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Arts, Culture &
Heritage
Advisory Committee
Minutes
City of
Peterborough
April 9, 2015
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Minutes of a Meeting of Arts, Culture & Heritage
Advisory Committee Held on April 9, 2015, in the Sutherland Room, City Hall
The
meeting of the Arts, Culture & Heritage Advisory Committee was called to
order at 7:00 p.m. by Dennis Carter-Edwards, Chair in the Sutherland Room, City
Hall.
Present:
Andy
Cragg
Dennis
Carter-Edwards, Chair
Bill
Templeman (7:49 p.m.)
Ken
Doherty, Director of Community Services
Erik
Hanson, Heritage Resources Coordinator
John
Kennedy, City Clerk
Minutes – March 12, 2015
Moved
by Councillor Parnell
That
the minutes of the Arts, Culture and Heritage Advisory Committee meeting held on
March 12,
2015 be
approved.
Disclosure of Pecuniary Interest
Councillor
Pappas declared an Interest in agenda item 7, Report ACHAC15-017, Heritage
Preservation Office Report as his parents live in proximity to the Mount.
Change To Order of Agenda
Moved
by Councillor Pappas
That
Committee commence with agenda item 5, Report APRAC15-016.
“CARRIED”
Consent Agenda
Moved
by Andy Cragg
That
item 8 be approved as part of the Consent Agenda.
“CARRIED”
Heritage Resources Coordinator
Report ACHAC15-018
The Avenues Neighbourough Heritage Conservation District
Study Update
Moved
by Andy Cragg
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC15-018, dated April 9, 2015 of the Heritage Resources
Coordinator, as follows:
That the Draft Heritage Conservation
District Study for the Avenues Neighbourhood be endorsed.
“CARRIED”
Director of Community
Services
Report ACHAC15-016
Potential
Peterborough Recognition of Stompin’ Tom
Moved by Councillor Pappas
That a delegation from Hank Fisher be
received.
“CARRIED”
Moved by Councillor Pappas
That the Arts, Culture, and Heritage Advisory Committee (ACHAC)
approve the recommendations outlined in Report ACHAC15-016 dated April 9, 2015
of the Director of Community Services as follows:
a)
That
the referral from the Arenas Parks and Recreation Advisory Committee, of a
proposal from Hank Fisher to rename the Simcoe and Bethune Street Park in honour
of Stompin’ Tom Connors, to the Arts Culture & Heritage Advisory Committee
for consideration as either a potential public art project or other appropriate
form of recognition, be received.
b)
That
the Public Art Committee explore ways to honour Stompin Tom and report back to
Committee.
“CARRIED”
Moved
by Peer Christensen
That Item c) be deferred
c)
That
direction also be provided regarding the potential renaming of the Simcoe and
Bethune Park.
“CARRIED”
The Chair dealt with agenda item 7 as
it was separated from the Consent Agenda due to a declared Interest.
Heritage Resources
Coordinator
Report ACHAC15-017
Heritage Preservation Office Report
Due to his previously declared
interest, Councillor Pappas did not discuss or vote on this matter.
Moved by Andy
Cragg
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC15-017, dated April 9, 2015 of the Heritage Resources
Coordinator, as follows:
That the report with respect to the
activities of the Heritage Preservation Office for the month of March 2015 be
received for information.
“CARRIED”
Director of Community
Services
Report ACHAC15-013
Presentation on Municipal Government 101
Councillor Parnell left the meeting at
8:19 p.m. and returned at 8:21 p.m.
Councillor Pappas left the meeting at
8:56 p.m.
Moved by Dirk
Verhulst
That
the Arts Culture & Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC15-013 dated April 9, 2015, of the Director of
Community Services as follows:
That
a presentation on Municipal Government 101 by the Director of Community
Services be received for information.
“CARRIED”
Director of Community
Services
Report ACHAC15-014
Update on Public Art
Projects
Moved
by Bruce Stonehouse
That
the Arts Culture & Heritage Advisory Committee approve the recommendations
outlined in Report ACHAC15-014 dated April 9, 2015, of the Director of
Community Services as follows:
a)
That
a verbal update by Interim Public Art Committee Chair, Bruce Stonehouse, on
Public Art projects be received; and
b)
That
that the proposal for an annual graffiti public art installation under the
arches of the Hunter Street bridge at an estimated cost of between $25,000 to
$30,000 for the administration of a juried competition, artist fees and
installation, be approved.
“CARRIED”
Bill Templeman left the meeting at
9:23 p.m.
Heritage Resources
Coordinator
Report ACHAC15-015
Update on the Parkway Gateway Project
Moved by Councillor
Parnell
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC15-015, dated April 9, 2015 of the Heritage Resources
Coordinator, as follows:
That the report with respect to the
current status of the Gateway Project be received for information.
“CARRIED”
Other Business
There were no items of Other Business.
Next Meeting
The Chair indicated the next scheduled
meeting is May 14, 2015.
Adjournment
Moved
by Peer Christensen
John
Kennedy
City
Clerk
Dennis
Carter-Edwards
Chair