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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Community Safety Committee held on Tuesday, April 9^th, 2002.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, June 11^th, 2002 (tentative date) at 4:00 p.m. in the Anderson Room.

COMMUNITY SAFETY DIVISION

43

3.

AWARD OF CONTRACT FIRE APPARATUS
(Report:  Apr. 17/02, File No.:   ) (REDMS No. 692312)

Designated Speaker:  Wayne Stevens

STAFF RECOMMENDATION

That Contract T.1529 for the supply and delivery of three (3) fire apparatus be awarded to Federal Signal Corporation, Oak Brook, Illinois, in an amount not to exceed $2,311,000 inclusive of applicable taxes.

55

4.

HAMILTON FIRE HALL
(Report:  Mar. 28/02, File No.:  2050.20.F5) (REDMS No. 628557)

Designated Speaker:  Jim Hancock

STAFF RECOMMENDATION

That:

( 1 )

the project be approved, based upon the recommended fire rescue facility (as shown in the plans attached to the report dated March 28th, 2002, from the Fire Chief); and

( 2 )

the project be presented to the Hamilton Community as part of the project communication plan.

68

5.

COMMUNITY SAFETY HEADQUARTERS BUILDING - SITING
(Report:  Apr. 17/02, File No.:  2045-01.CSB) (REDMS No. 708733)

Designated Speaker:  Jim Hancock

STAFF RECOMMENDATION

( 1 )

That the City owned site #4, (as outlined in the report dated May 7^th, 2002, from the Fire Chief), located at the northeast corner of Gilbert Road and Granville Avenue, be chosen as the location for the proposed Community Safety Headquarters Building; and,

( 2 )

That Option C-1 for the development of site #4, be approved for further development as a Community Safety Headquarters building, at a cost not to exceed $31M, as outlined in the attached report of the Fire Chief dated May 7, 2002.

92

6.

BRIDGEPORT FIRE HALL
(Report:  Apr. 24/02, File No.:  2050.20.F5) (REDMS No. 698631)

Designated Speaker:  Jim Hancock

STAFF RECOMMENDATION

( 1 )

That the Bridgeport Fire Hall be replaced, (substantially as set out in the report dated April 24th, 2002 from the Fire Chief) , on the two lots located at 9100 and 9120 Bridgeport Road, at a cost not to exceed $2.75 Million

( 2 )

That the project be presented to the Bridgeport community as part of the project communication plan.

FINANCE & CORPORATE SERVICES DIVISION

103

7.

COMMUNITY SAFETY BUILDINGS INTERNAL FINANCING OPTIONS
(Report:  May 7/02, File No.:   ) (REDMS No. 700492)

Designated Speaker:  Jim Bruce

STAFF RECOMMENDATION

( 1 )

That  Scenario 2 Blended Tax Rate/Current Casino Funding,  be approved as the funding strategy for the Community Safety Buildings project;

( 2 )

That staff not pursue a referendum question, and

( 3 )

That staff implement Phase 2 of the communications strategy for the Community Safety Buildings project.

8.

MANAGERS REPORT

ADJOURNMENT