The Corporation of the City of St. Catharines CITY COUNCIL AGENDA Regular, Monday, May 16, 2022 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 Monday, May 16, 2022 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 Monday, May 16, 2022 before 9:00 a.m. and attend a test session with City staff on Monday, May 16, 2022 at 10:00 a.m.
His Worship Mayor Walter Sendzik takes the Chair and opens the meeting with a Land Acknowledgement |
1. | Mayor's Report |
2. | Adoption of the Agenda |
3. | Adoption of the Minutes |
| 3.1 | Special Council, minutes of April 7, 2022
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| 3.2 | Regular Council, minutes of April 25, 2022
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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 | Office of the Chief Administrative Officer COVID-19 Implications on the Strategic Plan
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| 6.2 | Engineering Facilities and Environmental Services, Geomatics Stopping up, Closing, and Release any City Interest in Part of the Unopened Road Allowance between Lots 22 and 23, in the Third Concession, Grantham, and Municipally known as 50 Henley Drive (Approval of Report will set a Public Meeting for May 30, 2022)
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| 6.3 | Engineering Facilities and Environmental Services Gray Water Collection from Municipal Facilities
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| 6.4 | Planning and Building Services Vacant Building Registry By-law (Approval of Report will set a Public Meeting for May 30, 2022)
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| 6.5 | Planning and Building Services, Planning Services Demolition of a Non-Contributing Building in the Port Dalhousie Heritage Conservation District – 16 Lock Street
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7. | Public Meetings |
| 7.1 | Municipal Works, Operations Traffic Accident Cost Recovery and Required By-law Amendments
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8. | Presentations |
| 8.1 | John Mascarin, Partner, and John Pappas, Associate, Aird & Berlis LLP Integrity Commissioner for the City of St. Catharines Integrity Commissioner Report on Code of Conduct Complaint - 2021-05 - Councillor Karrie Porter Integrity Commissioner Report on Code of Conduct Complaint - 2021-06 - Councillor Dawn Dodge
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9. | Discussion Reports |
| 9.1 | Financial Management Services, Director Update Report – Elected Officials Remuneration
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| 9.2 | Office of the Chief Administrative Officer Community Risk Management Associated with Social Challenges (Presentation by staff will precede discussion of the report)
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[Addenda]
10. | Motions |
11. | Call for Notices of Motion |
12. | Committee and Task Force Minutes |
| 12.1 | Minutes to Receive: Anti-Racism Advisory Committee, meeting of April 27, 2022 (draft) Arts and Culture Advisory Committee, meeting of April 6, 2022 Cultural Sustainability Committee, meeting of April 20, 2022 (draft) Heritage Permit Advisory Committee, meeting of March 31, 2022(draft) Social Sustainability Committee, meeting of May 2, 2022 (draft)
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[Addenda]
13. | Closed Session Council will meet in Closed Session for the following purpose(s): |
| 13.1 | Office of the Chief Administrative Officer Meridian Centre License Agreement (Closed session report pursuant to By-law 2021-124, Section H3.1(f), Advice that is subject to solicitor-client privilege, including communications necessary for that purpose)
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[Addenda]
| 13.2 | Office of the Chief Administrative Officer Niagara District Airport Operations RFP Update – May 2022 (Closed session report pursuant to By-law 2021-124, Section H3.1(i), A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; and (k) A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board)
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[Addenda]
14. | Motion Arising from Closed Session |
15. | By-laws |
| 15.1 | Reading of By-laws
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[Addenda]
16. | Adjournment |