HomeMy WebLinkAboutCouncil - 2008-03-03 SSPECIAL COUNCIL MINUTES
MARCH 3, 2008 CITY OF KITCHENER
A special meeting of City Council was held at 11:53 a.m. this date, chaired by Acting Mayor K.
Galloway with all members present. Mayor C. Zehr was in attendance for part of the meeting.
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 held earlier this date concerning a licensing Hearing for 20277625 Ontario Ltd, 6 Bridge
Street East, as outlined in Corporate Services Department report CRPS-08-037 (P. Harris), dated
February 26, 2008.
Moved by Councillor B. Vrbanovic
Seconded by Councillor J. Smola
"That the application fora 2008 Class E Adult Entertainment Parlour License submitted by
2027625 Ontario Ltd., ola The Doll House, 6 Bridge Street West, be referred to a Licensing
Hearing; and further,
That a temporary Class E Adult Entertainment Parlour License be issued to 2027625 Ontario
ltd., ola the Doll House, 6 Bridge Street West, for a period ending April 30, 2008, pending the
outcome of the Licensing Hearing."
Carried.
Council considered a recommendation arising from the Finance and Corporate Services Committee
meeting held earlier this date concerning an amendment to Chapter 375 (Tariff of Fees -Committee
of Adjustment) of the Municipal Code to amend the fee for corner lot fences, as outlined in Corporate
Services Department report CRPS-08-036 (D. Gilchrist), dated February 26, 2008.
Moved by Councillor B. Vrbanovic
Seconded by Councillor J. Smola
"That Schedule "A" of Chapter 375 (Tariff of Fees -Committee of Adjustment) of the City of
Kitchener Municipal Code be amended, effective March 8, 2008, to remove the reduced fee for
corner lot fence variances, as shown in the proposed by-law attached to Corporate Services
Department report CRPS-08-036."
Carried.
Council considered Corporate Services Department report CRPS-08-038 ~L. MacDonald), dated
February 27, 2008, recommending the execution of a confirmation of assignment dealing with the
merger of two companies.
Moved by Councillor G. Lorentz
Seconded by Councillor J. Gazzola
"That the Mayor and Clerk be authorized to execute a confirmation of assignment dealing with
the merger of KMK Consultants Limited and UMA Engineering Ltd., satisfactory to the City
Solicitor and further,
That the Mayor and Clerk be authorized to execute any future assignments or confirmations of
assignment that are administrative in nature, satisfactory to the City Solicitor, where a previous
agreement or contract has been executed with a third party(ies) and the terms and particulars
of the originating agreement or documentation has not been changed. "
Carried.
Moved by Councillor B. Vrbanovic
Seconded by Councillor C. Weylie
"That an in-camera meeting of City Council be held this date to consider a land acquisition /
disposition matter."
Carried.
SPECIAL COUNCIL MINUTES
MARCH 3, 2008 - 59 - CITY OF KITCHENER
Mayor C. Zehr entered the meeting
Moved by Councillor G. Lorentz
Seconded by Councillor J. Gazzola
"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) Being a by-law to amend Chapter 375 of the City of Kitchener Municipal Code with respect
to Tariff of Fees -Committee of Adjustment.
(By-law No. 2008-50)
(b) Being a by-law to change the name of part of Hanson Avenue to Lennox Lewis Way in the
City of Kitchener.
(By-law No. 2008-51)
(c) To confirm all actions and proceedings of the Council.
~By-law No. 2008-52)."
Carried.
On motion, the meeting adjourned at 11:55 a.m.
MAYOR CLERK