AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Wednesday, March 20, 2019 at 9:30 A.m. - 10:00 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor W. Sutherland, ChairCouncillor P. Demong, Vice-ChairCouncillor G. ChahalCouncillor D. Colley-UrquhartCouncillor J. FarkasCouncillor D. FarrellCouncillor S. KeatingMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Utilities and Corporate Services Committee, 2019 February 20 1.Unconfirmed minutes of the February 20, 2019 SPC on Utilities and Corporate Services.pdf1.Unconfirmed minutes of the February 20, 2019 SPC on Utilities and Corporate Services.pdf5.CONSENT AGENDA 5.1Status of Outstanding Motions and Direction Q1 2019, UCS2019-0350 1.Status of Outstanding Motions and Direction Q1 2019 - UCS2019-0350.pdf2.Attach 1 - UCS2019-0350 Status of Outstanding Motions.pdf1.Status of Outstanding Motions and Direction Q1 2019 - UCS2019-0350.pdf2.Attach 1 - UCS2019-0350 Status of Outstanding Motions.pdf5.2Waste Management Storage Site Operational Practices – Interim Approach to Address Safety Risks, UCS2019-0365 1.Waste Management Storage Site Operational Practices – Interim Approach to Address Safety Risks - UCS2019-0365.pdf2.Attach 1 - UCS2019-0365 Regulatory Authorities.pdf1.Waste Management Storage Site Operational Practices – Interim Approach to Address Safety Risks - UCS2019-0365.pdf2.Attach 1 - UCS2019-0365 Regulatory Authorities.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Financial Model: Pay-As-You-Throw for the Residential Black Cart Program, UCS2019-0364 1.Financial Model Pay-As-You-Throw for the Residential Black Cart Program - UCS2019-0364.pdf2.Attach 1 - UCS2019-0364 Financial Model.pdf3.Attach 2 - UCS2019-0364 Radio Frequency Identification - UCS2019-0364.pdf1.Financial Model Pay-As-You-Throw for the Residential Black Cart Program - UCS2019-0364.pdf2.Attach 1 - UCS2019-0364 Financial Model.pdf3.Attach 2 - UCS2019-0364 Radio Frequency Identification - UCS2019-0364.pdf7.2Waste and Recycling Services Community Recycling Depot Optimization Update, UCS2019-0363 1.Waste and Recycling Services Community Recycling Depot Optimization Update - UCS2019-0363.pdf2.Attach 1 - UCS2019-0363 Historical Council Direction.pdf3.Attach 2 - UCS2019-0363 Community Recycling Depot Map.pdf4.Attach 3 - UCS2019-0363 Presentation.pdf1.Waste and Recycling Services Community Recycling Depot Optimization Update - UCS2019-0363.pdf2.Attach 1 - UCS2019-0363 Historical Council Direction.pdf3.Attach 2 - UCS2019-0363 Community Recycling Depot Map.pdf4.Attach 3 - UCS2019-0363 Presentation.pdf7.3Symons Valley Centre – Build Out and Investment Strategy, UCS2019-0249 1.Symons Valley Centre Build Out and Investment Strategy - UCS2019-0249.pdf2.Attach 1 - UCS2019-0249 Symons Valley.pdf3.Attach 2 - UCS2019-0249 Symons Valley.pdf4.Attach 3 - UCS2019-0249 Symons Valley.pdf5.Attach 4 - UCS2019-0249 Symons Valley.pdf6.Attach 5 - UCS2019-0249 Symons Valley.pdf1.Symons Valley Centre Build Out and Investment Strategy - UCS2019-0249.pdf2.Attach 1 - UCS2019-0249 Symons Valley.pdf3.Attach 2 - UCS2019-0249 Symons Valley.pdf4.Attach 3 - UCS2019-0249 Symons Valley.pdf5.Attach 4 - UCS2019-0249 Symons Valley.pdf6.Attach 5 - UCS2019-0249 Symons Valley.pdf7.4Reserve Bids for Properties in the 2019 Tax Sale, UCS2019-0357 1.Reserve Bids for Properties in the 2019 Tax Sale - UCS2019-0357.pdf2.Attach 1 - UCS2019-0357.pdf3.Attach 2 - UCS2019-0357.pdf1.Reserve Bids for Properties in the 2019 Tax Sale - UCS2019-0357.pdf2.Attach 1 - UCS2019-0357.pdf3.Attach 2 - UCS2019-0357.pdfAttachment 3 held confidential pursuant to Sections 23 (local body confidences), 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body).8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Proposed Method of Disposition (Residual Ward 09) – Ward 09 (800 84 ST NE) UCS2019-0342 Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP. Review Date: 2029 February 28.10.1.2Summary of Real Estate Transactions for the Fourth Quarter 2018, UCS2019-0343 Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP. Review by: 2019 April 30 10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely if required.No Item Selected This item has no attachments1.Unconfirmed minutes of the February 20, 2019 SPC on Utilities and Corporate Services.pdf1.Waste Management Storage Site Operational Practices – Interim Approach to Address Safety Risks - UCS2019-0365.pdf2.Attach 1 - UCS2019-0365 Regulatory Authorities.pdf1.Waste and Recycling Services Community Recycling Depot Optimization Update - UCS2019-0363.pdf2.Attach 1 - UCS2019-0363 Historical Council Direction.pdf3.Attach 2 - UCS2019-0363 Community Recycling Depot Map.pdf4.Attach 3 - UCS2019-0363 Presentation.pdf1.Financial Model Pay-As-You-Throw for the Residential Black Cart Program - UCS2019-0364.pdf2.Attach 1 - UCS2019-0364 Financial Model.pdf3.Attach 2 - UCS2019-0364 Radio Frequency Identification - UCS2019-0364.pdf1.Reserve Bids for Properties in the 2019 Tax Sale - UCS2019-0357.pdf2.Attach 1 - UCS2019-0357.pdf3.Attach 2 - UCS2019-0357.pdf1.Status of Outstanding Motions and Direction Q1 2019 - UCS2019-0350.pdf2.Attach 1 - UCS2019-0350 Status of Outstanding Motions.pdf1.Symons Valley Centre Build Out and Investment Strategy - UCS2019-0249.pdf2.Attach 1 - UCS2019-0249 Symons Valley.pdf3.Attach 2 - UCS2019-0249 Symons Valley.pdf4.Attach 3 - UCS2019-0249 Symons Valley.pdf5.Attach 4 - UCS2019-0249 Symons Valley.pdf6.Attach 5 - UCS2019-0249 Symons Valley.pdf