July 19, 2017 - Agenda

Pg. #

ITEM

MINUTES

PWT-4

Motion to adopt the minutes of the meeting of the Public Works and Transportation Committee held on June 21, 2017.

NEXT COMMITTEE MEETING DATE

September 20, 2017, (tentative date) at 4:00 p.m. in the Anderson Room

PLANNING AND DEVELOPMENT DIVISION

1.

Joint TransLink-Metro Vancouver Regional Parking Study
(File Ref. No. 01-0157-30-01) (REDMS No. 5434072 v.2)

PWT-11

See Page PWT-11 for full report

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

That the staff report titled “Joint TransLink-Metro Vancouver Regional Parking Study” dated June 21, 2017, from the Director, Transportation, regarding data collection to document vehicle parking supply and demand at residential and mixed use developments across the region, be received for information.

ENGINEERING AND PUBLIC WORKS DIVISION

2.

Ageing Utility and Road Infrastructure Planning – 2017 Update
(File Ref. No. 10-6060-03-01) (REDMS No. 5333959 v.10)

PWT-15

See Page PWT-15 for full report

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

That staff utilize the report “Ageing Utility and Road Infrastructure Planning – 2017 Update” report dated June 23, 2017 from the Director, Engineering as input in the annual utility rate review, capital program process and operating budget process.

3.

Multi-Family Water Meter Program
(File Ref. No. 10-6650-02) (REDMS No. 5376613 v.10)

PWT-38

See Page PWT-38 for full report

Designated Speakers:  Lloyd Bie & Pratima Milaire

STAFF RECOMMENDATION

That the Advanced Volunteer Multi-Family Water Meter Program, as outlined in Option 2 in the staff report titled “Multi-Family Water Meter Program” from the Director of Engineering, dated June 26, 2017, be included in the 2018 to 2022 Capital Program for Council’s Consideration.

4.

Fraser River Freshet and Flood Protection Update 2017
(File Ref. No. 10-6060-03-01) (REDMS No. 5402822 v.3)

PWT-43

See Page PWT-43 for full report

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

That the report titled “Fraser River Freshet and Flood Protection Update 2017” dated June 23, 2017 from the Director, Engineering be received for information.

5.

Amendment to Boulevard and Roadway Protection and Regulation Bylaw No. 6366
(File Ref. No. 10-6000-01) (REDMS No. 5433691)

PWT-54

See Page PWT-54 for full report

Designated Speaker:  Milton Chan

STAFF RECOMMENDATION

That Boulevard and Roadway Protection and Regulation Bylaw No. 6366, Amendment Bylaw No. 9736 be introduced and given first, second and third readings.

6.

MANAGER’S REPORT

ADJOURNMENT