Committee of the WholeAgendaWednesday, February 12, 2020 9:00 A.m. - 12:00 P.m.Conference Room A, 4th Floor City Hall1.Call to Order 2.Approval of the Agenda 2.1Adoption of Agenda 3.Adoption of the Minutes 3.1Adoption of Minutes - January 15, 2020 1.Post-Meeting Minutes - CoW_Jan15_2020 - English.pdf4.Presentations/Delegations 5.Finance & Administration - Councillor Dave Lane 5.1Approval of a Professional Development Allowance for Members of Council 1.DN - Councilor PD 2020 01 28_DC (002).pdf6.Public Works & Sustainability - Councillor Ian Froude 6.1Riverhead Capital Reserve Fund Expense - Procurement of Replacement Deep Well Bar Screen 1.Decision Note - Riverhead Reserve Fund Purchase - Replacement of Deep Well Barscreen - Jan 16, 2020 (Revision 1).pdf6.2Windsor Lake Water Treatment Plant Capital Reserve Fund - Replacement of High Zone Pumping Station Emergency Diesel Generator 1.Decision Note - WL High Zone Pumping Station Emergency Diesel Generator Replacement.pdf6.3Water Street Heated Sidewalks (Snow Melt System) Study 1.Feb 5, 2020 Decision Note re Heated Sidewalks Study.pdf2.Heated Sidewalk Study Report.pdf7.Community Services - Councillor Jamie Korab 8.Special Events - Councillor Hope Jamieson 9.Housing - Deputy Mayor Sheilagh O'Leary 9.1Affordable Housing Catalyst Grant Allocations 2020 1.DN - Housing Catalyst Grants 2020.pdf9.2NIMBY Toolkit Update 1.Information Note - NIMBY Toolkit Update.pdf2.NIMBY Toolkit Update_November 2019.pdf10.Economic Development - Mayor Danny Breen 11.Tourism and Culture - Councillor Debbie Hanlon 12.Governance & Strategic Priorities - Mayor Danny Breen 13.Planning & Development - Councillor Maggie Burton 13.1Text Amendment to Enable Heritage Use as a Discretionary Use in the Institutional (INST) and Institutional Downtown (INST-D) Zones - REZ1900014 - 42 Bannerman Street 1.COTW - 42 Bannerman Street Feb 6 2020.pdf13.2Text Amendment to allow a Residential Accessory Dwelling Unit within a Floatplane Hanger in the Rural Zone - REZ1900017 - 360 Paddy’s Pond Road 1.COTW - 360 Paddys Pond Road Feb 6 2020.pdf14.Transportation and Regulatory Services - Councillor Sandy Hickman 15.Other Business 16.Adjournment No Item Selected This item has no attachments1.Decision Note - Riverhead Reserve Fund Purchase - Replacement of Deep Well Barscreen - Jan 16, 2020 (Revision 1).pdf1.Decision Note - WL High Zone Pumping Station Emergency Diesel Generator Replacement.pdf1.Post-Meeting Minutes - CoW_Jan15_2020 - English.pdf1.DN - Councilor PD 2020 01 28_DC (002).pdf1.DN - Housing Catalyst Grants 2020.pdf1.Information Note - NIMBY Toolkit Update.pdf2.NIMBY Toolkit Update_November 2019.pdf1.Feb 5, 2020 Decision Note re Heated Sidewalks Study.pdf2.Heated Sidewalk Study Report.pdf1.COTW - 42 Bannerman Street Feb 6 2020.pdf1.COTW - 360 Paddys Pond Road Feb 6 2020.pdf