General Committee Meeting Agenda Meeting #:Date:Monday, February 05, 2018Time: 5:30 P.m. - 7:30 P.m.Location:Council Chambers, City Hall 1.Call to Order2.Closed SessionNone at this time3.Open Session - 5:30 p.m. Council Chambers4.Opening of Meeting5.Thirty Seconds of Reflection6.National Anthem7.Adoption of minutes:7.aJanuary 15, 20181.Draft Minutes 01-15-2018 - January 15, 2018 GC.pdf7.bJanuary 29, 20181.Draft Minutes 01-29-2018 - January 29, 2018 GC.pdf8.Disclosure of Pecuniary Interest9.Reports of Closed SessionNone at this time10.Consent Agenda for Reports and Communications Reports of a routine nature, which are not expected to require discussion and or debate. The following items listed may be approved by one common motion. 13.a., 13.b., 13.c., 13.d., 14.a. 11.Public Meetings under the Planning Act11.aZoning By-law Amendment - 799 Argyle Street1.PLPD18-003 - Zoning By-law Amendment - 799 Argyle St.pdfReport PLPD18-00311.bOfficial Plan and Zoning Amendment - 959 Chemong Road1.PLPD18-002 - Official Plan and Zoning By-law Amendment - 959 Chemong Road.pdfReport PLPD18-00212.Presentations12.aMajor Sport and Event Centre Feasibility Study Presentation1.CSAD18-001 Major Sport and Event Centre Feasibility Study Presentation.pdf2.Arena_Sport Entertainment Presentation.pdfReport CSAD18-00112.bAirport Strategic Development Plan 1.PLAIR18-002 - Airport Strategic Development Plan.pdf2.PLAIR18-002 - Appendix A.pdfReport PLAIR18-00212.cPKED 2017 Fourth Quarter Report and 2018 PKED Business Plan1.PKED18-001- 2017 Q4 Report 2018 PKED Business Plan.pdf2.PtboEcDev Q4 Presentation to City Council SLIDE DECK ONLY.pdfReport PKED18-00113.CAO, Corporate Services and Legal Services13.aContract Approval for City Website Redesign1.CPFS18-003 E-Solns for Website Redesign2.pdfReport CPFS18-00313.bBudget Creation and Approval for Procurement Compliance Review Project1.CPFS18-008 Procurement Compliance Review.pdfReport CPFS18-00813.cBudget Adjustment and Award of RFT T-71-17 for the City Hall Building Division Renovation1.CPPS18-002 Award of T-71-17 Building Division Renovation GC.pdf2.CPPS18-002 Award of T-71-17 Building Division Renovation - Attachment 1.pdfReport CPPS18-00213.dManufacturer's Limited Liquor Sales Licence - Beard Free Brewing - 4-649 The Parkway, Peterborough1.CPCLK18-003 - By the Glass Sale Request.pdfReport CPCLK18-00314.Utility Services14.aAward of RFP P-21-17 Design and Contract Administration for Multi-Use Trail Crossings of CP Rail Line and Related Work1.USTR18-001 Trail Crossings of CP Rail Line and Related Work.pdfReport USTR18-00115.Other Business16.AdjournmentNo Item Selected This item has no attachments1.CPPS18-002 Award of T-71-17 Building Division Renovation GC.pdf2.CPPS18-002 Award of T-71-17 Building Division Renovation - Attachment 1.pdf1.CPFS18-008 Procurement Compliance Review.pdf1.CPFS18-003 E-Solns for Website Redesign2.pdf1.CPCLK18-003 - By the Glass Sale Request.pdf1.USTR18-001 Trail Crossings of CP Rail Line and Related Work.pdf1.PLAIR18-002 - Airport Strategic Development Plan.pdf2.PLAIR18-002 - Appendix A.pdf1.CSAD18-001 Major Sport and Event Centre Feasibility Study Presentation.pdf2.Arena_Sport Entertainment Presentation.pdf1.Draft Minutes 01-15-2018 - January 15, 2018 GC.pdf1.PLPD18-002 - Official Plan and Zoning By-law Amendment - 959 Chemong Road.pdf1.PLPD18-003 - Zoning By-law Amendment - 799 Argyle St.pdf1.Draft Minutes 01-29-2018 - January 29, 2018 GC.pdf1.PKED18-001- 2017 Q4 Report 2018 PKED Business Plan.pdf2.PtboEcDev Q4 Presentation to City Council SLIDE DECK ONLY.pdf