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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, August 25th, 2004.

POLICIES / STRATEGIES (0 ITEMS)

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DECISIONS / ACTIONS (2 ITEMS)

URBAN DEVELOPMENT DIVISION

10

2.

TRANSLINK 2005 CAPITAL PROGRAM COST-SHARING SUBMISSIONS - MAJOR ROAD NETWORK, BICYCLE INFRASTRUCTURE PROGRAM AND TRANSIT-RELATED ROAD INFRASTRUCTURE PROGRAM
(Report:  Sept. 9/04, File No.:  10-6500-01/2004-Vol 01) (REDMS No. 1331794)

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

(1)

That the submission of the following four improvement projects for cost-sharing as part of the TransLink 2005 Major Road Network Minor Capital Program, (as described in the report dated September 9^th, 2004, from the Acting Director, Transportation), be endorsed:

(a)

No. 3 Road / Browngate Road Traffic Signal Modification;

(b)

Installation of Central Traffic Signal Control System;

(c)

Gilbert Road Widening (north of Elmbridge Way) and Gilbert Road / Lansdowne Road Traffic Signal Installation; and

(d)

Westminster Highway / No. 4 Road Left-Turn Lane Improvement.

(2)

That the submission to extend the Shell Road bicycle route from Athabasca Drive to Horseshoe Slough Trail for cost-sharing as part of the TransLink 2005 Bicycle Infrastructure Capital Cost-Sharing Program (Year 3 of a 3-year accrued funding application), (as described in the report dated September 9^th, 2004, from the Acting Director, Transportation), be endorsed.

(3)

That the submission of various transit facility improvements for cost-sharing as part of the TransLink 2005 Transit-Related Road Infrastructure Program, (as described in the report dated September 9^th, 2004, from the Acting Director, Transportation), be endorsed.

PARKS, RECREATION & CULTURAL SERVICES DIVISION

15

3.

CONTRACT T.1570 - POND/WETLAND CONSTRUCTION GARDEN CITY COMMUNITY PARK - GARDEN CITY ROAD, FROM GRANVILLE AVENUE TO ALBERTA ROAD
(Report:  Sept. 15/04, File No.:  7200-01) (REDMS No. 1330947)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

That the City of Richmond enter into a contract with C.A.P. Ventures, in accordance with Contract T.1570 – Pond/Wetland Construction, for the total amount of $ 1,263,500.00.

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INFORMATION / AWARENESS (0 ITEMS)

4.

MANAGER’S REPORT

ADJOURNMENT