Community Services Committee (CSC) January 18, 2012

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AGENDA    MINUTES   WEBCAST      Recommendations to Council Meeting on January 30, 2012 

CONSENT AGENDA

1.  Report recommending approval to proceed with the necessary work to rehabilitate the Drury Lane
     Pedestrian Bridge. (E-11-12) (Appendix A)

2.  Report providing an update on the 2011 sidewalk inspection and maintenance program.
     (RPM-01-12)

3.  Report recommending approval to award Dillon Consulting Limited as the successful vendor for
     the provision of consulting services for the LaSalle Park Marnia's Environmental Assessment.
     (PR-04-12)

4.  Presentation by Gudelia Morency, Regional Outreach and Education Advisor, Office of the 
     Independent Police Review Director (OIPRD), providing information on OIPRD's mandate and
     outreach program. (CC-01-12)

DELEGATION ITEM:

5.  Correspondence from Doug Grinyer, President of Confederation Marine Modellers, dated
     November 11, 2011, requesting exemption of permit for the Model Boat Regetta at Discovery
     Landing/Rotary Centennial Pool. (CC-02-12)

REGULAR AGENDA:

6.  Report recommending alternative operating model for the use and operation of the Observatory
     within the Waterfront Centre. (PR-05-12)

7.  Report recommending direction on funding for the Burlington Little Theatre Inc. roof replacement.
     (PR-06-12)

8.  Report providing an update on the lease and operation Request for Expressions of Interest for
     the Paletta Mansion and recommending a Request for Proposal. (PR-07-12)

9.  Report recommending approval of the parking administrative monetary penalties program and
     fees. (TS-01-12) (Appendix A) (Appendix B) (Appendix C) (Appendix D)

CONFIDENTIAL MATTERS FOR CONSIDERATION:

10. Confidential Appendix A to parks and recreation department report PR-04-12 recommending
      approval to award Dillon Consulting Limited as the successful vendor for the provision of
      consulting services for the LaSalle Park Marina's Environmental Assessment.

11. Confidential Appendix A to parks and recreation department report PR-05-12 recommending
      alternative operating model for the use and operation of the Observatory within the 
      Waterfront Centre.

12. Confidential Appendices A, B and C to parks and recreation department report PR-06-12 
      recommending direction on funding for the Burlington Little Theatre Inc. roof replacement.     

13. Confidential Appendix A to parks and recreation department report PR-07-12 providing an
      update on the lease and operation Request for Expressions of Interest for the Paletta Mansion
      and recommending a Request for Proposal.

14. Confidential legal department report L-04-12 providing an update on Nelson Aggregate.

15. Confidential legal department report L-01-12 provding an update on the Brant Street Pier
      litigation.

Additional Information:

• Staff Presentation regarding E-11-12 
• Staff Correspondence regarding E-11-12