General Committee Meeting Agenda Monday, July 20, 2020 6:00 P.m. - 7:00 P.m.Electronic Meeting1.Closed Session - 5:00 p.m. 1.aResolution to meet in Closed Session Public Comments: 1.bClosed Session Minutes for Approval Public Comments: 1.b.1July 6, 2020 Public Comments: 1.cDisclosure of Pecuniary Interest Public Comments: 1.dSection 239(2)(e) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality - Greenwood Road Public Comments: 1.eSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Whitla Street Public Comments: 1.fSection 239(2)(d) Labour relations or employee negotiations - Collective Bargaining Public Comments: 1.gResolution to adjourn Closed Session Public Comments: 2.Open Session - 6:00 p.m. 3.Opening of Meeting 4.Thirty Seconds of Reflection 5.National Anthem 6.Adoption of minutes: 6.aJuly 6, 2020 1.07-06-2020 - GC Minutes.pdf7.Disclosure of Pecuniary Interest 8.Report of Closed Session 9.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 12.a, 12.b, 12.c, 12.d, 13.a, 14.a, 14.b, 14.c, 14.d10.Public Meeting under the Planning Act 10.aOfficial Plan and Zoning By-law Amendment for 725 Clonsilla Avenue 1.IPSPL20-014 - Official Plan and Zoning Bylaw Amendment 725 Clonsilla Ave.pdfReport IPSPL20-01411.Presentations 11.aFire Station 2 Location Review Study 1.CAOFS20-002 Fire Station 2 Location Review Study (GC - tweaks to final for 20th accepted).pdf2.CAOFS20-002 Appendix A – Dillon Consulting Ltd, Station 2 Location Review Presentation for 20th.pdf3.CAOFS20-002 Appendix B – Dillon Consulting Ltd, Station 2 Location Review Study for 20th.pdfReport CAOFS20-00212.CAO, Corporate and Legislative Services 12.aApproval of the Successful Proponent for EOI-01-20 Opportunity to Acquire and Develop Property Abutting the Downtown Urban Park Site in the City of Peterborough and Approval to Negotiate an Agreement 1.CLSFM20-014 Approval of EOI-01-20 Urban Park Development GC.pdfReport CLSFM20-01412.bElimination of the Vacant and Excess Land Subclass Reduction 1.CLSFS20-039 Elimination of Vacant and Excess Land Subclass Reduction.pdfReport CLSFS20-03912.cCity of Peterborough/Cavan Monaghan Township - Contract Police Service Amendment and Extension Agreement - Update 1.CLSFS20-038 Contract Police Service Agreement Extension - Update.pdf2.CLSFS20-038 Contract Police Service Agreement Extension - Update - APP A.pdfReport CLSFS20-03812.dUpdate to City Council from the Mayor and Warden's COVID-19 Economic Recovery Task Force 1.CAO20-006 - Update from the Mayor and Warden's Joint Task Force Intro Other Report(final).pdf2.CAO20-006 Appendix A Task Force Update to City and County Council July 2020.pdfReport CAO20-00613.Community Services 13.aHome for Good Supportive Housing Programs and Services 1.CSSS20-011 Home for Good Supportive Housing sl changes.pdf2.CSSS20-011 Appendix A - Peterborough 2019-20 Allocation Letter.pdfReport CSSS20-01114.Infrastructure and Planning Services 14.aOptions to Accelerate Road Resurfacing of City streets in Most Need of Repair 1.IPSENG20-029 - Options to Accelerate Road Resurfacing of City streets in Most Need of Repair.pdf2.IPSENG20-029 - Appendix A - PCI Under 15 Road List.pdfReport IPSENG20-02914.bNew By-law Enforcement Positions 1.IPSBD20 - 003 - New By-law Enforcement Positions.pdfReport IPSBD20-00314.cUpdate on an Autonomous Vehicle Innovation Pilot Project and Award of Non-Standard Procurement for Smart Traffic Signal Pilot Project 1.IPSTR20-020 - AVIN Pilot and Award of Non-Standard Procurement for Smart Traffic Signal Pilot Project.pdfReport IPSTR20-02014.dPre-commitment of Funds and Increase the Contract Amount for the Internal Servicing of Cleantech Commons - Phase 1 and 2 1.IPSENG20-028 - Pre-commitment for the Internal Servicing of Cleantech Commons.pdfReport IPSENG20-02815.Other Business 16.Adjournment No Item Selected This item has no attachments1.CAOFS20-002 Fire Station 2 Location Review Study (GC - tweaks to final for 20th accepted).pdf2.CAOFS20-002 Appendix A – Dillon Consulting Ltd, Station 2 Location Review Presentation for 20th.pdf3.CAOFS20-002 Appendix B – Dillon Consulting Ltd, Station 2 Location Review Study for 20th.pdf1.CLSFM20-014 Approval of EOI-01-20 Urban Park Development GC.pdf1.IPSPL20-014 - Official Plan and Zoning Bylaw Amendment 725 Clonsilla Ave.pdf1.IPSBD20 - 003 - New By-law Enforcement Positions.pdf1.CAO20-006 - Update from the Mayor and Warden's Joint Task Force Intro Other Report(final).pdf2.CAO20-006 Appendix A Task Force Update to City and County Council July 2020.pdf1.CLSFS20-039 Elimination of Vacant and Excess Land Subclass Reduction.pdf1.IPSTR20-020 - AVIN Pilot and Award of Non-Standard Procurement for Smart Traffic Signal Pilot Project.pdf1.IPSENG20-028 - Pre-commitment for the Internal Servicing of Cleantech Commons.pdf1.CLSFS20-038 Contract Police Service Agreement Extension - Update.pdf2.CLSFS20-038 Contract Police Service Agreement Extension - Update - APP A.pdf1.CSSS20-011 Home for Good Supportive Housing sl changes.pdf2.CSSS20-011 Appendix A - Peterborough 2019-20 Allocation Letter.pdf1.IPSENG20-029 - Options to Accelerate Road Resurfacing of City streets in Most Need of Repair.pdf2.IPSENG20-029 - Appendix A - PCI Under 15 Road List.pdf1.07-06-2020 - GC Minutes.pdf