HomeMy WebLinkAboutCouncil - 2005-02-21 SSPECIAL COUNCIL MINUTES
FEBRUARY 21, 2005
CITY OF KITCHENER
A special meeting of City Council was held at 1:17 p.m. this date, Chaired by Mayor C. Zehr and with
all members present except Councillors B. Vrbanovic and J. Gazzola.
Notice of this special meeting had been previously given to all members of Council by the City Clerk
pursuant to Chapter 25 (Council Procedure of the Municipal Code.
Council was in receipt of Strategic Services Department report SSD-05-009 (P. Bacon), dated
February 15, 2005, requesting endorsement of a Record of Site Condition relating to lands in the
Grand River West Business Park.
Moved by Councillor G. Lorentz
Seconded by Councillor M. Galloway
"That the Environmental Investigation Report prepared by Naylor Engineering Associates for
the posting of the Record of Site Condition with the Ministry of the Environment for Site 1 in the
Grand River West Business Park, legally described as Part 1, 58R-14324 located on
Bingemans Centre Drive, be endorsed; and further,
That the Mayor and Clerk be authorized to execute the necessary documentation required to
complete the transaction."
Carried.
Mayor C. Zehr advised of two additional items for in-camera discussion this date relating to a
personal matter and a matter subject to solicitor-client privilege.
Moved by Councillor C. Weylie
Seconded by Councillor J. Smola
"That an in-camera meeting of City Council be held immediately following this special meeting to
consider two personal matters, a land acquisition / disposition matter and two matters subject to
solicitor-client privilege."
Carried.
Moved by Councillor C. Weylie
Seconded by Councillor J. Smola
"That leave be given the Mover and Seconder to introduce a by-law to confirm all actions and
proceedings of the Council and that the same be taken as read a first, second and third times, be
finally passed and numbered 2005-33 by the Clerk."
Carried.
On motion, the meeting adjourned at 1:20 p.m.
MAYOR CLERK