The Kitchener Record

Special Council Meeting

May 16, 2022

Who was there

Present (8): Debbie Chapman, Scott Davey, Bil Ioannidis, Margaret Johnston, Christine Michaud, Dave Schnider, Paul Singh, Berry Vrbanovic

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (3 motions)

3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

"That an in-camera meeting of City Council be held immediately following the special council meeting this date to consider one solicitor client privilege and city negotiation/strategy matter and one land acquisition-disposition matter as authorized by Sections 239 (c) (f) and (k) of the Municipal Act, 2001, respectively."
Moved by Councillor M. Johnston, seconded by Councillor C. Michaud
Carried
That staff be directed to negotiate with Activa Holdings Inc. on the sale of Block 136, Plan 58M-642 under the proposed terms discussed at the May 16, 2022 in-camera meeting; and, That staff be directed to bring forward the following recommendation at a Special Council meeting this date: That Block 136 of Plan 58M-642 be declared surplus to the City’s needs; That the Mayor and Clerk be authorized to sign an Agreement of Purchase and Sale with Activa Holdings Inc. for the sale of the City’s parcel of land, being Block 136 of Plan 58M-642, having an area of 0.28 acres, subject to the City’s terms and conditions; and further, That said agreement to be to the satisfaction of the City Solicitor.
Moved by Councillor M. Johnston, seconded by Councillor S. Marsh
Carried
In favour (6): Mayor B. Vrbanovic, Councillor C. Michaud, Councillor K. Galloway-Sealock, Councillor M. Johnston, Councillor D. Chapman, Councillor S. Marsh · Opposed (4): Councillor S. Davey, Councillor D. Schnider, Councillor J. Gazzola, Councillor P. Singh
"That the by-laws be given third reading, namely: 5.1.a Being a by-law to name a private road as Oat Lane, in the City of Kitchener. (By Law No. 2022-060) 5.1.b To confirm all actions and proceedings of the Council. (By Law No. 2022-061)
Moved by Councillor M. Johnston, seconded by Councillor D. Chapman
Carried

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