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The Corporation of the City of St. Catharines

CITY COUNCIL AGENDA

Regular, Monday, May 13, 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.

Declarations of Interest

 

 

 

4.

Adoption of the Minutes (Council and General Committee)

Following Adoption of the Minutes, Council will consider General Committee Agenda Items 1 and 2 before proceeding with the remainder of the Council Agenda

 

 

 

4.1

Regular Meeting of Council, Minutes of April 29, 2019

 

 

 

 

4.2

General Committee, Minutes of April 29, 2019

 

 

 

5.

Public Meeting Pursuant to Planning Act

 

 

 

5.1

Recommendation Report

Planning and Building Services, Planning Services

Application for Draft Plan of Vacant Land Condominium; 192 Rykert Street; Owner: Marvin Preston Joint Venture; Agent: Better Neighbourhoods Inc.

Report PBS-088-2019

 

 

 

6.

Delegations

 

 

 

6.1

Doug Hamilton, Chairman, 2021 Canada Games Host Society

Re: 2021 Canada Summer Games Legacy Projects

(see General Committee Agenda, May 13, 2019, Item 3.1)

 

 

 

 

6.2

Caleb Ratzlaff and Suzanne Veenstra, Fitzgerald Neighbours

Re: Licence and Operating Agreement Amendment - Portables at Harriet Tubman Public School - Realty File No. 13-15

(see General Committee Agenda, May 13, 2019, Item 3.2)

 

 

 

7.

Presentations

 

 

 

8.

Motions

 

 

 

8.1

Strategic Planning Meeting – May 29, 2019

Councillor Harris will present the following motion:

That Council approve the addition of a strategic planning meeting to the Council meeting schedule; and

 

That the meeting be held on Wednesday, May 29, 2019 in the Mills Room at the St. Catharines Public Library Central Branch commencing at 5:00 p.m.; and

 

That the City Clerk be directed to make the necessary notifications.

 

 

 

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

By-Law List

 

 

 

14.

Agencies, Boards, Committee Reports

 

 

 

14.1

Minutes to Receive:

         Accessibility Advisory Committee, March 27, 2019

         Cultural Sustainability Committee, April 10, 2019 (draft)

         Cultural Sustainability Committee, April 17, 2019 (draft)

         Governance Review Task Force, April 8, 2019

         Governance Review Task Force, April 15, 2019

         Governance Review Task Force, May 6, 2019 (draft)

         Economic Sustainability Committee, April 3, 2019 (draft)

         Environmental Sustainability Committee, April 3, 2019 (draft)

         Social Sustainability Committee, April 2, 2019 (draft)

         Social Sustainability Committee, April 30, 2019 (draft)

 

 

 

15.

Adjournment