AT REGINA, SASKATCHEWAN, Wednesday, September 23, 2020
AT A MEETING OF Public Works and Infrastructure Committee
HELD IN Public Session
AT 9:00 AM
These are considered a draft rendering of the official minutes. Official minutes can be obtained through the Office of the City Clerk once approved.
Present: | Councillor Bob Hawkins Councillor Andrew Stevens Councillor Jason Mancinelli Councillor Lori Bresciani Councillor John Findura |
Regrets: | |
Also in Attendance: | Council Officer, Elaine Gohlke Executive Director, Citizen Services, Kim Onrait City Solicitor, Byron Werry Director, Roadways & Transportation, Chris Warren Manager, Traffic Engineering, Carolyn Kalim Manager, Sweeping & Alleys, Tyler Bien Director, Citizen Experience, Jill Sveinson Regina Police Service, Sgt. Mark Verbeek |
| |
Approval of Public Agenda
Agenda Approval
Councillor Bob Hawkins moved, AND IT WAS RESOLVED, that the agenda for this meeting be approved, as submitted, and that the delegations and items be heard in the order they are called forward by the Chairperson
Adoption of Minutes
Public Works and Infrastructure Committee - Public - May 19, 2020 9:00 AM
Councillor Lori Bresciani moved, AND IT WAS RESOLVED, that the minutes for the meeting held on May 19, 2020 be adopted, as circulated.
Administration Reports
PWI20-6 Cycling Safety & Passing
Recommendation
The Public Works and Infrastructure Committee recommends that City Council: 1. Approve the recommendations as detailed in Appendix A to this report. 2. Remove item CR20-22 from the List of Outstanding Items for the Community and Protective Services Committee. 3. Direct the City Solicitor to prepare the necessary bylaws to amend The Regina Traffic. Bylaw No. 9900 (Traffic Bylaw) to reflect the changes proposed in this report 4. Approve these recommendations at its September 30, 2020 meeting. |
David Bernakevitz, representing Bike Regina, addressed the Committee.
Councillor Andrew Stevens moved that the recommendation contained in the report be concurred in.
Councillor Andrew Stevens moved that this matter be referred to Administration to consult with Bike Regina and other cycling organizations regarding further amendments to increase cycling safety, to include in a report to the January 2021 Public Works and Infrastructure Committee meeting.
Councillor Andrew Stevens Yes
Councillor Lori Bresciani Yes
Councillor Jason Mancinelli Yes
Councillor Bob Hawkins Yes
Councillor John Findura Yes
The motion was put and declared CARRIED.
PWI20-5 Fencing Setback Regulations
Recommendation
That the Public Works and Infrastructure Committee: 1. Remove item MN20-7 from the List of Outstanding Items. 2. Receive and file this report. |
Councillor Jason Mancinelli moved that the recommendation contained in the report be concurred in.
Councillor Jason Mancinelli Yes
Councillor Bob Hawkins Yes
Councillor Andrew Stevens Yes
Councillor Lori Bresciani Yes
Councillor John Findura Yes
The motion was put and declared CARRIED.
PWI20-7 Annual Winter Maintenance Summary Report 2019/ 2020
Recommendation
That the Public Works and Infrastructure Committee receive and file this report. |
Councillor Bob Hawkins moved that this report be received and filed.
Councillor Bob Hawkins Yes
Councillor Andrew Stevens Yes
Councillor Lori Bresciani Yes
Councillor Jason Mancinelli Yes
Councillor John Findura Yes
The motion was put and declared CARRIED.
PWI20-8 Winter Maintenance Policy Update
Recommendation
The Public Works and Infrastructure Committee recommends that City Council: 1. Consider the Winter Maintenance Policy Update during the 2021 Budget process. 2. Approve this recommendation at its September 30, 2020 meeting. |
Councillor Bob Hawkins moved that the recommendation contained in the report be concurred in and the date for Administration to bring a report with options to amend The Clean Property Bylaw to be changed from Q3 of 2021 to Q2 of 2021.
Adjournment
Adjourn
Councillor Bob Hawkins moved, AND IT WAS RESOLVED, that the meeting adjourn.
The meeting adjourned at 11:20 a.m.
__________________________ __________________________
Chairperson Secretary