The Corporation of the City of Grand Forks

Committee of the Whole Meeting
AGENDA

Meeting #:C-2018-11
Date:
-
Location:
7217 - 4th Street, City Hall Council Chambers

December 10, 2018, Committee of the Whole

  • Recommendation

    THAT the Committee of the Whole adopts the December 10, 2018, agenda as presented.

October 9, 2018, Committee of the Whole Meeting Minutes

  • Recommendation

    THAT the Committee of the Whole adopts the October 9, 2018, Committee of the Whole Minutes as presented.

Chief Administrative Officer / Urban Systems

  • Recommendation

    THAT the Committee of the Whole recommends to Council to adopt the Economic Recovery Initiative as presented and determine said plan as a priority with the allocation of municipal funds to come from annual surplus in relation to the Economic Profile & Communications priorities - $75k; annual surplus/deferred capital for adjustments and introductions of Land use adjustments, policies and bylaws to encourage growth and recovery - $150k; direction to staff for the development of an Airport Master Plan - $75k from capital; to authorize staff to move forward with the existing Loan Authorization Bylaw to address the new well for fire flow/protections works - $900k; to authorize staff to seek opportunities from senior levels of government to fund the Eastside Reservoir for the ICIP Grant (100%); and to authorize staff to develop a Sustainable Infrastructure Investment Plan intending to prioritize infrastructure projects to support growth & development - $1 mil, with funds to come from Operations, Deferred Capital & Reserves; and refer it to the January 14, 2019, Regular Meeting for decision.

Development, Engineering and Planning

  • Recommendation

    THAT the Committee of the Whole authorizes staff to proceed with the neighbourhood notification requirements in respect of the Development Variance Permit application to reduce the parking requirements from 38 parking spaces to 11 parking spaces in connection with a proposed 4-storey, 34 unit residential building at 7382 2nd Street; and further, THAT the Development Variance Permit application be referred to the January 14, 2018 Regular Meeting of Council for decision.

Manager of Operations

  • Recommendation

    THAT the Committee of the Whole receives the verbal report regarding preparations for Freshet 2019 for information.

Flood Recovery Manager / Urban Matters

  • Recommendation

    THAT the Committee of the Whole receives the report for the Housing Plan update for information.

Department Managers

  • Recommendation

    THAT the Committee of the Whole receives the monthly highlight reports from department managers.