The Corporation of the City of St. Catharines CITY COUNCIL AGENDA Third Meeting, Regular, Monday, February 10, 2014 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. | Oath of Office The City Clerk will administer the Oath of Office to Laura Ip |
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 | Second Meeting of Council, January 27, 2014
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| 7.2 | Second Meeting of General Committee, January 27, 2014
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8. | Delegations |
| 8.1 | Jack Lightstone, President; Douglas Kneale, Dean of Humanities; Brian Hutchings, VP Finance and Administration, Brock University; Re: Update on Downtown Project - Building New Home for Brock's Marilyn I. Walker School of Fine and Performing Arts
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| 8.2 | Dale J. Davis, CEO and Frank Tassone, Vice President of Board of Directors, Big Brothers Big Sisters, St. Catharines-Thorold & District; Re: Bowl for Kids Sake
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| 8.3 | Kathy Felice, Fundraising and Event Manager, Folk Arts Council Entertainment Services; and Jeff Burch, Executive Director/CEO, Niagara Folk Arts Multicultural Center of Niagara Folk Arts Council; Re: Annual Festival Update (See General Committee, February 10, 2014, Item 3.1)
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| 8.4 | Tom Siklos, Vice-President, Algoma Central Properties; Re: Request for Sign By-law Variance, 211 Martindale Road (See General Committee, February 10, 2014, Item Number 3.2)
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9. | Call for Notices of Motion |
10. | Motions |
| 10.1 | Governance Committee
Whereas the work of the Governance Committee has been done and a final report was presented to Council;
Be it resolved that this Committee be disbanded; and
That staff be directed to thank and notify the members of Council’s direction.
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| 10.2 | Council Vacancies - Committee
That Council appoint representatives to sit on the committee that will establish a policy to fill vacancies on City Council.
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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
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15. | Agencies, Boards, Committee Reports |
| 15.1 | Committee Minutes to Receive: • Clean City Committee, December 17, 2013 • Mayor's Advisory Committee on Accessibility, October 23, 2013 and November 27, 2013
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16. | Adjournment |