January 20, 2016 - Agenda

Pg. #

ITEM

MINUTES

PWT-5

Motion to adopt the minutes of the meeting of the Public Works and Transportation Committee held on November 18, 2015.

NEXT COMMITTEE MEETING DATE

February 17, 2016, (tentative date) at 4:00 p.m. in the Anderson Room

PLANNING AND DEVELOPMENT DIVISION

1.

Richmond Active Transportation Committee – Proposed 2016 Initiatives
(File Ref. No. 01-0100-20-RCYC1) (REDMS No. 4817866)

PWT-10

See Page PWT-10 for full report

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

(1)

That the proposed 2016 initiatives of the Richmond Active Transportation Committee, as outlined in the staff report titled “Richmond Active Transportation Committee - Proposed 2016 Initiatives,” dated December 18, 2015, from the Director, Transportation, be endorsed; and

(2)

That a copy of the above report be forwarded to the Richmond Council-School Board Liaison Committee for information.

2.

Traffic Safety Advisory Committee – Proposed 2016 Initiatives
(File Ref. No. 01-0100-30-TSAD1-01) (REDMS No. 4816624)

PWT-21

See Page PWT-21 for full report

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

(1)

That the proposed 2016 initiatives for the Traffic Safety Advisory Committee, as outlined in the staff report titled “Traffic Safety Advisory Committee - Proposed 2016 Initiatives,” dated December 21, 2015, from the Director, Transportation, be endorsed; and

(2)

That a copy of the above report be forwarded to the Richmond Council-School Board Liaison Committee for information.

ENGINEERING AND PUBLIC WORKS DIVISION

3.

Richmond’s Invasive Species Action Plan
(File Ref. No. 10-6160-07-01) (REDMS No. 4759687 v. 2)

PWT-26

See Page PWT-26 for full report

Designated Speaker:  Lesley Douglas

STAFF RECOMMENDATION

That the Invasive Species Action Plan, as described in the staff report titled “Richmond’s Invasive Species Action Plan,” dated December 7, 2015, from the Director, Engineering, be adopted. 

4.

Works and Services Cost Recovery Bylaw Amendment
(File Ref. No. 12-8060-20-008752; 10-6060-01) (REDMS No. 4677246 v. 4)

PWT-74

See Page PWT-74 for full report

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

That Works and Services Cost Recovery Bylaw No. 8752 be amended and given first, second, and third readings.

5.

Local Area Services – North Side Donald Road from and including 6991 Donald Road to and including 7480 Grandy Road and South Side Donald Road from Gilbert Road to and including 6760 Donald Road - Bylaw No. 9277
(File Ref. No. 12-8060-20-009277; 10-6000-01) (REDMS No. 4726637)

PWT-82

See Page PWT-82 for full report

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

(1)

That the Local Area Services Program for roadway development to widen pavement, install curb, gutter, sidewalk, street lights and boulevard trees (where ditch has previously been eliminated on Donald Road), be adopted in accordance with Section 211 and 212 of the Community Charter; and

(2)

That Bylaw No. 9277, which authorizes local area services construction at Donald Road, be introduced and given first, second and third readings.

6.

Construction Management Services for Utility Capital Projects Stuart Olson Construction Ltd.
(File Ref. No. 10-6000-01) (REDMS No. 4873315)

PWT-90

See Page PWT-90 for full report

Designated Speaker:  Milton Chan

STAFF RECOMMENDATION

That the staff report titled “Construction Management Services for Utility Capital Projects – Stuart Olson Construction Ltd.,” dated January 4, 2016, from the Director, Engineering, be received for information.

7.

MANAGER’S REPORT

ADJOURNMENT