Corporation of the City of St. Catharines

 

The Corporation of the City of St. Catharines

GENERAL COMMITTEE AGENDA

Regular, Monday, March 9, 2020

Council Chambers, City Hall

 

His Worship Mayor Walter Sendzik takes the Chair and opens the meeting following Items Number 5 and 8 on the Council Agenda

 

 

 

1.

Motion to Move Reports on Consent

 

 

 

2.

Consent Reports

Following Consent Reports, Council will proceed to Council Agenda Item 6 (Public Meetings Pursuant to Planning Act and Public Notice By-Law)

 

 

 

 

2.1

Engineering, Facilities and Environmental Services, Engineering and Construction

P13-019 Glengarry Park – Glengarry Road CSO Control and Sanitary Sewer Replacement – Phase 2 Project Update and Budget Amendment

Report EFES-037-2020

 

 

 

 

2.2

Legal and Clerks Services, Office of the City Clerk

Council Correspondence

Report LCS-038-2020

1 - Resolution - County of Haliburton - Tourism Oriented Destination Signage Fee Increase

2 - Email from City of Hamilton - Response to Request for Support for Heddle Shipyards

3 - Correspondence from MP Vance Badawey - Report 2020-01 - Single Sport Betting

4 - Correspondence from MP Vance Badawey - Report 2020-02 - Re-Branding the Gas Tax Fund

5 - Correspondence from MP Vance Badawey - Report 2020-03 - Great Lakes

6 - Correspondence from MP Vance Badawey - Report 2020-04 - Niagara-Hamilton Trade Corridor - Phase 1

7 - Correspondence from MP Vance Badawey - Report 2020-05 - Skilled Trades

8 - Memorandum from Staff - Melissa Wenzler, Government Relations Advisor - QEW Garden City Skyway Update

9 - Memorandum from Staff - Brian Applebee, Manager of Transportation Services - Transportation Master Plan Update

10 - Outstanding Reports List - Updated February 28, 2020

 

 

 

3.

Discussion Reports

 

 

 

 

3.1

Municipal Works, Director

Region of Niagara 2020 Waste Collection Contract, St. Catharines Enhanced Collection Services

Report MW-039-2020

 

 

 

4.

In-Camera Session (General Committee)

Council will meet In-Camera for the following purposes:

         Removal of Volunteer Advisory Committee Member (In-Camera Pursuant to By-law 2015-170, as Amended, Section B20.3(b), Personal Matters about an Identifiable Individual, Including Municipal or Local Board Employees).

         Legal Services Annual Litigation Report – 2019 (In-Camera pursuant to By-law 2017-170, as amended, Section B20.3(e), Litigation or Potential Litigation, including matters before Administrative Tribunals, Affecting the Municipality or Local Board).

         Property Matter – Potential Acquisition of Land (In-Camera Pursuant to By-law 2015-170, as Amended, Section B20.3(c), a Proposed or Pending Acquisition or Disposition of Land by the Municipality or Local Board), Riverview Boulevard, Realty File No. 19.064.

         Gowling-WLG – Advice pertaining to 282 and 285 Ontario Street and 10 Pleasant Avenue (In-Camera Pursuant to By-law 2015-170, as Amended, Section B20.3(f), Advice that is subject to solicitor-client privilege, including communications necessary for that purpose).

 

 

 

5.

Adjournment

Following Adjournment, Council will proceed to Council Agenda Item 9 (Motions Arising from In-Camera Session).