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HomeMy WebLinkAboutCouncil - 2007-05-07 SSPECIAL COUNCIL MINUTES MAY 7, 2007 CITY OF KITCHENER A special meeting of City Council was held at 5:15 p.m. this date, Chaired by Mayor C. Zehr with all members present except Councillors J. Smola and G. Lorentz. 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 considered a recommendation arising from the Finance and Corporate Services Committee meeting this date regarding a request for an exemption to Chapter 450 (Noise) of the Municipal Code. Moved by Councillor B. Vrbanovic Seconded by Councillor K. Galloway "That an exemption to Chapter 450 (Noise) of the City of Kitchener Municipal Code be granted to The Still Bar and Grill at 125 King Street West, for every Wednesday evening between May 9 and October 3, 2007, between the hours of 7:30 P.M. and 11 P.M., for their Blues Jam events; and further, That an exemption to Chapter 450 (Noise) of the City of Kitchener Municipal Code be granted to The Still Bar and Grill at 125 King Street West, for every Saturday afternoon between May 12 and September 1, 2007, between the hours of 12 Noon and 5 P.M., for a series of open court yard concerts." Carried. Council considered a recommendation arising from the Finance and Corporate Services Committee meeting this date regarding a request for an exemption to Chapter 450 (Noise) of the Municipal Code. Moved by Councillor B. Vrbanovic Seconded by Councillor K. Galloway "That an exemption to Chapter 450 (Noise) of the City of Kitchener Municipal Code be granted to the Bike 4 Kids Charity Cycling Event on May 12, 2007, between the hours of 8:30 A.M. and 4 P.M., at Schaeffer Park." Carried. Council considered a recommendation arising from the Finance and Corporate Services Committee meeting this date regarding the installation of robotic cameras in the Council Chamber. Moved by Councillor B. Vrbanovic Seconded by Councillor K. Galloway "That notwithstanding Council's August 28, 2006 resolution accepting a proposal from Rogers Television to install robotic cameras in the Council Chamber at no cost to the City, a revised proposal be accepted from Rogers Television which provides that the City pay for part of the installation up to an upset limit of $15,000." Carried. Council then considered Corporate Services Department report CRPS-07-062 (R. Gosse), regarding the appointments of non-elected candidates and members of the public to the Voter Turnout Committee. Council was advised that Compass Kitchener has requested that one of its members be appointed to the Committee as a representative. Moved by Councillor C. Weylie Seconded by Councillor B. Vrbanovic "That the composition of the Voter Turnout Committee adopted by Council at its meeting of February 26, 2007 be amended by having one of the three citizens-at-large be a representative of Compass Kitchener." Carried. SPECIAL COUNCIL MINUTES MAY 7, 2007 - 116 - CITY OF KITCHENER Council considered the appointments of the non-elected candidates to the Committee and the following applicants were nominated: R. Gill, D. Glenn-Graham, Z. Janecki and S. Piatkowski. The approved voting procedure was then utilized. Moved by Councillor C. Weylie Seconded by Councillor B. Vrbanovic "That Raj Gill, Daniel Glenn-Graham and Zyg Janecki be appointed to the Voter Turnout Committee as the non-elected candidates representatives." Carried. Council then considered the appointments of the members of the public and the following applicants were nominated: D. Brohman, L. Evans, D. Isaac, M. Linington and K. Solomon. The approved voting procedure was then utilized. Moved by Councillor B. Vrbanovic Seconded by Councillor K. Galloway "That Norm Damaren be appointed to the Voter Turnout Committee as the representative of Compass Kitchener; and further, That Lee Evans and Kali Solomon be appointed as members of the public at large." Carried. Moved by Councillor B. Vrbanovic Seconded by Councillor K. Galloway "That an in-camera meeting of City Council be held this date to consider a personal matter also subject to solicitor-client privilege and a labour relations matter." Carried. Moved by Councillor C. Weylie Seconded by Councillor K. Galloway "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 2007-87 by the Clerk." Carried. On motion, the meeting adjourned at 5:20 p.m. MAYOR CLERK