Environment, Infrastructure & Community Services Committee Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chambers - members participating remotely
Members Present:
  • Paul Sharman (Chair),
  • Kelvin Galbraith,
  • Lisa Kearns,
  • Rory Nisan,
  • Shawna Stolte,
  • Angelo Bentivegna,
  • and Mayor Marianne Meed Ward
Staff Present:
  • Tim Commisso,
  • Joan Ford,
  • Karen Roche,
  • Chris Glenn,
  • Allan Magi,
  • Enrico Scalera,
  • David Thompson (Audio/Video Specialist),
  • and Suzanne Gillies

1.
Declarations of Interest:
 

None.

2.
Delegation(s):
 

None.

3.
Consent Items:
 

3.1
Approval of Cootes to Escarpment EcoPark System Lower Grindstone Heritage Lands Management Plan (ES-02-21)
This item has attachments. 

1.ES-02-21 Cootes to Escarpment EcoPark System Lower Grindstone Hertitage Lands Management Plan.pdf
2.ES-02-21 APPENDIX A- Lower Grindstone Heritage Lands Management Plan.pdf
3.ES-02-21 APPENDIX B- Plan Area Map.pdf
4.ES-02-21 APPENDIX C- Executive Summary.pdf
  • Moved byCouncillor Galbraith

    Approve the Cootes to Escarpment EcoPark System Lower Grindstone Heritage Lands Management Plan, December 2019 prepared by North South Environmental Inc., attached as Appendix A to engineering services department report ES-02-01, as the guiding document regarding future management actions for these lands.

    CARRIED

4.
Regular Items:
 

4.1
Parks, recreation and cultural assets master plan update (ES-01-21)
This item has attachments. 

1.ES-01-21 Parks, recreation and cultural assets master plan update.pdf
2.ES-01-21 Appendix A-Accomplishments.pdf
3.ES-01-21 Appendix B The Planning Act - Land Conveyance.pdf
4.ES-01-21 Appendix C - Legislative Changes Effecting Park Dedication.pdf
  • Moved byCouncillor Kearns

    Receive and file engineering services department report ES-01-21 parks, recreation and cultural assets master plan.

    CARRIED

4.2
Update on Skyway Community Centre (EICS-02-21) (SD-01-21)
This item has attachments. 

1.EICS-02-21 Skyway Community Centre project status update.pdf
  • Moved byMayor Meed Ward

    Receive and file environment, infrastructure and community services report EICS-02-21 regarding an update on the Skyway Community Centre project.

    CARRIED
  • Moved byMayor Meed Ward

    Direct the Executive Director of Environment, Infrastructure and Community Services and the Chief Financial Officer to report back to Council in Q3 of 2021 on funding options for the Skyway Community Centre project (SD-01-21); and

    Direct the Mayor and City Manager to continue to pursue, and advocate for funding from the Federal and Provincial levels of Government.

    CARRIED

5.
Confidential Items:
 

None.

6.
Procedural Motions:
 

  • Moved byMayor Meed Ward

    Move into closed session in accordance with the following provisions under the Municipal Act, sections 239 (2)(a) the security of the property of the municipality or local board, with respect to environment, infrastructure and community services report EICS-02-01 regarding Skyway Community Centre update specifically relating to funding. 

    CARRIED

7.
Information Items:
 

  • Receive and file the following 2 items, having been given due consideration by the Environment, Infrastructure and Community Services Committee.

8.
Staff Remarks:
 

9.
Committee Remarks:
 

10.
Adjournment:
 

10:27 a.m. (closed), 10:54 a.m. (public)

Chair adjourned the meeting at 11:55 a.m.

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