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2005-08-08 Committee of the Whole

Event date: Monday, August 08, 2005, at 5:00 PM

Committee of the Whole Agenda
Caucus: August 08, 2007 at 5:00 PM - General Committee Room
Open Session: August 08, 2007 at 5:30 PM - Council Chambers

Caucus – 5:00 p.m. – General Committee Room

1. Personnel Matter

Open Session – 5:30 p.m. – Council Chambers

Disclosure of Pecuniary Interest

Report of Caucus

2. Director of Utility Services

Report USEC05-038

Exhibit A to Report USEC05-038

Award of Tender T-28-05 for Earthworks, Facilities and Engineered Controls for the Peterborough County/City Waste Management Facility.

A report to obtain Council’s approval to award Contract T-28-05 for the construction of Earthworks, Facilities and Engineered Controls for the Peterborough County/City Waste Management Facility. (PCCWMF).

3. Property Asset Manager and ActingCity Administrator

Report PLPD05-069

Exhibit B to Report PLPD05-069

Exhibit C to Report PLPD05-069

Visitor Centre Development Agreement

A report to recommend the approval of an agreement to permit the development of a Regional Tourism Visitors Centre and a new Convention and Hotel Complex at the intersection of Crawford Drive and The Parkway.

4. Property Asset Manager

Report PLPD05-057(A)

Kingswood Centre Sale – Restrictive Covenant Recommendation

A report to recommend wording for the revision of a restrictive covenant regarding the sale of the Kingswood Centre.

5. Acting Director of Planning and Development Services

Report PLPD05-062A

184-199 Dalhousie Street Rezoning (Richard Taylor)

189-191 Dalhousie Street - Dalhousie Youth Support Services

A report to respond to a Committee request for additional information related to available parking in the vicinity of the subject properties on Dalhousie Street proposed for office and clinic type uses in addition to residential uses.

6. Director of Utility Services

Report USEC05-043

Infrastructure Information Management Plan

(This will be a walk-in report)

A report to council to consider the award of a contract to carry out Infrastructure Information Management Plan.

7. Director of Utility Services

Report USEC05-042

Water Resource Engineer, Utility Services Department

A report to provide Council with additional information regarding the need for a new permanent Water Resource Engineer within the Utility Services Department.

8. Other Business

9. Adjournment