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The Corporation of the City of St. Catharines

CITY COUNCIL AGENDA

Regular, Monday, February 22, 2016 

Council Chambers, City Hall, 6:30 PM

 

His Worship Mayor Walter Sendzik takes the Chair and opens the meeting

 

 

 

1.

Presentations

 

 

 

1.1

2015 Athlete of the Year, Matt Vinc, and

2015 Sportsperson of the Year, Kathryn Nuyten

 

 

 

 

1.2

Recognition to Heritage Advocates:

         Justin Nicholls (for his idea of commemorating / marking the last remaining air raid siren in the city); and

         Valerie Dittrick, Scott Govan, Michelle O'Rourke, and Fabby Soza, 2015 Grade 12 photography students at Holy Cross Catholic Secondary School (recipients of the "NextGen Award" from Architectural Conservancy of Ontario and whose Old Niagara / Young Lenses photo exhibit was featured at the museum)

 

 

 

 

1.3

Staff Presentation

Phil Cristi, Manager of Programs & Cultural Services; Parks, Recreation and Culture Services

Re: Outdoor Aquatic Facilities Strategy (see General Committee Agenda, February 22, 2016, Item 3.6)

 

 

 

 

1.4

Staff Presentation

Christine Adams, Manager of Engineering & Construction, Transportation and Environmental Services

Re: Proposed 2016 Construction Programs (see General Committee Agenda, February 22, 2016, Item 3.8)

 

 

 

2.

Public Meetings Pursuant to Planning Act

 

 

 

3.

Mayor's Report

 

 

 

4.

Adoption of the Agendas

 

 

 

5.

Declarations of Interest

 

 

 

 

 

6.

Adoption of the Minutes (Council and General Committee)

 

 

 

6.1

Regular Meeting of Council, February 8, 2016

 

 

 

 

6.2

General Committee Meeting, February 8, 2016

 

 

 

 

6.3

Special Meeting of Council, February 1, 2016

 

 

 

7.

Delegations

 

 

 

7.1

Public Meeting (Pursuant to Notice By-law No. 2007-310, as Amended)

Update to Administrative Monetary Penalty System (AMPS) to include Accessible Parking Infractions (see General Committee Agenda, February 22, 2016, Item 3.1)

(Deferred by Council at the meeting of February 8, 2016)

 

 

 

 

7.2

Jeff Burch, Executive Director, and Pam Seabrook, Fundraising and Events Manager, Niagara Folk Arts Multicultural Centre

Re: Annual Update (see General Committee Agenda, February 22, 2016, Item 3.2)

 

 

 

 

7.3

Leo Di Fabio

Re: Community Improvement Plan - Evaluation of New Applications and Municipal Budget Implications, as relates to 19 Beard Place (see General Committee Agenda, February 22, 2016, Item 3.10)

 

 

 

8.

Call for Notices of Motion

 

 

 

9.

Motions

 

 

 

9.1

Addition to 2016 Schedule of Meetings for City Council and General Committee - March 8, 2016

That Council direct staff to prepare and publish an agenda to add a Council and General Committee meeting to be held on March 8, 2015, in Council Chambers at 6:30 p.m. for continuation of the City’s 2016 Operating Budget, if necessary. FORTHWITH

 

 

 

10.

Resolve into General Committee

 

 

 

11.

Motion Arising from In-Camera Session

 

 

 

12.

Motion to Ratify Forthwith Recommendations

 

 

 

13.

By-laws

 

 

 

13.1

Reading of By-laws

 

 

By-law List

 

 

 

14.

Agencies, Boards, Committee Reports

 

 

 

14.1

Minutes to Receive:

         Economic Sustainability Committee (pillar), January 12, 2016

         Social Sustainability Committee (pillar), January 19, 2016

         Museum Advisory Committee, January 26, 2016

         Master Fire Planning Committee, February 11, 2016

 

 

 

15.

Adjournment