General Committee Meeting Agenda Meeting #:Date:Monday, June 03, 2019Time: 6:00 P.m. - 7:00 P.m.Location:Council Chambers, City Hall 1.Closed Session - 5:45 p.m., Doris Room 1.aResolution to meet in Closed Session 1.bClosed Session Minutes for Approval 1.b.1May 13, 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 - Sale of Land - Ashdale Crescent 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.Adoption of minutes 6.aMay 6, 2019 1.05-06-2019 - May 6, 2019 - GC.pdf6.bMay 13, 2019 (special) 1.05-13-2019 - May 13, 2019 Special GC.pdf6.cMay 13, 2019 1.05-13-19 - May 13, 2019 GC.pdf7.Disclosure of Pecuniary Interest 8.Report of Closed Session 8.aSale of Surplus Lands municipally known as 941, 1056, and 1062 Ashdale Crescent East 1.IPSRE19-001 - OPEN VERSION - 941, 1056, 1062 Ashdale Cres.pdfReport IPSRE19-0019.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 11.a, 12.a, 12.b, 12.c, 12.d, 13.a10.Presentations 10.aPeterborough Police Service Facility Space Needs Study Update and Presentation 1.CLSFM19-004 Peterborough Police Service Facility Space Needs Update GC.pdf2.CLSFM19-004 - Appendix 1.pdfReport CLSFM19-00410.bWatershed Planning Study Project Initiation and Presentation 1.IPSIM19-013 Watershed Planning Study Project Initiation.pdf2.IPSIM19-013 Presentation_June 3, 2019.pdfReport IPSIM19-01311.CAO, Corporate and Legislative Services 11.aNotice of Public Meeting - Development Charge Background Study Peterborough Utilities Commission 1.CLSFS19-032 Development Charge Background Study PUC(1).pdf2.Appendix A - HEMSON_PUC DC Background Study(1).pdfReport CLSFS19-03212.Community Services 12.cDesignation of Heritage Properties 1.CSACH19-008 Designation of Heritage Properties.pdf2.CSACH19-008 Appendix A - 27 Charles Street Heritage Desigation Brief.pdf3.CSACH19-008 Appendix B - 239 Burnham Street Heritage Desigation Brief.pdf4.CSACH19-008 Appendix C - 181 Stewart Street Heritage Designation brief.pdf5.CSACH19-008 Appendix D - 212 McDonnel Street.pdf6.CSACH19-008 Appendix E - Bylaw Draft 27 Charles Street.pdf7.CSACH19-008 Appendix F - Bylaw Draft 239 Burnham Street.pdf8.CSACH19-008 Appendix G - Bylaw Draft 181 Stewart Street.pdf9.CSACH19-008 Appendix H - Bylaw Draft 212 McDonnel Street.pdfReport CSACH19-00812.aOpinion of Municipal Heritage Committee Regarding Removal of Listed Properties 1.CSACH19-006 Opinion of Muncipal Heritage Committee Regarding Removal of Listed Properties.pdf2.CSACH19-006 Appendix A - Letter from PACAC Chair re. Removal of Properties from Heritage Register.pdfReport CSACH19-00612.bDesignation of Riverside Park Cultural Heritage Landscape 1.CSACH19-007 Designation of Riverside Park Cultural Heritage Landscape.pdf2.CSACH19-007 Appendix A Riverside Park CHL Designation brief.pdf3.CSACH19-007 Appendix B - Bylaw Draft Riverside Park.pdfReport CSACH19-00712.dArena Division Ice Allocation Policy 1.CSAD19-004 Arena Division Ice Allocation Policy.pdf2.CSAD19-004 Appendix A - Draft Arena Division Ice Allocation Policy.pdf3.CSAD19-004 Appendix B - Tournament Requirements Procedure.pdf4.CSAD19-004 Appendix C - Ice Time Exchanges by Partner Group Procedure.pdfReport CSAD19-00413.Infrastructure and Planning Services 13.aUtility Services Easement between the City of Peterborough and the Owner of 477 Bethune Street (Benson Auto) 1.IPSENG19-017 - Easement Acquisition at 477 Bethune Street.pdfReport IPSEC19-01714.Other Business 15.Adjournment No Item Selected This item has no attachments1.CSAD19-004 Arena Division Ice Allocation Policy.pdf2.CSAD19-004 Appendix A - Draft Arena Division Ice Allocation Policy.pdf3.CSAD19-004 Appendix B - Tournament Requirements Procedure.pdf4.CSAD19-004 Appendix C - Ice Time Exchanges by Partner Group Procedure.pdf1.IPSIM19-013 Watershed Planning Study Project Initiation.pdf2.IPSIM19-013 Presentation_June 3, 2019.pdf1.CLSFM19-004 Peterborough Police Service Facility Space Needs Update GC.pdf2.CLSFM19-004 - Appendix 1.pdf1.05-13-2019 - May 13, 2019 Special GC.pdf1.05-13-19 - May 13, 2019 GC.pdf1.CSACH19-007 Designation of Riverside Park Cultural Heritage Landscape.pdf2.CSACH19-007 Appendix A Riverside Park CHL Designation brief.pdf3.CSACH19-007 Appendix B - Bylaw Draft Riverside Park.pdf1.CSACH19-006 Opinion of Muncipal Heritage Committee Regarding Removal of Listed Properties.pdf2.CSACH19-006 Appendix A - Letter from PACAC Chair re. Removal of Properties from Heritage Register.pdf1.05-06-2019 - May 6, 2019 - GC.pdf1.IPSENG19-017 - Easement Acquisition at 477 Bethune Street.pdf1.CLSFS19-032 Development Charge Background Study PUC(1).pdf2.Appendix A - HEMSON_PUC DC Background Study(1).pdf1.CSACH19-008 Designation of Heritage Properties.pdf2.CSACH19-008 Appendix A - 27 Charles Street Heritage Desigation Brief.pdf3.CSACH19-008 Appendix B - 239 Burnham Street Heritage Desigation Brief.pdf4.CSACH19-008 Appendix C - 181 Stewart Street Heritage Designation brief.pdf5.CSACH19-008 Appendix D - 212 McDonnel Street.pdf6.CSACH19-008 Appendix E - Bylaw Draft 27 Charles Street.pdf7.CSACH19-008 Appendix F - Bylaw Draft 239 Burnham Street.pdf8.CSACH19-008 Appendix G - Bylaw Draft 181 Stewart Street.pdf9.CSACH19-008 Appendix H - Bylaw Draft 212 McDonnel Street.pdf1.IPSRE19-001 - OPEN VERSION - 941, 1056, 1062 Ashdale Cres.pdf