Regular Council

That the addeds be approved.

That Clause 11.4 of the City of Kingston Procedural By-Law 2010-1, as amended, be waived in order to allow Andrew McCann to speak to New Motion Number 2 with respect to an open budget process.

That Report Number 19: 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 each item. City Council Meeting Number 2020-07 Minutes Tuesday, February 4, 2019 Reports (Continued) 1. Municipal Automotive Materials Amending Agreement with Automotive Materials Stewardship That the Mayor and City Clerk be authorized to enter into an Amending Agreement for the Management of Municipal Automotive Materials with Automotive Materials Stewardship, in a form satisfactory to the Director of Legal Services. (The Report of the Commissioner, Transportation & Public Works (20-051) was attached to the agenda as schedule pages 1-6) (File Number CSU-V00-000-2020)

That Report Number 20: Received from the Planning Committee be received and adopted. Report Number 20 To the Mayor and Members of Council: The Planning Committee reports and recommends as follows: Council consented to the separation of each item. 1. Approval of an Application for Zoning By-Law Amendment – 1020 Portsmouth Avenue That the application for a Zoning By-Law amendment (File Number D14-024-2019) submitted by Fotenn Consultants Inc., on behalf of Matthew and Tara Archibald, for the property municipally known as 1020 Portsmouth Avenue, be approved; and That By-Law Number 8499, entitled "Restricted Area (Zoning) By-Law of The Corporation of the City of Kingston", as amended, be further amended, as per Exhibit A (Draft By-Law and Schedule A to Amend Zoning By-Law Number 8499) to Report Number PC-20-013; and City Council Meeting Number 2020-07 Minutes Tuesday, February 4, 2019 Reports (Continued) 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), 2020-041)

That Report Number 21: Received from Municipal Accessibility Advisory Committee be received and adopted. Report Number 21 To the Mayor and Members of Council: Municipal Accessibility Advisory Committee reports and recommends as follows: Council consented to the separation of item 1. 1. City of Kingston 2019 Accessibility Plan Status Report That the City of Kingston 2019 Accessibility Plan Status Report, attached as Exhibit A to Report Number MAAC-20-001, be received for information and posted on the City of Kingston website. (Exhibit A to Report Number MAAC-20-001 was attached as schedule pages 22- 30)

That Report Number 22: Received from the Arts, Recreation and Community Policies Committee be received and adopted. Report Number 22 To the Mayor and Members of Council: The Arts, Recreation and Community Policies Committee reports and recommends as follows: City Council Meeting Number 2020-07 Minutes Tuesday, February 4, 2019 Reports (Continued) 1. Approval of the Kingston Arts Council Plan for Administration of Arts Funding for The Corporation of the City of Kingston 2020 That the revised ‘Plan for Administration of Arts Funding, for The Corporation of the City of Kingston Arts Fund in 2020’, attached to Report Number ARCP-20-001 as Exhibit A, be approved as presented. (Exhibit A to Report Number ARCP-20-001 was attached as schedule pages 33-66)

That the Motion be amended by deleting paragraph numbers 5 and 7, which read as follows: That the City of Kingston supports the Ontario Long-Term Care Association’s request for a per diem funding model be considered as part of the province’s 2020- 2021 budget deliberations. Whereas Rideaucrest is a member of the Ontario Long-Term Care Association which has recently requested a per diem funding model to allow nursing homes more flexibility to meet the needs of residents.

That the Minutes of City Council Meeting Number 2020-05, held Tuesday, January 21, 2020 and Special Council Meeting Number 2020-06, held Tuesday, January 28, 2020 be confirmed.

That Council do now adjourn.