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2008-06-09 Committee of the Whole

Event date: Monday, June 09, 2008, at 5:00 PM
Location: City Hall - General Committee Room

Committee of the Whole Agenda
June 09, 2008 at 5:00 PM - General Committee Room

Closed Session – 5:00 p.m. – General Committee Room

Municipal Act, 2001

  1. Section 239(2)(c) A Proposed Or Pending Acquisition Or Disposition Of Land By The Municipality Or Local Board
  2. Section 239(2)(c) A Proposed Or Pending Acquisition Or Disposition Of Land By The Municipality Or Local Board

Open Session – 5:45 p.m. in the General Committee Room

The Lords Prayer

Thirty Seconds Of Silent Prayer

National Anthem

  1. Minutes of:
    1. May 20, 2008
    2. May 26, 2008
    3. June 2, 2008

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 Number 4 5 6 7 8 9 10

  1. Director of Utility Services
    Report USWM08-011
    Award of P-17-08 Engineering and Reporting Services for the Peterborough Waste Management Facility


    A report to recommend the award of Request for Proposal P-17-08 to provide engineering and reporting services for the design and operation of the Peterborough Waste Management Facility.

  2. Senior Director of Corporate Services
    Report CPFRAS08-007
    Bridge Financing to Peterborough Housing Corporation for Anson House Project


    A report to recommend the City provide up to $1.9 million bridge financing to Peterborough Housing Corporation during the seven month construction period of the Anson House facility redevelopment project.

  3. Director of Community Services
    Report CSD08-008
    Market Hall 2008 Capital Budget Reallocation Request


    A report requesting funds from the Capital Levy Reserve to finance the restoration of the west ground floor of Market Hall and to recommend certain aspects of the Purchasing By-Law 06-175 be waived.

  4. Director of Utility Services
    Report USEC08-013
    Budget Increase and Award of Tender T-22-08 for the Rehabilitation of the Bonaccord Street and Park Street North Bridges over Jackson Creek


    A report to increase the budget and award Tender T-22-08 for the rehabilitation of the Bonaccord Street and Park Street North bridges over Jackson Creek.

  5. Mayor Ayotte
    Report COU-08-004(A)
    Procedure By-Law Revisions


    A report to recommend changes to Chapter 16 of the City of Peterborough Municipal Code (PROCEDURE BY-LAW)

  6. CORRESP08-038
    Roy Brady of Safe and Green Energy (SAGE)
    Moratorium On Uranium Mineral Exploration, Mining And Related Processing In The Otonabee River Watershed


    Correspondence from Roy Brady of Safe and Green Energy (SAGE), requesting the City of Peterborough resolve to petition the province of Ontario to initiate a moratorium on uranium mineral exploration and related processing in the Otonabee River watershed and to undertake an immediate, comprehensive, public review to amend the Mining Act, 1990 and that the resolution be forwarded to local, Provincial and Federal government agencies, seeking their support.

Other Business

  1. Motion of Councillor Vass
    Peterborough Municipal Airport

Adjournment