General Committee Meeting Agenda Meeting #:Date:Monday, March 04, 2019Time: 6:00 P.m. - 7:00 P.m.Location:Council Chambers, City Hall 1.Open Session - 6:00 p.m. Council Chambers 2.Opening of Meeting 3.Thirty Seconds of Reflection 4.National Anthem 5.Adoption of minutes: 5.aFebruary 11, 2019 1.Draft Minutes - GC_Feb11_2019.pdf1.Draft Minutes - GC_Feb11_2019.pdf6.Disclosure of Pecuniary Interest 7.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 10.a, 10.b, 10.c, 11.a, 11.b, 11.c, 11.d8.Public Meeting under the Planning Act 8.aTemporary Use Zoning By-law Amending 2159 Old Norwood Road 1.IPSPL19-007 - 2159 Old Norwood Road Temp Use By-law.pdf2.IPSPL19-007 - 2159 Old Norwood Road Temp Use By-law - Presentation to Council.pdf1.IPSPL19-007 - 2159 Old Norwood Road Temp Use By-law.pdf2.IPSPL19-007 - 2159 Old Norwood Road Temp Use By-law - Presentation to Council.pdfReport IPSPL19-0079.Presentations 9.aPeterborough Police Services Board Business Plan Presentation 1.CLSCLK19-006 PSB Business Plan Presentation.pdf2.CLSCLK19-006 Appendix A PSB 2017 2019 Business Plan.pdf3.CLSCLK19-006 Appendix B Status of the Business Plan - February 19.pdf4.Report CLSCLK19-006 - Presentation to Council.pdf1.CLSCLK19-006 PSB Business Plan Presentation.pdf2.CLSCLK19-006 Appendix A PSB 2017 2019 Business Plan.pdf3.CLSCLK19-006 Appendix B Status of the Business Plan - February 19.pdf4.Report CLSCLK19-006 - Presentation to Council.pdfReport CLSCLK19-00610.CAO, Corporate and Legislative Services 10.aAppointment of Commissioner of Corporate and Legislative Services 1.CAO19-002 - Appointment of Commissioner of CLS.pdf1.CAO19-002 - Appointment of Commissioner of CLS.pdfReport CAO19-00210.bIncrease of Contract Amount Awarded to Dalren Limited for Memorial Centre Roofing and HVAC Replacement 1.CLSFM19-002 Increase in Contract Amount Awarded to Dalren Limted for PMC Roof and HVAC Upgrades.pdf1.CLSFM19-002 Increase in Contract Amount Awarded to Dalren Limted for PMC Roof and HVAC Upgrades.pdfReport CLSFM19-00210.c2018 Investment Report 1.CLSFS19-014 2018 Investment Report.pdf1.CLSFS19-014 2018 Investment Report.pdfReport CLSFS19-01411.Infrastructure and Planning Services 11.aDelegated Subdivision Approval Authority Activity for 2018 1.IPSPL19-008 - Delegated Subdivision Approval Summary 2018.pdf1.IPSPL19-008 - Delegated Subdivision Approval Summary 2018.pdfReport IPSPL19-00811.bProposed Amendment No. 1 to the Growth Plan for the Greater Golden Horseshoe, 2017 1.IPSPL19-009 Amendment 1 to 2017 Growth Plan.pdf1.IPSPL19-009 Amendment 1 to 2017 Growth Plan.pdfReport IPSPL19-00911.cRevisions to Tree Conservation By-law 17-120 1.IPSIM19-007 Revisions to Tree Conservation By-law 17-120.pdf2.IPSIM19-007 Appendix A Tree Conservation By-Law 2019.pdf1.IPSIM19-007 Revisions to Tree Conservation By-law 17-120.pdf2.IPSIM19-007 Appendix A Tree Conservation By-Law 2019.pdfReport IPSIM19-00711.dCapital and Operating Costs for Stormwater Management 1.IPSIM19-006 Capital and Operating Costs for Stormwater Management.pdf1.IPSIM19-006 Capital and Operating Costs for Stormwater Management.pdfReport IPSIM19-006 12.Other Business 13.Adjournment No Item Selected This item has no attachments1.IPSPL19-007 - 2159 Old Norwood Road Temp Use By-law.pdf2.IPSPL19-007 - 2159 Old Norwood Road Temp Use By-law - Presentation to Council.pdf1.CAO19-002 - Appointment of Commissioner of CLS.pdf1.CLSFM19-002 Increase in Contract Amount Awarded to Dalren Limted for PMC Roof and HVAC Upgrades.pdf1.CLSFS19-014 2018 Investment Report.pdf1.IPSPL19-008 - Delegated Subdivision Approval Summary 2018.pdf1.IPSPL19-009 Amendment 1 to 2017 Growth Plan.pdf1.IPSIM19-006 Capital and Operating Costs for Stormwater Management.pdf1.CLSCLK19-006 PSB Business Plan Presentation.pdf2.CLSCLK19-006 Appendix A PSB 2017 2019 Business Plan.pdf3.CLSCLK19-006 Appendix B Status of the Business Plan - February 19.pdf4.Report CLSCLK19-006 - Presentation to Council.pdf1.Draft Minutes - GC_Feb11_2019.pdf1.IPSIM19-007 Revisions to Tree Conservation By-law 17-120.pdf2.IPSIM19-007 Appendix A Tree Conservation By-Law 2019.pdf