February 18, 2015 - Agenda

Pg. #

ITEM

MINUTES

PWT-4

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, January 21, 2015.

NEXT COMMITTEE MEETING DATE

Wednesday, March 18, 2015, (tentative date) at 4:00 p.m. in the Anderson Room

ENGINEERING & PUBLIC WORKS DIVISION

1.

Brighouse Fire Hall No. 1 – Council Project Update
(File Ref. No. 06-2052-25-FHGI1) (REDMS No. 4472927 v. 7)

PWT-18

See Page PWT-18 for full report

Designated Speakers:  Deputy Fire Chief Kim Howell and Jim Young

STAFF RECOMMENDATION

That the Brighouse Fire Hall No. 1 – Council Project Update, from the Director, Engineering and Fire Chief, Richmond Fire-Rescue, be received for information.

2.

Review of Hired Trucking/Hired Equipment Engagement Process
(File Ref. No. 02-0780-01) (REDMS No. 4485446)

PWT-26

See Page PWT-26 for full report

Designated Speaker:  Suzanne Bycraft

STAFF RECOMMENDATION

That the staff report titled Hired Trucking/Hired Equipment Engagement Process, dated January 26, 2015, from the Director, Public Works Operations, be received for information.

PLANNING & DEVELOPMENT DIVISION

3.

ICBC-City of Richmond Road Improvement Program – Proposed Projects for 2015
(File Ref. No. 01-0150-20-ICBC1-01) (REDMS No. 4465999)

PWT-30

See Page PWT-30 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 titled ICBC-City of Richmond Road Improvement Program – Proposed Projects for 2015, dated January 23, 2015, be endorsed for submission to the ICBC 2015 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 2015 Capital Plan and 5-Year (2015-2019) Financial Plan be amended accordingly.

4.

Regional Transportation Management Centre – Traffic Data Sharing with Richmond
(File Ref. No. 01-0150-20-THIG1) (REDMS No. 4474516 v. 2)

PWT-34

See Page PWT-34 for full report

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

That the staff report titled Regional Transportation Management Centre – Traffic Data Sharing with Richmond, dated January 23, 2015, from the Director, Transportation, regarding the exchange of image, video and traffic data with the Ministry of Transportation & Infrastructure in support of a regional transportation management system to effectively manage traffic operations on key roadways in Richmond as part of the Metro Vancouver area be received for information.

5.

MANAGER’S REPORT

ADJOURNMENT