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Closed Session 6:45 p.m.
WATERLOO COUNTY ROOM
Regular Meeting 7:00 p.m.
REGIONAL COUNCIL CHAMBER
150 Frederick Street, Kitchener, ON
| 1. | MOMENT OF SILENCE |
| 2. | ROLL CALL |
| 3. | MOTION TO GO INTO CLOSED SESSION (if necessary) |
| 4. | MOTION TO RECONVENE IN OPEN SESSION (if necessary) |
| 5. | DECLARATION OF PECUNIARY INTEREST UNDER THE MUNICIPAL CONFLICT OF INTEREST ACT |
| 6. | PRESENTATIONS |
| 7. | PETITIONS |
| 8. | DELEGATIONS
a) King/86 Developments Limited (see PS-041116: Item 1, Page 6)
i. Dennis Wood, Wood and Bull Barristers and Solicitors, 65 Queen St. W., Toronto
b) Draft Pesticide Reduction By-law (See SS-041116: Item 2, Page 10)
i. Patricia Heiman, 66 Peter St., Kitchener
ii. Derek Lippert, 22 Meadow Crescent, Kitchener
iii. Dr. Ann Marie Mingiardi, Waterloo
iv. Lorraine Bauman, 890 Glasgow St., Suite 5, Kitchener
v. Ingrid Steiner, 802-4 Willow St., Waterloo
vi. Pauline Richards, 562 Fallingbrook Drive, Waterloo
vii. Nancy Perkins, 32 Ball Avenue, Cambridge
viii. Dr. Anne Morgan, 304 Faraday Court, Waterloo
ix. Larry Bender, R.R. #2 Tavistock
x. Dr. Martha Taylor, 564 Belmont Avenue W., Suite 305, Kitchener
xi. Steve Singer, 269 Shakespeare Drive, Waterloo (CANCELLED)
xii. Sharon Campbell, PhD, Director of Evaluation Studies, University of Waterloo
xiii. Judy Greenwood-Speers, 222 Huntingdon Crescent, Waterloo
xiv. Dr. Kent Bauman, 890 Glasgow St., Suite 5, Kitchener
xv. David Bradshaw, 249 Simeon St., Kitchener
xvi. Quentin Martin, RR#2, 265 Katherine St. S., West Montrose
xvii. Craig Martin, Waterloo Federation of Agriculture, RR#1 Breslau
xviii. Don Nightingale, 189 Candlewood Cres., Waterloo
xix. Stephen McColl, 260 Alexandra Ave., Waterloo
xx. Susan Galvao, 1834 Briarwood Dr., Cambridge
xxi. Adam Fraser, 88 Wellesley St., Toronto
xxii. Carol Bell, 67 Newport Dr., Cambridge
xxiii. Patrick O’Toole, 279 Tagge Cres., Kitchener
xxiv. Mike Malleck, 58 Nith River Way, Ayr
xxv. John Wright, Wright Lawn Care Services, 801 Sawmill Rd., Bloomingdale
xxvi. Bob Marsh, 154 Avondale Ave S., Waterloo
xxvii. Rod Splane, 604 South Haven Dr., Waterloo
xxviii. Lee Radcliffe, 1 Elm Dr., Mississauga
xxix. D’arcy Olds, 1331 Janina Blvd., Burlington
xxx. Jennifer McLellan, 580 Chancery Pl., Waterloo
xxxi. Teresa Radford, 292 Kenneth Ave., Kitchener |
| 9. | MINUTES OF PREVIOUS MEETINGS
a) Council – November 10, 2004
b) Budget - November 10, 2004
c) Planning & Works – November 16, 2004
d) Economic Development and Promotion – November 16, 2004
e) Community Services – November 16, 2004 |
| 10. | COMMUNICATIONS
a) Township of Wellesley re: Gas Tax resolution, dated October 19, 2004.
(Request from R. Kelterborn, previously circulated in Information Package of Nov.10, 2004.)
b) The City of Cambridge re: Oktoberfest Passport to Success, dated November 5, 2004.
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| 11. | MOTION TO GO INTO COMMITTEE OF THE WHOLE TO CONSIDER REPORTS |
| 12. | REPORTS |
 | Finance Reports
a) F-04-109: 2004 Regional Debenture Issue |
| Committee Reports
a) Planning & Works - attached & marked PS-041116
b) Economic Development and Promotion – attached & marked EDS-041116
c) Community Services - attached & marked SS-041116 |
| Chief Administrative Officer |
| Regional Chair |
| Regional Clerk |
| 13. | OTHER MATTERS UNDER COMMITTEE OF THE WHOLE
a) CR-RS-04-079: Millennium Partnerships Initiative – Amendments To Provincial Funding
Agreement And Leasing Documentation For Accelerator Centre, Research And Technology Park, Waterloo |
| 14. | MOTION FOR COMMITTEE OF THE WHOLE TO RISE AND COUNCIL RESUME |
| 15. | MOTION TO ADOPT PROCEEDINGS OF COMMITTEE OF THE WHOLE |
| 16. | MOTIONS |
| 17. | NOTICE OF MOTION |
| 18. | UNFINISHED BUSINESS |
| 19. | OTHER BUSINESS |
| 20. | QUESTIONS |
| 21. | ENACTMENT OF BY-LAWS – FIRST, SECOND & THIRD READINGS
a) A by-law to authorize the borrowing upon ten year installment debentures in the principal amount of $17,668,000 for purposes of The Regional Municipality of Waterloo.
b) A by-law to authorize the borrowing upon installment debentures in the aggregate principal amount of $10,244,000 ($1,344,000 principal amount of ten year installment debentures and $8,900,000 principal amount of fifteen year installment debentures) for purposes of The Corporation of the City of Kitchener.
c) A by-law to provide for the borrowing of the aggregate of the principal amounts authorized by by-laws numbered 04- and 04- and for the issuing of one series of installment debentures therfor.
d) A by-law to authorize the borrowing upon twenty year amortizing debentures in the principal amount of $5,140,000 for purposes of The Regional Municipality of Waterloo.
e) A by-law to authorize the borrowing upon twenty year amortizing debentures in the principal amount of $28,200,000 for purposes of the Waterloo Region District School Board.
f) A by-law to provide for the borrowing of the aggregate of the principal amounts authorized by by-laws numbered 04- and 04- and for the issuing of one series of amortizing debentures therefor.
g) A by-law to authorize the borrowing upon five year installment debentures in the principal amount of $100,000 for the purposes of the Corporation of the Township of Wellesley.
h) A By-law to Amend Traffic and Parking By-law 00-032, as amended, to include pedestrian signals at the intersection of Westmount Road (Regional Road # 50) and Dietz Avenue, City of Waterloo and to revise the "No Parking" restrictions on King Street (Regional Road 15) from 22m north of Mount Hope Street to Victoria Street, City of Kitchener.
i) A By-law to Confirm the Actions of Council. |
| 22. | ADJOURN |
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