TRANSPORTATION AND INFRASTRUCTURE COMMITTEE

 

SELECTION SHEET/AGENDA


November 15, 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

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

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:35 a.m.

1.2

Adoption of Agenda

passed

1.3

Adoption of Minutes

passed

 

November 1, 2011, Transportation and Infrastructure 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

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

passed

 

Refer to Summary of Agenda Changes

 

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

5.1

Snow Removal in the Design for Future Subdivision Applications

Due Date:

February 7, 2012

5.2

Impact of Urban Design on Snow and Ice Removal

Due Date:

February 7, 2012

5.3

Kanata Group - Potential for Joint Use or Land Swap

Due Date:

February 21, 2012

5.4

Land Purchase Investigation of Area 2 and other River Valley Areas

Due Date:

February 21, 2012

6.

REPORTS

6.1

Bus Transit Service 3-year Pilot Project

Motions passed

 

Item 6.1 - Time specific: First item of business

 

6.2

Downtown LRT Concept Plan - Southeast to West LRT Connection

Item referred to Council without a recommendation

Motions passed 

 

Item 6.2 - Second item of business

 

 

Item 6.2 - Council approval required

 

6.3

Challenges for West and Southeast LRT Line

Recommendation passed

 

6.4

LRT Line under 102 Avenue

Recommendation passed

6.5

Update on Snow and Ice Clearing on Sidewalks

Motion passed

 

6.6

Update on Current Snow Storage Sites

Recommendation passed

6.7

Proposed City of Edmonton Transportation Congestion Policy - Status Report - Transportation Planning Branch Audit Follow-up

Recommendation passed

6.8

DATS Mobile Data Terminal Replacement

Recommendation passed

6.9

Maintaining Existing Walterdale Bridge

Recommendation passed

6.10

Bus Purchase - Agreement

Recommendation passed

6.11

Bylaw 15889 - To Amend the Conduct of Transit Passengers Bylaw 8353

Recommendation to Council passed

 

Item 6.11 - Council approval required

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Late Night Transit Service (B. Henderson/D. Iveson)

Motions passed

8.

PRIVATE REPORTS

8.1

Civic Agency Applicant Interviews

Recommendation passed

 

Item 8.1 - Verbal report

 

 

Item 8.1 - Time Specific: 1:30 p.m. - Councillors' Boardroom

 

 

Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

 

9.

NOTICES OF MOTION - none

10.

ADJOURNMENT 5:45 p.m.

 

 

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