June 20 - 10:00
Joint Planning and Housing and Environment and Climate Change Committee
Notices and meeting information for meeting participants and the public
Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details. Accessible formats and communication supports are available, upon request. Except where otherwise indicated, reports requiring Council consideration will be presented to Council on Tuesday, June 25, 2024, in Joint Environment and Climate Change and Planning and Housing Committee Report 2. The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Wednesday, June 19, 2024, and the deadline to register to speak by email is 8:30 am on Thursday, June 20, 2024.
Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details. Accessible formats and communication supports are available, upon request. Except where otherwise indicated, reports requiring Council consideration will be presented to Council on Tuesday, June 25, 2024, in Joint Environment and Climate Change and Planning and Housing Committee Report 2. The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Wednesday, June 19, 2024, and the deadline to register to speak by email is 8:30 am on Thursday, June 20, 2024.
- Public Notices English - Hybrid Standing Committee.pdf
- Public Notices French - Hybrid Standing Committee.pdf
Declarations of Interest
Infrastructure and Water Services Department
Infrastructure Master Plan
File No. ACS2024-IWS-AM-0003 – City-wide Report Recommendation(s) That the Environment and Climate Change Committee and Planning and Housing Committee recommend Council: Approve the Infrastructure Master Plan as attached in Document 1 and as described in this report including; The Infrastructure policies as summarized in Section 1 of this report. The water and wastewater projects described in Section 2 of this report, detailed in Document 2, and direct staff to complete Class Environmental Assessments and functional design studies for these projects as required. The Stormwater Management Strategy as outlined in Section 3 of this report. The proposed Infrastructure Capacity Management Program including staff investigation of alternatives for funding capital projects identified under the program in Section 5.3 of this report. Approve two permanent FTE resources funded from rate to support the requirements of the Infrastructure Capacity Management Program Direct staff to review the funding splits and the Post Period Capacity to be provided for the Tewin / South Urban Community water and sewer infrastructure for Council approval through the Class Environmental Assessment and functional design process. Direct staff to publish Notice of Master Plan to initiate a 30-day public review period, after which the Class Environmental Assessment requirements for Master Plans will have been satisfied and the IMP will be considered final.
File No. ACS2024-IWS-AM-0003 – City-wide Report Recommendation(s) That the Environment and Climate Change Committee and Planning and Housing Committee recommend Council: Approve the Infrastructure Master Plan as attached in Document 1 and as described in this report including; The Infrastructure policies as summarized in Section 1 of this report. The water and wastewater projects described in Section 2 of this report, detailed in Document 2, and direct staff to complete Class Environmental Assessments and functional design studies for these projects as required. The Stormwater Management Strategy as outlined in Section 3 of this report. The proposed Infrastructure Capacity Management Program including staff investigation of alternatives for funding capital projects identified under the program in Section 5.3 of this report. Approve two permanent FTE resources funded from rate to support the requirements of the Infrastructure Capacity Management Program Direct staff to review the funding splits and the Post Period Capacity to be provided for the Tewin / South Urban Community water and sewer infrastructure for Council approval through the Class Environmental Assessment and functional design process. Direct staff to publish Notice of Master Plan to initiate a 30-day public review period, after which the Class Environmental Assessment requirements for Master Plans will have been satisfied and the IMP will be considered final.
- Report (EN) - Infrastructure Master Plan.pdf
- Report (FR) - Infrastructure Master Plan.pdf
- Document 1 (EN) - Infrastructure Master Plan .pdf
- Document 1 (FR) - Infrastructure Master Plan.pdf
- Document 2 (EN) - WWMP Individual Projects and Costs.pdf
- Document 2 (FR) - WWMP Individual Projects and Costs.pdf
- Document 3 (EN) - Overall WWMP Infrastructure Costs.pdf
- Document 3 (FR) - Overall WWMP Infrastructure Costs.pdf
- Document 4 (EN) - Infrastructure Serving Tewin and S. Urb. Communities.pdf
- Document 4 (FR) - Infrastructure Serving Tewin and S. Urb. Communities.pdf
- Appendix A (EN) - Schedules.pdf
- Appendix A (FR) - Schedules.pdf
- Appendix B (EN) - List of Supporting Technical Studies.pdf
- Appendix B (FR) - List of Supporting Technical Studies.pdf
- Appendix C (EN) - Guideline for preparing ToRs for Master Servicing Studies.pdf
- Appendix C (FR) - Guideline for preparing ToRs for Master Servicing Studies.pdf
- Appendix D (EN) - Public Service Areas - Supplemental Information.pdf
- Appendix D (FR) - Public Service Areas - Supplemental Information.pdf
- Appendix E (EN) - Water Infrastructure Project Sheets.pdf
- Appendix E (FR) - Water Infrastructure Project Sheets.pdf
- Appendix F (EN) - Wastewater Infrastructure Project Sheets.pdf
- Appendix F (FR) - Wastewater Infrastructure Project Sheets.pdf
- Appendix G (EN) - Program Sheets.pdf
- Appendix G (FR) - Program Sheets.pdf
- Appendix H (EN) - Method for Calculating Benefit to Existing (BTE).pdf
- Appendix H (FR) - Method for Calculating Benefit to Existing (BTE).pdf
- Appendix I (EN) - Summary of Consultation.pdf
- Appendix I (FR) - Summary of Consultation.pdf
