Outstanding Council Directives Tracking Log

Meeting Date

Motion/ Resolution

Report Number

CLT Member/ Executive Director

Action

Status

December 16, 2019

CR621/2019

C 203/2019

City Treasurer

That City Council APPROVE the issuing of a Request for Proposal (RFP), in accordance with Purchasing Bylaw 93-2012 and amendments hereto, for the potential development of a photovoltaic generation Net Metering project on suitable City of Windsor properties; and,

That the Council DIRECT Administration to report back on the outcome of the RFP identifying the successful proponent along with a detailed business case analysis.

  
           

January 20, 2020

CR40/2020

SCM 485/2019 & S 230/2019

Chief Financial Officer

That the Environment, Transportation & Public Safety Standing Committee sitting as the Transit Windsor Board of Directors APPROVE the Transit

Master Plan – More Than Transit (the Plan) as follows:

1. That the Plan BE the roadmap for Transit Windsor from the years 2020 to 2028 to follow with annual reviews and updates; and,

2. That any 2019 operating revenue surplus to a maximum of $250,000 BE TRANSFERRED to Capital to fund a Garage Feasibility Study in order to implement the plan; and,

3. That the recommendations as set out by Administration for capital and operating needs for 2020 through to 2028 BE DEFERRED to the City of Windsor Annual Operating and Capital Budget with regards to implementation of the plan.

  
           

January 27, 2020

B9/2020

SCM 299/2019 & S 167/2019

City Engineer

That Administration BE DIRECTED to prepare a report for Council’s consideration related to options for curbside garbage collection instead of alley collection citywide wherever possible.

  

January 27, 2020

B10/2020

SCM 483/2019 & S 213/2019

City Engineer

That the attached Alley Lighting Policy BE ADOPTED by City Council; and, That the 2020 annual operating and maintenance fee of $150 per light fixture that will be divided amongst all the properties serviced by the light fixture BE ADDED to the 2020 User Fee Schedule; and,

That administration BE REQUESTED to provide a report to a future meeting of the Environment, Transportation & Public Safety Standing Committee regarding a fee structure framework for maintenance standards for alleys in the City.