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ITEM

MINUTES

PWT-3

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, March 23, 2011.

NEXT COMMITTEE MEETING DATE

Wednesday, May 18, 2011 (tentative date) at 4:00 p.m. in the Anderson Room

PLANNING AND DEVELOPMENT DEPARTMENT

PWT-7

1.

ICBC/CITY OF RICHMOND ROAD IMPROVEMENT PROGRAM – PROPOSED PROJECTS FOR 2011

(File Ref. No.:  01-0150-20-ICBC1-01/2011) (REDMS No. 3151890)

Designated Speaker:  Joan Caravan

STAFF RECOMMENDATION

(1)

That the list of proposed road safety improvement projects, as described in the staff report dated March 28, 2011 from the Director, Transportation, be endorsed for submission to the ICBC 2011 Road Improvement Program for consideration of cost sharing funding.

(2)

That should the above applications be successful, the Chief Administrative Officer and General Manager, Planning and Development be authorized to negotiate and execute the cost-share agreements and the 2011 Capital Plan and the 5-Year Financial Plan (2011-2015) be amended accordingly.

ENGINEERING AND PUBLIC WORKS DEPARTMENT

PWT-11

2.

WATERCOURSE PROTECTION AND CROSSING BYLAW NO. 8441

(File Ref. No.:  10-6060-04-01) (REDMS No. 2526920)

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

(1)

That the Watercourse Protection and CrossingBylaw No. 8441 be introduced and given 1^st, 2^nd, and 3^rd readings;

(2)

That the Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 8753, be introduced and given 1^st, 2^nd, and 3^rd readings; and

(3)

That the Notice of Bylaw Violation Dispute Adjudication Bylaw No. 8122, Amendment Bylaw No. 8754, be introduced and given 1^st, 2^nd, and 3^rd readings.

PWT-37

3.

LANE DESIGN STANDARDS

(File Ref. No.:  10-6050-03) (REDMS No. 3178428)

Designated Speakers:  Jim Young & Lloyd Bie

STAFF RECOMMENDATION

That a two tiered lane design standard that includes Standard 1 (asphalt and a piped drainage system) funded primarily by the City and Standard 2 that adds curbs and gutter to Standard 1, with the incremental costs funded by benefiting parties, be endorsed.

4.

MANAGER’S REPORT

ADJOURNMENT