AGENDA
GOVERNANCE AND PRIORITIES COMMITTEE MEETING

-
SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE
80 COMMERCIAL STREET, NANAIMO, BC

SCHEDULED RECESS AT 3:00 P.M.

1.
CALL THE MEETING TO ORDER:

 

[Note:  This meeting will be live streamed and video recorded for the public.]

2.
INTRODUCTION OF LATE ITEMS:

 

3.
APPROVAL OF THE AGENDA:

 

4.
ADOPTION OF THE MINUTES:

 

a.
Minutes

This item has attachments. 
1.GPC240429M.pdf

Minutes of the Governance and Priorities Committee Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC, on Monday, 2024-APR-29 at 1:00 p.m.

5.
AGENDA PLANNING:

 

a.
Upcoming Topics and Initiatives

This item has attachments. 
1.GPC - Upcoming Topics Initiatives.pdf

To be introduced by Sheila Gurrie, Director, Legislative Services. 

6.
REPORTS:

 

a.
Green Nanaimo:

 

1.
Geotechnical Guidelines Review

This item has attachments. 
1.RPT_GPC240513GeotechnicalGuidelinesReview.pdf
2.AttA_DraftGuidelinesForReports_GeotechnicalGuidelinesReview_RPT_GPC240513.pdf
3.AttB_DraftGuidelinesMineAssessments_GeotechincalGuidelinesReview_RPT_GPC240513.pdf
4.AttC_SubdivisionGuidelines2013_GeotechincalGuidelinesReview_RPT_GPC240513.pdf
5.AttD_BuildingInspectionsGuidelines2013_GeotechincalGuidelinesReview_RPT_GPC240513.pdf

To be introduced by Jeremy Holm, Director, Planning and Development. 


Purpose:  To present to the Governance and Priorities Committee for endorsement, guidelines associated with the preparation of geotechnical reports and the assessment of mine-related geotechnical hazards in support of development applications within the City of Nanaimo.


Presentation: 

  1. Carl Miller, Senior Principal Geotechnical Engineer, WSP

Recommendation:  That the Governance and Priorities Committee recommend that Council endorse the following guidelines, as attached to the Staff Report dated 2024-MAY-13, associated with the preparation of geotechnical reports and the assessment of mine-related geotechnical hazards in support of development applications within the City of Nanaimo:

  1. Guidelines for the Preparation of Geotechnical Reports; and,
  2. Guidelines for Geotechnical Assessments Above Abandoned Mine Workings.

b.
Healthy Nanaimo:

 

1.
Allocation of Unallocated Pedestrian Funds

This item has attachments. 
1.RPT_GPC240513_AllocationOfUnallocatedPedestrianFunds.pdf
2.AttA_MapandImagesAlbertStreetCrosswalks_AllocationOfUnallocatedPedestrianFunds_RPT_GPC240513.pdf
3.AttB_ImagesfFutureConsiderations_AllocationOfUnallocatedPedestrianFunds_RPT_GPC240513.pdf
4.AttC_MapandImagesProjectsofCommunityInterest_AllocationOfUnallocatedPedestrianFunds_RPT_GPC240513.pdf
5.AttD_Powerpoint_AllocationOfUnallocatedPedestrianFunds_RPT_GPC240513.pdf

To be introduced by Bill Sims, General Manager, Engineering and Public Works.


Purpose:  To provide the Governance and Priorities Committee with options for the Financial Year 2024 Pedestrian Unallocated Funds of $300,000, and reallocation of 2023 funds in the amount of $182,500, and to provide a discussion about active school travel planning.


Presentation:

  1. Jamie Rose, Manager, Transportation. 

Recommendation:  That the Governance and Priorities Committee recommend that Council allocate $300,000 of the 2024 Pedestrian Unallocated Funds and reallocate $182,500 of the 2023 Pedestrian Unallocated Funds for a combined total of $482,500 toward Albert Street Crossing Improvements from Milton Street to Dunsmuir Street.

7.
QUESTION PERIOD:

 

8.
ADJOURNMENT:

 
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