TRANSPORTATION AND INFRASTRUCTURE

COMMITTEE

 

MINUTES


August 21, 2012  –  River Valley Room

 

 

PRESENT

D. Iveson, J. Batty, K. Diotte, L. Sloan, *S. Mandel

*Mayor S. Mandel is a Committee Member pursuant to section 150(2), Procedures and Committees Bylaw 12300

ABSENT

None

ALSO IN ATTENDANCE

A. Sohi, B. Anderson, B. Henderson, K. Leibovici
M. Nathoo, Deputy City Clerk
N. Rajan, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            2

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Adoption of Minutes                                                                           2

1.4        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

2.1        Select Items for Debate                                                                      2

2.2        Requests to Speak                                                                              2

2.3        Requests for Specific Time on Agenda                                         2

3.          COUNCILLOR INQUIRIES                                                                 3

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING -

             NONE                                                                                                      3

5.          STATUS REPORT                                                                               3

5.1        Extension of LRT Beyond Temporary NAIT LRT Station        3

6.          REPORTS                                                                                              3

6.1        Transit Vision 2040 - Canadian Urban Transit

             Association                                                                                            3

6.2        Options for Streamed Waste Collection Receptacles

             - Preferred option maximizes existing waste

             management resources and systems                                            4

7.          RESPONSES TO COUNCILLOR INQUIRIES                                4

8.          PRIVATE REPORTS                                                                           4

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   4

10.        ADJOURNMENT                                                                                  4

 

 

 

 

Carried

Carried

None

 

See Minutes

None

None

None

 

 

None

Carried

 

 

Carried

 

 

Action

None

None

 

None

 

 

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Councillor J. Batty called the meeting to order at 9:32 a.m.

 

1.2

Adoption of Agenda

 

 

Moved L. Sloan:

 

 

 

That the August 21, 2012, Transportation and Infrastructure Committee agenda be adopted.

 

 

In Favour:

Carried

 

 

J. Batty, K. Diotte, L. Sloan

 

 

Absent:

 

 

 

D. Iveson

 

1.3

Adoption of Minutes

 

 

Moved L. Sloan:

 

 

 

That the July 9, 2012, Transportation and Infrastructure Committee meeting minutes be adopted.

 

 

In Favour:

Carried

 

 

J. Batty, K. Diotte, L. Sloan

 

 

Absent:

 

 

 

D. Iveson

 

1.4

Protocol Items

 

 

 

There were no protocol items.

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.1 and 6.2.

 

2.2

Requests to Speak

 

 

 

There were no requests to speak.

 

2.3

Requests for Specific Time on Agenda

 

 

 

There were no requests for any items to be dealt with at a specific time.

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Extension of LRT Beyond Temporary NAIT LRT Station

 

 

Moved K. Diotte:

 

 

 

That the revised due date of October 23, 2012, be approved.

 

Transportation Svcs.

Due Date: Oct. 23, 2012

 

 

In Favour:

Carried

 

 

D. Iveson, J. Batty, K. Diotte, L. Sloan

 

6.

REPORTS

6.1

Transit Vision 2040 - Canadian Urban Transit Association

 

 

 

L. Stewart, Transportation Services; and M. Roschlau, President and Chief Executive Officer, Canadian Urban Transit Association, made a presentation and answered the Committee's questions.  R. Boutilier, General Manager, Transportation Services, answered the Committee's questions.

A handout, provided by the Canadian Urban Transit Association, was distributed to Members of the Committee, and a copy was filed with the Office of the City Clerk.

 

 

Moved L. Sloan:

 

 

 

That Transportation and Infrastructure Committee recommend to City Council:

      That the Canadian Urban Transit Association’s Transit Vision 2040 Municipal Resolution, as outlined in Attachment 1 of the August 21, 2012, Transportation Services report 2012TS6235, be endorsed.

 

 

In Favour:

Carried

 

 

D. Iveson, J. Batty, K. Diotte, L. Sloan

 

6.2

Options for Streamed Waste Collection Receptacles - Preferred option maximizes existing waste management resources and systems

 

 

 

R. Neehall, Financial Services and Utilities, made a presentation and answered the Committee's questions.
T. Tompkins, Financial Services and Utilities, answered the Committee's questions.

 

 

Moved J. Batty:

 

 

 

That Administration continue to implement the existing single stream litter collection system, but re-direct for processing at the Edmonton Waster Management Centre, and when feasible, into a feedstock for the Edmonton Biofuels Facility.

Financial Svcs. and Utilities

 

 

 

In Favour:

Carried

 

 

D. Iveson, J. Batty, K. Diotte, L. Sloan, S. Mandel

 

 

Moved S. Mandel:

 

 

 

Options and Cost to Increase the Number of Public Waste Receptacles

That Administration bring a report back to Committee that outlines options to increase the number of public waste receptacles available throughout the City, including residential areas, with the cost of both receptacles and collection included.

Financial Svcs. and Utilities

Community Svcs.

Due Date: Nov. 20, 2012

 

 

In Favour:

Carried

 

 

D. Iveson, J. Batty, K. Diotte, L. Sloan, S. Mandel

 

7.

RESPONSES TO COUNCILLOR INQUIRIES – NONE

8.

PRIVATE REPORTS – NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Councillor D. Iveson asked whether there were any Notices of Motions.  There were none.

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 10:51 a.m.

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk