Regular Council

That the addeds be approved. City Council Meeting Number 2020-19 Minutes Tuesday, June 16, 2020 Approval of Addeds (continued)

That Report Number 48: Received from the Chief Administrative Officer (Consent) be received and adopted. To the Mayor and Members of Council: The Chief Administrative Officer reports and recommends as follows: Council consented to the separation of Clauses 1 and 4. 1. Contract Amendment – Teranet Inc. That Council authorize the Mayor and Clerk to execute the necessary amendments to the existing license agreement with Teranet Inc. for additional data products and services at the incremental cost of $46,010, plus applicable taxes in a form satisfactory to the Director of Legal Services, for a term ending April 30, 2022. That Council delegate authority to the Chief Information Officer to renew the amended license agreement with Teranet Inc. for the delivery term ending April 30, 2022, with a total cost of $168,346, subject to review by and in a form satisfactory to, the Director of Legal Services. City Council Meeting Number 2020-19 Minutes Tuesday, June 16, 2020 Reports (continued) (The Report of the Commissioner, Corporate Services (20-122) was attached to the agenda as schedule pages 1-6)

That Report Number 49: Received from the Chief Administrative Officer (Recommend) be received and adopted, clause by clause. Report Number 49 To the Mayor and Members of Council: City Council Meeting Number 2020-19 Minutes Tuesday, June 16, 2020 Reports (continued) 1. Approval of the ‘Administrative Plan, City of Kingston Heritage Fund, 2020- 2021’ and the Appointment of Councillors to Participate in the City of Kingston Heritage Fund Jury Review Process in 2020 That the Administrative Plan, City of Kingston Heritage Fund: 2020-2021, attached as Exhibit A to Report Number 20-148, be approved as proposed so that a “Call for Submission” can be issued in July 2020 with submission deadlines in September 2020; and That Council appoint Councillor Neill and the Cultural Director, or his designate, to participate in the Review Committee (Project Grants) on September 22 and September 30, 2020; and That Council appoint Councillor Kiley and the Cultural Director, or his designate, to participate in the Review Committee (Operating Grants) on September 14 and September 21, 2020. (The Report of the Commissioner, Business, Environment & Projects (20-148) was attached to the agenda as schedule pages 23-55)

That Report Number 50: Received from the Planning Committee be received and adopted. Report Number 50 To the Mayor and Members of Council: The Planning Committee reports and recommends as follows from the Planning Committee Meeting held on May 28, 2020: 1. Approval of an Application for Zoning By-Law Amendment – 2754 Creekford Road That the application for a zoning By-Law amendment (File Number D14-016- 2019) submitted by IBI Group Incorporated, on behalf of City of Kingston, for the property municipally known as 2754 Creekford Road, be approved; and That By-Law Number 76-26, entitled "Township of Kingston Restricted Area By- Law", as amended, be further amended, as per Exhibit A (Draft By-Law and Schedule A to Amend Zoning By-Law Number 76-26 to Report Number PC-20-38); and That Council determines that in accordance with Section 34(17) of the Planning Act, no further notice is required prior to the passage of the By-Law; and That the amending By-Law be presented to Council for all three readings. (See By-Law Number (1), 2020-093) City Council Meeting Number 2020-19 Minutes Tuesday, June 16, 2020 Reports (continued)

That Report Number 51: Received from the Nominations Advisory Committee be received and adopted. Report Number 51 To the Mayor and Members of Council: The Nominations Advisory Committee reports and recommends as follows from the meeting held on June 8, 2020: 1. Public Appointments to Taxi Commission and Planning Advisory Working Group That Rod Moffatt be appointed to the Taxi Commission for a term ending November 30, 2020; and That Christopher Horeczy be appointed to the Planning Advisory Working Group for the term of Council, ending November 14, 2022.

That the Minutes of City Council Meeting Number 2020-18 held Tuesday, June 2, 2020 be confirmed.

That Council do now adjourn.