Corporation of the City of St. Catharines

 

The Corporation of the City of St. Catharines

GENERAL COMMITTEE AGENDA

Regular, Monday, June 22, 2020

Electronic Participation

 

This Meeting of Regular Council 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 Friday, June 19, 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, 8 and 14 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, Director

Budget Standing Committee Report - meeting of June 15, 2020

Report FMS-091-2020

 

[Addenda]

 

 

 

2.2

Financial Management Services, Director

2021 Schedule of Rates and Fees

(Approval of this report will set a Public Meeting for the July 13, 2020 meeting of Council to discuss the 2021 Rates and Fees)

Report FMS-092-2020

 

[Addenda]

 

 

 

2.3

Legal and Clerks Services, Office of the City Clerk

Council Correspondence

Report LCS-089-2020

1 - Resolution - City of Brantford - Proclaiming March 17 to be Essential Workers Day

2 - Letter from Minister of Labour, Training and Skills Development - Response to correspondence from Mayor Sendzik regarding Jobs and Recovery Committee

3 - Letter from Ministry of Natural Resources and Forestry - Response to City Council Resolution regarding Funding for Shoreline Protection and Restoration

4 - Letter from Alvaro Glaser and Andrea Lopez - re. 5G Technology

5 - AMO Watchfile - June 4, 2020

6 - AMO Watchfile - June 11, 2020

7 - NPCA Board Meeting Highlights - May 21, 2020

8 - Memorandum from staff - COVID-19 Related Golf Course Surcharges

9 - Outstanding Reports List

 

 

3.

Discussion Reports

Following Consent Reports, Council will proceed to Council Agenda Item 9 (Motion to Ratify Forthwith Recommendations).

 

 

 

 

3.1

Office of the CAO

COVID-19 Update Report - June 22, 2020

Report CAO-087-2020

 

[Addenda]

 

 

 

3.2

Office of the CAO

Canada Summer Games Project Update

Report CAO-090-2020

 

[Addenda]

 

 

 

3.3

Engineering, Facilities and Environmental Services, Engineering and Construction

Regional Road 71 (St. David’s Road) Reconstruction – City’s Share of Costs and Budget Reallocation

Report EFES-088-2020

 

 

 

4.

In-Camera Session (General Committee)

Council will meet In-Camera for the following purposes:

         Property Matter – Lease (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), 7 Park Avenue, Realty File No. 85-02

 

 

 

5.

Adjournment

Following Adjournment, Council will proceed to Council Agenda Item 15 (Motions Arising from In-Camera Session).