Loading...
HomeMy WebLinkAboutCouncil Agenda - 2026-01-12 SSpecial Council Meeting Agenda Monday, January 12, 2026, 4:30 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. Commencement The meeting will begin with a Land Acknowledgement given by the Mayor. 2. 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. 3. 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 2:30 p.m. on January 12, 2026, in order to participate electronically. 4. Council Member Appointments to Boards and Committees 3 5. Mayoral Business and Updates - Mayor B. Vrbanovic 6. 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 two position/procedures to be applied to negotiations matters and one potential litigation matter as authorized by Sections 239 (2) (e) and (k) of the Municipal Act, 2001, respectively." 6.1 Agreement - Enforcement Dispatching 20 m (Position/procedure to be applied to negotiations - Section 239 (2) (k)) This matter is for information, no direction is required. 6.2 Update - Affordable Housing Initiative 30 m (Position/procedure to be applied to negotiations - Section 239 (2) (k)) This matter is for information, no direction is required. 6.3 Update on Potential litigation - Building Code 60 m Act and Planning Act (Potential Litigation - Section 239 (2) (e)) Staff will provide information and seek direction on this matter. 7. Adjournment Page 2 of 5 CITY OF KITCHENER APPOINTMENTS FOR THE YEAR 2025-2026 N.B. The Mayor is ex -officio on most Boards/Committees and is therefore not listed on each. A. STANDING COMMITTEES OF COUNCIL (Established by Council Policy # GOV-BOA-130) 1. Community & Infrastructure Services Committee Term: 1 year Note: Appointment of Chair and Vice -Chair only. 2025 2026 Councillor M. Johnston (C) Councillor D. Schnider (V -C) 2. Finance & Corporate Services Committee Term: 1 year Note: Appointment of Chair and Vice -Chair only. 2025 2026 Councillor S. Davey (C) Councillor B. loannidis (V -C) 3. Planning & Strategic Initiatives Committee Term: 1 year Note: Appointment of Chair and Vice -Chair only. 2025 2026 Councillor P. Singh (C) Councillor D. Chapman (V -C) B. QUASI-JUDCIAL COMMITTEE **No Appointment Needed **Last Appointment in 2024 - 2 -years Term C. BOARDS AND OTHER AGENCIES 1. Kitchener -Waterloo Art Gallery - Board of Directors Term: 1 year Meet: V Tuesday, 12 pm 2025 2026 Councillor D. Schnider 2. Grand River Accessibility Advisory Committee Term: 1 Year Meet: 4t" Thursday, 1:30 pm 2025 2026 Councillor S. Stretch Page 3 of 5 3. Grand River Hospital — Board of Trustees 2025 *No longer required 4. Homer Watson House Foundation 2025 Councillor C. Michaud Term: 1 year Meet: 4th Tuesday, 4 pm 2026 *No longer required Term: 1 year Meet: Last Thursday, bpm 2026 5. Horticultural Society - Kitchener - Board of Directors Term: 1 year Meet: 2nd last Tuesday, 7 pm 2025 2026 Councillor D. Chapman 6. Huron Natural Area Joint Ventures Committee Term: 1 year Meet: TBD 2025 2026 Councillor J. Deneault Councillor A. Owodunni 7. Kitchener In Bloom Committee Term: 1 year Meet: TBD 2025 2026 Councillors D. Schnider Councillors P. Singh 8. Multicultural Centre of K -W Board of Directors Term: 1 year Meet: AGM only 2025 2026 Councillor S. Stretch 9. Oktoberfest Inc. - Advisory Council - K -W Term: 1 year Meet: Mthly, Tuesday, 12 pm 2025 2026 Councillor D. Schnider Councillor C. Michaud Page 4 of 5 10. Wilfrid Laurier Universitv - Board of Governors 2025 Councillor S. Davey 11. Centre in the Square Board of Directors 2025 Councillors P. Singh Councillor B. loannidis Councillor S. Davey D. ADVISORY COMMITTEES **No Appointment Needed **Last Appointment in 2024 - 2 -years Term Term: 1 year Meet: Quarterly 2026 Term: 1 year Meet: TBD 2026 Page 5 of 5