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Arts, Culture &
Heritage
Advisory Committee
Minutes
City of
Peterborough
March 9, 2017
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Minutes of a March 9, 2017, in the Sutherland Room, City
Hall
The
meeting of the Arts, Culture & Heritage Advisory Committee was called to
order at 7:00 p.m. by Dennis Carter-Edwards, Committee Coordinator in the Sutherland
Room, City Hall.
Present:
Bill
Templeman (7:02 p.m.)
Allan
Seabrooke, Chief Administrative Officer
Ken
Doherty, Director of Community Services
Becky
Rogers, Manager, Arts, Culture & Heritage Division
Erik
Hanson, Heritage Resources Coordinator
Kendra
Sedgwick, Committee Coordinator
Minutes – February 9, 2017
Moved
by Bruce Stonehouse
That
the minutes of the Arts, Culture and Heritage Advisory Committee meeting held on
February 9,
2017 be
approved.
Disclosure of Pecuniary Interest
There
were no Disclosures of Interest
Consent
Agenda
Moved by Councillor Pappas
That items 6, 7 and 8 be approved as
part of the Consent Agenda.
“CARRIED”
Manager, Arts, Culture and Heritage Division
Report ACHAC17-015
Public Art Advisory Committee Update
Moved
by Councillor Pappas
That
the Arts, Culture and Heritage Advisory Committee (ACHAC) approve the
recommendation outlined in Report ACHAC17-015, dated March 9, 2017 of the
Manager, Arts, Culture and Heritage Division, as follows:
That
the update on the activities of the Public Art Advisory Committee be received
for information.
“CARRIED”
Heritage Resources Coordinator
Report ACHAC17-016
Heritage Preservation
Office Report
Moved
by Councillor Pappas
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC17-016, dated March 9, 2017 of the Heritage Resources
Coordinator, as follows:
That the report with respect to the
activities of the Heritage Preservation Office for February, 2017 be received
for information.
“CARRIED”
Manager, Arts, Culture & Heritage Division
Report ACHAC17-017
Arts, Culture and Heritage Division Manager’s Report
Moved
by Councillor Pappas
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC17-017, dated March 9, 2017 of the Heritage Resources
Coordinator, as follows:
That the report with respect to the
activities of the Heritage Preservation Office for February, 2017 be received
for information.
“CARRIED”
Manager, Arts, Culture & Heritage Division
Report ACHAC17-013
County of Peterborough Jail Presentation
Sheridan
Graham, Director of Corporate Projects and Services, County of Peterborough,
provided a presentation to Report ACHAC17-013.
Moved
by Councillor Parnell
That the Arts Culture & Heritage Advisory Committee (ACHAC)
approve the recommendation outlined in Report ACHAC17-013 dated March 9, 2017
of the Manager, Arts, Culture & Heritage Division as follows:
That
an update by Sheridan Graham from the County of Peterborough on the County Jail
Park Project be received for information.
“CARRIED”
Manager, Arts, Culture & Heritage Division
Report ACHAC17-018
County of
Peterborough’s Canada 150 Presentation
Sheridan
Graham, Director of Corporate Projects and Services, provided a presentation to
Report ACHAC17-018.
Moved by Councillor Parnell
That the Arts Culture & Heritage Advisory Committee (ACHAC)
approve the recommendation outlined in Report ACHAC17-018 dated March 9, 2017
of the Manager, Arts, Culture & Heritage Division as follows:
That
a presentation by Karen Jopling from the County of Peterborough on the County’s
activities to celebrate Canada’s 150th anniversary be received for
information.
“CARRIED”
Manager, Arts, Culture & Heritage Division
Report ACHAC17-014
City Strategic Framework
Bill
Templeman left the meeting at 8:29 p.m. and returned at 8:32 p.m.
Moved
by Councillor Parnell
That
the ACHAC approve the recommendation outlined in Report ACHAC17-014, dated
March 9, 2017 of the Manager, Arts, Culture & Heritage Division, as
follows:
That
the presentation from Allan Seabrooke, City CAO on an overview of the “Shaping
Our City for the Future Strategic Framework” that will serve as Council’s
strategic framework for the remainder of the Council term be received for
information and comment.
“CARRIED”
Other Business
There
were no items of Other Business.
Next Meeting
The Chair indicated the next scheduled
meeting is April 13, 2017.
Adjournment
Moved
by Councillor Pappas
Kendra
Sedgwick
Committee
Coordinator
Dennis
Carter-Edwards
Chair