General Committee Meeting Agenda Meeting #:Date:Monday, February 11, 2019Time: 6:00 P.m. - 7:00 P.m.Location:Council Chambers, City Hall 1.Open Session - 6:00 p.m. Council Chambers 2.Opening of Meeting 3.Thirty Seconds of Reflection 4.National Anthem 5.Adoption of minutes: 5.aJanuary 21, 2019 1.01-21-2019 - January 21, 2019 - GC.pdf1.01-21-2019 - January 21, 2019 - GC.pdf6.Disclosure of Pecuniary Interest 6.aReport CSACH19-003 His employer's property is listed on the proposed listing of Heritage properties.7.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 9.a., 9.b., 9.c., 9.d., 10.a., 10.b., 10.c., 10.d.8.Presentations 8.aPeterborough Regional Health Centre Presentation 1.CLSCKL19-003 PRHC Presentation.pdf2.Report CLSCLK19-003 - PRHC Presentation.pdf1.CLSCKL19-003 PRHC Presentation.pdf2.Report CLSCLK19-003 - PRHC Presentation.pdfReport CLSCLK19-0038.bPKED 2018 Fourth Quarter Report 1.PKED19-001- 2018 Q4 Report.pdf2.Report PKED19-001 PtboEcDev Q4 2018 Presentation.pdf1.PKED19-001- 2018 Q4 Report.pdf2.Report PKED19-001 PtboEcDev Q4 2018 Presentation.pdfReport PKED19-0019.CAO, Corporate and Legislative Services 9.aBy-law to Authorize Borrowing $15,000,000 for 2019 Current Expenditures 1.CLSFS19-012 2019 Borrowing Bylaw.pdf1.CLSFS19-012 2019 Borrowing Bylaw.pdfReport CLSFS19-0129.dCitizen Appointments - City of Peterborough Holdings Inc. and Peterborough Distribution Inc. 1.CLSCLK19-005 - PDI and CoPHi Appointments.pdf1.CLSCLK19-005 - PDI and CoPHi Appointments.pdfReport CLSCLK19-0059.bAmend Procurement By-law 18-084 1.CLSFS19-013 Amend Procurement By-law 18-084.pdf2.CLSFS19-013 Appendix A Purchasing Policy By-law Amendment.pdf1.CLSFS19-013 Amend Procurement By-law 18-084.pdf2.CLSFS19-013 Appendix A Purchasing Policy By-law Amendment.pdfReport CLSFS19-0139.cCitizen Appointments to Boards and Committees 1.CLSCLK19-004 - Citizen Appoinments.pdf1.CLSCLK19-004 - Citizen Appoinments.pdfReport CLSCLK19-00410.Community Services 10.dConditional Funding Approval for Affordable Rental Housing: 461 Paterson Street Peterborough (ECE Living Ltd.) 1.CSSS19-001 Funding for Affordable Rental Housing 461Paterson.pdf1.CSSS19-001 Funding for Affordable Rental Housing 461Paterson.pdfReport CSSS19-00110.aRevised Cenotaph By-law 1.CSACH19-004 Revised Cenotaph Bylaw.pdf2.2019-01-07 Cenotaph Committee Updated by law.pdf1.CSACH19-004 Revised Cenotaph Bylaw.pdf2.2019-01-07 Cenotaph Committee Updated by law.pdfReport CSACH19-00410.bStatus of Listed Properties on the Heritage Register and Addition of Properties 1.CSACH19-003 Status of Listed Properties on the Heritage Register and Addition of Properties.pdf2.CSACH19-003 Appendix A Proposed 38 Properties for listing.pdf3.CSACH19-003 Appendix B Summary of Listed Properties.pdf1.CSACH19-003 Status of Listed Properties on the Heritage Register and Addition of Properties.pdf2.CSACH19-003 Appendix A Proposed 38 Properties for listing.pdf3.CSACH19-003 Appendix B Summary of Listed Properties.pdfReport CSACH19-003Councillor Clarke declared a conflict on this item. (His employer's property is listed on the proposed listing of Heritage properties.)10.cPeterborough and District Farmers' Market Update 1.CSD19-002 - Peterborough and District Farmers Market Update Final.pdf2.CSD19-002 - Appendix A.pdf1.CSD19-002 - Peterborough and District Farmers Market Update Final.pdf2.CSD19-002 - Appendix A.pdfReport CSD19-00211.Other Business 12.Adjournment No Item Selected This item has no attachments1.CLSCKL19-003 PRHC Presentation.pdf2.Report CLSCLK19-003 - PRHC Presentation.pdf1.CLSFS19-012 2019 Borrowing Bylaw.pdf1.CSACH19-004 Revised Cenotaph Bylaw.pdf2.2019-01-07 Cenotaph Committee Updated by law.pdf1.CSACH19-003 Status of Listed Properties on the Heritage Register and Addition of Properties.pdf2.CSACH19-003 Appendix A Proposed 38 Properties for listing.pdf3.CSACH19-003 Appendix B Summary of Listed Properties.pdf1.CSSS19-001 Funding for Affordable Rental Housing 461Paterson.pdf1.CLSFS19-013 Amend Procurement By-law 18-084.pdf2.CLSFS19-013 Appendix A Purchasing Policy By-law Amendment.pdf1.CLSCLK19-004 - Citizen Appoinments.pdf1.01-21-2019 - January 21, 2019 - GC.pdf1.PKED19-001- 2018 Q4 Report.pdf2.Report PKED19-001 PtboEcDev Q4 2018 Presentation.pdf1.CLSCLK19-005 - PDI and CoPHi Appointments.pdf1.CSD19-002 - Peterborough and District Farmers Market Update Final.pdf2.CSD19-002 - Appendix A.pdf