TRANSPORTATION AND INFRASTRUCTURE

COMMITTEE

 

MINUTES


April 10, 2012  –  River Valley Room

 

 

PRESENT

D. Iveson, J. Batty, K. Diotte, L. Sloan, *B. Anderson

*Councillor B. Anderson was named a Member of the Committee to maintain quorum, pursuant to section 151(1), Procedures and Committees bylaw 12300

ABSENT

None

ALSO IN ATTENDANCE

A. Sohi, B. Henderson, D. Loken, T. Caterina

M. Nathoo, Deputy City Clerk

M. Dimitrijevic, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                             2

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Adoption of Minutes                                                                           2

1.4        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              2

2.1        Select Items for Debate                                                                      3

2.2        Requests to Speak                                                                              3

2.3        Requests for Specific Time on Agenda                                         3

3.          COUNCILLOR INQUIRIES                                                                 3

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING        4

5.          STATUS REPORT                                                                                4

6.          REPORTS                                                                                              4

6.1        Edmonton Transit System Advisory Board - 2011

             Activity Report                                                                                      4

6.2        75 Street Ring Road Status - Truck Route Designation            4

7.          RESPONSES TO COUNCILLOR INQUIRIES                                5

8.          PRIVATE REPORTS                                                                            5

8.1        City Nominee - Edmonton Waste Management Centre

             of Excellence                                                                                         5

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   6

10.        ADJOURNMENT                                                                                  6

 

 

 

 

Carried

Carried

None

 

See Minutes

Carried

None

 

None

None

 

 

Carried

Action

None

 

 

Carried

 

None

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Councillor D. Iveson called the meeting to order at         1:35 p.m.

 

1.2

Adoption of Agenda

 

 

Moved L. Sloan:

 

 

 

That the April 10, 2012, Transportation and Infrastructure Committee meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

D. Iveson, K. Diotte, L. Sloan

 

 

Absent:

 

 

 

J. Batty

 

1.3

Adoption of Minutes

 

 

Moved L. Sloan:

 

 

 

That the March 20, 2012, Transportation and Infrastructure Committee meeting minutes be adopted.

 

 

In Favour:

Carried

 

 

D. Iveson, K. Diotte, L. Sloan

 

 

Absent:

 

 

 

J. Batty

 

1.4

Protocol Items

 

 

 

There were no protocol items.

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.1 and 6.2.

 

2.2

Requests to Speak

 

 

Moved L. Sloan:

 

 

 

That the Committee hear from the following speakers, in panels when appropriate:

6.2  75th Street Ring Road Status – Truck Route  

       Designation

·    T. Booth

·    F. Vanderbleek, Kenilworth Community League

·    C. Rosenau, Rosenau Transport

·    J. Booth, The Strathcona Centre Community League

·    J. Thompson

·    F. Atkinson

·    G. R. McLean, Holyrood Community League

·    C. Richmond, Sierra Club – Edmonton

·    R. McDonald, Central Area Council of Community Leagues

·    H. McDonald, Edmonton Goldbar

·    L. Jeffery-Heaney, South East Community Leagues Association

·    B. Gibbon, Friends of 75th Street

·    M. Bennett, Friends of 75th Street

·    J. Miazga, Avonmore Community League

·    J. Fletcher, Friends of 75th Street

·    J. Learn, Friends of 75th Street

·    B. Hutchison, Friends of 75th Street

·    C. Trepanier

 

 

In Favour:

Carried

 

 

D. Iveson, K. Diotte, L. Sloan

 

 

Absent:

 

 

 

J. Batty

 

2.3

Requests for Specific Time on Agenda

 

 

 

There were no requests for any items to be dealt with at a specific time.

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Edmonton Transit System Advisory Board - 2011 Activity Report

 

 

 

V. Hoy, Edmonton Transit System Advisory Board, answered the Committee's questions.

 

 

Moved L. Sloan:

 

 

 

That the April 10, 2012, Edmonton Transit System Advisory Board report 2012DDB001, be received for information.

 

ETSAB

 

 

 

In Favour:

Carried

 

 

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

 

 

75 Street Ring Road Status - Truck Route Designation

 

 

 

B. Latte, Transportation Services, made a presentation.

T. Booth; F. Vanderbleek, Kenilworth Community Leagues;    J. Booth, The Strathcona Centre Community League;          J. Thompson; G. R. McLean, Holyrood Community League; C. Richmond, Sierra Club - Edmonton; R. McDonald, Central Area Council of Community Leagues; and H. McDonald, Edmonton Goldbar, made presentations.

R. McDonald; F. Vanderbleek; and G. R. McLean, answered the Committee's questions.

Copies of handouts provided by T.Booth; and J. Booth, were distributed to Members of the Committee and copies were filed with the Office of the City Clerk.

 

 

Moved L. Sloan:

 

 

 

That the Transportation and Infrastructure Committee hear from the following speaker:

J. Olson

 

 

In Favour:

Carried

 

 

D. Iveson, L. Sloan, B. Anderson,

 

 

Absent:

 

 

 

J. Batty, K. Diotte

 

 

 

L. Jeffery-Heaney, South East Community League; B. Gibbon, M. Bennett, J. Fletcher, J. Learn, B. Hutchison, Friends of 75th Street; J. Miazga, Avonmore Community League; C. Trepanier; F. Atkinson; and J. Olson made presentations.

J. Miazga answered the Committee's questions.

Copies of handouts provided by B. Gibbon; and F. Atkinson, were distributed to Members of the Committee and copies were filed with the Office of the City Clerk. A copy of a petition provided by B. Gibbon containing 186 signatures was filed with the Office of the City Clerk.

B. Latte, Transportation Services; D. Piecowe, Corporate Services (Law); and M. Nathoo, Deputy City Clerk, answered the Committee’s questions.

 

 

Moved D. Iveson:

 

 

 

1. That the decision on the designation of 75th Street from 90 Avenue to 98th Avenue as a truck route be deferred until completion of a Functional Planning Study.  

 

99 Street Truck Traffic – Potential Solutions

2. That Administration prepare a report on potential solutions for 99th Street to mitigate the impact of truck traffic between Whyte Avenue and Saskatchewan Drive.  

        

3. That Administration update the 1997 City-Wide Truck Route Study (Goods Movement Study), prior to undertaking a 75th Street Functional Planning Study.

 

Transportation Svcs.

 

 

 

 

 

Transportation Svcs.

 

Due Date:

Oct. 23, 2012

 

 

Transportation Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

8.

PRIVATE REPORTS

8.1

City Nominee - Edmonton Waste Management Centre of Excellence

 

 

Moved K. Diotte:

 

 

 

That Transportation and Infrastructure Committee recommend to City Council:

1. That the nominee named in the April 10, 2012, Corporate Services report 2012COC059, be approved as the City of Edmonton’s nominee for election to the Edmonton Waste Management Centre of Excellence Board of Directors, at its Annual General Meeting in 2012 and in 2013.

2. That the April 10, 2012, Corporate Services report 2012COC059, remain private until approved by City Council pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

 

 

In Favour:

Carried

 

 

D. Iveson, K. Diotte, L. Sloan

 

 

Absent:

 

 

 

J. Batty

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Councillor D. Iveson asked whether there were any Notices of Motions. There were none.

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 4:33 p.m.

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk