March 20, 2013 - Agenda

Pg. #

ITEM

MINUTES

PWT-5

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, February 20, 2013.

NEXT COMMITTEE MEETING DATE

Wednesday, April 17, 2013, (tentative date) at 4:00 p.m. in the Anderson Room

DELEGATION

1.

Bob Cheng, Senior Engineer, and Alicia Williams, Community Relations and Consultation Coordinator, Engineering and Construction Department, Metro Vancouver, to provide an update on the Gilbert Trunk Sewer No. 2.

PLANNING & DEVELOPMENT DEPARTMENT

2.

ICBC/CITY OF RICHMOND ROAD IMPROVEMENT PROGRAM – PROPOSED PROJECTS FOR 2013

(File Ref. No. 01-0150-20-ICBC1-01) (REDMS No. 3783964)

PWT-29

See Page PWT-29 for full report

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

(1)

That the list of proposed road safety improvement projects, as described in the staff report dated February 19, 2013 from the Director, Transportation, be endorsed for submission to the ICBC 2013 Road Improvement Program for consideration of cost sharing funding; and

(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 2013 Capital Plan and 5-Year (2013-2017) Financial Plan be amended accordingly.

ENGINEERING & PUBLIC WORKS DEPARTMENT

3.

2013 Liquid Waste Management Plan Biennial Report

(File Ref. No. 10-6060-03-01) (REDMS No. 3806596 v.3)

PWT-33

See Page PWT-33 for full report

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

That the City’s 2013 Liquid Waste Management Plan Biennial Report, provided as Attachment 1 to the staff report of the same name from the Director, Engineering, dated February 26, 2013, be submitted to Metro Vancouver.

4.

MANAGER’S REPORT

ADJOURNMENT