Pg. #

ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, September 22nd, 2004.

POLICIES / STRATEGIES (1 ITEM)

ENGINEERING & PUBLIC WORKS DIVISION

6

2.

SANITARY SEWER CONNECTION POLICY

(Report:  Sept. 27/04, File No.:  10-6400-00/Vol 01) (REDMS No. 1311813)

Designated Speaker:  Robert Gonzalez

STAFF RECOMMENDATION

That the following Sanitary Sewer Connection Policy be adopted:

“It is Council Policy that:

(1)

Properties outside of City sewer boundaries be denied connection to the City sanitary sewer system unless the General Manager, Engineering and Public Works deems there to be a health-related concern and it is not technically feasible to construct an on-site sewer system and the connection would not be contrary to the Official Community Plan.

(2)

All costs related to connection of a property outside the City sewer boundaries to the City sanitary sewer system are the responsibility of the party requesting the sewer connection, including the costs of investigating and implementing any upgrades to the existing City sanitary sewer system necessitated by the new connection and all associated construction costs.”

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DECISIONS / ACTIONS (1 ITEM)

ENGINEERING & PUBLIC WORKS DIVISION

11

3.

LOCAL AREA SERVICES PROGRAM CONSTRUCTION – 9951 GREENLEES ROAD AND 7540 BATES ROAD – BYLAW NO. 7837
(Report:  Oct. 4/04; File No.:  8060-20-7837; xr6190-20-019) (REDMS No. 1341263, 1341211)

Designated Speaker:  Robert Gonzalez

STAFF RECOMMENDATION

(1)

That the Local Improvement Project for Basic Ditch Elimination on 9951 Greenlees Road and 7540 Bates Road be adopted in accordance with Section 211 and 212 of the Community Charter; and

(2)

That Bylaw No. 7837, which authorizes local area services construction at 9951 Greenlees Road and 7540 Bates Road, be introduced and given first, second and third readings.

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INFORMATION / AWARENESS (1 ITEM)

19

4.

SUNNYMEDE AREA STORM SEWER ISSUES
(Report:  Sept. 28/04, File No.:  10-6060-04-01/2004 – Vol 01) (REDMS No. 1339782)

Designated Speaker:  Robert Gonzalez

STAFF RECOMMENDATION

That the report (dated September 28^th, 2004, from the Director, Engineering), regarding the Sunnymede Area Storm Sewer Issues, be received for information.

5.

MANAGER’S REPORT

ADJOURNMENT