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Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
April 10,
2012
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Minutes of a Meeting of Peterborough Architectural
Conservation Advisory Committee Held on April 10, 2012 in the Sutherland Room
The meeting of Peterborough
Architectural Conservation Advisory Committee was called to order at 7:00 p.m. in
the Sutherland Room, City Hall.
Present:
Geoffrey
Eve
Stewart
Hamilton, Chair
Paul
Lumsden
Councillor
Pappas
Martin
Parker
Kaes
Vanderkooy
Gord
Young
Absent:
Catherine
Dibben
Kathryn
McLeod
Erik
Hanson, Heritage Resources Coordinator
Natalie
Garnett, Deputy City Clerk
Rebecca
Whelan, Heritage Researcher
Minutes- March 13, 2012
Moved
by Councillor Pappas
That the minutes of the Peterborough
Architectural Conservation
Advisory Committee meeting held on March 13, 2012 be approved.
Disclosure of Pecuniary Interest
Stewart
Hamilton and Kaes Vanderkooy both declared a conflict with Item 4, as they are
related to individuals cited in the report.
Consent
Agenda
No items were considered as part of the
Consent Agenda.
Item 4
Due
to their previously declared conflicts, Stewart Hamilton and Kaes Vanderkooy
did not participate in the discussion or vote on the motion related to Item 4.
Geoffrey Eve assumed the Chair.
Heritage
Resources Coordinator
Report
PACAC12-018
Supply of Services for the Installation of Plaques
Moved
by Martin
Parker
That the PACAC approve the
recommendation outlined in Report PACAC12-018, dated April 10, 2012 of the
Heritage Resources Coordinator, as follows:
That the PACAC retain the services of
Jeremy van Berkel for the purpose of installing 31 outstanding heritage
destination plaques at a unit cost of $30.00 including materials for a total
cost inclusive of HST of $1,050.90.
“CARRIED”
Stewart Hamilton reassumed
the Chair.
Heritage Resources Coordinator
Report PACAC12-017
Heritage Preservation Office Report
Moved
by Paul
Lumsden
That the PACAC approve the
recommendation outlined in Report PACAC12-017, dated April 10, 2012 of the
Heritage Resources Coordinator, as follows:
That
the Heritage Preservation Office Report with respect to the monthly activities
of the Heritage Preservation Office for March 2012, be received for
information.
“CARRIED”
Correspondence
Moved by Gord Young
That the PACAC purchase two
copies of “Peterborough and its Villages in Detail” history book, from the
Peterborough (UK) Civic Society.
“CARRIED”
Other Business
Several items of Other
Business were discussed at the meeting, including the Historical House Tour
Update and possible one day fall workshops.
Next Meeting – May 8, 2012
Adjournment
Moved
by Gord Young
Deputy City Clerk
Stewart Hamilton
Chair