Agenda for 03/25/2015, Transportation Committee 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 No Item Selected This item has no attachments 1 Parking Options - 66 Avenue and 88 Street - CR_1696.pdf 2 Parking Options - 66 Avenue and 88 Street - Map - 66 Avenue 88 Street.pdf 1 Adoption of Minutes - March 11 TC Minutes.pdf 1 STATUS REPORT - Status Report TC.pdf 1 Cell Phone and Wifi Coverage in LRT Stations and T - CR_1505.pdf 1 NAIT Line Transit Security - CR_1988.pdf 1 311 Calls - Snow and Ice Complaints - CR_1989.pdf 2 311 Calls - Snow and Ice Complaints - Workflow - Roadway Maintenance - 311 Notifications Related to Snow and Ice.pdf 3 311 Calls - Snow and Ice Complaints - Snow and Ice 311 Calls by Season - Volume Referral rates and Response times.pdf 1 Valley Line Stage 1 Environmental Impact Screening - CR_2201.pdf 2 Valley Line Stage 1 Environmental Impact Screening - Valley Line - Stage 1 Light Rail Transit LRT Project - Environmental Impact Screening Assessmnet Update including Executive Summary.pdf 3 Valley Line Stage 1 Environmental Impact Screening - Valley Line - Stage 1 Light Rail Transit LRT Project Bylaw 7188 - Site Location Study Update including Executive Summary.pdf 4 Valley Line Stage 1 Environmental Impact Screening - List of Major Facilities.pdf 5 Valley Line Stage 1 Environmental Impact Screening - Public Engagement Report.pdf 6 Valley Line Stage 1 Environmental Impact Screening - Item 6.pdf 1 Open Tender - 20000000 or Greater Inclusive of - CR_2214.pdf 2 Open Tender - 20000000 or Greater Inclusive of - Open Tender 20000000 Inclusive of GST or Greater as of March 25 2015.pdf 3 Open Tender - 20000000 or Greater Inclusive of - Expanded Contract Information - Tender No.pdf