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Arts, Culture &
Heritage
Advisory Committee
Minutes
City of
Peterborough
September 8, 2016
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Minutes of a Meeting of the Arts, Culture and Heritage
Advisory Committee held on September 8, 2016, in the Sutherland Room, City Hall
The
meeting of the Arts, Culture & Heritage Advisory Committee was called to
order by Bruce Stonehouse at 7:01 p.m. in the Sutherland Room, City Hall.
Present:
Ken
Doherty, Director of Community Services
Erik
Hanson, Heritage Resources Coordinator
Kendra
Sedgwick, Committee Coordinator
Minutes – June 9 and July 5, 2016
Moved
by Peer Christensen
That
the minutes of the Arts, Culture and Heritage Advisory Committee meeting held on
June 9 and July 5,
2016 be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent
Agenda
Moved by Councillor Pappas
That items 6, 7, 8 and 9 be passed as
part of the Consent Agenda.
“CARRIED”
Manager, Arts, Culture and Heritage Division
Report ACHAC16-040
Ontario Culture Strategy
Moved
by Councillor Pappas
That
the Arts, Culture and Heritage Advisory Committee (ACHAC) approve the
recommendation outlined in Report ACHAC16-040, dated September 8, 2016 of the
Manager of the Arts, Culture and Heritage Division, as follows:
That the Ontario Culture Strategy be
received for information.
“CARRIED”
Manager, Arts, Culture and Heritage Division
Report ACHAC16-041
Public Art
Initiatives Report
Moved by Councillor Pappas
That
the Arts, Culture and Heritage Advisory Committee (ACHAC) approve the
recommendations outlined in Report ACHAC16-041, dated September 8, 2016 of the
Manager, Arts, Culture and Heritage Division, as follows:
a) That the
minutes of the May 30, 2016 meeting of the Public Art Advisory Committee be
received for information, and
b) That the update
on the Public Art projects for 2016 be received for information.
“CARRIED”
Heritage Resources Coordinator
Report ACHAC16-042
Heritage Preservation Office Report
Moved
by Councillor Pappas
That
the Peterborough Arts, Culture and Heritage Advisory Committee approve the
recommendation outlined in Report ACHAC16-042, dated September 8, 2016 of the
Heritage Resources Coordinator, as follows:
That the report with respect to the
activities of the Heritage Preservation Office for June, July, and August, 2016
be received for information.
“CARRIED”
Manager, Arts, Culture and Heritage Division
Report ACHAC16-043
PACH Division
Manager’s Report
Moved by Councillor Pappas
That
the Arts, Culture and Heritage Advisory Committee (ACHAC) approve the
recommendation outlined in Report ACHAC16-043, dated September 8, 2016 of the
Manager of the Arts, Culture and Heritage Division, as follows:
That
Report ACHAC16-043 with respect to the activities of the Manager, Arts, Culture
& Heritage Division for May 2016 be received for Information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC16-037
Lily Lake Subdivision Development Update
Brad
Appleby, Subdivision Control and Special Projects, made a presentation to Report
ACHAC16-037.
Moved
by Councillor Parnell
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC16-037, dated September 8, 2016 of the Heritage
Resources Coordinator, as follows:
That the presentation from the Planner
for Subdivision Control and Special Projects, regarding the proposed subdivision
development by Peterborough Homes or 821, 825 and 829 Lily Lake Road, be
received.
“CARRIED”
Director of Community Services
Report ACHAC16-038
Canada 150th
Celebration
Moved by Councillor Parnell
That
the presentation on Canada 150th Celebrations by Mike Melnik be deferred
to the October Committee meeting.
“CARRIED”
Heritage Resources Coordinator
Report ACHAC16-039
Proposed Casino Update
Moved
by Dirk Verhulst
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC16-039, dated September 8, 2016 of the Heritage
Resources Coordinator, as follows:
That the report with respect to the
proposed casino be received for information.
“CARRIED”
Other Business
There
were no items of Other Business.
Next Meeting
The Chair indicated that the next
scheduled meeting is October 13, 2016.
Adjournment
Moved
by Councillor Parnell
Kendra
Sedgwick
Committee
Coordinator
Bruce
Stonehouse
Vice
Chair