TRANSPORTATION AND PUBLIC WORKS COMMITTEE

 

SELECTION SHEET - AGENDA


May 25, 2011  –  River Valley Room

 

9:30 a.m.

Call to Order

3:30 p.m. - 3:45 p.m.

Recess

12 noon - 1:30 p.m.

Lunch

5:30 p.m.

Adjournment

 

 

MEMBERS

B. Henderson, K. Krushell, K. Leibovici, T. Caterina

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:35 am

1.2

Adoption of Agenda

passed

1.3

Adoption of Minutes

passed

 

May 10, 2011, Transportation and Public Works Committee

 

1.4

Protocol Items

none

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

Passed – to be heard in panels

6.4 and 7.1 paneled together

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

None

 

Refer to Summary of Agenda Changes

 

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

 

There were no reports released early as part of this agenda

 

5.

STATUS REPORT

5.1

Utility Excavation Pilot Project Results, Cost Impact and Standards

 Due Date:
June 14, 2011

6.

REPORTS

6.1

Southeast and West LRT Line - Preliminary Engineering Work

Passed

Subsequent motion passed

 

Item 6.1: Time Specific - First Item of Business

 

 

Addendum

 

6.2

Downtown LRT Concept Plan - Southeast to West LRT Connection

K Leibovici

 

Speakers:
S. MacLean, B. Quinton,
N. Duggan, S. Terlson,
C.J. Dorsey, M. Aubry,
A. Kwan, S. J. Rolingher,
A. Petrov, S. LePoole,
D. Koziak, K. Minaker,

 

Council approval required

 

6.3

Top-of-Bank Encroachment Follow-up

K Leibovici

 

Speakers:
V. Pierson, P. McPherson,
A. Wells, C. Richmond,
M. Mooney, B. Boychuk,

 

Item 6.3 - x-reference with Items 6.4 and 7.1

 

6.4

Review of City Policy C542, Development Setbacks From River Valley/Ravine Crests - One Year Review

K Leibovici

 

Speaker:
M. Mooney

 

Item 6.4 - x-reference with Items 6.3 and 7.1

 

6.5

2010 - 2013 Public Transit Council Initiatives - Terms of Reference

K Leibovici

 

Council approval required

 

6.6

Quarterly Update on Trenchless Project Proposals - Drainage Services, Design and Construction - January 1 to March 31, 2011

K Leibovici

6.7

Corporate Performance Measurement - Draft Target Setting - Shift Edmonton's Transportation Mode

K Leibovici

 

Item 6.7 - Time specific – to be dealt with after 6.3/6.4/7.1.

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

North Saskatchewan River Valley System (L. Sloan)

K Leibovici

 

Speaker:
M. Mooney

 

Item 7.1 - x-reference with Items 6.3 and 6.4

 

8.

PRIVATE REPORTS

8.1

Roadway Closure Implications

K Leibovici

 

Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act

 

8.2

Consultation Issue - North LRT Extension Downtown to NAIT

K Leibovici

 

Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act

 

8.3

Legal Implications Regarding Proposed Bylaw 14380 Amendments

K Leibovici

 

Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act

 

9.

NOTICES OF MOTION

10.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings