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The Corporation of the City of St. Catharines

CITY COUNCIL AGENDA

Twenty-Seventh Meeting, Regular, Monday, December 16, 2013  

Council Chambers, City Hall, 6:30 PM

 

His Worship Mayor Brian McMullan takes the Chair and opens the meeting

 

 

 

1.

Invocation

 

 

 

2.

Opening Remarks, Mayor McMullan

 

 

 

3.

Presentations

 

 

 

4.

Adoption of the Agendas

 

 

 

5.

Declarations of Interest

 

 

 

6.

Public Meetings Pursuant to Planning Act (Commencing at 7:30 p.m.)

 

 

 

7.

Adoption of the Minutes (Council and General Committee)

 

 

 

7.1

Twenty-Sixth Meeting of Council, December 2, 2013

 

 

 

 

7.2

Twenty-Sixth Meeting of General Committee, December 2, 2013

 

 

 

8.

Delegations

 

 

 

8.1

Barry Katzman and John Potts, Co-Chairs, Niagara Grape and Wine Festival; Re: Board's Annual Review (See General Committee Agenda, December 16, 2013, Item 3.1)

 

 

 

 

8.2

Vincent Atallah, Chairperson; Re: Mayor's Youth Advisory Committee Update

 

 

 

 

8.3

Sandra Merk and Peter Vietgen, Public Art Advisory Committee Members; Re: Committee Update and Recent Acquisition

 

 

 

 

8.4

PUBLIC MEETING (Pursuant to Notice By-law)

2014 Schedule of Rates and Fees (See General Committee Agenda, December 16, 2013, Item 3.2)

 

 

 

 

9.

Call for Notices of Motion

 

 

 

 

 

10.

Motions

 

 

 

10.1

Governance Committee

That Council direct staff to disband the Governance Committee as per the Terms of Reference; and

 

That staff thank the committee members for volunteering to serve on this committee. FORTHWITH

 

 

 

11.

Resolve into General Committee

 

 

 

12.

Motion Arising from In-Camera Session

 

 

 

13.

Motion to Ratify Forthwith Recommendations

 

 

 

14.

By-laws

 

 

 

14.1

Reading of By-laws

 

By-laws to be considered

 

 

 

15.

Agencies, Boards, Committee Reports

 

 

 

15.1

Committee Minutes to Receive: Graffiti Committee, Mayor's Advisory Committee for Black History, Museum Advisory Committee, Public Art Advisory Committee, Port Dalhousie Heritage District Advisory Committee, St. Catharines Heritage Committee, and Mayor's Youth Advisory Committee

 

Graffiti Minutes 11 19 13

 

MAC Black History 09 26 13

 

Museum Advisory Committee 09 24 13

 

PAAC 09 19 13

 

PDHDAC Minutes 06 13 13-Special Meeting

 

PDHDAC Minutes 06 27 13

 

PDHDAC Minutes 07 25 13

 

PDHDAC Minutes 08 29 13

 

SCHC Minutes 06 13 13

 

SCHC Minutes 07 11 13

 

SCHC Minutes 08 08 13

 

SCHC Minutes 09 12 13

 

SCHC Minutes 10 03 13

 

SCHC Minutes 10 17 13-Special Meeting

 

MYAC Minutes 11 20 13

 

 

 

16.

Adjournment