|
|
|||||||||||||||||||||
|
_________________________________________
[The following link opens a .pdf file of this page] _________________________________________
THE REPORT NO. 6 TRANSPORTATION AND WORKS COMMITTEE MEETING HELD ON JUNE 11, 2008 For Consideration by The Council of The on June 19, 2008 Chair: Mayor W. Emmerson Members: Mayor R. Grossi, Vice-Chair Mayor L. Jackson Regional Councillor J. Jones Regional Councillor G. Landon Regional Councillor G. Rosati Regional Councillor V. Spatafora Regional Chair B. Fisch (ex officio) Staff Present: B. Araniyasundaran, D. Basso, L. Bigioni, B. Bridle, P. Casey, J. Davidson, B. Harrison, P. Jankowski, D. Kuzmyk, K. Llewellyn-Thomas, B. Macgregor, E. Mahoney, P. May, L. Russell, K. South, B. Tuckey, The Transportation and Works Committee began its meeting at 9:00 a.m. on June 11, 2008. TABLE CONTENTS [The following links open .pdf files of the Reports, Attachments, Communications, and Presentation] 1 CONSORTIUM SELECTION FOR UPPER YORK SEWAGE SERVICING INDIVIDUAL ENVIRONMENTAL ASSESSMENT 2 16TH AVENUE TRUNK SEWER, PHASE 2 - FUND ALLOCATION FOR ENVIRONMENTAL IMPROVEMENTS, TOWN OF MARKHAM PROJECT 74030 3 WATER AND WASTEWATER INFRASTRUCTURE STATUS REPORT 4 MEMBRANE EQUIPMENT SUPPLIER PRESELECTION FOR KESWICK WATER POLLUTION CONTROL PLANT EXPANSION
5 SCOPE CHANGES AND TUNNELLING EQUIPMENT REQUIRED FOR SOUTHEAST COLLECTOR TRUNK SEWER PROJECT 6 "PROTECTING LAKE SIMCOE: CREATING ONTARIO'S STRATEGY FOR ACTION" DISCUSSION PAPER EBR POSTING 010-2974 7 DRINKING WATER QUALITY MANAGEMENT STANDARD IMPLEMENTATION UPDATE 8 WATER FOR TOMORROW CONTINUING 2008 AND 2009 PROGRAMS WITH RESOURCE MANAGEMENT STRATEGIES INC. 9 GREENING STRATEGY PROJECTS AND SECUREMENT FUNDING UPDATE 10 GREENING SECUREMENT DIRECTIONS REPORT WOLSKE PROPERTY ACQUISITION, TOWN OF GEORGINA 11 13 ROUNDABOUTS AT INTERSECTIONS OF REGIONAL ROADS 14 ANTI-WHISTLING POLICY FOR TRAINS AT ROAD/RAIL CROSSINGS [Communications: Kennedy; McLarty; Kitteringham] 15 TRANSIT SUPPORTIVE ROADS UPDATE AND PROCUREMENT OF PROFESSIONAL SERVICES 17 REQUEST FOR BERM AND NOISE BARRIER, BATHURST STREET, TOWN OF AURORA 18 CONSULTANT SELECTION FOR ENGINEERING SERVICES, ST. JOHN'S SIDEROAD DETAILED DESIGN, TOWNS OF AURORA AND WHITCHURCH-STOUFFVILLE (REQUEST FOR PROPOSAL NO. P-08-22) 19 CONSULTANT SELECTION FOR ENGINEERING SERVICES, 2ND CONCESSION ENVIRONMENTAL ASSESSMENT, GREEN LANE TO QUEENSVILLE SIDEROAD, TOWN OF EAST GWILLIMBURY 20 RE-ASSESSMENT OF AN "ALL-WAY" STOP, NASHVILLE ROAD AND HUNTINGTON ROAD, CITY OF VAUGHAN 21 TRAFFIC REGULATIONS AND ROAD DEDICATION, HIGHWAY 427 (Y.R. 99), CITY OF VAUGHAN 22 NO STOPPING ANYTIME ZONE, LLOYDTOWN-AURORA ROAD, TOWNSHIP OF KING 23 24 ACQUISITION OF LAND, VARIOUS PROJECTS 25 EXPROPRIATION OF LAND, JOE DALES FORCEMAIN, PROJECT 7223, TOWN OF GEORGINA 26 EXPROPRIATION OF LAND, KENNEDY ROAD/ELGIN MILLS ROAD EAST INTERSECTION, TOWN OF MARKHAM, PROJECT 8381 27 EXPROPRIATION SETTLEMENTS, VARIOUS PROJECTS 28 UPDATE - COMMITTEE PROCEEDINGS The Transportation and Works Committee advises Council of the following matters having been considered by the Transportation and Works Committee with the following action: PRESENTATIONS [The following link opens a .pdf file of the Presentation] 1. Paul Jankowski, General Manager, Roads, regarding 'Traffic Signal Warrants and Funding of Signals'. Received and referred to staff for further discussions with the local municipalities over the summer. COMMUNICATIONS [The following links open .pdf files of the Communications] 2. Sybil Fernandes, Deputy City Clerk, City of Vaughan, dated May 16, 2008, regarding ' 3. Donna McLarty, Town Clerk, Town of Richmond Hill, dated May 28, 2008, regarding 'Posted Speed Limit Reduction Along a Portion of Bayview Avenue'. Received and referred to staff. 4. Sybil Fernandes, Deputy City Clerk, City of Vaughan, dated May 30, 2008, regarding 'King High Drive Review – Interim Report'. Received and referred to staff. 5. Bob Panizza, Director of Corporate Services/Town Clerk, Town of Aurora, dated June 2, 2008, regarding ' 6. Sybil Fernandes, Deputy City Clerk, City of Vaughan, dated May 16, 2008, regarding 'Ministry of Transportation, Highway 427 Extension Environmental Assessment – Consideration of Alternative Corridor Alignments'. Received. 7. Stephanie Jurrius, Legislative Specialist, Region of Peel, dated May 27, 2008, regarding '427 Transportation Corridor Environmental Assessment, Ministry of Transportation 8. Debbie Thompson, Legislative Co-ordinator, Town of Caledon, dated May 20, 2008, regarding 'Highway 427 Extension'. Received. 9. Debbie Thompson Legislative Co-ordinator, Town of Caledon, dated May 20, 2008, regarding 'Highway 427 Extension'. Received. OTHER BUSINESS 10. Transportation Services staff informed Committee that the contract for the reconstruction and widening of Ninth Line, from the 407 ETR to 11. The Committee requested that Transportation Services staff investigate any possible mitigation strategies for PRIVATE SESSION The Committee resolved into private session at 11:45 a.m. to consider the following: 12. Report D4 of the Commissioner of Environmental Services – Membrane Equipment Supplier Preselection for Keswick Water Pollution Control Plan Expansion – Solicitor-Client Privilege. 13. Private Attachment to Item D24 Commissioner of Corporate Services (Acquisition of Land, Various Projects) - Acquisition of Property. 14. Private Attachment to Item D27 Commissioner of Corporate Services (Expropriation Settlements, Various Projects) - Acquisition of Property. 15. Private Report of the Regional Solicitor – 2007 External Compliance Audit Program Findings, Water and Wastewater Branch - Solicitor-Client Privilege. 16. Private Presentation – The Committee resumed in public session at 12:08 p.m. with no report out. The Transportation and Works Committee adjourned at 12:12 p.m. Respectfully submitted, June 11, 2008 W. Emmerson
(Report No. 6 of the Transportation and Works Committee was adopted, as amended by Regional Council at its meeting on June 19, 2008.) Barbara Bridle Tel. (905) 830-4444 x 1303 |
|||||||||||||||||||||