HomeMy WebLinkAboutComm Svcs - 2008-08-11
COMMUNITY SERVICES COMMITTEE MINUTES
AUGUST 11 2008
CITY OF KITCHENER
The Community Services Committee met this date commencing at 3:32 p.m.
Present: Councillor G. Lorentz - Chair
Mayor C. Zehr and Councillors B. Vrbanovic, J. Smola, J. Gazzola, K. Galloway and C.
Weylie.
Staff:
1. CSD-08-065 - APPOINTMENT OF CITIZEN MEMBER TO ARTS & CULTURE ADVISORY
COMMITTEE
On motion by Councillor K. Galloway -
it was resolved:
member to the Arts & Culture
2. CSD-08-067 - AMENDMENTS TO THE KAUFMAN STEAM ENGINE DONATION
AGREEMENT
On motion by Councillor K. Galloway -
it was resolved:
3. CSD-08-071 - APPOINTMENT OF THE 2008 ARTIST-IN-RESIDENCE
report CSD-08-071, dated July
The Committee considered
date.
On motion by Councillor K. Galloway -
it was resolved:
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3. CSD-08-071 - APPOINTMENT OF THE 2008 ARTIST-IN-RESIDENCE (CONT'D)
"That the recommendation of the Public Art Working Group and Arts and Culture
of Laura Kavanaugh and Ian Birse as the
be endorsed; and further,
That the Mayor and Clerk be authorized to execute an
to the
4. CSD-08-072 - DISAFFILIATION OF FOREST HILL NEIGHBOURHOOD
ASSOCIATION AND BOUNDARY EXPANSION FOR FOREST
HEIGHTS COMMUNITY ASSOCIATION
On motion by Councillor K. Galloway -
it was resolved:
"That the Forest Hill Neighbourhood Association be removed from the City of
Kitchener's Neighbourhood Association Affiliation list; and,
5. CSD-08-066 - WINTER MAINTENANCE
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CITY OF KITCHENER
5. CSD-08-066 - WINTER MAINTENANCE (CONT'D)
plow" events,
Councillor J. Smola
in the vicinity of the
plowing priority when
increase of 4 full-time employees to
Ladd clarified that the 4 proposed do not
staff would be converted to
will work. Mr. Witmer
toward the completion of
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5. CSD-08-066 - WINTER MAINTENANCE (CONT'D)
noted that this could be addressed
in an outside
staff. She
conduct scale
that such an
On Councillor B. Vrbanovic brought the recommendation contained in report CSD-08-
Coordinator and
At the
The following motion was voted on in 2 separate parts, both of which were Carried.
On motion by Councillor B. Vrbanovic -
it was resolved:
Maintenance Facility (CMF) is undertaken; and,
6. CSD-08-070 - COMMUNITY INVESTMENT STRATEGY
- PROPOSED PROCESS FOR TIERS 1 AND 2 OF THE COMMUNITY
GRANTS PROGRAM
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CITY OF KITCHENER
6. CSD-08-070 - COMMUNITY INVESTMENT STRATEGY
- PROPOSED PROCESS FOR TIERS 1 AND 2 OF THE COMMUNITY
GRANTS PROGRAM (CONT'D)
coordinate the community grants process where possible.
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CITY OF KITCHENER
6. CSD-08-070 - COMMUNITY INVESTMENT STRATEGY
- PROPOSED PROCESS FOR TIERS 1 AND 2 OF THE COMMUNITY
GRANTS PROGRAM (CONT'D)
conducted and stakeholders be consulted to determine the most appropriate source of future
funding.
On motion by Councillor K. Galloway -
it was resolved:
listed in 'Table
Who Do Not Meet
be approved;
That the
for Tier 1 and Tier 2 of the Community Grants Program, as
be approved; and further,
Grants Program Tier 2 process at the
ADJOURNMENT
On motion, the meeting adjourned at 5:19 p.m.
Colin Goodeve
Committee Administrator