PLANNING COMMITTEE MINUTES

Accessibility Advisory Committee Minutes

City of Peterborough

May 2, 2012

 

Minutes of a Meeting of the Accessibility Advisory Committee Held on May 2, 2012 in the Sutherland Room

 

The meeting of Accessibility Advisory Committee was called to order at 4:03 p.m. by the Chair in the Sutherland Room, City Hall.

 

Present:

Don Beesley

Marie Bongard

Andrea Dodsworth

Bob Geddes, Chair

Ian Guest

Anna Lee

Keith Riel, Councillor

 

Regrets:

Janet Ali

Chris Grayson

 

 

Staff:

Sharron Hayton, Customer Service Coordinator

Phyllis Hodder, Accessibility Coordinator

John Kennedy, Acting City Clerk

 

 

Minutes – April 4, 2012

 

Moved by Andrea Dodsworth

 

That the minutes of the Accessibility Advisory Committee held on April 4, 2012 be approved.

 

“CARRIED”

 


Disclosure of Pecuniary Interest

 

There were no Declarations of Interest.

 

 

The Chair asked if there were items for Other Business.  The following items were mentioned; committee reports for next meeting and a media notice.

 

Closed Session

 

Moved by Andrea Dodsworth

 

That the Committee move into closed session to discuss one item under the Municipal Act, 2001 Section 239(2)(b) Personal Matters about an identifiable individual, including municipal or local board employees.

 

“CARRIED”

 

 

Marie Bongard and Andrea Dodsworth left the room at 5:10 p.m. and returned at 5:12 p.m.

 

Ian Guest left the room at 5:12 p.m. and returned at 5:15 p.m.

 

Moved by Marie Bongard

 

That the Committee rise from Closed Session at 5:16 p.m.

 

“CARRIED”

 

 

 

 

 

 

 

 

 

 

 

Report of Closed Session

 

Accessibility Coordinator

Report AAC12-007

Appointments to Sub-Committees

 

Moved by Anna Lee

 

That the Accessibility Advisory Committee (AAC) approve the recommendation outlined in Report AAC12-007, dated May 2, 2012, of the Accessibility Coordinator as follows:

 

That the Accessibility Advisory Committee approves the following individuals to be on the Transportation and Built Environment Sub-Committees:

 

Transportation Committee:

 

John Morris                                                                         Peter Bascan

Lyn Morris                                                                            Heidi Vanderlinde

Marty Morgan                                                                      A.J. McNaught

Marie Bongard                                                                    Len Vass

Andrea Dodsworth                                                            Kathie Nelson

 

 

Built Environment Committee:

 

Ralph Lloyd                                                                         Chris Grayson        

Leanne Carpenter                                                              Ian Guest

Jeffrey Chalmers                                                                Gordon Earle

Allison Rolph Seiderer                                         

Susan Torrence

 

“CARRIED”

 

 

Consent Agenda

 

No items were considered as part of the Consent Agenda.

 

 

 

Accessibility Coordinator

Report AAC12-008

Publishing Contact Information on AAC Webpage

 

Moved by Ian Guest

 

That the Accessibility Advisory Committee (AAC) contact information for the Chair AAC and Chair of Built Environment be posted on the AAC webpage and,

 

That the contact information posted to the website be phone number and E-mail.

 

“CARRIED”

 

 

Committee requested that staff provide a report at the next meeting recommending the contact information for the other chair positions be posted to the AAC website.

 

Accessibility Coordinator

Report AAC12-009

The Access Fund

 

Moved by Keith Riel

 

That the Accessibility Advisory Committee approve the recommendation outlined in Report AAC12-009, dated May 2, 2012, of the Accessibility Coordinator as follows:

 

That the presentation regarding the City of Peterborough Access Fund be received for information.

 

“CARRIED”

 

 

 

 

 

 

 

 

Other Business

 

Acting Clerk, John Kennedy noted that the ramp and stairs to the East Link entrance to City Hall will be under construction from May through to July 2012. 

 

Phyllis Hodder, Accessibility Coordinator indicated reports for next meeting include Chair contact information on AAC website, a report from the Transportation Committee, a report from the Built Environment Committee and a presentation from Building and/or Planning Divisions to provide Committee with site plan information.

 

Councillor Riel mentioned the issue with large strollers on City buses and space constraints.

 

Marie Bongard and Committee discussed bringing the matter of barrier free access on City sidewalks to the Built Environment Committee.

 

Access Awareness Week will be held on May 28, 2012, 11:30 p.m. Lansdowne Place, Centre Court.

 

Marie Bongard mentioned a charity walk for dog guides on May 27, 2012, 1:00 p.m. Lions Centre, Burnham Street.

 

 

Next Meeting June 6, 2012

 

Adjournment 

 

Moved by Don Beesley

 

That this meeting of the Accessibility Advisory Committee adjourn at 5:09 p.m.

 

"CARRIED"

 

 

 

John Kennedy

Acting City Clerk

 

 

Bob Geddes

Chair