The Corporation of the City of St. Catharines CITY COUNCIL AGENDA Regular, Monday, January 28, 2019 Council Chambers, City Hall, 6:30 PM
His Worship Mayor Walter Sendzik takes the Chair and opens the meeting |
1. | Mayor's Report |
2. | Adoption of the Agendas |
3. | Adoption of the Minutes (Council and General Committee) |
| 3.1 | Regular Meeting of Council, January 14, 2019
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| 3.2 | General Committee Meeting of January 14, 2019
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4. | Declarations of Interest |
5. | Public Meetings Pursuant to Planning Act and Notice By-law |
| 5.1 | Public Meeting Pursuant to Planning Act Planning and Building Services, Planning Services Planning Act Public Meeting – Information Report Applications for Official Plan Amendment, Zoning By-law Amendment, and Draft Plan of Condominium Subject Lands:102 and 104 Lakeport Road and 3 and 5 Avalon Place Owner: John Maletta and John Ciocca Agent: Better Neighbourhoods Inc. (Dan Romanko) (At the meeting of November 12, 2018, this item was deferred the new term of Council)
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| 5.2 | Public Meeting Pursuant to Planning Act Planning and Building Services Planning Act Continuation of Public Meeting - Recommendation Report Application for Draft Plan of Vacant Land Condominium; 125 Rykert Street; Owner: 2575115 Ontario Inc.; Agent: Better Neighbourhoods Inc.
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| 5.3 | Public Meeting Pursuant to Planning Act Planning and Building Services, Planning Services Planning Act Continuation of Public Meeting - Recommendation Report: Application to Amend Zoning By-law 2013-283 Subject Lands: 10 Benfield Drive Owner: Mountainview Belmont Ridley Heights Inc. Additional Subject Lands: located opposite the intersection of Louth Street and Crestcombe Road (no assigned municipal address) Owner: Ministry of Transportation of Ontario Agent: Zelinka Priamo Ltd.
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| 5.4 | Public Meeting Pursuant to Notice By-law (Staff presentation to precede discussion) Financial Management Services, Financial Management Services, Director / City Treasurer; and Transportation and Environmental Services, Director / City Engineer 2019 Capital Budget, Program Report and Four Year Forecast
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6. | Delegations |
| 6.1 | Colleen Beard, Lee Anne Losier, Barb Munroe, Natalie Millhiser, and Robert Hazra Re: 102-104 Lakeport Road and 3 & 5 Avalon Place (see Regular Council Agenda, January 28, 2019, Item 5.1)
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[Addenda]
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| 6.2 | Henry Ostaszewicz, Roberto Vergolito, Tanya Orba, Tom Skrzeszewski, and Derek Kedzierski Re: 2019 Capital Budget, Program Report and Four Year Forecast (Facer Street Project) (see Regular Council Agenda, January 28, 2019, Item 5.4)
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7. | Presentations |
8. | Motions |
| 8.1 | Port Pier Stakeholder Liaison Task Force Councillor Williamson will present the following motion: WHEREAS the Port Dalhousie piers are owned by the Government of Canada, and managed through the Department of Fisheries and Oceans (DFO) – Small Craft Harbours; and WHEREAS the DFO – Small Craft Harbours is responsible for overseeing the repair of the Port Dalhousie piers and harbour assets; and WHEREAS on July 9, 2018, Council agreed to accept ownership of the Port Dalhousie piers and harbour assets upon successful completion of the rehabilitation of the assets and the successful negotiation of a mutually acceptable divestiture agreement; and WHEREAS on December 10, 2018, Council met in-camera and received a verbal update of the project’s status from the Deputy-CAO at which time Council directed staff to work with DFO and the Contractor as part of a liaison committee for the duration of the project up to, and including the divestiture agreement; and THEREFORE BE IT RESOLVED that Councillor _________ be appointed to a Stakeholder Liaison Task Force on the Rehabilitation of Harbour Infrastructure.
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[Addenda]
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| 8.2 | Budget Standing Committee Meeting Schedule Councillor Siscoe will present the following motion: That the Budget Standing Committee meeting scheduled for February 11, 2019, be cancelled; and That a Budget Standing Committee meeting be scheduled for March 6, 2019, at 4:00 p.m.
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[Addenda]
9. | Call for Notices of Motion |
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: Recreation Master Plan Advisory Committee, November 20, 2018 Heritage Permit Advisory Committee, November 29, 2018 Green Advisory Committee, December 12, 2018
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15. | Adjournment |