General Committee Meeting Agenda
 

Monday, December 02, 2019

6:00 P.m. - 7:00 P.m.

Council Chambers, City Hall

---

1.

Closed Session - 5:30 p.m. Doris Room

1.a

Resolution to meet in Closed Session

1.b

Closed Session Minutes for Approval

1.b.1

October 15, 2019

1.c

Disclosure of Pecuniary Interest

1.d

Section 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board - Clonsilla Avenue

1.e

Section 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board - Technology Drive

1.f

Resolution 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.a

November 4, 2019

6.b

November 12, 2019

7.

Disclosure of Pecuniary Interest

7.a

Various Citizen Appointments

Her husband is being recommended for appointment to the Accessibility Advisory Committee.

7.b

Residential Conversion and Intensification Grant Approval for 475 George Street North

Her son is employed on this project.

8.

Report of Closed Session

8.a

Property at 967 Clonsilla Avenue

Report IPSRE19-020

That Council approve the recommendation outlined in Report IPSRE19-020, dated December 2, 2019, of the Commissioner of Infrastructure and Planning Services, as follows:

That, respecting the property known municipally as 967 Clonsilla Avenue, staff be authorized to proceed as outlined in closed session Report IPSRE19-020 dated December 2, 2019 of the Commissioner of Infrastructure and Planning Services.

8.b

Extension of Option on sale of 2000 Technology Drive

Report IPSRE19-021

That, respecting the lands known as 2000 Technology Drive, staff be authorized to proceed as outlined in Closed Report IPSRE19-021 dated December 2, 2019 of the Commissioner of Infrastructure and Planning Services.

9.

Consent Agenda for Reports and Communications

The following items listed may approved by one common motion.

12.a, 12.b, 12.c, 12.d, 12.e, 12.f, 12.g, 12.h, 12.i, 13.a, 13.b, 13.c, 13.d, 13.e, 13.f, 13.g, 14.a, 14.b, 14.c, 14.d,

10.

Public Meeting under the Planning Act

10.a

Report IPSPL19-033

Zoning By-law Amendment - 51 Lansdowne Street West

11.

Presentations

11.a

Report CSSS19-020

Highlights of the Operational Review of Peterborough's Homelessness Response System

12.

CAO, Corporate and Legislative Services

12.a

Report CAO19-011

Future of Water and Wastewater Utility Operations

12.b

Report CAO19-012

Agreement Between City and County of Peterborough for Consolidated Municipal Services 2020-2024

12.c

Report CAO19-013

First Year of 2018-2022 City Council Term: Council Priorities

12.d

Report CAO19-014

Agreement Between City and County of Peterborough and Greater Peterborough Area Economic Development Corporation

12.e

Report CLSFM19-019

Increase in Capital Budget and Contract Amount Awarded to JR Certus Construction Company Ltd. for the Peterborough Operations Centre

12.f

Report CLSFS19-053

Municipal Accommodation Tax Financial Accountability Agreement with the Greater Peterborough Area Economic Development Corporation

12.g

Report CLSCLK19-024

Update on the Code of Conduct and Integrity Commissioners

12.h

Report CLSCLK19-025

CoPHI Director Recommendations

12.i

Report CLSCLK19-026

Various Citizen Appointments

• Councillor Parnell declared a conflict on this item. (Her husband is being recommended for appointment to the Accessibility Advisory Committee.)

13.

Community Services

13.a

Report CSACH19-013

Heritage Designation of 843 Park Street South (Ovaltine Building)

13.b

Report CSSS19-015

Centralized Waiting List Services at Peterborough Housing Corporation

13.c

Report CSSS19-016

Affordable Housing, 143 Rubidge Street

13.d

Report CSSS19-017

Affordable Housing, 342 Downie Street 

13.e

Report CSSS19-018

Affordable Housing Initiatives for DeafBlind Ontario, 86 Earlwood Drive

13.f

Report CSSS19-019

Assignment of the Municipal Housing Project Facilities Agreement for 716 Maryland Avenue (Maryland Place)

13.g

Report CSSS19-022

Employment Services Transformation

14.

Infrastructure and Planning Services

14.a

Report IPSTR19-028

Framework to Develop the City's new Transportation Master Plan

14.b

Report IPSPL19-030

Removal of "H" - Holding Symbol from zoning of the property at 569 Armour Road

14.c

Report IPSPL19-031

Residential Conversion and Intensification Grant Approval for 475 George Street North

• Councillor Parnell declared a conflict on this item. (Her son is employed on this project.)

14.d

Report IPSTR19-030

Parking Restrictions and Speed Limit Reduction on Edgewater Boulevard

15.

Other Business

16.

Adjournment