The Corporation of the City of St. Catharines CITY COUNCIL AGENDA Regular, Monday, August 8, 2022 Council Chambers and Electronic Participation, 5:00 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, August 8, 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, August 8, 2022 before 9:00 a.m. and attend a test session with City staff on Monday, August 8, 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 | Regular Council, meeting of July 18, 2022
|
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 | Community, Recreation and Culture Services Indoor Tennis
|
| 6.2 | Economic Development and Government Relations Municipal Accommodation Tax
|
| 6.3 | Financial Management Services, Property Management Proposal to Declare Lands Surplus – 2A Hainer Street, Realty File 14.159
|
| 6.4 | Financial Management Services Community Benefits Charges Affordable Grant Housing Program
|
| 6.5 | Financial Management Services 2023 Tax Due Dates and Interim Billing By-Law
|
| 6.6 | Legal and Clerks Services, Clerks Department Policy for Appointing Elected Officials and Recommending Elected Officials for Appointment
|
| 6.7 | Planning and Building Services, Planning Services Street Naming Policy
|
| 6.8 | Planning and Building Services Memorandum Of Understandings between the City and Region, and the City and Development Proponents, in relation to the Ontario Street Corridor Secondary Plan Study
|
| 6.9 | Planning and Building Services Building Services Annual Report on Revenue, Expenses, and Permit Stabilization Reserve Fund for 2021
|
| 6.10 | Planning and Building Services Creation of a Vital Services By-law and Related Administrative Monetary Penalties (Approval of this report will set a public meeting for the Council Meeting of August 29, 2022)
|
[Addenda]
7. | Public Meetings |
8. | Presentations |
| 8.1 | Economic Development and Government Relations Canada Summer Games 13 for 13 Event - Golden Moments – Celebrating St. Catharines and the Yukon (Staff presentation)
|
9. | Discussion Reports |
| 9.1 | Fire Services Fallen Firefighters Memorial – Phase Two Update (Delegation will proceed discussion of the report)
|
| 9.2 | Economic Development and Government Relations 2024 World Rowing Championships Infrastructure and Community Accessibility Improvements (Delegation will proceed discussion of the report)
|
| 9.3 | Engineering, Facilities and Environmental Services P18-164 Seymour-Hannah Sports and Entertainment Centre Dehumidification Upgrade
|
10. | Motions |
11. | Call for Notices of Motion |
12. | Committee and Task Force Minutes |
| 12.1 | Minutes to Receive: 2029 Historic Welland Canals Task Force, meeting of July 12, 2022 Anti-Racism Advisory Committee, meeting of June 15, 2022 (draft) Fallen Firefighter Memorial Task Force, meeting of July 12, 2022 (draft) Green Advisory Committee, meeting of June 15, 2022 Heritage Permit Advisory Committee, meeting of June 30, 2022 (draft)
|
[Addenda]
| 12.2 | Amendment to Terms of Reference for Fallen Firefighter Memorial Task Force: That City Council approve that the Terms of Reference be amended to include three representatives of the Fire Services Leadership Team.
|
13. | Closed Session Council will meet in Closed Session for the following purpose(s): |
14. | Motion Arising from Closed Session |
15. | By-laws |
| 15.1 | Reading of By-laws
|
[Addenda]
16. | Adjournment |