May 14, 2013 - Agenda

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ITEM

MINUTES

CS-4

Motion to adopt the minutes of the meeting of the Community Safety Committee held on Tuesday, April 9, 2013.

NEXT COMMITTEE MEETING DATE

Tuesday, June 11, 2013, (tentative date) at 4:00 p.m. in the Anderson Room

LAW AND COMMUNITY SAFETY DEPARTMENT

1.

RCMP's Monthly Report – March 2013 Activities

(File Ref. No. 09-5000-01 (REDMS No. 3826941)

CS-14

See Page CS-14 for full report

Designated Speaker:  Supt. Renny Nesset

STAFF RECOMMENDATION

That the report titled RCMP’s Monthly Report – March 2013 Activities (dated May 1, 2013, from the OIC RCMP) be received for information.

2.

Richmond Fire-Rescue – March 2013 Activity Report

(File Ref. No. 09-5000-01) (REDMS No. 3834477 v.2)

CS-30

See Page CS-30 for full report

Designated Speaker:  Fire Chief John McGowan

STAFF RECOMMENDATION

That the staff report titled Richmond Fire-Rescue – March 2013 Activity Report, dated May 2, 2013, from the Fire Chief, Richmond Fire-Rescue, be received for information.

3.

Community Bylaws – March 2013 Activity Report

(File Ref. No. 12-8060-01) (REDMS No. 3829874 v.2)

CS-36

See Page CS-36 for full report

Designated Speaker:  Ed Warzel

STAFF RECOMMENDATION

That the staff report titled Community Bylaws – March 2013 Activity Report (dated April 15, 2013), from the General Manager, Law & Community Safety) be received for information.

4.

Tender Award T.4747 – Fire Pump Apparatus and 105’ Ladder Apparatus

(File Ref. No. 09-5140-01) (REDMS No. 3835180 v.10)

CS-43

See Page CS-43 for full report

Designated Speaker:  Fire Chief John McGowan

STAFF RECOMMENDATION

(1)

That tender T.4747, for a Fire Pump Apparatus and a 105’  Ladder Apparatus, be awarded to Wholesale Fire & Rescue Ltd., at a total cost of $1,874,451, plus applicable taxes;

(2)

That the Chief Administrative Officer and General Manager, Law and Community Safety be authorized to execute the contract with Wholesale Fire & Rescue Ltd. (WFR) for the purchase of two (2) fire apparatus.

5.

FIRE CHIEF BRIEFING

(Verbal Report) 

Designated Speaker:  Fire Chief John McGowan

Items for discussion:

(i)

Doors Open Richmond

(ii)

McHappy Day

(iii)

North American Occupational Safety & Health (NAOSH) Week

(iv)

RFR & RCMP Summer Camp Programs

6.

RCMP/OIC BRIEFING

(Verbal Report)

Designated Speaker:  Supt. Renny Nesset

Items for discussion:

(i)

Marine Patrol – Summer 2013 Activities

(ii)

Vancouver International Airport Exercise

7.

MANAGER’S REPORT

ADJOURNMENT