General Committee Meeting Agenda Monday, January 20, 2020 6:00 P.m. - 7:00 P.m.Council Chambers, City Hall 1.Closed Session - 5:30 p.m., Doris Room 1.aResolution to meet in Closed Session 1.bClosed Session Minutes for Approval 1.b.1December 2, 2019 1.cDisclosure of Pecuniary Interest 1.dSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Chemong Road 1.eSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Jameson Drive 1.fResolution to adjourn Closed Session 2.Open Session - 6:00 p.m. Council Chambers 3.Opening of Meeting 4.Thirty Seconds of Reflection 5.National Anthem 6.Adoption of minutes: 6.aDecember 2, 2019 1.12-02-2019 - December 2, 2019 GC.pdf7.Disclosure of Pecuniary Interest 7.aOther Business Federal Licencing Submission to the CNSC by BWXT. Councillor Zippel is declaring a Pecuniary Interest as she is the co-owner of a business that consults to the nuclear industry.8.Report of Closed Session 9.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 10.a, 10.b, 11.a, 11.b, 12.a, 12.b10.CAO, Corporate and Legislative Services 10.aChanges to the City of Peterborough Civic Awards 1.CLSCLK20-001- Civic Awards Changes.pdfReport CLSCLK20-00110.bPreliminary December 31, 2019 Financial Update Report 1.CLSFS20-011 2019 Financial Update Report.pdfReport CLSFS20-01111.Community Services 11.aAmendments to the Parks and Facilities By-law 19-074 1.CSRS20-001 - Parks and Facilities By-Law Amendments.pdf2.CSRS20-001 - Appendix A - 19-074 - Parks and Facilities By-Law.pdf3.CSRS20-001 - Appendix B - 20-xxx - Amend Parks and Facilities By-law 19-074 .pdfReport CSRS20-00111.bEcology Park Capital Campaign 1.CSRS20-002 - Investing in Ecology Park Capital Campaign - SENT TO GC Jan 20.pdf2.CSRS20-002 - Appendix A - Ecology Park Schematic - sent to GC Jan 20.pdfReport CSRS20-00212.Infrastructure and Planning Services 12.aAuthorization to Renew Agreement for Metrolinx Transit Procurement Initiative 1.IPSTR20-002 - Authorization to Renew Agreement for Metrolinx Transit Procurement Initiative.pdfReport IPSTR20-00212.bZoning By-law Amendment - 51 Lansdowne Street West Update 1.IPSPL19-033B - Zoning Amendment 51 Lansdowne Street West - Follow UP - as of Jan 6 2020.pdf2.IPSPL19-033B - Appendix B.pdfReport IPSPL19-033B13.Other Business Councillor Zippel declared a conflict on this item. (Federal Licencing Submission to the CNSC by BWXT. Councillor Zippel is declaring a Pecuniary Interest as she is the co-owner of a business that consults to the nuclear industry.)14.Adjournment No Item Selected This item has no attachments1.12-02-2019 - December 2, 2019 GC.pdf1.IPSTR20-002 - Authorization to Renew Agreement for Metrolinx Transit Procurement Initiative.pdf1.CLSCLK20-001- Civic Awards Changes.pdf1.CLSFS20-011 2019 Financial Update Report.pdf1.CSRS20-001 - Parks and Facilities By-Law Amendments.pdf2.CSRS20-001 - Appendix A - 19-074 - Parks and Facilities By-Law.pdf3.CSRS20-001 - Appendix B - 20-xxx - Amend Parks and Facilities By-law 19-074 .pdf1.CSRS20-002 - Investing in Ecology Park Capital Campaign - SENT TO GC Jan 20.pdf2.CSRS20-002 - Appendix A - Ecology Park Schematic - sent to GC Jan 20.pdf1.IPSPL19-033B - Zoning Amendment 51 Lansdowne Street West - Follow UP - as of Jan 6 2020.pdf2.IPSPL19-033B - Appendix B.pdf