The Corporation of the City of St. Catharines CITY COUNCIL AGENDA Regular, Monday, July 11, 2016 Council Chambers, City Hall, 6:30 PM
His Worship Mayor Walter Sendzik takes the Chair and opens the meeting |
1. | Presentations |
| 1.1 | Carla Nell, Vice-President, Municipal and Stakeholder Relations, Municipal Property Assessment Corporation Re: Re-assessment Information
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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, Minutes of June 27, 2016
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| 6.2 | General Committee, Minutes of June 27, 2016
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7. | Delegations |
| 7.1 | Greg Wight, Fundraising Campaign Chair Re: Welland Canal Fallen Workers Memorial Task Force Fundraising Campaign Update (see General Committee Agenda, July 11, 2016, Item 3.2)
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| 7.2 | Public Meetings (Pursuant to Notice By-law No. 2007-310, as Amended) By-law to Provide for Keeping and Licensing of Cats within the City of St. Catharines (see General Committee Agenda, July 11, 2016, Item 3.2)
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8. | Call for Notices of Motion |
9. | Motions |
| 9.1 | Chief Administrative Officer Performance Evaluation Procedure At the meeting of June 13, 2016, this motion was deferred to the meeting of June 27, 2016; and subsequently, Councillor Harris requested that it be further deferred to the meeting of July 11, 2016:
WHEREAS, the Chief Administrative Officer is the sole direct report to the entire St. Catharines City Council; and
WHEREAS, the Chief Administrative Officer is responsible for implementing Council’s direction and Strategic Plan;
NOW THEREFORE BE IT RESOLVED THAT, St. Catharines City Council direct the Director of Corporate Support Services to develop a process, for Council’s consideration and final approval, to review the Chief Administrative Officer’s performance on an annual basis; and
THAT Councillors each provide confidential feedback, as desired, directly to the Director of Corporate Support Services; and
THAT a consolidated confidential report of this feedback be provided to City Council for review and consideration; and
THAT further decisions made pursuant to the Chief Administrative Officer's employment contract be made by a majority of Council. FORTHWITH
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| 9.2 | St. Catharines General Hospital Site Councillor Stevens provided notice of the following motion at the meeting of June 27, 2016:
Whereas the St. Catharines General Hospital on Queenston Street ceased operations on March 24, 2013; and
Whereas since March 24, 2013 the building and premises formerly known as the St. Catharines General Hospital has remained empty; and
Whereas the grounds surrounding the site has become a weed infested, rodent infested, neglected, and derelict eyesore on a major route into the city; and
Whereas planning staff have worked diligently with the developer in an attempt to expedite the process of redevelopment with resulting promises of future action which have not occurred; and
Whereas area businesses have become frustrated and upset over the lack of action pertaining to this site; and
Whereas the Queenston Street Neighbourhood Association has repeatedly requested some visible sign of progress; and
Whereas the surrounding area of the former hospital site has deteriorated steadily since the departure of the hospital; and
Therefore Be It Resolved that an on site meeting be requested as early as possible in September of 2016, with the owners of the former St. Catharines General Hospital site with the objective of determining a definite date for both the beginning and the end of the redevelopment of this site; and
Be It Further Resolved that the on-site meeting consist of the developer, St. Catharines planning staff, both Ward Councillors, any other available City Councillor, the C.A.O., and any other applicable city staff. FORTHWITH
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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
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14. | Agencies, Boards, Committee Reports |
| 14.1 | Minutes to Receive: • Social Sustainability Committee, April 5, 2016, and June 7, 2016 (draft) • Canada's 150 Anniversary Task Force, June 9, 2016 • Accessibility Advisory Committee, January 27, 2016, March 23, 2016, April 27, 2016, and May 25, 2016
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15. | Adjournment |