October 17, 2022 - Agenda

Pg. #

ITEM

MINUTES

Motion to adopt the minutes of the meeting of the General Purposes Committee held on October 3, 2022. (distributed separately)

DELEGATIONS

1.

Eric Balke, Senior Restoration Biologist and Fraser River Estuary Program Manager, Ducks Unlimited Canada, to discuss the planned environmental restoration work on Sturgeon Banks.

ENGINEERING AND PUBLIC WORKS DIVISION

2.

2022 ICIP Adaptation, Resilience & Disaster Mitigation - Green Infrastructure Grant Application - No. 3 Road South Drainage Pump Station and Dike Upgrade
(File Ref. No. 10-6060-03-01) (REDMS No. 6976339)

GP-4

See Page GP-4 for full report

Designated Speaker:  Manraj Gill

STAFF RECOMMENDATION

(1)

That the No. 3 Road South Drainage Pump Station and Dike Upgrade submission to the Investing in Canada Infrastructure Program for the Adaptation, Resilience & Disaster Mitigation program sub-stream, as outlined in the staff report titled “2022 ICIP

Adaptation, Resilience & Disaster Mitigation - Green Infrastructure Grant Application - No. 3 Road South Drainage Pump Station and Dike Upgrade” dated September 15, 2022 from the Director, Engineering be endorsed;

(2)

That should the grant application be successful, the Chief Administrative Officer and General Manager, Engineering and Public Works, be authorized on behalf of the City to enter into an agreement with the Province for the above mentioned project; and

(3)

That should the grant application be successful, a capital submission of $13,000,000 for the No. 3 Road South Drainage Pump Station and Dike Upgrade be approved with funding from the above mentioned grant, the Drainage Improvement Reserve and Drainage DCC Program, as outlined in the staff report titled “2022 ICIP Adaptation, Resilience & Disaster Mitigation- Green Infrastructure Grant Application - No. 3 Road South Drainage Pump Station and Dike Upgrade” dated September 15, 2022 from the Director, Engineering, and that the Consolidated 5-Year Financial Plan (2023-2027) be amended accordingly.

COMMUNITY SERVICES DIVISION

3.

Naming the Steveston Community Centre and Branch Library Replacement Facility
(File Ref. No. 06-2052-25-SCCR1) (REDMS No. 6989910)

GP-9

See Page PRCS-9 for full report

Designated Speaker:  Mandeep Bains

STAFF RECOMMENDATION

That the Steveston Community Centre and Branch Library replacement facility be named Steveston Community Centre and Library as presented in the report titled, “Naming the Steveston Community Centre and Branch Library Replacement Facility,” dated September 21, 2022, from the General Manager, Community Services.

ADJOURNMENT