General Committee Meeting Agenda
 

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Council Chambers, City Hall
500 George Street North

1.
Closed Session - 5:00 p.m. Council Chambers
 

1.a
Resolution to meet in Closed Session
 

1.b
Closed Session Minutes for Approval
 

1.b.1
October 5, 2020
 

1.c
Disclosure of Pecuniary Interest
 

1.d
Section 239(2)(d) Labour relations or employee negotiations - Collective Bargaining 
 

1.e
Section 239(2)(d) Labour relations or employee negotiations - Collective Bargaining
 

1.f
Section 239(2)(c) A proposed or pending acquisition or deposition of land by the municipality - potential disposition of property
 

1.g
Section 239(2)(k) A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board - Sponsorship Opportunity 
 

2.
Open Session - 6:00 p.m. Council Chambers
 

3.
Opening of Meeting
 

4.
Thirty Seconds of Reflection
 

5.
National Anthem
 

6.
Adoption of minutes:
 

7.
Disclosure of Pecuniary Interest
 

8.
Report of Closed Session
 

8.a
Report CLSHR20-005
 

That Council approve the recommendation outlined in Report CLSHR20-005 dated October 19, 2020, of the Commissioner of Corporate & Legislative Services as follows:

That the Minutes of Settlement dated October 9, 2020 between the City of Peterborough and Peterborough Professional Fire Fighters Association Local 169, covering the contract period January 1, 2020 to December 31, 2024 as described in Closed session Report CLSHR20-005, be approved.

8.b
Report CLSHR20-007
 

That Council approve the recommendation outlined in Report CLSHR20-007 dated October 19, 2020, of the Commissioner of Corporate & Legislative Services as follows:

That the Minutes of Settlement dated October 1, 2020, between the City of Peterborough and CUPE Local 1833 (Library), covering the contract period January 1, 2020 to December 31, 2023 as described in Closed session Report CLSHR20-007, be approved.

8.c
Report IPSRE20-009
 

That Council approve the recommendations outlined in Report IPSRE20-009, dated October 19, 2020, of the Commissioner of Infrastructure and Planning Services, as follows:

a) That the city owned property at 109 ½ Robinson Street be declared surplus to the City’s needs;

b) That the notice requirements of By-law 95-62 (Sale of Real Property) be waived; and

c) That staff be authorized to proceed as outlined in Closed Session Report IPSRE20-009 dated October 19, 2020 of the Commissioner of Infrastructure and Planning Services.

8.d
Report CAOCS20-004
 

That Council approve the recommendation outlined in Report CAOCS20-004, dated October 19, 2020, of the Chief Administrative Officer, as follows:

That staff be directed to proceed with negotiations regarding a sponsorship opportunity as outlined in Report CAOCS20-004 dated October 19, 2020 of the Chief Administrative Officer.

9.
Consent Agenda for Reports and Communications
 

The following items listed may approved by one common motion.

12.a, 12.b, 13.a, 13.b

10.
Public Meeting under the Planning Act
 

11.
Presentations
 

12.
Community Services
 

13.
Infrastructure and Planning Services
 

14.
Other Business
 

15.
Adjournment
 

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