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HomeMy WebLinkAboutCouncil - 2008-02-11 SSPECIAL COUNCIL MINUTES FEBRUARY 11, 200$ CITY OF KITCHENER A special meeting of City Council was held at 4:13 p.m. this date, chaired by Mayor C. Zehr with all members present, except Councillors G. Lorentz 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 considered a matter arising from the Finance and Corporate Services Committee meeting held this date regarding the repeal and replacement of Chapter 502 (Adult Entertainment Parlours) of the Municipal Code, outlined in Corporate Services Department report CRPS-08-026 (P. Harris), dated February 7, 2008. Moved by Councillor B. Vrbanovic Seconded by Councillor C. Weylie "That Chapter 502 (Adult Entertainment Parlours) of the Municipal Code be repealed and replaced based on the proposed by-law dated February 7, 2008 attached to Corporate Services Department report CRPS-08-026, and as amended at the February 11, 2008 Finance & Corporate Services Committee meeting to include: a definition of "Visually-Restricted Area"; removal of reference to V.I.P. areas from clauses 61 and 62 of the by-law; and deletion of sub- clause 63(b) in its entirety." Carried. Council considered a recommendation consenting to Councillor B. Vrbanovic serving on the Board of Directors of the Federation of Canadian Municipalities and its Committees. Moved by Councillor C. Weylie Seconded by Councillor J. Smola "That Kitchener City Council endorses Councillor Berry Vrbanovic to serve on the Board of Directors of the Federation of Canadian Municipalities and its committees for the balance of the 2007-10 term of Council and agrees to pay any costs associated with attendance at its meetings." Carried. Moved by Councillor C. Weylie Seconded by Councillor K. Galloway "That an in-camera meeting of City Council be held this date to consider a land acquisition / disposition matter, a personal matter, a labour relations matter and alitigation /potential litigation matter." Carried. Moved by Councillor B. Vrbanovic Seconded by Councillor K. Galloway "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 confirm all actions and proceedings of the Council. tBy-law No. 2008-33) (b) Being a by-law to repeal and replace Chapter 502 of The City of Kitchener Municipal Code with respect to Adult Entertainment Parlours. tBy-law No. 2008-34)." Carried. SPECIAL COUNCIL MINUTES FEBRUARY 11, 200$ - 41 - CITY OF KITCHENER On motion, the meeting adjourned at 4:16 p.m. MAYOR CLERK