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Peterborough Architectural Conservation Advisory
Committee
City of Peterborough
November 2, 2017
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Minutes of a Meeting of the Peterborough Architectural
Conservation Advisory Committee held on November 2, 2017 in the Auditorium,
Community Services Office.
The
meeting of the Accessibility Advisory Committee was called to order at 5:00 p.m.
by Stewart Hamilton, Chair, in the Auditorium, Community Services Office.
Present:
Councillor
Pappas
Stewart
Hamilton, Chair
Jacqueline
Irwin
Kaes
Vanderkooy
Martin
Parker
Ivan
Bateman
Steve
Guerin
Regrets:
James
Bradburn
Paul
Lumsden
Ken
Doherty, Director of Community Services
Erik
Hanson, Heritage Resources Coordinator
Emily
Turner, Heritage Researcher
Kendra
Sedgwick, Committee Coordinator
Minutes – October 5, 2017
Moved
by Ivan Bateman
That
the minutes of the Accessibility Advisory Committee held on October 5, 2017 be approved.
“CARRIED”
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent Agenda
Moved
by Councillor Pappas
That
item 5 be approved as part of the Consent Agenda.
“CARRIED”
Heritage Resources
Coordinator
Report PACAC17-037
2018 Meeting Schedule
Moved
by Councillor Pappas
That the Peterborough Architectural
Conservation Advisory Committee (PACAC) approve the recommendation outlined in
Report PACAC17-037, dated November 2, 2017 of the Heritage Resources
Coordinator, as follows:
That
the PACAC adopt the 2018 meeting schedule as presented in this report.
“CARRIED”
Heritage Resources Coordinator
Report PACAC17-038
King George Public School
A
presentation was provided by Ken Doherty, Director of Community Services.
Moved by Councillor
Pappas
That the Peterborough Architectural
Conservation Advisory Committee (PACAC) approve the recommendation outlined in
Report PACAC17-038, dated November 2, 2017, of the Heritage Resources
Coordinator, as follows:
That
the PACAC receive a presentation from Ken Doherty, Director of Community
Services, regarding the potential redevelopment of King George Public School
and the status of the disposition land adjacent to it.
“CARRIED”
Heritage Resources
Coordinator
Report PACAC17-036
November Heritage
Preservation Office Report
Moved by Martin
Parker
That the Peterborough Architectural
Conservation Advisory Committee approve the recommendation outlined in Report PACAC17-036,
dated November 2, 2017 of the Heritage Resources Coordinator, as follows:
That
the report with respect to the activities of the Heritage Preservation Office
for October 2017 be
received for information.
“CARRIED”
Heritage Resources
Coordinator
Report PACAC17-039
Heritage Trade Show
Moved by Councillor Pappas
That
the Peterborough
Architectural Conservation Advisory Committee Advisory Committee (PACAC)
approve the recommendation outlined in Report PACAC17-039, dated November 2,
2017, of the Heritage Resources Coordinator, as follows:
That
the PACAC approve a budget of $1000 toward the cost of hosting a Heritage Trade
Show in February, 2018, and $2000 for the Coordinator position;
“CARRIED”
Moved
by Steve Guerin
a)
That
the PACAC strike a sub-committee tasked with the organization of the Heritage
Trade Show; and
b)
That
Steve Guerin and Kaes Vanderkooy volunteer to sit on the sub-committee.
“CARRIED”
Other
Business
PACAC Mug Purchase
Moved by Jacqueline Irwin
That PACAC order 144 mugs to be sold.
“CARRIED”
Next Meeting
The
Chair indicated that the next Committee meeting will be held on January 4, 2018.
Adjournment
Moved
by Councillor Pappas
Kendra
Sedgwick
Committee
Coordinator
Councillor
Riel
Chair