TRANSPORTATION AND PUBLIC WORKS COMMITTEE

 

SELECTION SHEET/AGENDA


April 12, 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

9:34 a.m.

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

March 22, 2011, Transportation and Public Works Committee

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

All items selected

2.2

Requests to Speak

 

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES - none

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

 

There are no reports released early as part of this agenda.

 

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

170 Street South of Anthony Henday Drive Concept Plan

Item dealt with

 

Item 6.1 - Time specific: Second item of business

 

 

Item 6.1 - Council approval required

 

6.2

Walterdale Bridge Replacement Concept Plan

Item dealt with

 

 

Item 6.2 - Time specific: First item of business

 

 

Item 6.2 - Council approval required

 

6.3

Residential Speed Reduction Pilot Program - Follow-up Actions

K. Leibovici

Request to Speak:

P. Grell, G. Franchuk,
D. Gibbens, A. Bolstad,

S. Khan, C. Bremner

 

Item 6.3 - Time specific: First item at 1:30 p.m.

 

 

Item 6.3 - x-reference with item 6.4

 

6.4

Speed Limit Reduction on Residential Roads: A Pilot Project - Summary of Findings

K. Leibovici

Request to Speak:

P. Grell, G. Franchuk,
D. Gibbens, A. Bolstad,
S. Khan, C. Bremner

 

Item 6.4 - Time specific: Second item at 1:30 p.m.

 

 

Item 6.4 - x-reference with Item 6.3

 

6.5

Status of Nature at its Best and Remaining Provincial Dollars

K. Leibovici

Request to Speak:

S. Madsen, M. Phair,
C. Richmond

6.6

Edmonton Transit System Advisory Board - 2010 Activity Report

Item dealt with

 

Item 6.6 - Time specific: 11:30 a.m.

 

6.7

Southeast and West LRT Line - Source of Funding and Phasing Schedule

K. Leibovici

 

 

Item 6.7 - Council approval required

 

 

Item 6.7 - Addendum

 

6.8

Guidelines for improving Seniors' Crossings

K. Leibovici

 

6.9

Open Tenders - $20,000,000.00 or Greater (Inclusive of GST) as at March 29, 2011

K. Leibovici

 

 

Item 6.9 - Addendum

 

7.

PRIVATE REPORTS

7.1

Purchase of Leasehold Interest

K. Leibovici

 

 

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

 

7.2

Purchase of Natural Area Land

K. Leibovici

 

 

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

 

8.

NOTICES OF MOTION

9.

ADJOURNMENT

 

 

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