Pg. #

ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Thursday, April 24^th, 2003.

DELEGATION

9

2.

Lucky Janda, to request the installation of a sidewalk on Blundell Road, between No. 4 Road and No. 5 Road (petition signed by 165 residents submitted in support of the request).  (See Item No. 3 of the agenda.)

ENGINEERING & PUBLIC WORKS DIVISION

22

3.

REQUEST FOR SIDEWALK ON BLUNDELL ROAD, BETWEEN NO. 4 ROAD AND NO. 5 ROAD
(Report:  June 4/03, File No.:  6340-20-P.02301) (REDMS No. 1018111)

Designated Speaker:  Robert Gonzales

STAFF RECOMMENDATION

That the request for construction of a walkway along the south side of Blundell Road between No. 4 Road and No. 5 Road be referred to the Capital Team for consideration in the 2004 capital program.

26

4.

ESTABLISHMENT OF INTEREST RATES ON LATECOMER PAYMENTS FOR TEMPLE SOUTH SANITARY SEWER CATCHMENT
(Report:  June 5/03, File No.:  6060-03-01) (REDMS No. 1007276)

Designated Speaker:  John Irving

STAFF RECOMMENDATION

That:

(1)

Lingyen Mountain Temple hereby be required to provide excess sanitary sewer capacity for the Temple South Sanitary Sewer catchment;
 

(2)

the properties in the Temple South sanitary sewer catchment area (listed in Schedule A attached to the report dated June 5^th, 2003, from the Director of Engineering) be deemed to benefit from the extended service and are thus liable for the charge that represents the cost of that benefit, as documented in Schedule A, when they connect to the sanitary sewer;
 

(3)

annually calculated interest apply to the charges at the rate of 8.85%, being the 10 year mortgage rate on the project completion date of July 30, 2001, as established under Bylaw No. 6936;
 

(4)

a charge under this resolution be imposed commencing July 30, 2001, on the understanding that no charges are payable beyond 10 years from this date; and
 

(5)

all charges collected under the authority of this resolution be paid to the Lingyen Mountain Temple.

URBAN DEVELOPMENT DIVISION

30

5.

TRANSLINK TRANSIT SERVICE DESIGN GUIDELINES
(Report:  June 3/03, File No.:  6480-01) (REDMS No. 1017826)

Designated Speaker:  Gordon Chan

STAFF RECOMMENDATION

(1)

That TransLinks proposed Transit Service Design Guidelines, (as described in the report dated June 3^rd, 2003, from the Director, Transportation), to develop a more efficient, frequent, reliable and convenient transit system that encourages increased use of transit and the sustainable development of the region, be endorsed.
 

(2)

That staff incorporate the Guidelines into City planning decisions regarding land use, transportation, development application reviews, infrastructure, sustainability, and community liveability.

35

6.

AIRPORT STATION / NEWTON EXCHANGE EXPRESS BUS SERVICE (#301) PROPOSED IMPLEMENTATION PROCESS
(Report:  June 2/03, File No.:  6480-03-02) (REDMS No. 1017037)

Designated Speaker:  Gordon Chan

STAFF RECOMMENDATION

That the proposed implementation and public consultation process for the new Airport Station Newton Exchange Express Bus Service, (as described in the report dated June 2^nd, 2003, from the Director, Transportation), be endorsed.

7.

MANAGERS REPORT

41

Award of Contract T.1551 Water Construction 2003 Watermain Replacement Program

ADJOURNMENT