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2005-04-11 Committee of the Whole

Event date: Monday, April 11, 2005, at 5:00 PM

Committee of the Whole Agenda
Caucus: April 11, 2005 at 5:00 PM - General Committee Room
Open Session: April 11, 2005 at 5:45 PM - General Committee Room


Caucus – 5:00 p.m.

1. Personnel Matter

2. Property Matter

Open Session – 5:45 p.m.

Disclosure of Pecuniary Interest

Report of Caucus

DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION

FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY:

Item Numbers 3 4 5 6 7 8 9

3. Property Asset Manager

Report PLPD05-025

33 Parkview Drive

A report to recommend the purchase of a portion of the property at 33 Parkview Drive, comprising approximately 3,600 square feet.

4. Director of Community Services

Report CSAS05-001

Replacement of Kinsmen Civic Centre Condenser

A report seeking approval to replace the ammonia condenser at Kinsmen Civic Centre.

5. Director of Finance and Administrative Services

Report FAFS05-014 and Appendix A

How to Fund $175,048 Worth of Public Works Downtown Service Enhancements

A report proposing a preferred method to a fund $175,048 worth of Public Works Downtown Service Enhancements as was outlined in Report USPW05-005 and discussed during the April 4, 2005 Committee of the Whole.

6. Director of Utility Services

Report USEC05-014

Hunter Street Sanitary Sewer Relining

A report to obtain Council’s approval to award a construction contract for the relining of the existing sanitary sewer on Hunter Street between George Street and Jackson Creek.

7. Director of Community Services

Report CSCH05-012

Municipal Cultural Planning Forum Project

A report to inform Council of the Municipal Cultural Planning Forum Project and the upcoming forum in Peterborough.

8. City Solicitor

Report OCS05-001

953 Clonsilla Avenue

A report to confirm the opinion of the City Solicitor with respect to the proposed use of the property at 953 Clonsilla Avenue by the Peterborough Community Chaplaincy

9. Fire Chief

Report CSF05-002

Purchase, GMC Yukon XL

A report to see Council’s approval for the purchase of a 2004 GMC Yukon XL to replace the 1996 Chevrolet Astro Van currently in service at the Fire Department.

10. Adjournment