Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Moved by Catherine Dibben
That
agenda item number 3 be moved to the end of the agenda.
Consent
Agenda
Moved
by Councillor
Pappas
That
items 6, and 9 be approved as part of the Consent Agenda.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC12-036
Doors Open Update
Moved
by Councillor
Pappas
That the PACAC approve the
recommendation outlined in Report PACAC12-036, dated October 9, 2012 of the
Heritage Resources Coordinator, as follows:
That
the report on the 2013 Doors Open be received for information.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC12-040
Heritage Designation
Moved
by Councillor
Pappas
That the PACAC approve the
recommendation outlined in Report PACAC12-040, dated October 9, 2012 of the
Heritage Resources Coordinator, as follows:
That the property at 512 Dickson
Street, Peterborough, Ontario, be recommended to Council for designation
pursuant to Part IV, Section 29 of the Ontario Heritage Act as being of
cultural heritage value or interest.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC12-039
Heritage Week
Activities
Moved
by Councillor
Pappas
a)
That
the PACAC undertake the coordination of local heritage related activities to be
held during Heritage week 2013.
Committee at its meeting of October 9, 2012 made the
following recommendations:
b)
That
partners in the Heritage Community be invited to participate in Heritage Week
activities.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC12-035
Heritage Preservation
Office Report
Moved
by Councillor
Pappas
That the PACAC approve the
recommendation outlined in Report PACAC12-035, dated October 9, 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 September 2012, be received for
information.
Moved
by Kathyrn McLeod
That
the heritage character of the neighbourhood encompassing 470 Rogers Street be
respected in all current and future developments.
“CARRIED”
Upon the main
motion of Councillor Pappas, as amended, the motion carried.
Heritage Resources Coordinator
Report
PACAC12-037
Heritage Tree Program
Update
Moved
by Martin
Parker
a)
That
staff provide clarification regarding the potential species of ironwood and
blue beech trees to be planted, specifically indicate the scientific names of
the intended trees.
b)
That
the report be received for information.
c)
That
special consideration be given to the shoreline species of trees to be planted.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC12-038
Purchase of Heritage
Designation Plaques
Moved
by Geoffrey
Eve
That the PACAC approve the
recommendation outlined in Report PACAC12-038, dated October 9, 2012 of the
Heritage Resources Coordinator, as follows:
That seven (7) plaques be purchased from the Alloy Foundry
Company Ltd., of Merrickville, Ontario at a total cost of $1,605.17 including
freight and all applicable taxes.
“CARRIED”
Councillor Pappas left the meeting at
8:02 p.m.
Heritage
Resources Coordinator
Report
PACAC12-041
Commemoration of
Martha Kidd
Stewart Hamilton left the meeting at
8:07 p.m. and returned at 8:10 p.m.
Martin Parker left the meeting at 8:11
p.m. and returned at 8:14 p.m.
Committee
discussed various options to commemorate Martha Kidd.
Moved
by Gord Young
That the PACAC approve the
recommendation outlined in Report PACAC12-041, dated October 9, 2012 of the
Heritage Resources Coordinator, as follows:
That the PACAC undertake a workshop
exercise to determine how best to commemorate the work of Martha Kidd.
“CARRIED”
Other Business
There were no items of Other Business.
Adjournment
Moved
by Gord Young
City Clerk
Stewart Hamilton
Chair