General Committee Meeting Agenda Meeting #:Date:Monday, May 07, 2018Time: 5:30 P.m. - 6:30 P.m.Location:Council Chambers, City Hall 1.Resolution to meet in Closed Session - 5:15 p.m. Doris Room1.aDisclosure of Pecuniary Interest1.bClosed Session Minutes for Approval 1.b.1April 30, 20181.cSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board and Section 239(2)(e) Litigation or potential litigation - Lansdowne Street West1.dResolution to adjourn Closed Session1.CLSRE18-004 - Purchase of Portion of 933 Lansdowne St W Open.pdf2.Open Session - 5:30 p.m. Council Chambers3.Opening of Meeting4.Thirty Seconds of Reflection5.National Anthem6.Adoption of minutes:6.aApril 16, 20181.Draft Minutes - GC_Apr16_2018 - English.pdf6.bApril 23, 20181.Draft Minutes 04-23-2018 - April 23, 2018.pdf6.cApril 30, 20181.Draft Minutes - GC_Apr30_2018.pdf7.Disclosure of Pecuniary Interest8.Report of Closed Session1.CLSRE18-004 - Purchase of Portion of 933 Lansdowne St W Open.pdfReport CLSRE18-004Expropriation of Land at 933 Lansdowne Street West9.Consent Agenda for Reports and CommunicationsThe following items listed may approved by one common motion. 11.a., 11.b., 11.c., 12.a., 12.b., 13.a., 13.b.10.Presentations10.aPeterborough Regional Health Centre Presentation1.CPCKL18-007 PRHC Presentation.pdf2.Roadshow 2017-2018_May 2018.pdfReport CLSCLK18-00710.bPKED 2018 First Quarter Report 1.PKED18-002- 2018 Q1 Report.pdf2.PtboEcDev Q1 Presentation to City Council SLIDE DECK ONLY.pdfReport PKED18-00210.cCharlotte Street East and Downtown Gateway Project1.IPSPD18-010 - Charlotte Street East Project - Exhibits attached.pdf2.Charlotte Street Presentation.pdfReport IPSPD18-01011.CAO, Corporate and Legislative Services11.aDecember 31, 2017 Financial Report (Unaudited) 1.CLSFS18-018 December 2017 Financial Update Report.pdfReport CLSFS18-01811.bDevelopment Charge Reserve Funds 2017 Annual Report - City and Peterborough Utilities Commission1.CLSFS18-020 2017 Dev Charge Annual Report.pdfReport CLSFS18-02011.cMunicipal Capital Facilities - Tax Exemption By-law1.CLS18-003 - A Report to Pass bylaws for tax exemptions for Municipal Housing Facilities.pdfReport CLSOCS18-00312.Community Services12.aMarina Mooring Fees and Types1.CSRS18-005 - Marina Fees and Mooring Types.pdfReport CSRS18-00512.bRequest to Rename Olympus Park1.CSRS18-008 - Renaming of Olympus Park.pdfReport CSRS18-00813.Infrastructure and Planning Services13.aCrawford Trail Extension and Lighting of Trails1.IPSTR18-011 Crawford Trail Extension.pdfReport IPSTR18-01113.bAward of Tender T-24-18 for the Transportation and Processing of Landfill Recyclables from the County/City Waste Management Facility1.IPSWM18-004 RFT-24-18 Award Report.pdfReport IPSWM18-00414.Other Business15.AdjournmentNo Item Selected This item has no attachments1.PKED18-002- 2018 Q1 Report.pdf2.PtboEcDev Q1 Presentation to City Council SLIDE DECK ONLY.pdf1.IPSPD18-010 - Charlotte Street East Project - Exhibits attached.pdf2.Charlotte Street Presentation.pdf1.CPCKL18-007 PRHC Presentation.pdf2.Roadshow 2017-2018_May 2018.pdf1.CLSFS18-018 December 2017 Financial Update Report.pdf1.CLSFS18-020 2017 Dev Charge Annual Report.pdf1.CLS18-003 - A Report to Pass bylaws for tax exemptions for Municipal Housing Facilities.pdf1.CSRS18-005 - Marina Fees and Mooring Types.pdf1.CSRS18-008 - Renaming of Olympus Park.pdf1.IPSTR18-011 Crawford Trail Extension.pdf1.Draft Minutes 04-23-2018 - April 23, 2018.pdf1.Draft Minutes - GC_Apr16_2018 - English.pdf1.Draft Minutes - GC_Apr30_2018.pdf1.IPSWM18-004 RFT-24-18 Award Report.pdf1.CLSRE18-004 - Purchase of Portion of 933 Lansdowne St W Open.pdf