HomeMy WebLinkAboutFin & Corp Svcs - 2009-02-09
FINANCE & CORPORATE SERVICES COMMITTEE MINUTES
FEBRUARY 9 2009
CITY OF KITCHENER
The Finance and Corporate Services Committee met this date, commencing at 1 :50 p.m.
Present:
K. Galloway and C. Weylie.
Staff: C. Ladd, Chief Administrative Officer
D.
Services
1. CRPS-09-011 - EXEMPTION TO CHAPTER 450 (NOISE) OF THE MUNICIPAL CODE
- MOTORCYCLE RIDE FOR DAD
- KITCHENER MEMORIAL AUDITORIUM
The Committee considered Corporate Services
February 2, 2009 regarding a noise exemption
report CRPS-09-011, dated
On motion by Councillor C. Weylie -
it was resolved:
2. CRPS-09-005 - 2009 STREET VENDORS BY-LAW
On motion by Councillor C. Weylie -
it was resolved:
3. CRPS-09-007 - LIQUOR LICENCE REVIEW APPLICATION
- CENTRE IN THE SQUARE -101 QUEEN ST. N.
report CRPS-09-007, dated
On motion by Councillor C. Weylie -
it was resolved:
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CITY OF KITCHENER
3. CRPS-09-007 - LIQUOR LICENCE REVIEW APPLICATION
- CENTRE IN THE SQUARE -101 QUEEN ST. N. (CONT'D)
That the
Clerk be authorized to enter into an
the
abide by the Downtown Licensed
holders
(if any)."
4. CSD-09-006 - EXTENSION OF CONSULTING SERVICES
- VICTORIA PARK - DAVID/SCHNEIDER/DILL RECONSTRUCTION
The Committee considered
CSD-09-006, dated
On motion by Councillor C. Weylie -
it was resolved:
work related to Victoria Park-David-
an upset limit of (plus GST),
5. CAO-09-006 - E08-056 EXTENSION OF CONSULTING SERVICES
- PROJECT PLANNING SERVICES
- CONSOLIDATED MAINTENANCE FACILITY
dated
The
On motion by Councillor C. Weylie -
it was resolved:
knowledge to an in-house resource."
6. CSD-09-008 - CITY PARTICIPATION IN EARTH HOUR INITIATIVE
dated
Councillor B. Vrbanovic asked that staff contact Mr. Dan Lauckner to discuss the to
organize an event similar to that which he had undertaken for the 2008 Earth
On motion by Councillor G. Lorentz -
it was resolved:
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CITY OF KITCHENER
6. CSD-09-008 - CITY PARTICIPATION IN EARTH HOUR INITIATIVE (CONT'D)
"That the City of Kitchener's registration and participation in Earth Hour on March 28,
2009 be approved; and further,
That staff be directed to find
other citizens, businesses and
CSD-09-010 - TRAVEL ASSISTANCE GRANT REQUESTS
- WORLD BOWLS COMPETITION FOR BLlND/VISION IMPAIRED
In
Ms.
in
that
On motion by Councillor G. Lorentz -
it was resolved:
8. CSD-09-009 - NEW FTE - NATURAL AREA COORDINATOR
The Committee considered Community Services Department
26, 2009 concerning hiring of one new FTE as
(KNAP).
put forward.
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CITY OF KITCHENER
8. CSD-09-009 - NEW FTE - NATURAL AREA COORDINATOR (CONT'D)
in 2009 and this
On motion by Councillor G. Lorentz -
it was resolved:
Coordinator position in 2009 be
position funded from the Natural Area
(Project Number 62091004)."
9. CAO-09-005 - BROWNFIELD REMEDIATION PROGRAM APPLICATION
- THE TANNERY DISTRICT
The Committee considered Chief Administrator's Office
3, 2009 concerning an application for a Brownfield
dated February
In
Mr.
property owner would be
On motion by Councillor C. Weylie -
it was resolved:
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CITY OF KITCHENER
9. CAO-09-005 - BROWNFIELD REMEDIATION PROGRAM APPLICATION
- THE TANNERY DISTRICT (CONT'D)
That the Region of Waterloo Brownfield Coordinator be advised of Kitchener Council's
decision regarding this Application; and further,
10. CRPS-09-012 - LIQUOR LICENCE REVIEW APPLICATION
- MARINA'S - 323 KING ST. E.
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CITY OF KITCHENER
10. CRPS-09-012 - LIQUOR LICENCE REVIEW APPLICATION
- MARINA'S - 323 KING ST. E. (CONT'D)
On motion by Councillor C. Weylie -
it was resolved:
issue the licence:
abide by the Downtown Licensed
to
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CITY OF KITCHENER
10. CRPS-09-012 - LIQUOR LICENCE REVIEW APPLICATION
- MARINA'S - 323 KING ST. E. (CONT'D)
16. not to allow people to loiter/congregate within and around the perimeter of the
licence holders
(if any)."
11. CRPS-09-009 - LIQUOR LICENCE REVIEW APPLICATION
- REFRESHMENT IDEAS INC. -16 CHARLES ST. W.
report CRPS-09-009, dated
On motion by Councillor C. Weylie -
it was resolved:
12. CRPS-09-006 - ISSUANCE OF ALTERNATIVE MASSAGE CENTRE LICENCE
- 690 KING ST. W.
dated
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CITY OF KITCHENER
12. CRPS-09-006 - ISSUANCE OF ALTERNATIVE MASSAGE CENTRE LICENCE
- 690 KING ST. W. (CONT'D)
of Councillor B. Vrbanovic, staff agreed to provide Council with an update on
On motion by Councillor J. Smola -
it was resolved:
be authorized to issue a 2009 Alternative Massage
located at 690 King Street West conditional
13. CRPS-09-008 - ISSUANCE OF CLASS "A" PLACE OF REFRESHMENT LICENCE
- CAFE AZZURO - 343 LANCASTER ST. W.
dated
On motion by Councillor G. Lorentz -
it was resolved:
2.
Bar Azzuro located
must be closed and vacated no later than 11 :00 p.m. Sunday to
main entrance for
4.
5.
14. KING STREET THEATRE CENTRE CLOSING
Councillor B. Vrbanovic referred to recent media
the King
members
current financial situation pose.
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CITY OF KITCHENER
14. KING STREET THEATRE CENTRE CLOSING (CONT'D)
On motion by Councillor K. Galloway -
it was resolved:
King Street Theatre Centre
That the
act as facilitators to assist both in securing more time and in
KSTC
15. ADJOURNMENT
On motion, the meeting adjourned at 2:45 p.m.
Janet Billett
Committee Administrator