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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Thursday, September 5^th, 2002.

URBAN DEVELOPMENT DIVISION

6

2.

RICHMOND TRANSIT AND TRAFFIC ADVISORY COMMITTEE FINAL REPORT WITH RECOMMENDATIONS ON THE #98 B-LINE, LOCAL TRANSIT ISSUES AND CITY CENTRE TRAFFIC CONDITIONS
(Report: Aug. 27/02, File No.: 0100-20-RTTA1-01) (REDMS No. 841563)

Designated Speaker: Gordon Chan

STAFF RECOMMENDATION

(1)

That Council formally acknowledge the co-operation and assistance of TransLink and Coast Mountain Bus Company to enhance the #98 B-Line service and to address other Richmond-related transit issues.

(2)

That Council endorse the recommendations of the Richmond Transit and Traffic Advisory Committee, (as described in Attachment 1 of the report dated August 27^th, 2002, from the Director, Transportation), and formally acknowledge the contributions of the Richmond Transit and Traffic Advisory Committee towards improving transit service and traffic conditions in Richmond.

(3)

That the recommendations of the Richmond Transit and Traffic Advisory Committee be forwarded to the Chair of the TransLink Board of Directors.

ENGINEERING & PUBLIC WORKS DIVISION

13

3.

CONTRACT T.1536 WATERMAIN CONSTRUCTION ON WESTMINSTER HIGHWAY, FROM NO. 2 ROAD TO GILBERT ROAD
(Report: Aug. 27/02, File No.: 0775-20-T.1536) (REDMS No. 836812)

Designated Speaker: Robert Gonzales

STAFF RECOMMENDATION

(1)

That the City enter into a contract with Pedre Contractors Limited in accordance with Contract T.1536 Watermain Construction on Westminster Highway, from No. 2 Road to Gilbert Road in the total tendered amount of $402,330 plus GST.

(2)

That an additional $119,870.00 from completed 2001 watermain replacement capital projects, (detailed in Appendix A to the report dated August 27^th, 2002, from the Director, Engineering & Public Works), be allocated to Westminster Highway Watermain Construction from No. 2 Road to Gilbert Road.

17

4.

PROJECT WET (WATER SERVICES SCHOOL PROGRAM)
(Report: Apr. 19/02, File No.: ) (REDMS No. 694946)

Designated Speaker: Steve McClurg/Shawn Issel

STAFF RECOMMENDATION

(1)

That staff implement the Project WET (Water Services School Program) in Spring, 2003 and

(2)

That this report (dated April 19^th, 2002, from the Manager, Water Services and the Manager, Divisional Programs), regarding Project WET (Water Services School Program), be referred to the Council/School Board Liaison Committee for information.

21

5.

WATER METERING AND DEMAND MANAGEMENT STRATEGY
(Report: Sept. 10/02, File No.: 6650-14) (REDMS No. 849539)

Designated Speaker: Dave Semple

STAFF RECOMMENDATION

That a Water Metering & Demand Management Strategy (as recommended in the report dated September 10^th, 2002 from the Acting Director of Operations) be endorsed for implementation.

24

6.

AGEING FACILITY INFRASTRUCTURE LIFE CYCLE MAINTENANCE
(Report: Sept. 9/02, File No.: 2050-01) (REDMS No. 680226)

Designated Speaker: David Naysmith

STAFF RECOMMENDATION

That the report (dated September 9^th, 2002, from the Director, Engineering), regarding the Ageing Facility Infrastructure Life Cycle Maintenance), be received for information.

7.

MANAGERS REPORT

ADJOURNMENT