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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Consent Agenda items be received for information and approved.
Moved by K. Kiefer, seconded by G. Lorentz
Carried
That the Regional Municipality of Waterloo take the following actions regarding the property municipally known as 152 Shanley Street in the City of Kitchener, as described in Report PDL-CPL-22-23/ COR-CFN-22-22, dated August 9, 2022: a) Approve a joint Tax Increment Grant, subject to the terms of an associated Tax Increment Grant agreement with the registered owner of the subject lands, with the Regional amount not to exceed $1,360,370 net of any other future brownfield assistance, to be financed from the incremental tax revenue for the property following remediation, redevelopment and reassessment; and b) Authorize the Region’s Commissioner of Planning, Development and Legislative Services and Commissioner, Corporate Services / Chief Financial Officer to execute any associated agreements, assignments, amendments or other related documents with the registered owner of 152 Shanley Street in the City of Kitchener, with the form and content of such Tax Increment Grant agreement(s), any subsequent assignments of the agreement, or other related documents to be satisfactory to the Regional Solicitors.
Moved by G. Lorentz, seconded by L. Armstrong
Carried
That the Regional Municipality of Waterloo direct staff to commence a process to re-evaluate the Stage 2 ION south terminus location, as described in report TES-RTS-22-01, dated August 9, 2022; and, That the Regional Municipality of Waterloo direct staff to develop a strategy to request funding from the Governments of Canada and Ontario in 2023 in advance of a draft business case, as described in report TES-RTS-22-01 dated, August 9, 2022.
Moved by H. Jowett, seconded by K. Kiefer
Carried
That the meeting adjourn at 12:01 p.m.
Moved by J. Nowak, seconded by S. Foxton
Carried
That the Regional Municipality of Waterloo approve the revised Terms of Reference for the Active Transportation Advisory Committee as described and attached in Appendix A of Report TES-TRS-22-10, dated August 9, 2022.
Moved by K. Kiefer, seconded by G. Lorentz
Carried
That the Regional Municipality of Waterloo accept the “Concession St Bridge Watermain Replacement Environmental Assessment – Project File Report Revision” summarized in this Report TES-WAS- 22-11, dated August 9, 2022; And that the Regional Municipality of Waterloo publish the Revised Notice of Completion for this Schedule B Class Environmental Assessment Addendum and provide the Project File Addendum Report for public review and comment for a 30-day period, in accordance with the Municipal Engineers Association’s Class Environmental Assessment process.