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AGENDA – EXECUTIVE COMMITTEE – REGULAR MEETING OF JANUARY 28, 2025

AGENDA – EXECUTIVE COMMITTEE – REGULAR MEETING OF JANUARY 28, 2025 January 28, 2025

📄 Agenda — 19 items · Executive Committee

⭐ Notable items (3)

5.1 Renaming the Gatineau Wastewater Treatment Plant to Water Resource Recovery Station (StaRRE)

The city is officially renaming the Gatineau wastewater treatment plant to 'Station de récupération des ressources de l'eau' (StaRRE). This change reflects a modern approach to water management, focusing on resource recovery rather than just waste treatment.

5.2 Authorization of Additional Funds - Tender 2023 SP 214 - Polymer Purchase for Gatineau Treatment Plant

The city is requesting additional funding for the purchase of polymers used in the wastewater treatment process at the Gatineau plant. This is necessary to ensure the continued operation of the facility.

18.1 Public Road Acquisition (Article 72) - Rue Miron and Rue des Iroquois

The city is acquiring land for public road purposes under Article 72 of the Municipal Powers Act. This involves specific lots on Rue Miron and Rue des Iroquois in the Pointe-Gatineau district.

infrastructure Pointe-Gatineau
All items
3.1 2025-2026 Call for Proposals and Locations - Food Truck Program

The city is initiating the selection process for food truck locations and operators for the 2025-2026 seasons. This program regulates where food trucks can operate on municipal land to ensure variety and accessibility for residents.

4.1 TAPU 2022-2023 Financial Assistance Program - Completion Certification: Parc de la Fabrique Multi-use Trail Extension

The city is certifying the completion of the multi-use trail extension between Rue de la Fabrique and the Allumettières Park-and-Ride. This administrative step is required to finalize provincial funding under the TAPU program for active transportation infrastructure.

infrastructure Lucerne
4.2 TAPU 2022-2023 Financial Assistance Program - Completion Certification: Sentier la Lièvre Phase 1

The city is certifying the completion of Phase 1 of the Sentier la Lièvre trail project along Rue Georges. This confirms the work meets provincial standards to secure financial assistance for active transportation development.

infrastructure Buckingham
4.3 TAPU 2023-2024 Financial Assistance Program - Completion Certification: Avenue Lépine Multi-use Path

The city is certifying the completion of the new multi-use path on Avenue Lépine. This administrative action allows the city to close out the project file and receive provincial funding for the infrastructure.

infrastructure Buckingham
4.4 TAPU 2024-2025 Financial Assistance Program - Completion Certification: Rue de Cannes Cycling Link

The city is certifying the completion of a new cycling link on Rue de Cannes. This is a procedural step to finalize provincial grant reporting for active transportation projects.

infrastructure Limbour
4.5 Véloce III 2024-2025 Financial Assistance Program - Completion Certification: Rue de Cannes Cycling Path Improvements

The city is certifying the completion of upgrades to the existing cycling path on Rue de Cannes. This ensures compliance with the Véloce III provincial funding program requirements.

infrastructure Limbour
4.6 Véloce III 2024-2025 Financial Assistance Program - Completion Certification: Boulevard du Mont-Bleu Cycling Link Improvements

The city is certifying the completion of improvements to the cycling infrastructure on Boulevard du Mont-Bleu. This administrative step is necessary to finalize provincial funding under the Véloce III program.

infrastructure Parc-de-la-Montagne-Saint-Raymond
4.7 TAPU 2022-2023 Financial Assistance Program - Completion Certification: Rue Notre-Dame Phase 6 Cycling Link

The city is certifying the completion of Phase 6 of the cycling link project on Rue Notre-Dame. This confirms the project's completion to the provincial government for funding purposes.

infrastructure Lac-Beauchamp
4.8 Véloce III 2021-2022 Financial Assistance Program - Completion Certification: Boulevard Maloney Est Cycling Link

The city is certifying the completion of the cycling link on Boulevard Maloney Est (part of the Route Verte network). This administrative step finalizes the project's eligibility for provincial funding.

infrastructure Masson-Angers
4.9 TAPU 2023-2024 Financial Assistance Program - Completion Certification: Boulevard des Allumettières Cycling Link

The city is certifying the completion of the cycling link on Boulevard des Allumettières. This is a standard procedure to close out the project and secure provincial financial support.

infrastructure Hull-Wright
5.1 Renaming the Gatineau Wastewater Treatment Plant to Water Resource Recovery Station (StaRRE)

The city is officially renaming the Gatineau wastewater treatment plant to 'Station de récupération des ressources de l'eau' (StaRRE). This change reflects a modern approach to water management, focusing on resource recovery rather than just waste treatment.

5.2 Authorization of Additional Funds - Tender 2023 SP 214 - Polymer Purchase for Gatineau Treatment Plant

The city is requesting additional funding for the purchase of polymers used in the wastewater treatment process at the Gatineau plant. This is necessary to ensure the continued operation of the facility.

10.1 Tender 2024 SP 202 - Transport and Disposal of Street Sweeping Residue

The city is awarding a contract for the transport and disposal of debris collected by street sweepers. This is a routine operational service required to maintain city streets.

16.1 Approval of Disbursements: December 13 to 19, 2024

Council is reviewing and approving the list of city payments made during this period to ensure financial transparency.

16.2 Approval of Disbursements: December 20 to 24, 2024

Council is reviewing and approving the list of city payments made during this period to ensure financial transparency.

16.3 Approval of Disbursements: January 3 to 9, 2025

Council is reviewing and approving the list of city payments made during this period to ensure financial transparency.

16.4 Approval of Disbursements: January 10 to 16, 2025

Council is reviewing and approving the list of city payments made during this period to ensure financial transparency.

17.1 Authorization of Additional Funds - Tender 2022 SP 180 - General Furniture

The city is authorizing additional funds for a previously awarded contract regarding the purchase of general office or municipal furniture.

18.1 Public Road Acquisition (Article 72) - Rue Miron and Rue des Iroquois

The city is acquiring land for public road purposes under Article 72 of the Municipal Powers Act. This involves specific lots on Rue Miron and Rue des Iroquois in the Pointe-Gatineau district.

infrastructure Pointe-Gatineau