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Public Works Committee
November 5, 2019
What was decided (5 motions)
4 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
1. That staff BE DIRECTED to pursue options four and five, providing a 50% subsidy on selling price for containers, as the preferred options for curbside waste diversion container distribution for every-other-week garbage collection; and 2. That staff BE DIRECTED to report to the Public Works Committee with additional information respecting Niagara Region providing a 50% subsidy on selling price for waste diversion containers, including potential partnerships with the local area municipalities to reduce the cost of implementing curbside waste diversion container distribution.
Moved by Councillor Sendzik, seconded by Councillor Ugulini
Carried
That Report PW 64-2019, dated November 5, 2019, respecting Vision Zero Road Safety Program, BE RECEIVED and the following recommendations BE APPROVED: 1. That Regional Staff BE AUTHORIZED to implement initiatives under the Vision Zero Road Safety Program; including Automated Speed Enforcement (ASE), Red Light Cameras (RLCs), and Community Safety Zones; subject to successful negotiations with the LAMs with respect to the Niagara Region Courts Intermunicipal Agreement; 2. That Regional Staff BE AUTHORIZED to initiate discussions with the Local Area Municipalities (LAMs) and amend the Niagara Region Courts Intermunicipal Agreement related to the Vision Zero Road Safety Program; and BE DIRECTED to report to Council on the outcome of those discussions; and 3. That the Vision Zero Road Safety Program BE
Moved by Councillor Nicholson, seconded by Councillor Insinna
Referred
That Report PW 60-2019, dated November 5, 2019, respecting On- Demand Transit - Pilot Authorization (Simulation Results), BE RECEIVED and the following recommendations BE APPROVED: 1. That Regional Council APPROVE the on-demand transit concept for Niagara Regional Transit (NRT) service expansion pilots outlined in Report PW 60-2019, subject to 2020 budget approval; 2. That the Chief Administrative Officer BE AUTHORIZED to execute an Agreement with Via Mobility LLC., for the deployment of turnkey, on- demand transit service pilots such that the Agreement meets the approval of the Commissioner of Corporate Services, and subject to 2020 budget approval; 3. That all pilot periods BE DEFINED in the Agreement as one (1) year with an option to extend for a period of up to an additional 12 months at the discretion of the Chief Administrative Officer; 4. That pending approval of recommendations 1, 2 and 3, that staff BE DIRECTED to engage with the local municipalities to confirm partnership and service parameters of the pilot services; and 5. That this report BE CIRCULATED to area municipalities.
Moved by Councillor Ugulini, seconded by Councillor Zalepa
Carried
That Report PW 66-2019, dated November 5, 2019, respecting Citizen Appointments to Humberstone Landfill Site Public Liaison Committee and Niagara Road 12 Landfill Site Citizen's Liaison Committee, BE RECEIVED and the following recommendation BE APPROVED: 1. That the recommendations contained in Confidential Appendix I to Report PW 66-2019, BE APPROVED, confirming the citizen appointments for the remainder of this term of Council to the Humberstone Landfill Site Public Liaison Committee and the Niagara Road 12 Landfill Site Citizen’s Liaison Committee.
Moved by Councillor Witteveen, seconded by Councillor Nicholson
Carried
That this Committee DO NOW MOVE into Closed Session for the purposes of receiving information of a confidential nature respecting: A Matter of Commercial and Financial Information, supplied in confidence to the municipality, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization - Financial Information Supporting Waste Management Collection Contract Procurement Process – Presentation.
Moved by Councillor Witteveen, seconded by Councillor Steele