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HomeMy WebLinkAboutDowntown Advisory - 2007-02-08DOWNTOWN ADVISORY COMMITTEE MINUTES February 8, 2007 City of Kitchener The Kitchener Downtown Advisory Committee met this date, commencing at 4:05 p.m., Chaired by Councillor Christina Weylie with the following members present: Marty Schreiter, Bernie Nimer, Nadine Cybulski, Karen Taylor-Harrison, Tomas Seebohm, Vince Buehler, Chris Farley, Glenn Scheels, Glen Woolner, Scott Hayter City staff present include: Silvia Wright, Sandy Curzon, Tracey DeVille and Troy Speck. 1. Business Arising 1.1 2007 DAC Members -Introduction A round table introduction was done by the new members and the staff members that were present. 1.2 Advisory Committee Role -Presentation Mr. Troy Speck, General Manager of Corporate Services provided the new committee members with an overview of their roles and responsibilities as committee members. He explained the process for submitting recommendations to Council. 1.3 Co-Chair Nominations Mr. Glenn Scheels was nominated for Co-Chair. On motion, the Committee appointed Glenn Scheels to Co-Chair. 1.4 EDAC Representative -Nominations & Appointments Mr. Glen Woolner was appointed to represent DAC on the Economic Development Advisory Committee. 1.5 Safe & Healthy Advisory Committee -Nominations & Appointments Ms. Nadine Cybulski was appointed to represent DAC on the Safe & Healthy Advisory Committee. 1.6 2007 Calendar Discussion took place on the upcoming meeting schedule. It was suggested that the following items be on future agendas: March: Downtown Strategic Plan Volume III Communications (DVD) Financial Incentives Program Page 1 of 2 Downtown Advisory Committee Minutes February 8, 2007 April: Design Guidelines Monitoring Report Streetscape Masterplan -Consultant presentation Centre Block Update CURA (more information to follow) Successful Cities (more information to follow) Other areas of interest/concern were raised for the possibility of discussion: ^ LRT Updates ^ Strengths & Weakness for downtown Kitchener 2. Downtown Streetscape - King Street Master Plan -Recommendation to Council Ms. Silvia Wright provided the committee with some background information regarding the King Street Master Plan and the Committee's past involvement. She noted that a report was to have gone forward to Council endorsing the acceleration of the master plan to coincide with the opening of the University of Waterloo School of Pharmacy; however, that report was delayed until now. She advised that the current recommendation should be reviewed and updated by the Committee. The Committee then went into discussion and the following wording was agreed upon: "That the City of Kitchener prioritize King Street improvements in accordance with the proposed streetscape master plan, specifically that the improvement to lighting, sidewalks & plantings for King Street from Frederick Street to Victoria Street be implemented expeditiously in 2008." The above report will be submitted to the Finance & Corporate Services Committee meeting on February 19, 2007. 3. Minute Approval The minutes of the November 9, 2006 meeting were approved. On motion, the meeting was adjourned at 5:50 p.m. Next Meeting: Thursday, March 8t" - 4:00 pm - 6pm Conestoga Room, Ground Floor City Hall Page 2 of 2 Downtown Advisory Committee Minutes February 8, 2007