THE CORPORATION OF THE CITY OF VERNON

POST MEETING AGENDA

Committee of the Whole

-
CITY HALL COUNCIL CHAMBER
3400 30 Street
Vernon B.C.

1.a

 
  • THAT the Agenda for the April 8, 2024 Committee of the Whole Meeting be adopted as circulated.

  • THAT the minutes of the Committee of the Whole meeting of Council held March 25, 2024 be adopted.

  • Doug Ross, Manager, Project Program for the Active Living Centre will provide Council with an overview of the validation
  • Virtual Overview (9:00 am - 9:20 am)
  • Questions (9:20 am - 9:35 am)
  • (Materials to be distributed to Council)
  • THAT Council receive for information the memorandum titled “Active Living Centre Validation Report” dated April 5, 2024 and respectfully submitted by the Senior Manager, ALC Project and the Manager, Project Program;

    AND FURTHER, that Council receive and endorse the Active Living Centre Validation Report, including the IPD Design & Construction team’s commitment to “designing, constructing, and delivering this project to (the City): in accordance to the Base Program outlined (in the report), for a final Actual Cost not exceeding the Base Target Cost of $121,030,909 described (in the report) and to strive for the goal of reaching substantial completion and opening in the fall of 2026”;

    AND FURTHER, that Council authorize Administration to enter into an Integrated Project Delivery Hansen Bridgett Contract with the ALC IPD signatories as listed on the Validation Commitment page of the Active Living Centre Validation Report;

    AND FURTHER, that Council authorize the City of Vernon ALC Project Team to approve the inclusion of Added Value Incentive Items up to the threshold of $99,000 and direct the Project Team to bring forward any Added Value Incentive Items for consideration in excess of the threshold.

  • THAT the Committee of the Whole meeting of April 8, 2024 be adjourned. 

  • Mayor Cumming closed the Committee of the Whole at 9:44 am.

No Item Selected