Agenda Index City of Vancouver

 

REPORT TO COUNCIL
STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

SEPTEMBER 28, 2000

PRESENT: Councillor George Puil, Chair
Mayor Philip Owen
Councillor Fred Bass
Councillor Jennifer Clarke, Vice-Chair
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Tim Louis
Councillor Sandy McCormick
Councillor Gordon Price
Councillor Sam Sullivan
   
CITY MANAGER'S
OFFICE:
Judy Rogers, City Manager
CITY CLERK'S OFFICE: Ulli Watkiss, City Clerk

ADOPTION OF MINUTES

1. 2000 Operating Budget - June Review File: 1605

RECOMMENDED

2. Award of Tender for Dedicated Fire Protection System -

RECOMMENDED

A. THAT the City of Vancouver exercise its option to reject all tenders submitted in response to Invitation to Tender No. 2000 - 07 and that the tenders submitted by Smit Land & Marine Inc., Canadian Horizontal Drilling Ltd. and P. Baratta Construction Ltd. all be rejected both as of right and as non-compliant tenders effective immediately,

B. THAT the General Manager of Engineering Services be authorized to formally notify Smit Land & Marine Inc., Canadian Horizontal Drilling Ltd. and P. Baratta Construction Ltd. that their respective tenders have been rejected,

H. That Council waive the requirement for public tending of the Dedicated FireProtection System - False Creek crossing work and that the G.M. of Engineering Services negotiate with fully qualified contractors to perform the project for a fixed price.

I. That the G.M. of Engineering Services and Director of Legal Services be authorized to finalize a legal agreement on behalf of the City for performance of the works and subject to approval by Council.

3. Community Policing Program Review File: 3703

RECOMMENDED

A. THAT Council continues its participation in the joint City of Vancouver and Ministry of Attorney General Community Safety Funding on an ongoing basis. The annual cost for the year 2001 is $150,000, subject to negotiating matching funding from the Provincial Government. The source of funding to be the Other Grants budget, to be approved in advance of approval of the 2001 Operating Budget.

B. THAT the Community Safety Fund continues to be available for crime prevention and neighbourhood safety program funding only.

C. THAT Council approves the criteria to establish and to evaluate Community Policing Centres (CPCs) as outlined in Appendix A and summarized in the body of this report.

The Committee adjourned at 10:15 a.m.

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CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
CITY SERVICES AND BUDGETS

SEPTEMBER 28, 2000

PRESENT: Mayor Philip Owen
Councillor Fred Bass
Councillor Jennifer Clarke
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Tim Louis
Councillor Sandy McCormick
Councillor Gordon Price
Councillor George Puil
Councillor Sam Sullivan
   
CITY MANAGER'S
OFFICE:
Judy Rogers, City Manager
CITY CLERK'S OFFICE: Ulli Watkiss, City Clerk

COMMITTEE OF THE WHOLE

MOVED by Cllr. Sullivan,
SECONDED by Cllr. McCormick,

with Mayor Owen in the chair.

COMMITTEE REPORTS

Report of Standing Committee on City Services and Budgets
September 28, 2000

Cl. 2: Award of Tender for Dedicated Fire Protection System - False Creek Crossing

MOVED by Cllr. Puil,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. McCormick,
SECONDED by Cllr. Don Lee,

The Council adjourned at 10:20 a.m.

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LINK TO AGENDA


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