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TRANSPORTATION COMMITTEE

 

SELECTION SHEET/AGENDA


March 25, 2015  –  River Valley Room

 

Call to Order

9:30 a.m.

Recess

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

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

 

MEMBERS

M. Oshry, S. McKeen, T. Caterina, E. Gibbons

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30 a.m.

1.2

Adoption of Agenda

Passed With Changes

1.3

Adoption of Minutes

Passed

 

March 11, 2015, Transportation Committee

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1,6.3,6.4,7.1,8.1

2.2

Requests to Speak

See Minutes

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Joint Road Traffic Safety Strategy

Revised Due Date:
May 27, 2015

5.2

Strategy for Park and Ride Location

Revised Due Date:
June 17, 2015

5.3

Century Park Site Park and Ride Options

Revised Due Date:
June 17, 2015

5.4

Safety Concerns – ETS (B. Esslinger)

Revised Due Date:
May 27, 2015

5.5

Detailed Study of Residential Parking Issues and Options – Central McDougall, Oliver and Queen Mary Park

Revised Due Date:
May 6, 2015

5.6

West Edmonton Mall Transit Centre – Options for Temporary, Enhancement, Refurbishment or Renewal

Revised Due Date:
April 22, 2015

6.

REPORTS

6.1

Valley Line Stage 1 Environmental Impact Screening Assessment Update and Site Location Study Update

Non-statutory Public Hearing

Time specific: 9:30 a.m.

Council approval required

Passed

Motion Passed

6.2

Parking Options - 66 Avenue and 88 Street

Passed

6.3

311 Calls - Snow and Ice Complaints

Passed

6.4

NAIT Line Transit Security

Motion Passed

6.5

Open Tender - $20,000,000 or Greater (Inclusive of GST) as at March 25, 2015 - Project:  Whitemud Drive Widening (75 Street to TUC)

Passed

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Cell Phone and Wifi Coverage in LRT Stations and Tunnels (D. Iveson)

Time specific: Second item at 9:30 a.m.

Passed

8.

PRIVATE REPORTS

8.1

Civic Agencies Recruitment - Applicant Interviews

Time specific: 3:45 p.m. – Councillor’s Boardroom

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

S. McKeen

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

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