Agenda
Operations Committee


Operations Committee Meeting
Monday, December 7, 2015
Tom Davies Square
Robert Kirwan, Chair
, Vice Chair

4:00 p.m. OPERATIONS COMMITTEEMEETING
COMMITTEE ROOM C-11

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DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

PRESENTATIONS

1. Report dated November 23, 2015 from the General Manager of Infrastructure Services regarding Drinking Water Backflow By-Law.

(ELECTRONIC PRESENTATION) (RECOMMENDATION PREPARED)
(This report recommends a By-law for Drinking Water Backflow Prevention.)

1.1 Full Report (pdf)
1.2 MOECC Guide to Backflow Prevention (pdf)
1.3 Presentation - Backflow Prevention Presentation (pdf)

2. Report dated November 23, 2015 from the General Manager of Infrastructure Services regarding 2015 Water Wastewater Tactical Plan Progress Report.

(ELECTRONIC PRESENTATION) (FOR INFORMATION ONLY)
(This report is to address a budget "parking lot" request from Council.)

2.1 Full Report (pdf)
2.2 Tactical Plan Report Card (pdf)
2.3 CGS Water and Wasterwater Division Tactical Plan 2015-2018 (pdf)
2.4 Presentation - Water Wastewater Tactical Plan (pdf)

Consent Agenda

(For the purpose of convenience and for expediting meetings, matters of business of repetitive or routine nature are included in the Consent Agenda, and all such matters of business contained in the Consent Agenda are voted on collectively. A particular matter of business may be singled out from the Consent Agenda for debate or for a separate vote upon the request of any Councillor. In the case of a separate vote, the excluded matter of business is severed from the Consent Agenda, and only the remaining matters of business contained in the Consent Agenda are voted on collectively. Each and every matter of business contained in the Consent Agenda is recorded separately in the minutes of the meeting.)

CORRESPONDENCE FOR INFORMATION ONLY

C-1. Report dated November 23, 2015 from the General Manager of Infrastructure Services regarding Water & Wastewater Emergency Response Plan Thawing Improvements.

(FOR INFORMATION ONLY)
(Improvements to Water & Wastewater Services Emergency Response Plan (ERP) in order to promote effective response particularly tailored to a Frozen Services Emergency.)

1.1 Full Report (pdf)
1.2 Thawing narrative (pdf)

C-2. Report dated November 23, 2015 from the General Manager of Infrastructure Services regarding Water Production & Metered Consumption History 2006-2014.

(FOR INFORMATION ONLY)
(This report is to address a budget "parking lot" request to update Council on the historical pattern of water production and metered consumption.)

2.1 Full Report (pdf)
2.2 Production vs Consumption Report (pdf)

Regular Agenda

MANAGERS' REPORTS

R-1. Report dated November 17, 2015 from the General Manager of Growth & Development regarding Full Sidewalk Patio Update.

(RECOMMENDATION PREPARED)
(The purpose of this report is to provide the Committee with a recommendation regarding fees associated with the full sidewalk patio program.)

1.1 Full Report (pdf)
R-2. Report dated November 25, 2015 from the General Manager of Infrastructure Services regarding Sanitary Sewer & Water Service Line Warranty Protection Plan.

(RECOMMENDATION PREPARED)
(Service Line Warranty programs provide residents optional and affordable protection from the unexpected costs of repairing or replacing non-functioning private water and sewer services lines. All customers will be serviced by licensed, local contractors. Service Line Warranty programs also provide cost containment savings for the City through fewer calls for service and involvement of City personnel regarding infrastructure that is the responsibility of property owners.)

2.1 Full Report (pdf)
R-3. Report dated November 13, 2015 from the General Manager of Infrastructure Services regarding Safety Concerns - LaSalle Boulevard at LaSalle Court Mall / 901 LaSalle Boulevard.

(RECOMMENDATION PREPARED)
(At the September 21, 2015 Operations Committee meeting, staff was asked to prepare a report with additional options for westbound left turning vehicles at the intersection of LaSalle Boulevard and 901 LaSalle Boulevard and the LaSalle Court Mall. This report will present the available options, their impact on the road network and provide an appropriate recommendations.)

3.1 Full Report (pdf)
3.2 Exhibit A - Safety Concerns - LaSalle Blvd. (pdf)
3.3 Exhibit B - Lasalle Court Mall Queue (pdf)
3.4 Exhibit C - Calculations (pdf)

ADDENDUM

CIVIC PETITIONS

QUESTION PERIOD AND ANNOUNCEMENTS

NOTICES OF MOTION

ADJOURNMENT

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