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Finance and Corporate Services Committee

Thursday, June 13, 2024

5 motions across 5 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 ↗

1.1

it was resolved: “That pursuant to Section 13.1.4 of Chapter 25 (Council Procedure) of the Municipal Code, the Committee agreed to shorten publishing timeline for the Committee agendas.” Carried, with the required 2/3 members present

Motion 1 · moved by Councillor M. Johnston

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Waive Notice - Procedural By-law - Agenda Publishing Timeline

it was resolved: “That pursuant to Section 13.1.4 of Chapter 25 (Council Procedure) of the Municipal Code, the Committee agreed to shorten publishing timeline for the Committee agendas.” Carried, with the required 2/3 members present

View agenda item 1.1 on the City's meeting portal →

Moved by: Councillor M. Johnston

No recorded vote was taken on this motion. Councils decide routine items by a voice vote without recording individual names.
3.1 PASSED

it was resolved: "That Purchase Order 213285 – Dundee North Secondary Plan, be increased in the amount $150,000, plus HST of $19,500, for a total of $169,500, as outlined in Development Services Department report DSD-2024-254."

Motion 1 · moved by Councillor A. Owodunni

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Increase to Purchase Order 213285 - Dundee North Secondary Plan, DSD-2024-254

it was resolved: "That Purchase Order 213285 – Dundee North Secondary Plan, be increased in the amount $150,000, plus HST of $19,500, for a total of $169,500, as outlined in Development Services Department report DSD-2024-254."

View agenda item 3.1 on the City's meeting portal →

Moved by: Councillor A. Owodunni

No recorded vote was taken on this motion. Councils decide routine items by a voice vote without recording individual names.
3.2 PASSED

it was resolved: "That the 2025 budget timelines outlined in Financial Services Department report FIN-2024-285 be approved; and further, That Council shorten the 30-day period that Council may pass a resolution making an amendment to the Mayor's proposed budget to coincide with the completion of the meeting scheduled on December 12, 2024."

Motion 1 · moved by Councillor A. Owodunni

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2025 Budget Process and Timelines, FIN-2024-285

it was resolved: "That the 2025 budget timelines outlined in Financial Services Department report FIN-2024-285 be approved; and further, That Council shorten the 30-day period that Council may pass a resolution making an amendment to the Mayor's proposed budget to coincide with the completion of the meeting scheduled on December 12, 2024."

View agenda item 3.2 on the City's meeting portal →

Moved by: Councillor A. Owodunni

No recorded vote was taken on this motion. Councils decide routine items by a voice vote without recording individual names.
4.1 PASSED

it was resolved: "That Sign By-law Amendment Application SVA2023-009 related to 1495 Victoria Street North for Zdeno Cycle for the purpose of allowing a billboard sign with automatic changing copy to replace the existing billboard sign without automatic changing copy, as outlined in Development Services report DSD-2024-204, be approved, subject to the following conditions: That the luminance of the digital billboard sign shall not exceed 3000 nits between sunrise and sunset, and 150 nits...

Motion 1 · moved by Councillor S. Davey

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Sign Bylaw Amendment Application SVA2023-009, 1495 Victoria Street North, DSD-2024-204

it was resolved: "That Sign By-law Amendment Application SVA2023-009 related to 1495 Victoria Street North for Zdeno Cycle for the purpose of allowing a billboard sign with automatic changing copy to replace the existing billboard sign without automatic changing copy, as outlined in Development Services report DSD-2024-204, be approved, subject to the following conditions: That the luminance of the digital billboard sign shall not exceed 3000 nits between sunrise and sunset, and 150 nits...

View agenda item 4.1 on the City's meeting portal →

Moved by: Councillor S. Davey

No recorded vote was taken on this motion. Councils decide routine items by a voice vote without recording individual names.
4.2 PASSED

it was resolved: "That the revised vision and development principles for the Bramm Yards Master Plan be approved, as outlined in Development Services Department DSD-2024-240; and, That up to $400,000 from the Environmental Remediation Reserve be allocated to support the completion of necessary pre-design reports for the redevelopment of Bramm Yards (55 Bramm Street and 130 Park Street); and, That Staff be directed to undertake a market assessment to determine the appropriate timing to proceed...

Motion 1 · moved by Councillor B. Ioannidis

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Bramm Yards Master Plan Visioning, DSD-2024-240

it was resolved: "That the revised vision and development principles for the Bramm Yards Master Plan be approved, as outlined in Development Services Department DSD-2024-240; and, That up to $400,000 from the Environmental Remediation Reserve be allocated to support the completion of necessary pre-design reports for the redevelopment of Bramm Yards (55 Bramm Street and 130 Park Street); and, That Staff be directed to undertake a market assessment to determine the appropriate timing to proceed...

View agenda item 4.2 on the City's meeting portal →

Moved by: Councillor B. Ioannidis

No recorded vote was taken on this motion. Councils decide routine items by a voice vote without recording individual names.