The Corporation of the City of St. Catharines CITY COUNCIL (BUDGET) AGENDA Regular, Wednesday, November 3, 2021 Council Chambers and Electronic Participation, 6:00 PM
This Meeting of Council will be held in person at Council Chambers and electronically for the Members of Council. Due to capacity limits due to the COVID-19 pandemic the public can only participate 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 Wednesday, November 3, 2021 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 Wednesday, November 3, 2021 before 9:00 a.m. and attend a test session with City staff on Wednesday, November 3, 2021 at 10:00 a.m.
Chair Mathew Siscoe takes the Chair and opens the meeting with a Land Acknowledgement |
1. | Chair's Report |
2. | Adoption of the Agenda |
3. | Adoption of the Minutes |
4. | Declarations of Interest |
5. | Motion to Move Consent Reports Consent Reports are approved in one motion which approves all of the recommendations contained in each report. Prior to this motion, a councillor may request that one or more of the reports listed under Item 6 be moved to the list of Discussion Reports. |
6. | Consent Reports |
| 6.1 | Chief Administrative Officer Update on 2021 Grant Applications
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| 6.2 | Legal and Clerks Services, Office of the City Clerk Council (Budget) Correspondence 1 - Memorandum Re.- Recent Inflation Increases
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7. | Presentations |
8. | Discussion Reports |
| 8.1 | St. Catharines Public Library - 2022 Budget Presentation Presentation by Qingyi (Ken) Su, Chief Executive Officer, and Karen Smith Curtis, Business Administrator precedes discussion. Library - 2022 Operating Budget Presentation Library - 2022 Budget Document
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| 8.2 | St. Catharines Transit Commission - 2022 Budget Presentation Presentation by Colin Briggs, Chair, Graham Morrison, General Manager, and Brad Griffin, Manager of Finance and Administration precedes discussion. Transit - 2022 Operating Budget Presentation Transit - 2022 Budget Document
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| 8.3 | FirstOntario Performing Arts Centre - 2022 Budget Presentation Presentation by Colleen Smith, Executive Director, Mark Steinman, Chair, Finance and Audit Committee, and Carlos Robayo, Director of Finance and Administration precedes discussion. FirstOntario Performing Arts Centre - 2022 Budget Presentation FirstOntario Performing Arts Centre - 2022 Budget Document
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| 8.4 | Niagara District Airport - 2022 Budget Presentation Presentation by Daniel Pilon, CEO, and Greg Wight, Treasurer of the Niagara District Airport precedes discussion. Niagara District Airport - 2022 Budget Presentation Niagara District Airport - 2022 Budget Document
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| 8.5 | Meridian Centre - 2022 Budget Presentation Presentation by Jeff Dixon, General Manager of the Meridian Centre precedes discussion. Meridian Centre - 2022 Budget Presentation Meridian Centre - 2022 Budget Document
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| 8.6 | Draft 2022 Capital Budget – Notice of amendments to be considered
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| 8.7 | Draft 2022 Operating Budget – Notice of amendments to be considered
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9. | Motions |
10. | Call for Notices of Motion |
11. | Report Requests |
12. | Closed Session Council will meet in Closed Session for the following purpose(s): |
13. | Motion Arising from Closed Session |
14. | Adjournment |