General Committee Meeting Agenda

 

Meeting #:
Date:	Monday, August 20, 2018
Time:	5:30 P.m. - 6:30 P.m.
Location:	Council Chambers, City Hall

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1.

Open Session - 5:30 p.m. Council Chambers

2.

Opening of Meeting

3.

Thirty Seconds of Reflection

4.

National Anthem

5.

Disclosure of Pecuniary Interest

5.a

Mayor Bennett - Award of Request for Proposals P-23-18 for Transit Route Review and Long Term Growth Strategy

6.

Consent Agenda for Reports and Communications

The following items listed may be approved by one common motion.

8.a., 8.b., 8.c., 8.d., 8.e., 8.f., 9.a., 9.b., 9.c., 9.d., 9.e., 9.f., 9.g.

7.

Presentations

7.a

Peterborough & the Kawarthas Economic Development 2018 Second Quarter Report

Report PKED18-003

7.b

Low Impact Development Guidelines

Report IPSEC18-014

8.

CAO, Corporate and Legislative Services

8.a

Amending Agreement Between City and County of Peterborough for Consolidated Municipal Services

Report CAO18-005

8.b

2018 to 2022 Accessibility Plan

Report CAO18-006

8.c

Manufacturer's Limited Liquor Sales Licence Black's Distillery 99 Hunter Street East, Peterborough

Report CLSCLK18-016

8.d

Peterborough Downtown Business Improvement Area Interim Appointments

Report CLSCLK18-013

8.e

Citizen Appointments - Extension of Term

Report CLSCLK18-015

8.f

Establishment of a Compliance Audit Committee

Report CLSCLK18-012

9.

Infrastructure and Planning Services

9.a

Approval of Single Source Consulting Assignment for Design, Tender and Contract Administration Services for the Peterborough Airport Reservoir Expansion

Report IPSAIR18-006

9.b

Winter Services - Update Report

Report IPSPW18-009

9.c

Parking for Visitor Centre and Delegation of Authority to Designate Municipal Law Enforcement Officers

Report IPSTR18-019

9.d

Award of Request for Proposals P-23-18 for Transit Route Review and Long Term Growth Strategy

• Mayor Bennett declared a conflict on this item.

Report IPSTR18-020

9.e

Traffic Signals at Fairbairn Street and Highland Road

Report IPSTR18-021

9.f

Summerhill Drive / Rosehill Drive Traffic Operational Review

Report IPSTR18-022

9.g

Delegated Subdivision Approval Authority Activity for 2017 

Report IPSPD18-021

10.

Adjournment