General Committee Meeting Agenda Tuesday, July 02, 2019 6:00 P.m. - 7:00 P.m.Council Chambers, City Hall 1.Closed Session - 5:45 p.m., Doris Room 1.aResolution to meet in Closed Session Public Comments: 1.bClosed Session Minutes for Approval Public Comments: 1.b.1June 3, 2019 Public Comments: 1.cDisclosure of Pecuniary Interest Public Comments: 1.dSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board - Jameson Drive Public Comments: 1.eResolution to adjourn Closed Session Public Comments: 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: 6.aJune 3, 2019 1.Draft Minutes - GC_Jun03_2019.pdf6.bJune 10, 2019 1.Draft Minutes - GC_Jun10_2019 .pdf7.Disclosure of Pecuniary Interest 7.aCouncillor Pappas - Residential Conversion and Intensification Grant Approval for 362 George Street North Councillor Pappas has participated in the grant process previously and may apply again in the future.8.Report of Closed Session 8.aSale of 260 Jameson Drive a) That the vacant 2.207 acre industrial lot at 260 Jameson Drive be declared surplus to the requirements of the City of Peterborough; b) That the notice requirements of By-law 95-62 (Sale of Real Property) be waived; and c) That the Commissioner, Infrastructure and Planning Services, be authorized to execute the Agreement of Purchase and Sale and documents to affect the sale in forms acceptable to the said Commissioner and the City Solicitor.9.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 11.a, 11.b, 11.c, 11.d, 12.a, 12.b, 12.c10.Presentations 10.aOpioid Crisis Presentation 1.CLSCKL19-018 Opioid Crisis Presentation.pdf2.Student Presentation May 2019.pdf3.July 2019 City Council Presentation.pdfReport CLSCLK19-01811.Community Services 11.aDesignation of 130 Simcoe Street (Bank of Montreal) 1.CSACH19-009 Designation of Heritage Property.pdf2.CSACH19-009 Appendix A 130 Simcoe Street Designation Brief.pdf3.CSACH19-009 Appendix B Heritage Designation Bylaw 130 Simcoe Street.pdfReport CSACH19-00911.bListing of Properties on the Heritage Register 1.CSACH19-010 Listing of Properties on the Heritage Register.pdf2.CSACH19-010 Appendix A Proposed Properties for Listing.pdfReport CSACH19-01011.cContract Extension for Daily Meal Program and Update on Local Food Security Programs 1.CSSS19-007 Contract Extension for Daily Meal Program and Update on Local Food Security Programs.pdf2.CSSS19-007 Appendix A Peterborough Public Health No Money for Food is….Cent$less.pdfReport CSSS19-00711.dAssignment of the Municipal Housing Project Facilities Agreement for 255 Stewart Street 1.CSSS19-006 Assignment MHF Agreement at 225 Stewart Street.pdfReport CSSS19-00612.Infrastructure and Planning Services 12.aAward of a Non-standard Procurement of a Storm Sewer Installation for the Peterborough Airport 1.IPSAIR19-005 - Storm Sewer Non-standard Procurement.pdfReport IPSAIR19-00512.bResidential Conversion and Intensification Grant Approval for 362 George Street North 1.IPSPL19-020 - Residential Conversion Grant 362 George Street.pdfReport IPSPL19-020Councillor Pappas declared a conflict on this item. (Councillor Pappas has participated in the grant process previously and may apply again in the future.)12.cEncroachment Agreements - Part of 279 Lake Street and 617 The Kingsway 1.IPSRE19-009 - Encroachments 279 Lake St and 617 The Kingsway.pdfReport IPSRE19-00913.Other Business 14.Adjournment No Item Selected This item has no attachments1.CSSS19-007 Contract Extension for Daily Meal Program and Update on Local Food Security Programs.pdf2.CSSS19-007 Appendix A Peterborough Public Health No Money for Food is….Cent$less.pdf1.IPSAIR19-005 - Storm Sewer Non-standard Procurement.pdf1.IPSPL19-020 - Residential Conversion Grant 362 George Street.pdf1.IPSRE19-009 - Encroachments 279 Lake St and 617 The Kingsway.pdf1.Draft Minutes - GC_Jun03_2019.pdf1.CLSCKL19-018 Opioid Crisis Presentation.pdf2.Student Presentation May 2019.pdf3.July 2019 City Council Presentation.pdf1.CSACH19-009 Designation of Heritage Property.pdf2.CSACH19-009 Appendix A 130 Simcoe Street Designation Brief.pdf3.CSACH19-009 Appendix B Heritage Designation Bylaw 130 Simcoe Street.pdf1.CSACH19-010 Listing of Properties on the Heritage Register.pdf2.CSACH19-010 Appendix A Proposed Properties for Listing.pdf1.Draft Minutes - GC_Jun10_2019 .pdf1.CSSS19-006 Assignment MHF Agreement at 225 Stewart Street.pdf