May 23, 2013 - Agenda

Pg. #

ITEM

MINUTES

PWT-3

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, April 17, 2013.

NEXT COMMITTEE MEETING DATE

Wednesday, June 19, 2013, (tentative date) at 4:00 p.m. in the Anderson Room

ENGINEERING AND PUBLIC WORKS DEPARTMENT

1.

License Agreements for City Pump Stations

(File Ref. No. 10-6340-20-P.11314) (REDMS No. 3840128 v.2)

PWT-8

See Page PWT-8 for full report

Designated Speaker:  John Irving

STAFF RECOMMENDATION

That the Chief Administrative Officer and the General Manager, Engineering and Public Works be authorized to negotiate and execute license agreements with Vancouver Fraser Port Authority (Port Metro Vancouver), or other applicable agencies having jurisdiction over Crown land beyond City dikes,  for the construction and operation of No.1 Road North Drainage Pump Station and future City pump stations.

2.

Servicing Agreement with Ecowaste Industries Ltd.

(File Ref. No. 10-6060-01/2013) (REDMS No. 3844421 v.8)

PWT-11

See Page PWT-11 for full report

Designated Speaker:  John Irving

STAFF RECOMMENDATION

That the Chief Administrative Officer and the General Manager, Engineering & Public Works be authorized to finalize and execute, on behalf of the City, a Servicing Agreement between the City and Ecowaste Industries Ltd., for fill and preload within Blundell Road from Savage Road to No 7. Road, containing the material terms and conditions set out in the staff report dated April 30, 2013 titled Servicing Agreement with Ecowaste Industries Ltd. from the Director, Engineering.

3.

MANAGER’S REPORT

ADJOURNMENT