City Council Minutes City of Peterborough February 21, 2017

 

Minutes of a special meeting of City Council held on February 21, 2017, in the Council Chambers.

The City Council meeting was called to order at 6:30 p.m. in the Council Chambers, City Hall.

Roll Call:

Councillor Baldwin

Councillor Beamer

Councillor Clarke

Councillor Haacke

Councillor McWilliams

Councillor Pappas

Councillor Parnell

Councillor Riel

Councillor Therrien

Councillor Vassiliadis

Mayor Bennett

 

 

Disclosure of Pecuniary Interests

 

There were no disclosures of pecuniary interest.

 

Delegations

 

Marie Bongard, 461 Albert Street, made a delegation to Item 1 of Committee of the Whole Report No. 2 (Report OCS17-003 - OMB Appeal – 1400 Crawford Drive (Casino)).

 

Delegations Not Registered:

 

Committee of the Whole Report

 

Sheila Nabigone-Howlett, 516 Cambridge Street, made a delegation to Item 1 of Committee of the Whole Report No. 2 (Report OCS17-003 - OMB Appeal – 1400 Crawford Drive (Casino)).

 

Other Items on the Agenda

 

There were no delegations.

 

Committee of the Whole Report Number 2

 

Moved by Councillor Beamer, seconded by Councillor McWilliams

 

That Report Number 2 of the Committee of the Whole meeting of February 13, 2017 be approved.

 

“CARRIED”

 

 

By-laws

 

Moved by Councillor Parnell, seconded by Councillor Riel

 

That the following by-law be read a first, second and third time:

 

17-013            Being a By-law to authorize the execution of a Settlement Agreement between The Corporation of the City of Peterborough, AON Inc., and the Peterborough Downtown Business Improvement Area Association – OMB Appeal, 1400 Crawford Drive (Casino)

 

and the said by-law, having been now read a third time and passed, the Mayor and Clerk be authorized to sign and seal the same.

 

“CARRIED”

 

 

Confirmatory By-law

 

Moved by Councillor Parnell, seconded by Councillor Pappas

 

That the following by-law be read a first, second and third time:

 

17-014            Being a By-law to confirm the proceedings of Council at its meeting held on February 21, 2017.

 

and the said by-law, having been now read a third time and passed, the Mayor and Clerk be authorized to sign and seal the same.

 

“CARRIED”

 

 

Adjournment

 

Moved by Councillor Pappas, seconded by Councillor Vassiliadis

 

That this meeting of City Council adjourn at 7:08 p.m.

 

“CARRIED”

 

 

 

Natalie Garnett

Deputy City Clerk

 

Daryl Bennett

Mayor

Committee of the Whole Report No. 2

Meeting of February 13, 2017

 

 

To the Council of The City of Peterborough for consideration at its Meeting held February 21, 2017

 

The Committee of the Whole as a result of its meeting held on February 13, 2017, recommends as follows:

 

1.           Report of Closed Session

City Solicitor and Director of Legal Services

Report OCS17-003

OMB Appeal – 1400 Crawford Drive (Casino)

 

That Council approve the recommendations outlined in Report OCS17-003 dated February 13, 2017, of the City Solicitor and Director of Legal Services as follows:

 

a)            That Council approve the terms of the Settlement Agreement; and

 

b)        That a by-law be passed to authorize the Mayor and Clerk to execute the Settlement Agreement.

 

Submitted by,

 

 

Councillor Beamer

Chair

February 13, 2017