General Committee Meeting Agenda Meeting #:Date:Monday, May 13, 2019Time: 6:00 P.m. - 7:00 P.m.Location:Council Chambers, City Hall 1.Closed Session - 5:30 p.m., Doris Room 1.aResolution to meet in Closed Session 1.bClosed Session Minutes for Approval 1.b.1April 23, 2019 1.cDisclosure of Pecuniary Interest 1.dSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board - Sherbrooke Street 1.eResolution 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.Disclosure of Pecuniary Interest 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, 9.e, 9.f, 9.g, 10.a, 10.b8.Presentations 8.aMunicipal Contribution for Eastern Ontario Cell Gap and Capacity Expansion 1.CLSFS19-020 EORN Gap Analysis Study and Cell Gap Municipal Contribution.pdf2.City of Peterborough Cell Presentation 2019-05-13.pdfReport CLSFS19-0209.CAO, Corporate and Legislative Services 9.aRequests for Downtown Sidewalk Sales 1.CLSCLK19-014 - PDBIA Sidewalk Sale Request.pdfReport CLSCLK19-0149.bLicencing Transportation Network Companies - Delegation of Authority to Peterborough Police Services Board 1.CLSCKL19-010 Delegation of Authority TNC v2.pdf2.CLSCLK19-010 - Appendix A.pdfReport CLSCLK19-0109.cTerms of Reference for Proposed Peterborough Environmental Advisory Committee 1.CLSCLK19-015 - TOR Environmental Committee.pdfReport CLSCLK19-0159.dDevelopment Charge Reserve Funds 2018 Annual Report - City and Peterborough Utilities Commission 1.CLSFS19-022 2018 Dev Charge Annual Report.pdfReport CLSFS19-0229.eDecember 31, 2018 Financial Report (Unaudited) 1.CLSFS19-021 - December 2018 Financial Update Report.pdfReport CLSFS19-0219.fEnforcement and Revenue Report of the Peterborough Humane Society 1.CLSOCS19-003 Humane Society Stat Report April 26.pdfReport CLSOCS19-0039.gSecond Lease Amendment and Extension Agreement 200 Jameson Drive 1.CLSOCS19-005 200 Jameson Second Lease Amendment.pdfReport CLSOCS19-00510.Infrastructure and Planning Services 10.aPre-commitment of Funds and Award of ITT-17-19 for Parkhill Road West Reconstruction - Phase 3 1.IPSENG19-012 GC Pre-commitment of Funds and Award of ITT-17-19 for Parkhill Road West Reconstruction - Phase 3 Final.pdfReport IPSENG19-01210.bGranting Easement Agreements to Hydro One Networks Inc. and to the Peterborough Utilities Commission 1.IPSRE19-007 - Hydro One and PUC Easement Agreements.pdfReport IPSRE19-00711.Other Business 12.Adjournment No Item Selected This item has no attachments1.CLSCLK19-014 - PDBIA Sidewalk Sale Request.pdf1.IPSENG19-012 GC Pre-commitment of Funds and Award of ITT-17-19 for Parkhill Road West Reconstruction - Phase 3 Final.pdf1.IPSRE19-007 - Hydro One and PUC Easement Agreements.pdf1.CLSCLK19-015 - TOR Environmental Committee.pdf1.CLSFS19-021 - December 2018 Financial Update Report.pdf1.CLSOCS19-003 Humane Society Stat Report April 26.pdf1.CLSOCS19-005 200 Jameson Second Lease Amendment.pdf1.CLSCKL19-010 Delegation of Authority TNC v2.pdf2.CLSCLK19-010 - Appendix A.pdf1.CLSFS19-022 2018 Dev Charge Annual Report.pdf1.CLSFS19-020 EORN Gap Analysis Study and Cell Gap Municipal Contribution.pdf2.City of Peterborough Cell Presentation 2019-05-13.pdf