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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, March 17^th, 2004.

DELEGATION

6

2.

(1)

Alex Lee, representing ICBC, regarding the ICBC Community Crash Reduction Challenge (Agenda Item No. 3)  (PowerPoint Presentation) 

POLICIES / STRATEGIES (0 ITEMS)

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DECISIONS / ACTIONS (3 ITEMS)

URBAN DEVELOPMENT DIVISION

24

3.

COMMUNITY CRASH REDUCTION CHALLENGE
(Report:  Mar. 30/04, File No.:  10-6450-09-01/2004 Vol. 1) (REDMS No. 1216674)

Designated Speaker:  Gordon Chan

STAFF RECOMMENDATION

That the City endorse and participate in ICBCs Community Crash Reduction Challenge, (as described in the report dated March 30^th, 2004, from the Director, Transportation), to help reduce vehicle crashes and road‑related harm in the community.

31

4.

LANE STANDARDS
(Report:  Mar. 29/04, File No.:  10-6360-07-01/2004-Vol 01) (REDMS No. 1216490)

Designated Speaker:  Robert Gonzales, Terry Crowe, Victor Wei

STAFF RECOMMENDATION

(1)

That the Grass Swale Lane option, (as discussed in the report dated March 29^th, 2004, from the Director, Engineering, the Manager, Policy Planning, and the Manager, Transportation Planning), be implemented as a pilot project; and
 

(2)

That staff report to Council with an assessment of the pilot project together with final recommendations for Richmond's lane standards.

54

5.

2003 CAPITAL PROGRAM WATER PROJECTS CONSTRUCTED BY CITY FORCES
(Report:  Apr. 2/04, File No.:  6340-01) (REDMS No. 1120419)

Designated Speaker:  Robert Gonzales

STAFF RECOMMENDATION

(1)

That $110,000 of excess funds from the 2003 Minor Capital Waterworks Program Account (No. 40419) be transferred to the Viking Way watermain replacement Capital Project Account (No. 40418).
 

(2)

That $37,753 of excess funds from the Blundell Road Capital Project Account (No. 40311) be transferred to the Westminster Highway Ditch Infill Project Account (No. 40323).

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INFORMATION / AWARENESS (1 ITEM)

ENGINEERING & PUBLIC WORKS DIVISION

58

6.

HYDRO UNDERGROUNDING WESTMINSTER HIGHWAY, GILBERT ROAD TO MINORU BOULEVARD CONTRACT T.1562
(Memo:  Mar. 26/04, File No.:  10-6340-20-P.04206/Vol 01) (REDMS No. 1204067)

Designated Speaker:  Robert Gonzales

STAFF RECOMMENDATION

Not applicable.

7.

MANAGERS REPORT

ADJOURNMENT