September 15, 2014, at 3:05 PM
Present:
H.L. Usher, W.R. Monteith, P. Van Meerbergen, J. Martin (Committee Secretary)
Absent:
N. Branscombe, S. Orser
Also Present:
J. Braam, D. MacRae, E. Soldo
1. Disclosures of
Pecuniary Interest
Recommendation: That it BE NOTED that no pecuniary interests were disclosed.
2. Installation of
Sidewalks on Shavian Blvd.
Recommendation: That, on the recommendation of Managing Director, Environmental and Engineering Services and City Engineer, the following actions be taken with respect to the Shavian Boulevard Sidewalk Installation in the 2014 Annual Warranted Sidewalk Contract: a) the sidewalk installation at Shavian Boulevard, as previously proposed in the 2014 Annual Warranted Sidewalk Contract, to be installed at the back of the existing curb, BE APPROVED; b) the Civic Administration BE DIRECTED to implement the sidewalk installation through the current Contract; and, c) the communication dated September 12, 2014, from B. Davis, President, Old Masonville Ratepayers Association BE RECEIVED; it being noted that the Civic Works Committee received a verbal update from E. Soldo, Director, Roads and Transportation with respect to the further public consultation that was undertaken in connection with this matter.
Motion Passed
Vote:
Yeas: P. Van Meerbergen H.L. Usher W.R. Monteith (3)
Motion Passed
The meeting adjourned at 3:18 PM.
The meeting adjourned at 3:18 PM.