Corporation of the City of St. Catharines

 

The Corporation of the City of St. Catharines

GENERAL COMMITTEE AGENDA

Regular, Monday, October 26, 2020

Electronic Participation, 6:00 p.m.

 

As part of the City's commitment to safety during the COVID-19 pandemic, this meeting of the General Committee will be held electronically.

 

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 Monday, October 26, 2020 before Noon. Comments submitted will be considered as public information and entered into public record.

 

Electronic Delegations: Those wishing to speak to an item on the agenda must complete the City’s Electronic Delegation Form by Sunday, October 25, 2020 before 11:59 p.m. and attend a test session with City staff on Monday, October 26, 2020 at 10 a.m.

 

Councillor Mat Siscoe takes the Chair and opens the meeting.

 

 

 

1.

Call the Meeting to Order

 

 

 

2.

Recognition of Traditional Territories

 

 

 

3.

Adoption of Agenda

 

 

 

4.

Declarations of Interest

 

 

 

5.

Chair's Report

 

 

 

6.

Motion to Move Reports on Consent

 

 

 

7.

Consent Reports

 

 

 

8.

Discussion Reports

 

 

 

8.1

St. Catharines Public Library 2021 Budget Presentation

Presentation by Qingyi (Ken) Su, Chief Executive Officer, and Karen Smith Curtis, Business and Facilities Administrator of the Library precedes discussion.

Library - 2021 Operating Budget Presentation

Library 2021 Budget Document

 

 

 

 

8.2

St. Catharines Transit Commission 2021 Budget Presentation

Presentation by Colin Briggs, Chair, and Graham Morrison, General Manager of the St. Catharines Transit Commission precedes discussion.

Transit - 2021 Budget Presentation

 

 

 

 

8.3

FirstOntario Performing Arts Centre 2021 Budget Presentation

Presentation by Colleen A. Smith, Executive Director, Mark Steinman, Chair, Finance and Audit Committee, Mario De Divitiis, Board Chair, and Carlos Robayo, Administration Manager of the FirstOntario Performing Arts Centre precedes discussion.

FirstOntario Performing Arts Centre - 2021 Budget Presentation

Report-FirstOntario Performing Arts Centre 2021 Budget

 

 

 

 

8.4

Niagara District Airport 2021 Budget Presentation

Presentation by Dan Pilon, CEO of the Niagara District Airport precedes discussion.

Niagara District Airport-2021 Budget Presentation

 

 

 

 

8.5

Meridian Centre 2021 Budget Presentation

Presentation by Jeff Dixon, General Manager of the Meridian Centre precedes discussion.

Meridian Centre - 2021 Budget Presentation

 

 

 

 

8.6

Financial Management Services, Director

Draft 2021 City Departmental Expenditure and Non-Tax Revenue Budget, Parking Meter Reserve Update

Deferred form the General Committee (Operating and Capital Budget) Meeting of October 21, 2020

Report FMS-146-2020

2021 Operating Budget Presentation

 

 

 

9.

In-Camera Session (General Committee)

Council will meet In-Camera for the following purposes:

 

 

 

10.

Motion Arising from In-Camera Session

 

 

 

11.

Motions

 

 

 

12.

Adjournment

 

 

 

13.

Call for Notices of Motion

 

 

 

14.

Report Requests and Directions for Staff