General Committee Meeting Agenda Meeting #:Date:Monday, August 20, 2018Time: 5:30 P.m. - 6:30 P.m.Location:Council Chambers, City Hall 1.Open Session - 5:30 p.m. Council Chambers2.Opening of Meeting3.Thirty Seconds of Reflection4.National Anthem5.Disclosure of Pecuniary Interest5.aMayor Bennett - Award of Request for Proposals P-23-18 for Transit Route Review and Long Term Growth Strategy6.Consent Agenda for Reports and CommunicationsThe 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.Presentations7.aPeterborough & the Kawarthas Economic Development 2018 Second Quarter Report1.PKED18-003- 2018 Q2 Report.pdfReport PKED18-0037.bLow Impact Development Guidelines1.IPSEC18-014 MOECP LID Design Guidelines Report - Draft_July26.pdfReport IPSEC18-0148.CAO, Corporate and Legislative Services8.aAmending Agreement Between City and County of Peterborough for Consolidated Municipal Services1.CAO18-005 - Amending Agreement Between City and County of Peterborough for Consolidated Municipal Services.pdfReport CAO18-0058.b2018 to 2022 Accessibility Plan1.CAO18-006 - 2018 to 2022 Accessibility Plan (draft 2018-08-02 v3) (SC edits).pdf2.CAO18-006 Appendix A Accessibility Plan (2018-08-20).pdfReport CAO18-0068.cManufacturer's Limited Liquor Sales Licence Black's Distillery 99 Hunter Street East, Peterborough1.CLSCLK18-016 - By the Glass Sale Request Blacks.pdfReport CLSCLK18-0168.dPeterborough Downtown Business Improvement Area Interim Appointments1.CLSCLK18-013 DBIA Appointments.pdfReport CLSCLK18-0138.eCitizen Appointments - Extension of Term1.CLSCLK18-015 - Citizen Appoinments Extension.pdfReport CLSCLK18-0158.fEstablishment of a Compliance Audit Committee1.CLSCLK18-012 - Compliance Audit Committee.pdfReport CLSCLK18-0129.Infrastructure and Planning Services9.aApproval of Single Source Consulting Assignment for Design, Tender and Contract Administration Services for the Peterborough Airport Reservoir Expansion1.IPSAIR18-006 - Approval of Airport Reservoir Expansion Sole Source.pdfReport IPSAIR18-0069.bWinter Services - Update Report1.IPSPW18-009 Winter Services Update on USPW15-012.pdfReport IPSPW18-0099.cParking for Visitor Centre and Delegation of Authority to Designate Municipal Law Enforcement Officers1.IPSTR18-019 Parking for Visitor Centre and Delegation of Authority.pdfReport IPSTR18-0199.dAward of Request for Proposals P-23-18 for Transit Route Review and Long Term Growth Strategy1.IPSTR18-020 Award of Request for Proposal P-23-18 for Transit Route Review and Long Term Growth Strategy.pdfMayor Bennett declared a conflict on this item.Report IPSTR18-0209.eTraffic Signals at Fairbairn Street and Highland Road1.IPSTR18-021 Traffic Signals at Fairbairn Street Highland Road.pdfReport IPSTR18-0219.fSummerhill Drive / Rosehill Drive Traffic Operational Review1.IPSTR18-022 Summerhill Drive and Rosehill Drive Stop Control.pdfReport IPSTR18-0229.gDelegated Subdivision Approval Authority Activity for 2017 1.IPSPD18-021 - Delegated Subdivision Approval Summary 2017.pdfReport IPSPD18-02110.AdjournmentNo Item Selected This item has no attachments1.PKED18-003- 2018 Q2 Report.pdf1.IPSEC18-014 MOECP LID Design Guidelines Report - Draft_July26.pdf1.IPSAIR18-006 - Approval of Airport Reservoir Expansion Sole Source.pdf1.IPSTR18-019 Parking for Visitor Centre and Delegation of Authority.pdf1.IPSTR18-020 Award of Request for Proposal P-23-18 for Transit Route Review and Long Term Growth Strategy.pdf1.IPSTR18-021 Traffic Signals at Fairbairn Street Highland Road.pdf1.IPSTR18-022 Summerhill Drive and Rosehill Drive Stop Control.pdf1.IPSPD18-021 - Delegated Subdivision Approval Summary 2017.pdf1.CAO18-005 - Amending Agreement Between City and County of Peterborough for Consolidated Municipal Services.pdf1.IPSPW18-009 Winter Services Update on USPW15-012.pdf1.CAO18-006 - 2018 to 2022 Accessibility Plan (draft 2018-08-02 v3) (SC edits).pdf2.CAO18-006 Appendix A Accessibility Plan (2018-08-20).pdf1.CLSCLK18-016 - By the Glass Sale Request Blacks.pdf1.CLSCLK18-012 - Compliance Audit Committee.pdf1.CLSCLK18-013 DBIA Appointments.pdf1.CLSCLK18-015 - Citizen Appoinments Extension.pdf