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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, October 23^rd, 2002.

ENGINEERING & PUBLIC WORKS DIVISION

6

2.

STREET SWEEPING
(Report:  Nov. 12/02, File No.:  6000-01) (REDMS No. 901920)

Designated Speaker:  Tony Hillan

STAFF RECOMMENDATION

That the installation of permanent Temporary No Parking signs at the following locations be endorsed:
 

(1)

7000 block Minoru Boulevard;

(2)

7000 block Moffatt Road;

(3)

7000 block Bennett Road;

(4)

7000 block Jones Road;

(5)

7000 block General Currie Road;

(6)

7000 block St. Albans Road;

(7)

7000 block Arcadia Road; and

(8)

the north side of Ackroyd Road, between Cooney Road and Arcadia Road.

9

3.

PROPOSED CANADA/BRITISH COLUMBIA INFRASTRUCTURE GRANT PROGRAM SUBMISSIONS FOR NOVEMBER, 2002
(Report:  Nov. 6/02, File No.:  1090-01) (REDMS No. 858924)

Designated Speaker:  Siu Tse

STAFF RECOMMENDATION

(1)

That the project grant applications from the original submission in 2000 that have not received grants from the Canada/British Columbia Infrastructure Grant Program be withdrawn from the program, with the exception of the Minoru Aquatic Centre Solar Heating Panel System Project and the Watermania Solar Heating Panel System Project; and
 

(2)

That the municipal priorities along with the five new capital projects identified (in the report dated November 6^th, 2002, from the Director, Engineering), be submitted to the Canada/British Columbia Infrastructure Grant Program for funding consideration.

13

4.

ENGINEERING FEES
(Report:  Oct. 24/02, File No.:  1070-00) (REDMS No. 888133)

Designated Speaker:  Robert Gonzales

STAFF RECOMMENDATION

That the engineering fee schedule (as outlined in Appendix A to the report dated October 24^th, 2002, from the Director, Engineering), be endorsed.

URBAN DEVELOPMENT DIVISION

19

5.

AMENDMENT TO TRAFFIC BYLAW NO. 5870 AUTHORIZATION OF ANNUAL PARADES
(Report:  Oct. 29/02, File No.:  8060-20-7548) (REDMS No. 892225, 892047)

Designated Speaker:  Gordon Chan

STAFF RECOMMENDATION

That Bylaw 7548, which amends Traffic Bylaw 5870 to (i) add Schedule K which lists the annual parades that do not require Council approval, and (ii) delegate to the Director of Transportation the authority to approve those annual parades as listed in Schedule K, be given first, second and third reading.

24

6.

ICBC/CITY OF RICHMOND ROAD SAFETY IMPROVEMENT PROGRAM PROPOSED PROJECTS FOR 2003
(Report:  Nov. 1/02, File No.:  0150-20-ICBC1-01) (REDMS No. 895684)

Designated Speaker:  Gordon Chan

STAFF RECOMMENDATION

That the list of proposed road safety improvement projects potentially eligible for funding contributions from the ICBC 2003 Road Safety Improvement Program, (as described in the report dated November 1^st, 2002, from the Director, Transportation), be endorsed.

7.

MANAGERS REPORT

ADJOURNMENT