PUBLIC AGENDA

STANDING POLICY COMMITTEE

ON ENVIRONMENT, UTILITIES

AND CORPORATE SERVICES

Meeting #:
Date:	Monday, September 10, 2018 at 9:00 A.m. - 10:00 A.m.
Location:	Council Chamber, City Hall

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1.

CALL TO ORDER

2.

CONFIRMATION OF AGENDA

• Recommendation

  That the agenda be confirmed as presented.

3.

DECLARATION OF CONFLICT OF INTEREST

4.

ADOPTION OF MINUTES

• Recommendation

  That the minutes of meeting held August 13, 2018, be adopted.

5.

UNFINISHED BUSINESS

6.

COMMUNICATIONS (requiring the direction of the Committee)

6.1

Delegated Authority Matters

6.2

Matters Requiring Direction

6.3

Requests to Speak (new matters)

7.

REPORTS FROM ADMINISTRATION

7.1

Delegated Authority Matters

7.1.1

CO2 Reduction Initiatives Audit Report [File No. CK. 1600-39 x 375-4]

The Standing Policy Committee on Finance at its meeting held on August 7, 2018, considered this matter and, in part, resolved:

That the Internal Audit - CO2 Reduction Initiatives Report from Internal Auditors, PricewaterhouseCoopers LLP, dated June 2018, be forwarded to the Standing Policy Committee on Environment, Utilities & Corporate Services for information.

• Recommendation

  That the Internal Audit – CO2 Reduction Initiatives Report, from Internal Auditors, PricewaterhouseCoopers LLP, dated June 2018, be received as information.

7.1.2

Multi-Unit Residential Proposed Changes to Waste Management – Engagement Results [CK. 7830-5]

• Recommendation

  That the report of the A/General Manager, Corporate Performance Department dated September 10, 2018 be received as information.

7.1.3

Landfill Permit to Operate Revisions [CK. 7830-4]

• Recommendation

  That the report of the A/General Manager, Transportation & Utilities Department dated September 10, 2018, be received as information.

   

7.2

Matters Requiring Direction

7.2.1

Waste Management Levels of Service – Curbside Organics and Pay as You Throw Waste Utility [CK. 116-2 x 7830-1]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities & Corporate Services recommend to City Council:

  1. That Option 1: year round, bi-weekly organics and waste collection be implemented as the new waste management service level for all curbside residential households;
  2. That the new service level for curbside organics and waste collection be funded as a unified waste utility;
  3. That $13.6M in capital funding be approved to implement Option 1 and that funding be borrowed from the future utility;
  4. That the compost depots continue to operate with the existing level of service; and
  5. That 2019 be the final season for the Green Cart subscription program and that a deadline of April 15, 2019, be implemented for new subscriptions.

7.2.2

Ability-to-Pay Considerations for an Expanded Curbside Waste Utility [CK. 7830-1]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  That the guiding principles outlined in this report set the framework and future rates of the Unified Waste Utility.

7.2.3

Unified Waste Utility – Utility Rate Setting Philosophy [CK. 1905-1 x 7830-1]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  1. That Administration be directed to recommend initial utility rates that encourage diversion, and;
  2. That Administration implement Option Three as the multi-year rate setting philosophy for the Unified Waste Utility, should it be approved.

7.2.4

Update on Curbside Recycling Program [CK. 7830-5]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  That the City of Saskatoon enter into a pilot program partnership with Sarcan Recycling to expand glass recycling to the four Sarcan Depot locations in Saskatoon.

7.2.5

Geospatial Governance and Strategy Roadmap - Consulting Services - Award of Request for Proposal [CK. 116-1]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  1. That the proposal submitted by ESRI Canada for consulting services for Geospatial Governance and Strategy Roadmap, at an estimated cost of $151,500 plus applicable taxes, be approved; and
  2. That His Worship the Mayor and the City Clerk be authorized to execute the contract documents as prepared by the City Solicitor under the Corporate Seal.

      

7.2.6

City of Saskatoon Joins the Local Internet Exchange [CK. 233-1 x 261-18]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  1. That the City of Saskatoon join the Saskatoon Internet Exchange as a non-profit member; and
  2. That a member of Administration, as determined by the City Manager, be permitted to serve on the Board of Directors for the Saskatoon Internet Exchange.

7.2.7

Renewal of Microsoft Licenses – Sole Source [CK. 261-1 x 1100-1]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  1. That the City enter into a sole source agreement with Microsoft for a three-year license renewal for Microsoft Direct Server and Cloud Enrollment for the total cost of $879,281.28 (plus applicable taxes);
  2. That the City enter into a sole source agreement with Microsoft for a three-year license renewal for Microsoft Enterprise Enrollment for the total cost of $4,163,846.04 (plus applicable taxes); and
  3. That Purchasing Services issue the appropriate purchase order.

7.2.8

Request for Sanitary Sewer Charge Exemption – Cindercrete Products Ltd.  [CK. 1905-2]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  1. That the request for sanitary sewer charge exemption for Cindercrete Products Ltd., 605 Avenue P South, Saskatoon, Saskatchewan, be approved; and
  2. That the Director of Corporate Revenue be requested to remove the sanitary sewer charge from the above applicant’s Utility Bill for water meter #20092752, retroactive to the date the second water meter was installed, June 27, 2018.

7.2.9

Request for Sanitary Sewer Charge Exemption – Cindercrete Mining Supplies Ltd. [CK. 1905-2]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  1. That the request for sanitary sewer charge exemption for Cindercrete Mining Supplies Ltd., 605 C Avenue P South, Saskatoon, Saskatchewan, be approved; and
  2. That the Director of Corporate Revenue be requested to remove the sanitary sewer charge from the above applicant’s Utility Bill for water meter #20126718, retroactive to the date the second water meter was installed, June 27, 2018.

      

7.2.10

Smart Grid Control System – Outage Management System – Award of Contract [CK. 2000-1]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  1. That the proposal submitted by Survalent Technology Corporation for supply of an Outage Management System, including a five-year software maintenance period at a total estimated cost of $379,986.30 (including GST and PST) be approved; and
  2. That Purchasing Services issue the appropriate Purchase Order.

7.2.11

Contract Approval – Hydrovac and Directional Drilling Services [CK. 2300-1]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  1. That the Administration enter into agreement with Klark’s Trenching Ltd. for the supply of Hydrovac and Directional Drilling Services at a cost of $211,713.12 (including taxes); and
  2. That Purchasing Services authorize the appropriate purchase order.

      

7.2.12

Contract Approval – Heavy Grit and Sludge Disposal [CK. 7800-1]

• Recommendation

  That the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council:

  1. That the Administration enter into an agreement with Loraas Landfill for the disposal of heavy grit and sludge from the City’s Biosolids Handling Facility at a cost of $785,887.99 (including taxes); and
  2. That Purchasing Services authorize the appropriate purchase order.

     
      

8.

MOTIONS (NOTICE PREVIOUSLY GIVEN)

9.

GIVING NOTICE

10.

URGENT BUSINESS

11.

IN CAMERA SESSION (OPTIONAL)

12.

ADJOURNMENT