HomeMy WebLinkAboutCouncil Minutes - 2002-12-02 SSPECIAL COUNCIL MINUTES
DECEMBER 2, 2002
CITY OF KITCHENER
A special meeting of City Council was held at 6:00 p.m. this date, Chaired by Mayor C. Zehr and with all
members present.
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 the official results for the November 25, 2002 By-election for the Office of
Councillor - Fairview-Gateway Ward (3) and the Declaration of Gary Sosnoski, General Manager of
Corporate Services & City Clerk of John Gazzola's election to the Office, copies of which are attached
hereto and form part of these minutes.
Council considered Corporate Services Department report CRPS-02-281 (R. Gosse), dated
November 28, 2002, requesting Council's direction regarding the appointments to the Property
Standards Committee. Mayor C. Zehr reminded Council that due to the vacancy on Council and the
fact that the By-election to fill the vacancy would not be held until November 25, 2002; Council had
appointed the Ward 3 Councillor to various Boards and Committees. Councillor John Gazzola, as
the elected Ward 3 Councillor will now sit on the following Boards and Committees: the Animal and
Dog Designation Appeal Committees as the alternative; Aeronautical Noise Management Committee;
and the Homer Watson House Foundation. Mayor Zehr also advised that the Kitchener Housing Inc.
Board of Directors has requested Council to make an appointment of a third Council representative.
Moved by Councillor C. Weylie
Seconded by Councillor B. Vrbanovic
"That Councillor J. Gazzola be appointed to the Kitchener Housing Inc. Board of Directors."
Carried.
Councillor G. Lorentz offered to step down from the Property Standards Committee in order to allow
Councillor J. Gazzola the opportunity to sit on this Committee.
Moved by Councillor G. Lorentz
Seconded by Councillor B. Vrbanovic
"That Councillor J. Gazzola be appointed to the Property Standards Committee in place of
Councillor G. Lorentz."
Carried.
Mayor C. Zehr reminded Council that during the appointment meeting of November 4, 2002, three
applicants were nominated to the Property Standards Committee of which Mr. Jim Law was
considered but not appointed.
Moved by Councillor C. Weylie
Seconded by Councillor J. Smola
"That Mr. Jim Law be appointed to the Property Standards Committee for a term expiring
November 30, 2003."
Carried.
Moved by Councillor B. Vrbanovic
Seconded by Councillor G. Lorentz
"That an in-camera meeting of City Council be held immediately following this special meeting
to consider a land acquisition matter and a matter subject to solicitor-client privilege."
Carried.
DECEMBER 2, 2002
SPECIAL COUNCIL MINUTES
- 493 -
CITY OF KITCHENER
Moved by Councillor B. Vrbanovic
Seconded by Councillor M. 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 2002-227 by the Clerk."
Carried.
On motion, the meeting adjourned at 6:07 p.m.
MAYOR CLERK