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TRANSPORTATION COMMITTEE
MINUTES
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PRESENT |
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M. Oshry, S.
McKeen, T. Caterina, E. Gibbons, *D. Iveson |
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ABSENT |
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None |
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ALSO IN ATTENDANCE |
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A. Knack, B.
Anderson, B. Esslinger, B. Henderson, D. Loken, M. Nickel, M. Walters |
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DECISION SUMMARY |
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ITEM |
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DECISION |
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1. |
CALL TO ORDER AND RELATED BUSINESS |
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1.1 |
Call to Order |
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Councillor M. Oshry called the meeting to order at 9:30 a.m. |
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1.2 |
Adoption of Agenda |
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Moved S. McKeen: |
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That the September 2, 2015, Transportation Committee meeting agenda be adopted with the following addition: 6.39 Metro Line Update - Testing Results |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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1.3 |
Adoption of Minutes |
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Moved E. Gibbons: |
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That the August 19, 2015, Transportation Committee meeting minutes be adopted. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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1.4 |
Protocol Items |
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There were no Protocol items. |
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2. |
ITEMS FOR DISCUSSION AND RELATED BUSINESS |
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2.1 |
Select Items for Debate |
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S. Kaffo, Office of the City Clerk, answered the Committee's questions. All items were selected for debate. |
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2.2 |
Requests to Speak |
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Moved S. McKeen: |
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The Transportation Committee hear from the following speakers, in panels when appropriate: 6.1 Bylaw 17299 Closure of vehicular access – 102 Avenue NW between 96 Street NW and 97 Street NW ·
B.
Milliken, Banyan Tree Property 6.6 Bylaw 17304 Closure of vehicular access – 83 Street NW between 69A Avenue NW and 71 Avenue NW · J. Miazga
6.7 Bylaw 17305 Closure of vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW 6.8 Bylaw 17306 Closure of vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW ·
M.
Lobsinger, NorthWest Healthcare 6.11 Bylaw 17313 Closure of
vehicular access – 102 ·
B.
Milliken, Banyan Tree Property 6.14 Bylaw 17323 Closure of vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW 6.15 Bylaw 17324 Closure of vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW · J. W. Murphy 6.29 Bylaw 17309 Closure of vehicular access – 66 Street NW between 28 Avenue NW and 31 Avenue NW · H. Malik · S. McNaughtan ·
J. Agrios,
on behalf of M. Boden, 6.31 Bylaw 17312 Closure of vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW ·
B.
Milliken, Banyan Tree Property 6.38 Bylaw 17321 Closure of vehicular access - 95 Avenue NW between 86 Street NW and 87 Street NW · S. Morganson · W. Brown |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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2.3 |
Requests for Specific Time on Agenda |
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There were no requests for any items to be dealt with at a specific time. |
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3. |
COUNCILLOR INQUIRIES |
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3.1 |
Pedestrian, Cyclist and Other User Safety Concerns - Whyte Avenue Area (B. Henderson) |
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4. |
REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE |
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5. |
STATUS REPORT |
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5.1 |
Joint Road Traffic Safety Strategy - Education, Engineering, Enforcement, Evaluation and Engagement |
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Moved M. Oshry: |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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5.2 |
Local Improvement Process - Decorative Streetlights Program |
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Moved M. Oshry: |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6. |
REPORTS |
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6.1 |
Bylaw 17299 Closure of vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW |
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Bylaws 6.1 to 6.38 were dealt with together. D. Piecowye and S. Abrams, Corporate Services (Law); and B. Smid, Transportation Services, made presentations. B. Milliken, Banyan Tree
Property Management Inc; Handouts provided
by B. Milliken; M. Lobsinger; D. Wandzura, General
Manager, B. Griffith and S. Kaffo, Office of the City Clerk, answered the Committee's questions. |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17299 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.2 |
Bylaw 17300 Closure of vehicular access - 83 Street NW between 73 Avenue NW and 76 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17300 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.3 |
Bylaw 17301 Closure of vehicular access - 83 Street NW between 71 Avenue NW and 73 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17301 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.4 |
Bylaw 17302 Closure of vehicular access - 83 Street NW between 71 Avenue NW and 73 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17302 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.5 |
Bylaw 17303 Closure of vehicular access - 83 Street NW between 71 Avenue NW and 73 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17303 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.6 |
Bylaw 17304 Closure of vehicular access - 83 Street NW between 69A Avenue NW and 71 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17304 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.7 |
Bylaw 17305 Closure of vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17305 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.8 |
Bylaw 17306 Closure of vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17306 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.9 |
Bylaw 17307 Closure of vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17307 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.10 |
Bylaw 17311 Closure of vehicular access - 83 Street NW between 77 Avenue NW and 78 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17311 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.11 |
Bylaw 17313 Closure of vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17313 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.12 |
Bylaw 17315 Closure of vehicular access - 83 Street NW between 80 Avenue NW and 81 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17315 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.13 |
Bylaw 17322 Closure of vehicular access - 95 Avenue NW between 91 Street NW and 92 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17322 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.14 |
Bylaw 17323 Closure of vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17323 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.15 |
Bylaw 17324 Closure of vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17324 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.16 |
Bylaw 17325 Closure of vehicular access - Connors Road NW and 98 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17325 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.17 |
Bylaw 17326 Closure of vehicular access - Connors Road NW and 98 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17326 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.18 |
Bylaw 17327 Closure of vehicular access - 83 Street NW between 76 Avenue NW and 77 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17327 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.19 |
Bylaw 17328 Closure of vehicular access - Argyll Road NW between 81 Street NW and 86 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17328 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.20 |
Bylaw 17329 Closure of vehicular access - 75 Street NW between 51 Avenue NW and Roper Road NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17329 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.21 |
Bylaw 17330 Closure of vehicular access - 75 Street NW between 51 Avenue NW and Roper Road NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17330 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.22 |
Bylaw 17331 Closure of vehicular access - 102 Avenue NW between 95 Street NW and 96 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17331 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.23 |
Bylaw 17332 Closure of vehicular access - 102 Avenue NW between 95 Street NW and 96 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17332 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.24 |
Bylaw 17333 Closure of vehicular access - 102 Avenue NW between 95 Street NW and 96 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17333 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.25 |
Bylaw 17334 Closure of vehicular access - 83 Street NW between 82 Avenue NW and 84 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17334 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.26 |
Bylaw 17335 Closure of vehicular access - 75 Street NW between McIntyre Road NW and Wagner Road NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17335 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.27 |
Bylaw 17349 Closure of vehicular access – 83 Street NW between 79 Avenue NW and 80 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17349 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.28 |
Bylaw 17308 Closure of vehicular access - 95 Avenue NW between 92 Street NW and Donnell Road NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17308 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.29 |
Bylaw 17309 Closure of vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17309 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.30 |
Bylaw 17310 Closure of vehicular access - 83 Street NW between 80 Avenue NW and 81 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17310 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.31 |
Bylaw 17312 Closure of vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17312 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.32 |
Bylaw 17314 Closure of vehicular access - 85 Street NW between 92 Avenue NW and 93 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17314 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.33 |
Bylaw 17316 Closure of vehicular access - 83 Street NW between 79 Avenue NW and 80 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17316 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.34 |
Bylaw 17317 Closure of vehicular access - 83 Street NW between 79 Avenue NW and 80 Avenue NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17317 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.35 |
Bylaw 17318 Closure of vehicular access - 28 Avenue NW between Hewes Way NW and 66 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17318 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.36 |
Bylaw 17319 Closure of vehicular access - 28 Avenue NW between Hewes Way NW and 66 Street NW |
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Moved S. McKeen: |
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That Transportation Committee recommend to City Council: That Bylaw 17319 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.37 |
Bylaw 17320 Closure of vehicular access - Davies Road NW between 80 Street NW and Wagner Road NW |
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Moved S. McKeen: |
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||||
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That Transportation Committee recommend to City Council: That Bylaw 17320 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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6.38 |
Bylaw 17321 Closure of vehicular access - 95 Avenue NW between 86 Street NW and 87 Street NW |
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Moved S. McKeen: |
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||||
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That Transportation Committee recommend to City Council: That Bylaw 17321 be given the appropriate readings. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons |
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Moved M. Oshry: |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson |
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6.39 |
Metro Line Update - Testing Results |
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D. Wandzura, General Manager, Transportation Services, made a presentation and answered the Committee's questions. C. Walbaum, W. Mandryk and B. Sabey, answered the Committee's questions. |
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Moved T. Caterina: |
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That Transportation Committee meet in private pursuant to sections 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of item 6.39. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson |
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Transportation Committee met in private at 2:51 p.m. |
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Moved E. Gibbons: |
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That Transportation Committee meet in public. |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson |
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Transportation Committee met in public at 3:54 p.m. |
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Moved D. Iveson: |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, E. Gibbons, D. Iveson |
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Opposed: |
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T. Caterina |
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Moved D. Iveson: |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson |
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Moved M. Oshry: |
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In Favour: |
Carried |
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M. Oshry, S. McKeen, T. Caterina, D. Iveson |
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Opposed: |
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E. Gibbons |
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7. |
RESPONSES TO COUNCILLOR INQUIRIES - NONE |
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8. |
PRIVATE REPORTS - NONE |
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9. |
NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE |
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Councillor M. Oshry asked whether there were any Notices of Motion. There were none. |
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10. |
ADJOURNMENT |
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The meeting adjourned at 4:14 p.m. |
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______________________ ______________________
Chair City Clerk