Finance and Corporate Services Committee
Monday, June 5, 2023
6 motions across 6 agenda items · 2022-2026 term
Data sourced from official City of Kitchener meeting minutes, synced as the City adopts and publishes them. Kitchener council decides most items by voice vote, so name-by-name vote boards appear only for the items where a member requested a recorded vote. We're working to make this as complete as possible. Full official records on the City's meeting portal ↗
3.1
PASSED
it was resolved: "That the Manager of the Kitchener Memorial Auditorium (The Aud) be authorized to execute talent offer sheets and talent purchase agreements, suite lease and rental agreements, as well as sponsorship agreements at The Aud in accordance with the approval parameters set out in Community Services Department report CSD-2023-233; said agreements to be to the satisfaction of the City Solicitor; and further, That the Director of Sport be authorized to execute sponsorship agreements,...
Motion 1
See full details & who voted
it was resolved: "That the Manager of the Kitchener Memorial Auditorium (The Aud) be authorized to execute talent offer sheets and talent purchase agreements, suite lease and rental agreements, as well as sponsorship agreements at The Aud in accordance with the approval parameters set out in Community Services Department report CSD-2023-233; said agreements to be to the satisfaction of the City Solicitor; and further, That the Director of Sport be authorized to execute sponsorship agreements,...
Motion 1
The Auditorium - Delegated Authority for Talent, Suite, and Marketing Agreements, CSD-2023-233
it was resolved: "That the Manager of the Kitchener Memorial Auditorium (The Aud) be authorized to execute talent offer sheets and talent purchase agreements, suite lease and rental agreements, as well as sponsorship agreements at The Aud in accordance with the approval parameters set out in Community Services Department report CSD-2023-233; said agreements to be to the satisfaction of the City Solicitor; and further, That the Director of Sport be authorized to execute sponsorship agreements,...
View agenda item 3.1 on the City's meeting portal →
4.1
PASSED
it was resolved: "That staff prepare an issue paper for the 2024 budget process requesting an annual allocation of funds for the ongoing operations of the Creative Hub at 44 Gaukel Street; and further, That staff assess various options of the long-term location of the Creative Hub, as outlined in Development Services Department report DSD-2023-143, and return to City Council with recommendations for consideration as part of the 2025 budget process."
Motion 1
See full details & who voted
it was resolved: "That staff prepare an issue paper for the 2024 budget process requesting an annual allocation of funds for the ongoing operations of the Creative Hub at 44 Gaukel Street; and further, That staff assess various options of the long-term location of the Creative Hub, as outlined in Development Services Department report DSD-2023-143, and return to City Council with recommendations for consideration as part of the 2025 budget process."
Motion 1
44 Gaukel Creative Workspace Pilot Report, DSD-2023-143
it was resolved: "That staff prepare an issue paper for the 2024 budget process requesting an annual allocation of funds for the ongoing operations of the Creative Hub at 44 Gaukel Street; and further, That staff assess various options of the long-term location of the Creative Hub, as outlined in Development Services Department report DSD-2023-143, and return to City Council with recommendations for consideration as part of the 2025 budget process."
View agenda item 4.1 on the City's meeting portal →
4.2
PASSED
it was resolved: "That staff be directed to develop a Community Benefits Charge (CBC) strategy and bylaw, as outlined in Financial Services Department report FIN-2023-255."
Motion 1
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it was resolved: "That staff be directed to develop a Community Benefits Charge (CBC) strategy and bylaw, as outlined in Financial Services Department report FIN-2023-255."
Motion 1
Community Benefits Charge (CBC) Direction, FIN-2023-255
it was resolved: "That staff be directed to develop a Community Benefits Charge (CBC) strategy and bylaw, as outlined in Financial Services Department report FIN-2023-255."
View agenda item 4.2 on the City's meeting portal →
4.3
PASSED
it was resolved: "That the proposed updates to Policy No. FIN-ACQ-560, Gas Purchase Policy, as proposed by Infrastructure Services Department report INS-2023-247 and provided in Appendix 'A' be approved."
Motion 1
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it was resolved: "That the proposed updates to Policy No. FIN-ACQ-560, Gas Purchase Policy, as proposed by Infrastructure Services Department report INS-2023-247 and provided in Appendix 'A' be approved."
Motion 1
Natural Gas Purchase Policy Review - 2023, INS-2023-247
it was resolved: "That the proposed updates to Policy No. FIN-ACQ-560, Gas Purchase Policy, as proposed by Infrastructure Services Department report INS-2023-247 and provided in Appendix 'A' be approved."
View agenda item 4.3 on the City's meeting portal →
4.4
PASSED
it was resolved: "That Councillors P. Singh, S. Davey, and A. Owodunni be appointed as the members of the Licensing Appeal Tribunal, as outlined in Corporate Services Department report COR-2023-246."
Motion 1
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it was resolved: "That Councillors P. Singh, S. Davey, and A. Owodunni be appointed as the members of the Licensing Appeal Tribunal, as outlined in Corporate Services Department report COR-2023-246."
Motion 1
Appointment of Licensing Appeal Tribunal Members, COR-2023-246
it was resolved: "That Councillors P. Singh, S. Davey, and A. Owodunni be appointed as the members of the Licensing Appeal Tribunal, as outlined in Corporate Services Department report COR-2023-246."
View agenda item 4.4 on the City's meeting portal →
4.5
PASSED
it was resolved: "That staff be directed to implement the proposed traffic calming plan as outlined in Attachment 'A' (Manchester Road – Proposed Traffic Calming Plan) of Development Services Department report DSD-2023-209."
Motion 1
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it was resolved: "That staff be directed to implement the proposed traffic calming plan as outlined in Attachment 'A' (Manchester Road – Proposed Traffic Calming Plan) of Development Services Department report DSD-2023-209."
Motion 1
Manchester Road Traffic Calming Review, DSD-2023-209
it was resolved: "That staff be directed to implement the proposed traffic calming plan as outlined in Attachment 'A' (Manchester Road – Proposed Traffic Calming Plan) of Development Services Department report DSD-2023-209."
View agenda item 4.5 on the City's meeting portal →