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Arts, Culture &
Heritage
Advisory Committee
Minutes
City of
Peterborough
May 11, 2017
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Minutes of a Meeting of the Arts, Culture and Heritage
Advisory Committee held on May 11, 2017 in the Doris Room, City Hall.
The
meeting of the Arts, Culture & Heritage Advisory Committee was called to
order at 7:01 p.m. by Dennis Carter-Edwards, Chair in the Doris Room, City Hall.
Present:
Bill
Templeman
Becky
Rogers, Manager, Arts, Culture & Heritage Division
Erik
Hanson, Heritage Resources Coordinator
Kendra
Sedgwick, Committee Coordinator
Minutes – April 13, 2017
Moved
by Dirk Verhulst
That
the minutes of the Arts, Culture and Heritage Advisory Committee meeting held on
April 13,
2017 be
approved.
Disclosure of Pecuniary Interest
There
were no Disclosures of Interest
Consent
Agenda
Moved by Bruce Stonehouse
That item 6 be approved as part of the
Consent Agenda.
“CARRIED”
Manager, Arts, Culture & Heritage
Division
Report ACHAC17-028
Public Art Report
Moved
by Bruce Stonehouse
That
the ACHAC approve the recommendation outlined in Report ACHAC17-028, dated May
11, 2017 of the Manager, Arts, Culture and Heritage Division, as follows:
That
the update on the activities of the Public Art Advisory Committee be received
for information.
“CARRIED”
Manager, Arts, Culture & Heritage Division
Report ACHAC17-025
Peterborough PULSE
Moved
by Bruce Stonehouse
That the ACHAC approve the recommendation outlined in Report
ACHAC17-025 dated May 11, 2017 of the Manager, Arts, Culture & Heritage
Division as follows:
That
a presentation from Susan Sauvé, Transportation Demand
Management Planner on the 2017 activities for Peterborough PULSE be received for
information.
“CARRIED”
Moved
by Dirk Verhulst
That
the Chair be directed to contact Peterborough GreenUp to reserve a space to participate
in Peterborough Pulse.
“CARRIED”
Manager, Arts, Culture & Heritage Division
Report ACHAC17-026
City Branding Project
The
Chair advised that Report ACHAC17-026 will be deferred to the June Committee
meeting.
Manager, Arts, Culture & Heritage Division
Report ACHAC17-027
Public Art for Casino
Moved
by Dirk Verhulst
That
the ACHAC approve the recommendation outlined in Report ACHAC17-027, dated May
11, 2017 of the Heritage Resources Coordinator, as follows:
That the Chair be directed to write a
letter to the Ontario Gaming East Limited Partnership requesting that a
commissioned work of art, by local artists, be installed at the new casino.
“CARRIED”
Moved
by Dirk Verhulst
That
staff be directed to provide Committee with an update on the joint meeting
between the Utilities Services Department and Harper Park Stewardship Committee
at the June Committee meeting.
“CARRIED”
Manager, Arts, Culture and Heritage Division
Report ACHAC17-030
Arts, Culture and Heritage Division Manager’s Report
Moved
by Bill Templeman
That
the ACHAC approve the recommendation outlined in Report ACHAC17-030, dated May
11, 2017 of the Manager of the Arts, Culture and Heritage Division, as follows:
That
the report with respect to the activities of the Manager, Arts, Culture &
Heritage Division for March 2017 be received for Information.
“CARRIED”
Heritage
Resources Coordinator
Report ACHAC17-029
Heritage Preservation
Office Report
Moved by Bill Templeman
That
the ACHAC approve the recommendation outlined in Report ACHAC17-029, dated May
11, 2017 of the Heritage Resources Coordinator, as follows:
That the report with respect to the
activities of the HPO for April, 2017 be received for information.
“CARRIED”
Other Business
There were no items of Other Business.
Next Meeting
The Chair indicated the next scheduled
meeting is June 8, 2017.
Adjournment
Moved
by Bruce Stonehouse
Kendra
Sedgwick
Committee
Coordinator
Dennis
Carter-Edwards
Chair