General Committee Meeting Agenda
 

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Council Chambers, City Hall

1.
Closed Session - 5:45 p.m., Doris Room
 

1.a
Resolution to meet in Closed Session
 

1.b
Closed Session Minutes for Approval
 

1.b.1
June 3, 2019
 

1.c
Disclosure of Pecuniary Interest
 

1.d
Section 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board - Jameson Drive
 

1.e
Resolution to adjourn Closed Session
 

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
 

7.a
Councillor 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.a
Sale 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.c

10.
Presentations
 

11.
Community Services
 

11.a
Designation of 130 Simcoe Street (Bank of Montreal)
This item has attachments. 

1.CSACH19-009 Designation of Heritage Property.pdf
2.CSACH19-009 Appendix A 130 Simcoe Street Designation Brief.pdf
3.CSACH19-009 Appendix B Heritage Designation Bylaw 130 Simcoe Street.pdf

Report CSACH19-009

11.b
Listing of Properties on the Heritage Register
This item has attachments. 

1.CSACH19-010 Listing of Properties on the Heritage Register.pdf
2.CSACH19-010 Appendix A Proposed Properties for Listing.pdf

Report CSACH19-010

11.c
Contract Extension for Daily Meal Program and Update on Local Food Security Programs
This item has attachments. 

1.CSSS19-007 Contract Extension for Daily Meal Program and Update on Local Food Security Programs.pdf
2.CSSS19-007 Appendix A Peterborough Public Health No Money for Food is….Cent$less.pdf

Report CSSS19-007

11.d
Assignment of the Municipal Housing Project Facilities Agreement for 255 Stewart Street
This item has attachments. 

1.CSSS19-006 Assignment MHF Agreement at 225 Stewart Street.pdf

Report CSSS19-006

12.
Infrastructure and Planning Services
 

13.
Other Business
 

14.
Adjournment
 

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