media announcement, the meeting will recess and Members of Council will return to Kitchener City Hall, 200 King Street West, Kitchener Ontario, 2nd Floor Council Chambers to consider the balance of the agenda. 2. Commencement The meeting will begin with a Land Acknowledgement given by the Mayor. 3. Disclosure of Pecuniary Interest and the General Nature Thereof Members of Council and members of the City's local boards/committees are required to file a written statement when they have a conflict of interest. If a conflict is declared, please visit www.kitchener.ca/conflict to submit your written form. 4. Delegations Pursuant to Council's Procedural By-law, delegations are permitted to address the Committee for a maximum of five (5) minutes. All Delegations where possible are encouraged to register prior to the start of the meeting. For Delegates who are attending in-person, registration is permitted up to the start of the meeting. Delegates who are interested in attending virtually must register by 11:30 a.m. on September 29, 2025, in order to participate electronically. 4.1 None at this time 5. Staff Reports 5.1 Donation to the City of Kitchener, DSD -2025-398, DSD -2025-398 4 6. Media Announcement The Mayor and Members of Council will be hosting a media announcement related to a City donation and the naming of the Kitchener Indoor Recreation Complex (KIRC, Currently under construction). 7. Recess and Reconvene The Special Council meeting will recess following consideration of the staff report related to the naming of the Kitchener Indoor Recreation Complex (KIRC) report. The Mayor and Members of Council will return back to Kitchener City Hall, 200 King Street West, Kitchener Ontario, 2nd Floor Council Chambers to consider the balance of the agenda. 8. PART TWO - 3:30 p.m. (Approximately) Part two of the Special Council meeting will take place immediately following the Audit Committee meeting at approximately 3:30 p.m.: • Kitchener City Hall, 200 King Street West, Kitchener Ontario, 2nd Floor Council Chambers to consider the balance of the agenda. Page 2 of 5 9. Mayoral Business and Updates - Mayor B. Vrbanovic 10. In -camera Meeting Authorization Note: Any member of Council may question the appropriateness of a listed in - camera item. This may be done during the special Council meeting or at the beginning of the in -camera session. Council is asked to enact the following resolution to authorize an in -camera meeting: "That an in -camera meeting of City Council be held immediately following the special council meeting this date to consider three matters, specifically a solicitor client privilege matter; a solicitor client privilege & potential litigation matter; and, a potential land disposition matter as authorized by Sections 239 (2) (c) (e) and (f) of the Municipal Act, 2001, respectively." 10.1 Legal Advice - Dog Designation By-law 20 m (Solicitor Client Privilege - Section 239 (2) (f)) This is an information matter, no direction of Council is required. 10.2 Potential Land Acquisition for future 45 m Stormwater Management (Solicitor Client Privilege & Potential Litigation Matter - Section 239 (2) (e) & (f)) Staff will provide information and seek direction on this matter. 10.3 Affordable Housing Opportunity (Potential 45 m Land Disposition - Section 239 (2) (c) Staff will provide information and seek direction on this matter. 11. Adjournment Page 3 of 5 Staff Report J IKgc.;i' r� R Development Services Department www.kitchener.ca REPORT TO: Special Council DATE OF MEETING: September 29, 2025 SUBMITTED BY: Brian Bennett, Manager Business Development, 519-783-8276 PREPARED BY: Dylan Matthews, Policy and Program Advisor, Office of Strategic Partnership, 519-783-8276 WARD(S) INVOLVED: Ward 5 DATE OF REPORT: September 25, 2025 REPORT NO.: DSD -2025-398 SUBJECT: DONATION TO KITCHENER INDOOR RECREATION COMPLEX AND INDOOR TURF FIELDHOUSE RECOMMENDATION: That the Mayor and Clerk be authorized to execute a Donation Agreement with recognizing a donation in the amount of , which will be acknowledged through the naming of the City's newest Indoor Recreation Complex and Indoor Turf Fieldhouse as and , located at 1955 Fischer -Hallman Road, Kitchener (currently under construction), in accordance with the discussion at the August 11, 2025 in -camera meeting of Council; said agreement to be to the satisfaction of the City Solicitor. REPORT: Opening late in 2026, the Kitchener Indoor Recreation Complex is being designed to meet the diverse recreation needs of the community with a premier lineup of sport amenities, including: an aquatics centre with two stainless steel pools, a FIFA -sized indoor turf field (divisible into four), a versatile quad gymnasium, an indoor walking track, two dedicated cricket practice nets, and four multi-purpose rooms for community programs and events. Committed to responding to the community's rapidly growing needs for diverse recreation options, this new recreation complex is expected to attract over 500,000 people in the first year alone. Through hosting provincial and national tournaments, welcoming high- performance athletes from our community and from across Ontario, and generating significant tourism dollars, this facility will position Kitchener as a premier destination for sport and recreation. Designed to be one of Canada's greenest and most energy-efficient/sustainable recreation centres, it will feature advanced geothermal heating and cooling and the largest *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. Page 4 of 5 solar array ever installed by the City, taking our environmental commitment to the next level. It will also be the first net -zero carbon and most accessible sports facility the City has ever built. The Donor has a strong emphasis on health, wellness and recreation with the donation supporting these key areas at the new indoor recreation complex. Payment of the donation will occur over a 5 year period. A public announcement regarding this financial donation and recognition by the City will be made on September 19 at 1:30 pm at RBJ Schlegel Park (1664 Huron Rd, Kitchener). ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: This report supports a Vibrant Economy by providing businesses marketing exposure, community connection, and recognition through the support of City -owned assets. This report supports a Caring Community by utilizing non -tax -based revenue generated from sponsorship to support the enhancement of facilities and programs for the residents of Kitchener. The report identifies a leading role the City of Kitchener is providing regarding sustainability. FINANCIAL IMPLICATIONS: The total value of the financial donation will be paid to the City over 5 years, beginning with the facility opening date in late 2026. COMMUNITY ENGAGEMENT: INFORM — This report has been posted to the City's website with the agenda in advance of the council / committee meeting. ACKNOWLEDGED BY: Michael May, Deputy CAO Page 5 of 5