Finance and Corporate Services CommitteeAgendaMonday, January 08, 2024 at 1:30 P.m. - 3:00 P.m.Council Chambers - HybridCity of Kitchener200 King Street W, Kitchener, ON N2G 4G7People interested in participating in this meeting can register online using the delegation registration form at www.kitchener.ca/delegation or via email at [email protected]. Please refer to the delegation section on the agenda below for registration in-person and electronic participation deadlines. Written comments received will be circulated prior to the meeting and will form part of the public record. The meeting live-stream and archived videos are available at www.kitchener.ca/watchnow. *Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.* Chair: Councillor S. DaveyVice-Chair: Councillor B. Ioannidis1.Commencement 2.Disclosure of Pecuniary Interest and the General Nature Thereof Members of Council and members of the City’s local boards/committees are required to file a written statement when they have a conflict of interest. If a conflict is declared, please visit www.kitchener.ca/conflict to submit your written form.3.Consent The following matters are considered not to require debate and should be approved by one motion in accordance with the recommendation contained in each staff report. A majority vote is required to discuss any report listed as under this section.3.1Appointment of Hearing Officers - Administrative Monetary Penalties System (AMPS), CSD-2023-516 1.Appointment of Hearing Officers - Administrative Monetary Penalties System - AMPS - CSD-2023-516.pdfNOTE: Any recommendation arising from this matter will be considered at a Special Council meeting later this date.4.Delegations Pursuant to Council’s Procedural By-law, delegations are permitted to address the Committee for a maximum of five (5) minutes. All Delegations where possible are encouraged to register prior to the start of the meeting. For Delegates who are attending in-person, registration is permitted up to the start of the meeting. Delegates who are interested in attending virtually must register by 11:30 a.m. on January 8, 2024, in order to participate electronically.4.1None at this time. 5.Discussion Items 5.1Method to Fill a Vacancy for Office of Councillor, Ward 10, COR-2024-00730 m 1.Method to Fill a Vacancy for Office of Councillor, Ward 10 - COR-2024-007.pdf2.Appendix A to COR-2024-007 - 2022 Election Results and Facilities.pdf3.Appendix B to COR-2024-007 - Draft Appointment By-law.pdf4.Appendix C to COR-2024-007- Application Process.pdf5.Appendix D to COR-2024-007- Draft By-election By-law.pdf6.Appendix E to COR-2024-007- Council Vacancy Municipal Scan.pdf(Staff will provide a 5-minute presentation on this matter.)NOTE: Any recommendation arising from this matter will be considered at a Special Council meeting later this date.5.2Administrative Penalty System - Other Bylaw Offences, CSD-2023-12130 m 1.Administrative Monetary Penalty System (AMPS) - Other Bylaw Offences - CSD-2023-121.pdf2.CoK AMPS Administrative By-law for Non-Parking Offences-Final.pdf3.Screening and Hearing Officer By-law - Final.pdf4.AMPS By-law to Amend Several Chapters of the Municipal Code.pdf5.Conflict of Interest Policy December 18 2023.pdf6.Public Complaints Policy December 18 2023.pdf7.Recruitment and Selection of Screening and Hearing Officers December 18 2023.pdf8.Financial Management Policy December 18 2023.pdf9.Preventing Political Interference Policy December 18 2023 (002).pdf10.Undue Hardship Policy December 18 2023.pdf(Staff will provide a 5-minute presentation on this matter.)6.Information Items 6.1None 7.Adjournment Dianna SaundersonManager of Council/Committee Services & Deputy Clerk No Item Selected This item has no attachments.1.Appointment of Hearing Officers - Administrative Monetary Penalties System - AMPS - CSD-2023-516.pdf1.Administrative Monetary Penalty System (AMPS) - Other Bylaw Offences - CSD-2023-121.pdf2.CoK AMPS Administrative By-law for Non-Parking Offences-Final.pdf3.Screening and Hearing Officer By-law - Final.pdf4.AMPS By-law to Amend Several Chapters of the Municipal Code.pdf5.Conflict of Interest Policy December 18 2023.pdf6.Public Complaints Policy December 18 2023.pdf7.Recruitment and Selection of Screening and Hearing Officers December 18 2023.pdf8.Financial Management Policy December 18 2023.pdf9.Preventing Political Interference Policy December 18 2023 (002).pdf10.Undue Hardship Policy December 18 2023.pdf1.Method to Fill a Vacancy for Office of Councillor, Ward 10 - COR-2024-007.pdf2.Appendix A to COR-2024-007 - 2022 Election Results and Facilities.pdf3.Appendix B to COR-2024-007 - Draft Appointment By-law.pdf4.Appendix C to COR-2024-007- Application Process.pdf5.Appendix D to COR-2024-007- Draft By-election By-law.pdf6.Appendix E to COR-2024-007- Council Vacancy Municipal Scan.pdf