September 17, 2018 - Agenda

Pg. #

ITEM

MINUTES

GP-3

Motion to adopt the minutes of the meeting of the General Purposes Committee held on September 4, 2018.

ENGINEERING AND PUBLIC WORKS DIVISION

1.

City Centre District Energy Utility Bylaw No. 9895, Amendment Bylaw No. 9921 
(File Ref. No. 12-8060-20-009921) (REDMS No. 5943214 v. 3; 5943820)

GP-12

See Page GP-12 for full report

Designated Speaker:  Peter Russell

STAFF RECOMMENDATION

That the City Centre District Energy Utility Bylaw No. 9895, Amendment Bylaw No. 9921 presented in the “City Centre District Energy Utility Bylaw No. 9895, Amendment Bylaw No. 9921” report dated August 24, 2018, from the Senior Manager, Sustainability and District Energy be introduced and given first, second, and third readings.

COMMUNITY SAFETY DIVISION

2.

Temporary Funding for the Enhanced City Centre Community Police Office 
(File Ref. No. 09-5350-01) (REDMS No. 5916863 v. 10)

GP-20

See Page GP-20 for full report

Designated Speakers:  Douglas Liu and Supt. Will Ng

STAFF RECOMMENDATION

(1)

That Council approve the Enhanced City Centre Community Police Office project in the amount of $5.1 million, to be funded from the Capital Building and Infrastructure Reserve as outlined in the staff report titled “Temporary Funding for the Enhanced City Centre Community Police Office” from the General Manager, Community Safety, dated August 16, 2018;

(2)

That the future repayment of the $5.1 million and interest to the Capital Building and Infrastructure Reserve be funded from the voluntary developer amenity contributions and received from the developer of RZ 15-692485, at 7960 Alderbridge Way and 5333, 5411 No. 3 Road (South Street Development); and

(3)

That the Consolidated 5-Year Financial Plan (2018–2022) be amended accordingly.

3.

Amendment to Bylaw Enforcement Officer Bylaw No. 9742
(File Ref. No. 12-8060-20-009718) (REDMS No. 5755921 v 5)

GP-27

See Page GP-27 for full report

Designated Speaker:  Carli Williams

STAFF RECOMMENDATION

(1)

That Bylaw Enforcement Officer Bylaw No. 9742, Amendment Bylaw No. 9846  be introduced and given first, second and third readings; and

(2)

That all previous bylaw prosecutions, including the swearing information, by City staff be authorized by Council.

ADJOURNMENT