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HomeMy WebLinkAboutCouncil Minutes - 2025-09-29 S�:T,,,,IE�I' � Special Council Meeting Minutes September 29, 2025,1:30 p.m. Council Chambers - Hybrid City of Kitchener 200 King Street W, Kitchener, ON N2G 4G7 Present: Mayor B. Vrbanovic Councillor S. Davey Councillor J. Deneault Councillor C. Michaud Councillor A. Owodunni Councillor B. loannidis Councillor D. Chapman Councillor S. Stretch Absent: Councillor D. Schnider Councillor P. Singh Councillor M. Johnston Staff: D. Chapman, Chief Administrative Officer M. May, General Manager, Community Services and Deputy Chief Administrator J. Lautenbach, Chief Financial Officer, Financial Services D. McGoldrick, General Manager, Infrastructure Services D. Becks, Director, Facilities Management A. Sturgess, Director, Business Growth & Enterprises B. Cheyne, Director, Sport A. Fusco, Director Legislated Services / City Clerk B. Bennett, Manager, Business Development E. Moorlag, Manager, Service Coordination & Improvement D. Matthews, Policy & Program Advisor P. King, Manager, Aquatics H. Foulds, Manager, Service Coordination & Improvement C. Baker, Manager, Customer Experience & Solutions O. Siddiqui, Project Manager, Customer Experience 1 M. Scannell, Project Mgr (KIRC) K. Nyenhuis, Comm & Marketing Associate B. Palmer, Corporate Financial Advisor 1. PART ONE - 1:30 p.m. 2. Commencement A meeting of City Council was held at 1:30 p.m. this date, chaired by Mayor B. Vrbanovic, with all members present except Councillors D. Schnider, M. Johnston and P. Singh. 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. 3. Disclosure of Pecuniary Interest and the General Nature Thereof 4. Staff Reports 4.1 Donation to the City of Kitchener, DSD -2025-398, DSD -2025-398 Moved by Councillor B. loannidis Seconded by Councillor A. Owodunni "That the Mayor and Clerk be authorized to execute a Donation Agreement with The Cowan Foundation, recognizing a donation in the amount of $2.5 Million, which will be acknowledged through the naming of the City's newest Indoor Recreation Complex and Indoor Turf Fieldhouse as the Cowan Recreation Centre and Cowan Fieldhouse, 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." Carried 5. Media Announcement The Mayor and Members of Council acknowledged Maureen Cowan and members of the Cowan family will be present, along with Mary D'Alton, Executive Director of the Cowan Foundation, for the generous donation to the City in the amount of $2.5 Million, which the City will acknowledge through the naming of the City's newest Indoor Recreation Complex and Indoor Turf Fieldhouse as the Cowan Recreation rntre and Cowan Fieldhouse located at 1955 Fischer- Hallman i cher- H llman Rued, Kitchener (currently uwund r construction). 6 Recess and Reconvene The Special Council meefing then recessed at 2:08 p.m. and reconvened at 3 p.m., chaired by �Mayor B. Vrbanovic, with all members present exc Councillors 7µ PART T - 3:30 p.m. (Approximately) 8. Mayoral Il uin rnd Updates r B. Vrbanovic None. "That an in -camera meeting of City Council be held immediately following the special council meeting this date to consider three matters, specifically solicitor client privilege matter; a solicitor client privilege & potential litigation matter; and, a potential land disposition matter uthori d by Sections 239 (2) (c) (e) and (f) of the Municipal Act, 2001, respectively." 10. Adjournment On motion the meeting adjourned at 3;30 p.m. Ilk