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__________________________________________ [The following link opens a .pdf file of this page] ___________________________________________ THE REPORT NO. 6 TRANSPORTATION AND WORKS COMMITTEE MEETING HELD ON JUNE 17, 2009 For Consideration by The Council of The on June 25, 2009 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) Also Present: Mayor M. Black Staff Present: L. Bigioni, B. Bloxam, B. Bridle, P. Casey, L. Cugalj, J. Davidson, S. Gal, P. Jankowski, D. Kostopoulos, D. Kuzmyk, K. Llewellyn-Thomas, L. McDowell, I. McNeil, B. Macgregor, E. Mahoney, L. Russell, B. Tuckey, The Transportation and Works Committee began its meeting at 9:02 a.m. on June 17, 2009. TABLE CONTENTS [The following links open .pdf files of the Reports, including Presentations, Communications, and Attachments] 1 WATER AND WASTEWATER INFRASTRUCTURE STATUS REPORT 2 A REGION-WIDE COMMITMENT TO ADDRESS INFLOW AND INFILTRATION AND CONSULTANT AWARD 3 ASSUMPTION OF PROPOSED 4 CONSULTING SERVICES FEE FOR ADDITIONAL SCOPE REQUIRED TO DEVELOP ALTERNATIVE ODOUR MANAGEMENT SOLUTIONS FOR SOUTHEAST COLLECTOR TRUNK SEWER INDIVIDUAL ENVIRONMENTAL ASSESSMENT 5 CONSULTING SERVICES FEE FOR ADDITIONAL SCOPE REQUIRED FOR SCHOMBERG WATER POLLUTION CONTROL PLANT EFFLUENT FORCEMAIN PROJECT 6 CONSULTING SERVICES FEE FOR ADDITIONAL SCOPE REQUIRED FOR QUEENSVILLE ELEVATED TANK NO. 1, TOWN OF 7 CONSULTING SERVICES FEE FOR ADDITIONAL SCOPE REQUIRED FOR GEORGINA WATER TREAMENT PLANT EXPANSION AND UPGRADE, TOWN OF 8 SOLE SOURCE PURCHASE OF MULTI-SENSOR INSPECTION SERVICES FOR YDSS ASSESSMENT IN THE TOWN OF 9 WATER FOR TOMORROW SUMMER WATER CONSERVATION UPDATE 10 HIGHWAY 404 MID-BLOCK CROSSING BETWEEN MAJOR MACKENZIE DRIVE AND ELGIN MILLS ROAD, TOWNS OF MARKHAM AND RICHMOND HILL 11 POLICY UPDATE - ESTABLISHING SPEED LIMITS ON REGIONAL ROADS 12 ROADS CAPITAL CONSTRUCTION PROGRAM UPDATE 13 CLASS ENVIRONMENTAL ASSESSMENT UPDATE - 15 CONSULTANT SELECTION FOR ENGINEERING SERVICES - CLASS ENVIRONMENTAL ASSESSMENT STUDY, RUTHERFORD ROAD / CARRVILLE ROAD, CITY OF VAUGHAN AND TOWN OF RICHMOND HILL, (REQUEST FOR PROPOSAL P-09-12) 16 TRAFFIC CONTROL SIGNAL REQUEST - THE QUEENSWAY SOUTH AND 17 WINTER ROAD MAINTENANCE CONTRACT EXTENSION CONTRACT T-06-50, ONE-YEAR EXTENSION 18 ACQUISITION OF LAND - 19 COMPENSATION FOR EXPROPRIATION - INTERSECTION IMPROVEMENTS AT NINTH LINE AND 20 EXPROPRIATION OF LAND - SOUTHEAST COLLECTOR, PROJECT 7404, THE 21 EXPROPRIATION SETTLEMENTS - VARIOUS PROJECTS 22 ACQUISITION OF LAND - HIGHWAY 50, PROJECT 8181, CITY OF 23 EXPROPRIATION OF LAND - HIGHWAY 404 INTERCHANGE AT DOANE ROAD, PROJECT 8673, TOWN OF 24 DISPOSAL OF LAND - SCHOMBERG LAGOONS, 25 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: [Click here to view a .pdf file of the following Communications] 1. Jeffrey A. Abrams, City Clerk, City of 2. Carolyn Lance, Administrative Assistant to the Town Clerk, Town of 3. Mike Bender, Manager, Conservation Lands, 4. Kathleen Llewellyn-Thomas, Commissioner of Transportation Services, dated June 11, 2009, regarding 'Highway 404 Extension at Doane Road Interchange Procurement of Engineering Services.' Received. PRIVATE SESSION The Committee resolved into private session at 11:45 a.m. to consider the following: 1. Private Attachments to Item D18 Commissioner of Corporate Services Acquisition of Land, – Acquisition of Land. 2. Private Attachments to Item D21 Commissioner of Corporate Services Expropriation Settlements, Various Projects – Acquisition of Land. 3. Private Attachments to Item D22 Commissioner of Corporate Services Acquisition of – Acquisition of Land. 4. Private Report of the Commissioner of Transportation Services Over Expenditure for 2009 – Projects 8182 and – Solicitor-Client Privilege 5. Private Report of the Commissioner of Environmental Services and the Regional Solicitor Update on – Potential Litigation The Committee resumed in public session at 11:49 a.m. with no report out. The Committee's recommendations on the above matters will be forwarded to Council for consideration at its June 25, 2009 Private Session. The Transportation and Works Committee adjourned at 11:50 a.m. Respectfully submitted, June 17, 2009 W. Emmerson
(Report No. 6 of the Transportation and Works Committee was adopted without amendment, by the Council of The Barbara Bridle Tel. (905) 830-4444 x 1303 |
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