July 22, 2015 - Agenda

Pg. #

ITEM

MINUTES

PWT-4

Motion to adopt the minutes of the meeting of the Public Works and Transportation Committee held on June 17, 2015.

NEXT COMMITTEE MEETING DATE

September 23, 2015, (tentative date) at 4:00 p.m. in the Anderson Room

PLANNING AND DEVELOPMENT DIVISION

1.

Southwest Area Transport Plan – Structure and Process

(File Ref. No. 01-0154-04) (REDMS No. 4573211 v. 2)

PWT-9

See Page PWT-9 for full report

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

That a member of Council be appointed to TransLink’s Southwest Area Transport Plan Senior Advisory Committee to provide input into the development of the Southwest Area Transport Plan.

2.

Update on George Massey Tunnel Replacement Project
(File Ref. No. 01-0150-20-THIG1) (REDMS No. 4595519 v. 3)

PWT-14

See Page PWT-14 for full report

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

(1)

That the staff report titled “Update on George Massey Tunnel Replacement Project” dated July 10, 2015 from the Director, Transportation, be forwarded to the Ministry of Transportation & Infrastructure’s George Massey Tunnel Replacement project team for consideration in the development of the Project Definition Report; and

(2)

That a letter be sent to BC Hydro advising that, should the George Massey Tunnel be decommissioned, the City’s preferred options for the relocation of the BC Hydro transmission line from the tunnel would be either an underground crossing of the Fraser River or attached to the new bridge.

ENGINEERING AND PUBLIC WORKS DIVISION

3.

Pilot Multifamily Condominium Energy Advisor Program
(File Ref. No. 10-6125-07-02) (REDMS No. 4600669 v. 4)

PWT-22

See Page PWT-22 for full report

Designated Speaker:  Brendan McEwen

STAFF RECOMMENDATION

That the development and implementation of a Pilot Multifamily Condominium Energy Advisor Program, as outlined in the staff report dated June 22, 2015, from the Director, Engineering, be endorsed.

4.

Ageing Infrastructure Planning – 2015 Update
(File Ref. No. 10-6060-04-01) (REDMS No. 4582509 v. 6)

PWT-28

See Page PWT-28 for full report

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

That staff utilize the attached “Ageing Infrastructure Planning – 2015 Update” report dated June 26, 2015 from the Director, Engineering as input in the annual utility rate review and capital program process.

5.

Ageing Facility Infrastructure – Update
(File Ref. No. 06-2050-01) (REDMS No. 4578048 v. 7)

PWT-43

See Page PWT-43 for full report

Designated Speaker:  Jim Young

STAFF RECOMMENDATION

That staff utilize the attached “Ageing Facility Infrastructure – Update” report dated June 15, 2015 from the Director, Engineering, as input in the annual capital and operating budget preparation process.

6.

MANAGER’S REPORT

ADJOURNMENT