Agenda for 04/13/2016, Transportation Committee

 

 

TRANSPORTATION COMMITTEE

 

SELECTION SHEET/AGENDA


April 13, 2016  –  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

1.3

Adoption of Minutes

March 23, 2016, Transportation Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.4 6.5, 6.9

2.2

Requests to Speak

None

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

LRT Concept Planning – Future Requirements

Revised Due Date:

April 27, 2016

5.2

Capital Profile - Construction of the First Two Lanes of Aurum Road

Revised Due Date:

April 27, 2016

5.3

Capital Profile - Twinning of 167 Avenue for 52A Street to 76 Street

Revised Due Date:

April 27, 2016

5.4

Options for Alley Rehabilitation and Renewal

Revised Due Date:

April 27, 2016

5.5

North/South Connections to 83rd Avenue

Revised Due Date:

November 2, 2016

6.

REPORTS

6.1

Valley Line LRT Phase 1 - Intersection Performance Estimates

S. McKeen

6.2

2016 Transit Service Reallocation Plan

Time specific: 1:30 p.m.

S. McKeen

6.3

Valley Line LRT (Northwest) - Grade Separations

S. McKeen

6.4

Northwest LRT Extension - Grade Separation

S. McKeen

6.5

Updates to the Traffic Modelling Process

Recommendation passed

6.6

Bylaw 17573 - Closure of vehicular access - 120 Street NW between 107 Avenue NW and 108 Avenue NW

Council approval required

Recommendation passed

6.7

Bylaw 17582 - Closure of vehicle accesses to a titled parcel located at 12103 - 127 Street NW, from 121 Avenue NW

Council approval required

Recommendation passed

6.8

Bylaw 17583 - Closure of vehicle access to a titled parcel located at 12049 - 127 Street NW, from 121 Avenue NW

Council approval required

S. McKeen

6.9

Bylaw 17574 - Closure of vehicular accesses – 118 Avenue NW between 126 Street NW and 127 Street NW, and 127 Street NW between 118 Avenue NW and 119 Avenue NW

Council approval required

S. McKeen

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT


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