__________________________________________
[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