AGENDA – EXECUTIVE COMMITTEE – REGULAR MEETING OF JANUARY 15, 2025
Major decisions
13.1 #
City participation in major events and events under $50,000 - $1,312,860 in financial contributions, $546,600 in cost-based services, and $162,150 in value of services
The City is approving a funding and support package for various local events. This includes direct financial grants, the provision of municipal services at cost, and the provision of in-kind services, totaling over $2 million in support for community events.
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13.1 Project number 141438 --> REC/C - City participation in major events and events under $50,000 - $1,312,860 in financial contributions, $546,600 in cost-based services, and $162,150 in value of services.
Notable items
4.1 #
Approval of the memorandum of understanding between the City of Gatineau and the Ministry of Municipal Affairs and Housing regarding the Quebec government's Municipal Water Infrastructure Program (PRIMEAU)
The City is formalizing an agreement with the provincial government to participate in the PRIMEAU program. This program provides funding to support municipal water infrastructure projects, helping the City maintain and upgrade its water systems.
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4.1 Project number 141402 --> REC/C - Approval of the memorandum of understanding between the City of Gatineau and the Ministry of Municipal Affairs and Housing regarding the Quebec government's Municipal Water Infrastructure Program (PRIMEAU)
5. WATER AND RESIDUAL MATERIALS SERVICE
Approval of the memorandum of understanding between the City of Gatineau and the ministère des Affaires municipales et de l'Habitation (MAMH) in the context of the programme d'infrastructures municipales d'eau (PRIMEAU) of the Government of Quebec.
9.1 #
Agreement and request - Servicing - Municipal services - Integrated residential project located at 971, chemin Vanier (Place du Musée - Phase 11) - Mitigomijokan electoral district - Anik Des Marais
This item concerns the provision of municipal services (such as water and sewage) for a new residential development phase at 971, chemin Vanier. The developer and the City are entering into an agreement to ensure the necessary infrastructure is installed to support the project.
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9.1 Project number 141457 --> REC/C - Agreement and request - Servicing - Municipal services - Integrated residential project located at 971, chemin Vanier (Place du Musée - Phase 11) - Mitigomijokan electoral district - Anik Des Marais
9.2 #
Agreement and request - Servicing - Municipal services - Project planned at 329, rue Marquette - Bellevue electoral district - Alicia Lacasse-Brunet
This item concerns the provision of municipal services for a development project at 329, rue Marquette. The City is formalizing an agreement with the developer to ensure the site is properly connected to municipal infrastructure.
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9.2 Project number 141468 --> REC/C - Agreement and request - Servicing - Municipal services - Project planned at 329, rue Marquette - Bellevue electoral district - Alicia Lacasse-Brunet
9.3 #
Agreement and request - Servicing - Municipal services - Project located at 270, boulevard Alexandre-Taché - Manoir-des-Trembles‒Val-Tétreau electoral district - Jocelyn Blondin
This item concerns the provision of municipal services for a development project at 270, boulevard Alexandre-Taché. The City is formalizing an agreement with the developer to ensure the site is properly connected to municipal infrastructure.
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9.3 Project number 141471 --> REC/C - Agreement and request - Servicing - Municipal services - Project located at 270, boulevard Alexandre-Taché - Manoir-des-Trembles‒Val-Tétreau electoral district - Jocelyn Blondin
infrastructurehousing Manoir-des-Trembles‒Val-Tétreau 270, boulevard Alexandre-Taché 270 boulevard Alexandre-Tachéservicing agreement
11.1 #
2025 Contributions to organizations - Community development support framework
The City is approving financial contributions to various community organizations for 2025. This funding is part of the City's framework to support local community development initiatives.
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11.1 Project number 141429 --> REC/C - 2025 Contributions to organizations - Community development support framework
12. CITIZEN INTERACTION SERVICE
Approval of 2025 contributions to organizations under the community development support framework.
All items
8.1 #
Filing of the 2024 report on acquisitions made under Bylaw 819-4-2023 regarding the delegation of executive committee powers to certain officials, including the authority to authorize expenditures and enter into contracts on behalf of the City of Gatineau
This is a routine administrative filing. It provides the Executive Committee with a report on contracts and expenditures approved by city staff throughout 2024 under delegated authority.
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8.1 Correspondence number 141212 - Filing of the 2024 report on acquisitions made under Règlement numéro 819-4-2023 regarding the delegation of executive committee powers to certain officials, including the authority to authorize expenditures and enter into contracts on behalf of the City of Gatineau.
10.1 #
Tender 2024 SP 393 - Supply of safety footwear
This is a routine procurement item to approve the contract for the supply of safety footwear for City employees who require it for their work.
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10.1 Project number 141316 - Tender 2024 SP 393 - Supply of safety footwear
16.1 #
Approval of the list of disbursements for the period of November 29 to December 5, 2024
This is a routine procedural item to approve the City's financial disbursements for the specified period.
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16.1 Project number 141322 - Approval of the list of disbursements for the period of November 29 to December 5, 2024
16.2 #
Approval of the list of disbursements for the period of December 6 to 12, 2024
This is a routine procedural item to approve the City's financial disbursements for the specified period.
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16.2 Project number 141443 - Approval of the list of disbursements for the period of December 6 to 12, 2024
26.1 #
Filing of the list of grants from the council members' support budget - November 2024
This is a routine filing of the grants issued by individual city councillors using their allocated support budgets for the month of November 2024.