General Committee Meeting Agenda Monday, February 08, 2021 6:00 P.m. - 7:00 P.m.Electronic Meeting1.Closed Session - 5:00 p.m. 1.aResolution to meet in Closed Session Public Comments: 1.bClosed Session Minutes for Approval Public Comments: 1.b.1January 25, 2021 Public Comments: 1.cDisclosure of Pecuniary Interest Public Comments: 1.dSection 239(2)(k) A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board - Negotiations, Peterborough Petes Limited Public Comments: 2.Open Session - 6:00 p.m. 3.Opening of Meeting 4.Thirty Seconds of Reflection 5.National Anthem 6.Adoption of minutes: 6.aJanuary 25, 2021 1.01-25-21 - Special GC Minutes.pdf7.Disclosure of Pecuniary Interest 8.Report of Closed Session 9.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 11.a, 11.b, 11.c, 11.d, 11.e, 12.a10.Presentations 10.aPKED 2020 Fourth Quarter Metrics 1.PKED 21-002 Fourth Quarter Report to City Council(GC Final).pdfReport PKED21-00210.bPKED 2020 Business Count Survey Project 1.PKED21-003 2020 Business Count Survey Report to Council(GC Final).pdf2.PKED21-003 Attachment No 1 _ 2020 Business Count Survey Report to Council(GC Final).pdfReport PKED21-00311.CAO, Corporate and Legislative Services 11.aRecommendations from the Investment Options Review Working Group on Investing Proceeds from Sale of Assets of Peterborough Distribution Inc. 1.CLSFS21-005 Working Grp Recommendation for Investing Proceeds from Sale of PDI.pdfReport CLSFS21-00511.bCity of Peterborough Holdings Inc. Board Appointments 1.CLSCLK21-003 COPHI Appointment.pdf2.CLSCLK21-003 Appendix A.pdfReport CLSCLK21-00311.cCOVID-19 Response and Financial Impact - Update #4 for the City of Peterborough 1.CLSFS21-004 COVID-19 Response and Financial Impact Update 4.pdfReport CLSFS21-00411.dIncrease of Budget and the Contract Amount Awarded to Mortlock Construction Ltd. for the Renovations of Two Affordable Houses at 808 Sherbrooke Street and 953 Clonsilla Avenue 1.CLSFM21-002 Increase of the Capital Budget and the Contract Amount Awarded to Mortlock GC Mac's Final Version.pdfReport CLSFM21-00211.eExtension of an Appointment to the Peterborough Public Library Board 1.CLSCLK21-006 - Citizen Appoinment PPL.pdf2.Appendix A CLSCLK21-006.pdfReport CLSCLK21-00612.Infrastructure and Planning Services 12.aExtension of Cycling Lanes on George Street 1.IPSTR21-001 - Extension of Cycling Lanes on George Street.pdf2.IPSTR21-001 - Appendix A.pdf3.IPSTR21-001 - Appendix B.pdfReport IPSTR21-00113.Other Business 14.Adjournment No Item Selected This item has no attachments1.PKED 21-002 Fourth Quarter Report to City Council(GC Final).pdf1.PKED21-003 2020 Business Count Survey Report to Council(GC Final).pdf2.PKED21-003 Attachment No 1 _ 2020 Business Count Survey Report to Council(GC Final).pdf1.CLSFS21-005 Working Grp Recommendation for Investing Proceeds from Sale of PDI.pdf1.IPSTR21-001 - Extension of Cycling Lanes on George Street.pdf2.IPSTR21-001 - Appendix A.pdf3.IPSTR21-001 - Appendix B.pdf1.CLSCLK21-006 - Citizen Appoinment PPL.pdf2.Appendix A CLSCLK21-006.pdf1.CLSFS21-004 COVID-19 Response and Financial Impact Update 4.pdf1.CLSCLK21-003 COPHI Appointment.pdf2.CLSCLK21-003 Appendix A.pdf1.CLSFM21-002 Increase of the Capital Budget and the Contract Amount Awarded to Mortlock GC Mac's Final Version.pdf1.01-25-21 - Special GC Minutes.pdf