October 18, 2017 - Agenda

Pg. #

ITEM

MINUTES

PWT-4

Motion to adopt the minutes of the meeting of the Public Works and Transportation Committee held on September 20, 2017.

NEXT COMMITTEE MEETING DATE

November 22, 2017, (tentative date) at 4:00 p.m. in the Anderson Room

PLANNING AND DEVELOPMENT DIVISION

1.

TransLink 2018 Capital Program Cost-Share Submissions
(File Ref. No. 01-0154-04/2017-Vol 01) (REDMS No. 5493788 v. 3)

PWT-8

See Page PWT-8 for full report

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

(1)

That the submission of pedestrian, bicycle and transit facility improvement projects for cost-sharing as part of the TransLink 2018 capital cost-share programs as described in the report titled, “TransLink 2018 Capital Program Cost-Share Submissions” dated September 27, 2017 from the Director, Transportation, be endorsed; and

(2)

That, should the above submissions be successful, the Chief Administrative Officer and General Manager, Planning and Development be authorized to execute the funding agreements and the 2018 Capital Plan and the 5-Year Financial Plan (2018-2022) be updated accordingly.

ENGINEERING AND PUBLIC WORKS DIVISION

2.

Richmond's Commitment to Pesticide Use Reduction and Invasive Species Management
(File Ref. No. 10-6125-04-01) (REDMS No. 5559065)

PWT-18

See Page PWT-18 for full report

Designated Speaker:  Peter Russell and Chad Paulin

STAFF RECOMMENDATION

That the staff report titled “Richmond’s Commitment to Pesticide Use Reduction and Invasive Species Management” dated September 22, 2017, from the Director, Engineering, be received for information.

3.

2018 Paving Program
(File Ref. No. 10-6050-01) (REDMS No. 5550568)

PWT-36

See Page PWT-36 for full report

Designated Speaker:  Milton Chan

STAFF RECOMMENDATION

That the staff report titled, “2018 Paving Program,” dated September 18, 2017, from the Director, Engineering be received for information.

4.

Grease Inspector Update 2017
(File Ref. No. 10-6060-03-01) (REDMS No. 5521844 v. 4)

PWT-43

See Page PWT-43 for full report

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

That a full-time grease inspector be submitted as part of the 2018 Utility Budgets for Council consideration.

5.

MANAGER’S REPORT

ADJOURNMENT