AGENDA – CITY COUNCIL – MEETING OF FEBRUARY 20, 2024

Adoption of the agenda

Adoption of the minutes of the ordinary meeting of the Gatineau City Council held on January 23, 2024, as well as the special meetings held on January 30, February 1, and February 6, 2024.

Minor variance - Construct a garage attached to an existing dwelling - 1754, rue Schryer - Masson-Angers electoral district - Mario Aubé

Minor variances - Construct a detached garage - 1457, rue de Dolbeau - Bellevue electoral district - Alicia Lacasse-Brunet

Minor variance - Construct a semi-detached single-family dwelling - 956, rue Saint-Louis - Pointe-Gatineau electoral district - Mike Duggan

Minor variance - Construct a semi-detached single-family dwelling - 958, rue Saint-Louis - Pointe-Gatineau electoral district - Mike Duggan

PIIA - Construct a detached three-family dwelling - 16, rue Octave-Crémazie - Bellevue electoral district - Alicia Lacasse-Brunet

PIIA - Renovate a detached single-family dwelling - 41, rue Élisabeth-Bruyère - Hull-Wright electoral district - Steve Moran

Heritage - Renovate a detached single-family dwelling - 41, rue Élisabeth-Bruyère - Hull-Wright electoral district - Steve Moran

Heritage - Renovate a single-family dwelling - 707, rue Jacques-Cartier - Pointe-Gatineau electoral district - Mike Duggan

CES - Awarding of the Certificate of Excellence in Preservation and Restoration of Built Heritage

12.1 Project 136540

CES - Financial support for the Conseil régional de l'environnement et du développement durable de l'Outaouais (CREDDO) for the capacity building and micro-forest development project.

17.1 Project 136883

Appointment of a member to the Commission jeunesse de la Ville de Gatineau.

17.2 Project 137196

CES - Support for the Outaouais delegation during the 58th Finale des Jeux du Québec d'hiver in Sherbrooke, from March 1 to 9, 2024.

17.3 Project 137010

CES - Memorandum of understanding between the City of Gatineau and the Club de voile Grande-Rivière.

19.1 Project 137326

CES - Request for mission support 2024-2028 - Conseil des arts et des lettres du Québec (CALQ).

19.2 Project 137021

CES - Request for corporate grant - Centraide Outaouais 2023 fundraising campaign - $43,229.80.

20.1 Project 137420

CES - Grant agreement for the use of a sum from the Fonds de la sécurité routière surplus related to the municipal cooperation pilot project.

22.1 Project 137272

CES - Modification to the organizational structure - Service des technologies de l'information.

22.3 Project 137293

CES - Modifications to the organizational structure - Centre de services de Gatineau and centre de services de Buckingham et Masson-Angers.

22.5 Project 137342

CES - Modifications to the organizational structure – Service de l’approvisionnement responsable.

22.6 Project 137257

CES - Probationary appointment and tenure as Assistant Director, Plants, Support and Continuous Improvement for the Service de l'eau et des matières résiduelles.

31.1 Project 137336

Appointment of a member to the Commission du développement économique.

31.3 Project 137313

CES - 2023 Accountability report for the Fonds régions et ruralité (FRR).

36.1 Correspondence 136925

Minutes of the public meeting of the Commission du développement économique held on November 30, 2023.

36.2 Correspondence 137078

Minutes of the public meeting of the Commission Gatineau, Ville en santé held on December 7, 2023.

36.3 Correspondence 137099

Minutes of the public meeting of the Commission sur les transports, les déplacements durables et la sécurité held on December 13, 2023.

36.4 Correspondence 137100

Minutes of the public meeting of the Commission des loisirs, des sports et du développement communautaire held on December 15, 2023.

36.5 Correspondence 137192

Minutes of the public meeting of the Commission jeunesse held on January 13, 2024.

36.6 Correspondence 137231

Minutes of the public meeting of the Commission des arts, de la culture, des lettres et du patrimoine held on December 6, 2023.

36.7 Correspondence 137312

Minutes of the public meeting of the Commission du vivre-ensemble held on November 23, 2023.

Correspondence number 137372 - Minutes of the meeting of the Demolition Committee held on November 21, 2023.

Correspondence number 137373 - Minutes of the meeting of the Demolition Committee held on December 12, 2023.

Correspondence number 137375 - Minutes of the meeting of the Local Heritage Council held on December 11, 2023.

Correspondence number 137376 - Minutes of the meeting of the Planning Advisory Committee held on December 11, 2023.

Correspondence number 137410 - Minutes of the public meeting of the Agricultural Advisory Committee held on December 4, 2023.

Correspondence number 137333 - Filing of the minutes of the ordinary meetings of the Executive Committee of the City of Gatineau held on January 17, 24, and 31, 2024, as well as the special meetings held on January 23 and 30, 2024.

Correspondence number 137232 - Excerpt from the minutes of the ordinary meeting of the municipal council of the City of Léry held on January 17, 2024 - Support - Resolution number 1144-11-2023 - Table de concertation régionale de la Montérégie.

Correspondence number 137414 – Clerk's certificate regarding a clerical correction to resolution number CM-2023-239 of the municipal council of March 21, 2023.

Project number 137233 - Proclamation - Journées de la persévérance scolaire - February 12 to 16, 2024.

Project number 137334 - Adjournment of the meeting

Note: The documents related to the subjects mentioned above have been provided to the members of the council in accordance with the law. The next municipal council meeting will take place on March 19, 2024, at 7:00 p.m. at the Maison du citoyen located at 25, rue Laurier, Gatineau.