Corporation of the City of St. Catharines

 

The Corporation of the City of St. Catharines

GENERAL COMMITTEE AGENDA

Regular, Wednesday, April 8, 2020

Electronic Participation

 

This Meeting of General Committee will be held through Electronic Participation in accordance with Bill 187, the Municipal Emergency Act, which was passed by the Province of Ontario on March 19, 2020.

 

This Meeting may be viewed online at www.stcatharines.ca/youtube

 

Public Comments: The public may submit comments regarding agenda matters to the

Office of the City Clerk by contacting [email protected] by Tuesday, April 7, 2020 before 3:00 PM. Comments submitted will be considered as public information and entered into public record.

 

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

(This report was originally published as part of the March 23, 2020 General Agenda)

Report FMS-035-2020

 

 

 

 

2.2

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.

(This report was originally published as part of the March 23, 2020 General Agenda)

Report PBS-043-2020

 

 

 

 

2.3

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

(This report was originally published as part of the March 23, 2020 General Agenda)

Report EFES-048-2020

 

 

 

 

2.4

Engineering, Facilities and Environmental Services, Engineering and Construction

P17-063 Glenwood Avenue / South Drive / Highland Avenue Reconstruction and Partridge Park Development

Report EFES-059-2020

 

 

 

 

2.5

Municipal Works, Director

Temporary Closure of Parks and Outdoor Recreational Amenities during Covid-19 Pandemic

Report MW-066-2020

 

[Addenda]

 

 

 

2.6

Financial Management Services, Director

Budget Standing Committee Report for Agenda Item 10.1 (2019 Year End Report and Reserve Update) Meeting of March 11, 2020

Report FMS-064-2020

 

 

 

 

2.7

Legal and Clerks Services, Office of the City Clerk

Council Correspondence

Report LCS-055-2020

1 - Resolution - Town of Grimsby - Suspend Time-of-Use Electricity Billing Resolution

2 - Resolution - Municipality of Nippising West - Legislative Changes in Bill 132

3 - Resolution - Township of Tyendinaga - Encouragement for ongoing discussions for a solution to the Costal GasLink Project

4 - Resolution - Town of Ajax - Supporting Conservation Authorities

5 - Resolution - City of Sault Ste. Marie - Support for Conservation Authorities

6 - Resolution - Grey County - Supporting 100% Canadian Wines Excise Exemption

7 - Letter from Environment and Climate Change Canada - Response to Motion re. Emissions Targets and Funding Request for Meeting and Exceeding Emissions Targets

8 - Email from Federation of Canadian Municipalities - Response to Motion re. Child Care at Conferences

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

10 - Memorandum from Staff - Brian York, Director of Economic Development and Government Relations - Ontario’s Action Plan Responding to COVID-19

11 - Outstanding Reports List - updated April 2, 2020

 

 

 

3.

Discussion Reports

 

 

 

 

3.1

Office of the Chief Administrative Officer, Administration

COVID-19 City Staff Initiatives

Report CAO-063-2020

 

 

 

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).