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HomeMy WebLinkAboutCouncil - 2006-09-05 SSPECIAL COUNCIL MINUTES SEPTEMBER 5, 2006 CITY OF KITCHENER A special meeting of City Council was held at 4:24 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. Mayor C. Zehr noted that although the special meeting of Council was scheduled to start at 5:00 p.m., the Clerk was advised no one has registered to be a delegation therefore the meeting would commence at this time. Council considered Corporate Services Department report CRPS-06-132 (F. McCrea), dated August 31, 2006, recommending lands be declared surplus to the City's needs for purposes of sale. Moved by Councillor J. Smola Seconded by Councillor M. Galloway "That the following lands and rights of easement be declared surplus to the City's needs for purposes of sale to Barrel Works Market Residences Inc.: 165 Duke Street East being Part of Lot 12, `Marked N. Ziegler' and Part of Lot 18, North of King and West of Cedar Streets, B. Eby's Survey, Registered Plan 364, being Parts 11, 12, 18, 19, 22, 31, 32, 33, 42, 47 & 48 on Reference Plan 58R-15060, subject to easements in favour of the City to the benefit of its abutting lands as more particularly described in Schedule `A' attached to Report CRPS-06-132; and further, To transfer appurtenant easements over abutting lands owned by the City being Part of Lots 12 and 18, North of King Street and West of Cedar Street, B. Eby's Survey, Registered Plan 364 designated as Parts 3, 4, 5, 6, 8, 9, 10, 20, 21, 23, 24, 25, 26, 34, 37, 41, 43, 44, 45, 46, 49 and 50 on Reference Plan 58R-15060 as more particularly described in Schedule `A' attached to Report CRPS-06-132." Carried. Council considered Corporate Services Department report CRPS-06-133 (F. McCrea) dated August 31, 2006, recommending that a by-law be adopted to implement a road widening along the frontage of 165 Duke Street East. Moved by Councillor J. Smola Seconded by Councillor M. Galloway "That the lands for road widening along the frontage of 165 Duke Street East, being Part of Lot 12 `Marked N. Ziegler' and Part Lot 18, north of King and west of Cedar Streets, B. Eby's Survey, Registered Plan 364, being Parts 12 and 13 on Reference Plan 58R-15060, in the City of Kitchener and Regional Municipality of Waterloo be dedicated and declared to be a public highway forming part of Duke Street." Carried. Moved by Councillor M. Galloway Seconded by Councillor C. Weylie That leave be given the Mover and Seconder to introduce the following by-laws for three readings and that the same be taken as read a first, second and third times, be finally passed and numbered serially by the Clerk. (a) To establish & layout part of Duke Street as a public highway. tBy-law No. 2006-175) (b) To confirm all actions & proceedings of Council. tBy-law No. 2006-176). Carried. SPECIAL COUNCIL MINUTES SEPTEMBER 5, 2006 - 243 - CITY OF KITCHENER On motion, the meeting adjourned at 4:25 p.m. MAYOR CLERK