City Council Meeting Agenda
 

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Electronic Meeting

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9.a, 9.b, 9.c, 9.d, 9.e, 9.f
10.a, 10.b, 10.c, 10.d, 10.e, 10.f, 10.g.10.h, 10.i, 10.j
11.a

Report CLSFS21-003

That Council approve the recommendation outlined in Report CLSFS21-003 dated February 1, 2021 of the Commissioner of Corporate and Legislative Services, as follows:

That a by-law be enacted to establish a $15,000,000 borrowing limit for the 2021 year to finance current expenditures.

Report IPSPL21-002

Amended Recommendation:

That Council approve the recommendations outlined in Report IPSPL21-002 dated February 1, 2021, of the Commissioner of Infrastructure and Planning Services, as follows:

a) That Council receive the report and any comments received from the public regarding the application.

At the meeting of February 1, 2021 Committee added item b) as follows:

b) That staff report back to Council on the outcome of the LPAT process as more information becomes available.

Report IPSPL21-003

Amended Recommendation:

That Council approve the recommendation outlined in Report IPSPL21-003 dated February 1, 2021, of the Commissioner of Infrastructure and Planning Services, as follows:

a) That Council receive the report and any comments received from the public regarding the application.

At the meeting of February 1, 2021 Committee added item b) as follows:

b) That staff report back to Council on the outcome of the LPAT process as more information becomes available.

Report CLSCLK21-004

That Council approve the recommendation outlined in Report CLSCLK21-004 dated February 1, 2021, of the City Clerk, as follows:

That the presentation from Peterborough Public Health be received for information.

Report IPSIM21-001

That Council approve the recommendations outlined in Report IPSIM21-001 dated February 1, 2021, of the Commissioner of Infrastructure and Planning Services, as follows:

a) That the Mayor and Clerk be authorized to sign the data usage agreement between the City of Peterborough and Enbridge Gas Inc., on terms acceptable to the Commissioner and in a form acceptable to the City Solicitor; and

b) That a by-law be passed authorizing the Chief Administrative Officer and each Commissioner to execute information-sharing agreements from time to time on terms acceptable to the Chief Administrative Officer or a Commissioner and in forms acceptable to the City Solicitor.

That the Peterborough humane society be permitted the naming rights to the entrance laneway from technology drive to their new premises;

Such naming is for fundraising purposes in support of construction costs for their new facility, and,

The selected name must receive city staff approval to ensure compliance with 911 protocols and other pertinent regulations.

That Council approve the recommendation outlined in Report CSAD21-003, dated February 8, 2021, of the Commissioner of Community Services, as follows:

That, respecting negotiations with the Peterborough Petes Limited, Staff be authorized to proceed as outlined in Report CSAD21-003, dated February 8, 2021, from the Commissioner of Community Services.

Report CLSLCK21-006

That Council approve the recommendation outlined in Report CLSCLK21-006, dated February 8, 2021, of the City Clerk, as follows:

That Jayne White be appointed to serve as a member of the Peterborough Public Library Board with a term until November 30, 2022.

Report PKED21-002

That Council approve the recommendation outlined in Report PKED 21-002 dated February 8, 2021 of the Board Chair and President & CEO of Peterborough & the Kawarthas Economic Development, as follows:

That Report PKED21-002 and supporting presentation, providing the Peterborough & Kawarthas Economic Development 2020 Fourth Quarter Metrics be received for information.

Report PKED21-003

That Council approve the recommendation outlined in Report PKED 21-003 dated February 8, 2021 of the Board Chair and President & CEO of Peterborough & the Kawarthas Economic Development, as follows:

That Report PKED21-003 and supporting presentation, providing the Peterborough & Kawarthas Economic Development 2020 Business Count Survey results be received for information.

Report CLSFS21-005

Amended Recommendation:

That Council approve the recommendations outlined in Report CLSFS21-005 dated February 8, 2021, of the Commissioner of Corporate and Legislative Services on behalf of the Investment Options Review Working Group, as follows:

a) That the proceeds of the sale of Assets of Peterborough Distribution Inc. to Hydro One be invested with ONE Investment, as a Legacy Fund;

b) That any consideration of an investment in preferred shares of the City of Peterborough Holdings Inc., be considered in an expeditious manner pending:

i). In accordance with Section 5.3 of the current Shareholder Direction and Unanimous Shareholder Declaration, the details of a specific investment opportunity(s) being presented to Council at a future date providing information with respect to the due diligence completed to date, the financial structure of the investment, the expected financial returns and risk;

ii. In consultation with COPHI’s President, CEO and CFO, the City’s Chief Administrative Officer, Commissioner of Corporate and Legislative Services and City Solicitor, further recommendations with respect to updating the July 30, 2012 Shareholder Declaration for Council consideration;

iii. In any event, the amount of any investment be restricted to no more than 50% of the net proceeds; and

c) That staff be directed to update the City’s Investment Policy, as required, for Council consideration.

That the recommendations be amended by adding d) as follows:

d) That staff be directed to invite the six prospective proponents identified in Report CLSFS21-005 to make a presentation to Council on their investment proposal.

Report CLSCLK21-003

Amended Recommendation:

That the Board appointments be deferred until such time that further recommendations, arising from the update of the July 30, 2012 Shareholder Declaration, are brought forward for council consideration.

Report CLSFS21-004

Amended Recommendation: 

That Council approve the recommendations outlined in Report CLSFS21-004 dated February 8, 2021, of the Chief Administrative Officer and the Commissioner of Corporate and Legislative Services, as follows:

a) That the COVID-19 Response and Financial Impact – Update for the City of Peterborough, outlined in Report CLSFS21-004, dated February 8, 2021 of the Chief Administrative Officer and Commissioner of Corporate and Legislative Services, be received for information;

b) That in support of Peterborough Public Health and the efficient operation of Mobile Vaccination Teams and Mass Immunization Clinics, the City:

i) Make available a pool of 12-15 staff equivalents of City employees for Administrative functions, when required, including such activities as: greeter, appointment check-in, observation/check-out, and stocking supplies;

ii) Make available City facilities such as large multipurpose rooms, parking garages and parking lots (weather permitting).including supplies for the effective operation of the site, such as barricades, pylons, stanchions, outdoor directional signage, waste receptacles, information technology such as internet connectivity, etc. and staff support for clinic cleaning and maintenance;

iii) Assist, where feasible, in ensuring that transportation barriers to clinics are minimized;

v) Acknowledges that due to the priority of the above activities, regular employee job functions, City programs, services and annual work plans will be disrupted.

c) That the 2020 annual loan payment from Peterborough Lawn Bowling Club in the amount of $25,000 for their contribution to the construction of their new community centre at 577 McDonnel St be deferred to 2021, and that the term of the loan repayment be extended by one additional year, to June 30, 2023; and

d) That the 2020 annual loan payments from the Peterborough Baseball Association in the amount of $10,000 for their financial contribution to the baseball diamond development at Trent University be deferred to 2021, and that the term of the loan repayment be extended by one additional year, to November 30, 2030.

e) That respecting recommendations b), c), and d) of Report CLSFS21-004, the CAO and Clerk be authorized to execute such agreements and documents as the Chief Administrative Officer and the Commissioner, Corporate and Legislative Services consider necessary to give effect to those recommendations in forms acceptable to the City Solicitor.

Report CLSFM21-002

That Council approve the recommendations outlined in Report CLSFM21-002, dated February 8, 2021 of the Commissioner of Corporate and Legislative Services as follows:

a) That the Capital Budget for the Renovations of Two Affordable Houses at 808 Sherbrooke Street and 953 Clonsilla Avenue be increased by $53,957 from $300,000 to $353,957.

b) That the contract for Construction Management Services with Mortlock Construction Ltd., P.O. Box 545, Peterborough, Ontario, K9J 6Z6, for the the Renovations of Two Affordable Houses at 808 Sherbrooke Street and 953 Clonsilla Avenue, be increased by $70,263 from $300,000 to $370,263 plus HST of $48,135 for a total cost of $418,398.

c) That Consulting services for the project be awarded to Lett Architects, 138 Simcoe Street, Peterborough, Ontario, K9H 2H5 at a cost of $11,475 plus HST of $1,492 for a total cost of $12,967.

Report IPSTR21-001

That Council approves the recommendations outlined in Report IPSTR21-001 dated February 8, 2021, of the Commissioner of Infrastructure and Planning Services, as follows:

a) That cycling facilities be provided on George Street between Lake Street and Lansdowne Street as described in this report;

b) That parking be prohibited on both sides of George Street from Lake Street to Lansdowne Street; and

c) That Parking By-law 09-136 be amended to authorize implementation of Recommendation b).

The city of Peterborough call upon the provincial and federal governments to establish one common definition for affordable housing.  Said definition to be used to define all programs

That a copy of this resolution be forwarded to our MP, MPP, and County Warden.

Report CSSS21-003

That the matter be deferred to a special meeting in March to permit Peterborough Housing Corporation and KPMG to present at the meeting.

13.a

Being a By-law to Eliminate the Vacant and Excess Land Subclass Reduction

13.b

Being a By-law to authorize the borrowing of $15,000,000 for 2021 current expenditures

13.c

Being a By-law to Amend By-law 18-115 being a By-law to Appoint By-law Enforcement Officers to enforce the City of Peterborough’s Smoking By-Law

13.d

Being a By-law to delegate authority to the CAO and to each Commissioner to execute information sharing agreements

13.e

Being a By-law to amend parking on George Street and By-law number 09-136 being a By-law for the Regulation of Parking  

15.a

Being a by-law to confirm the proceedings of the Council at its regular meeting held on February 22, 2021

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