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Special City Council Minutes
City of Peterborough
February 29, 2016
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Minutes of a Special Meeting of City
Council held on February 29,
2016, in the Council Chambers.
Councillor
McWilliams
Disclosure of Pecuniary
Interests
There
were no disclosures of interest.
Registered Delegations
There were no registered delegations.
Delegations Not Registered:
Committee
of the Whole Report
There
were no delegations.
There
were no delegations.
Moved
by Councillor Clarke, seconded by Councillor Haacke
16-024 Being a By-law to authorize the execution of the Municipal
Contribution agreement between Her Majesty the Queen in Right of Ontario as
represented by the Minister of Agriculture, Food and Rural Affairs and the
Corporation of the City of Peterborough for the transfer of the Ontario
Community Infrastructure Fund Application Based Intake 2 grant to the
Municipality to address critical core infrastructure needs in relation to
roads, bridges, water and wastewater
and
the said by-laws, having been now read a third time and passed, the Mayor and
Clerk be authorized to sign and seal the same.
“CARRIED”
Moved by Councillor Riel, seconded by
Councillor Pappas
That the following by-law be read a
first, second and third time:
16-025 Being a By-law to confirm the proceedings of Council at its meeting
held on February 29, 2016.
and
the said by-law, having been now read a third time and passed, the Mayor and
Clerk be authorized to sign and seal the same.
“CARRIED”
“CARRIED”
Natalie
Garnett
Deputy
City Clerk
Daryl
Bennett
Mayor
Committee of the
Whole Report No. 4
Meeting of February
22, 2016
To the Council of The City of Peterborough for consideration
at its Meeting held February 29, 2016
The Committee of the Whole as a result of its special meeting
held on February 22, 2016, recommends as follows:
1. Chief Administrative Officer
Report CAO16-005
Peterborough
Distribution Inc. Divestment Update
That Council approve the
recommendations outlined in Report CAO16-005, dated February 22, 2016, of the
Chief Administrative Officer, as follows:
a)
That
Report CAO16-005, and presentation by Peterborough Utilities Group, providing
an update on a potential transaction involving the sale of PDI to Hydro One be
received for information;
b)
That
staff be directed to initiate a public process to receive constituent input on
the sale of PDI to Hydro One.
2. Director of Corporate Services
Report CPFS16-007
Ontario Community
Infrastructure Fund Application Based Contribution Agreement and Funding
Pre-commitment for the Bears Creek Project
That
Council approve the recommendations outlined in Report CPFS16-007 dated
February 22, 2016, of the Director of Corporate Services, as follows:
a)
That
a by-law be passed authorizing the Mayor and Clerk to sign the Ontario
Community Infrastructure Fund Application Based (OCIF- Application) Intake
Two contribution agreement between Her Majesty the Queen in Right of Ontario as
represented by the Minister of Agriculture, Food and Rural Affairs and the City
of Peterborough; and
b)
That
a 2016 Capital Project be created for the Bears Creek Flood Reduction – Marina
Boulevard Major System Bypass Project (Capital Project 5-15.01 listed requests
for future years) as set out in Appendix A to Report CPFS16-007, to reflect the
OCIF – Application grant funds; and
c)
That
the $1,500,000 municipal share for the Bears Creek Flood Reduction – Marina
Boulevard Major System Bypass Project be funded from the 2017 Flood Reduction
Master Plan Reserve– Capital Levy in the 2017 Capital Budget.
Submitted
by,
Councillor
Beamer
Chair
February
22, 2016