Corporation of the City of St. Catharines

 

The Corporation of the City of St. Catharines

GENERAL COMMITTEE AGENDA

Regular, Monday, March 23, 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)

 

 

 

 

2.1

Financial Management Services, Accounting and Payroll

2019 Statement of Council Remuneration and Expenses

Report FMS-035-2020

 

 

 

 

2.2

Financial Management Services, Accounting and Payroll

Annual Investment Report as at December 31, 2019

Report FMS-036-2020

 

 

 

 

2.3

Financial Management Services, Accounting and Payroll

Development Charges Reserve Fund Treasurer’s Statement, December 31, 2019

Report FMS-034-2020 2019

 

 

 

 

2.4

Engineering, Facilities and Environmental Services, Engineering and Construction

Award of Engineering Services for Project P19-020 Avalon Place / Bernhardt Street / Embassy Avenue Road and Underground Improvements

Report EFES-048-2020

 

 

 

 

2.5

Engineering, Facilities and Environmental Services, Environmental Services

2019 Summary Report of the City of St. Catharines Water Distribution System as Required under the Safe Drinking Water Act

Report EFES-046-2020

 

 

 

 

2.6

Planning and Building Services, Planning Services

Demolition Permit in Heritage Conservation District 61 Lakeport Road (former Pier 61 Restaurant), Port Dalhousie Owner(s) - Port Dalhousie Harbour Club Ltd.

Report PBS-043-2020

 

 

 

 

2.7

Planning and Building Services, Building and Development

Video and Third Party Signage on City-owned Properties

Report PBS-029-2020

 

 

 

 

2.8

Planning and Building Services, Building and Development

Application for Sign By-law Variance; 142 St. Paul Street; Owner: 2400795 Ontario Inc.

(Report contains links; copies available upon request)

Report PBS-032-2020

 

 

 

 

2.9

Legal and Clerks Services, Office of the City Clerk

Amendments to the Procedural By-law

(Report Forthcoming)

 

 

 

 

2.10

Legal and Clerks Services, Clerks Services

Council Correspondence

Report LCS-055-2020

1 - Resolution - Niagara Region - Declaration to Join the Coalition of I.._

2 - Resolution - Municipality of Nippising West - Legislative Changes in.._

3 - Resolution - Township of Tyendinaga - Encouragement for ongoing disc.._

4 - Resolution - Town of Ajax - Supporting Conservation Authorities

5 - Resolution - City of Welland - Support for Out Of The Cold Program

6 - Federation of Canadian Municipalities - Response to child care at co.._

7 - Letter from Environment and Climate Change Canada - Response to City.._

8 - NPCA - Board Meeting Highlights from meeting of February 19, 2020

9 - ORL as at 03 16 20

 

 

 

3.

Discussion Reports

 

 

 

 

3.1

Office of the Chief Administrative Officer

Waste Management Strategy

         A staff presentation by Mark Green will precede discussion of report

Report CAO-051-2020

 

 

 

 

3.2

Legal and Clerks Services, Office of the City Clerk

Neil Peart Memorial Task Force

(Report contains links; copies available upon request)

Report LCS-056-2020

 

 

 

4.

In-Camera Session (General Committee)

There is no scheduled In-Camera session.

 

 

 

5.

Adjournment

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