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The Corporation of the City of St. Catharines

CITY COUNCIL AGENDA

Nineteenth Meeting, Regular, September 22, 2014

Council Chambers, City Hall at 6:30 p.m.

 

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

Eighteenth Meeting of Council, September 8, 2014

 

 

 

 

7.2

Eighteenth Meeting of General Committee, September 8, 2014

 

 

 

8.

Delegations

 

 

 

8.1

Mark Sherk, Campaign Chair, United Way of St. Catharines and District; Re: Campaign Kick-off

 

 

 

 

8.2

Carmen D'Angelo, CAO, Niagara Peninsula Conservation Authority; Re: Strategic Plan Update 

 

 

 

9.

Call for Notices of Motion

 

 

 

10.

Motions

 

 

 

10.1

Cancellation of a Regular Scheduled Meeting of Council and General Committee

 

Whereas Council, at its Regular Meeting held October 7, 2013, approved the 2014 Schedule of Meetings for Council and General Committee; and

 

Whereas Election Day is October 27, 2014; and

 

Whereas Procedural By-law 2007-311, as amended, Section B10 states: “From and after the Inaugural meeting, Council shall meet regularly on Mondays, bi-weekly; and

 

Whereas sub-section (a) states: “unless otherwise provided by a motion duly put and passed by majority vote at the meeting at which the motion is put.”

 

Therefore Be It Resolved that Council amend the 2014 Schedule of Meetings, approved October 7, 2013, by deleting Monday, October 20, 2014 due to its close proximity to the 2014 Municipal Election and October 20, 2014 being designated as an Advanced Polling day. 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 the By-laws

 

By-laws

 

 

 

15.

Agencies, Boards, Committee Reports

 

 

 

15.1

Committee Minutes to Receive:

Culture Committee, July 22, 2014; Green Committee, August 13, 2014;

Urban Forestry Advisory Committee, May 8, 2014; June 12, 2014; July 10, 2014

 

 

 

16.

Adjournment