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1.
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1.1
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Councillor B. Henderson called the meeting to order at
9:32 a.m.
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1.2
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Moved K. Krushell:
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That the March 22,
2011, Transportation and Public Works Committee meeting agenda be adopted
with the following changes:
Replacement Pages:
6.4 2011 Sidewalk
Reconstruction Local Improvement Levy Reductions (Sherbrooke and Parkallen) -
Pages 1/2
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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1.3
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Moved K. Krushell:
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That the March 8,
2011, Transportation and Public Works Committee meeting minutes be adopted.
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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1.4
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There were no protocol
items.
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2.
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2.1
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The following items were
selected for debate: 6.1, 6.3, 6.4, 6.5, 6.6, 6.7, 6.8 and 7.1.
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2.2
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There were no requests to
speak.
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2.3
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Moved K. Leibovici:
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That the following
item be made time specific:
6.3 Infrastructure Upgrading
and Renewal Roads and Alleys - last item of business
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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Moved K. Leibovici:
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That the following
item be made time specific:
6.3 Infrastructure
Upgrading and Renewal Roads and Alleys – 1:30 p.m.
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In Favour:
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Carried
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B. Henderson,
D. Iveson, K. Leibovici
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Absent:
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K. Krushell, T. Caterina
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3.
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There were no Councillor
Inquiries.
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4.
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There were no reports
released early as part of this agenda.
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5.
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6.
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6.1
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L. Brenneis
and G. Pearsell, Asset Management and Public Works Department; and M. Reine, Edmonton and Area Land Trust, made a presentation and answered the Committee's
questions.
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Moved K. Leibovici:
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That the March 22,
2011, Asset Management and Public Works Department report 2011PW9331 be
received for information.
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AMPW
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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6.2
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Moved K. Krushell:
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That a cost-sharing
agreement with the Palisades Owner’s Group for the construction of 167
Avenue arterial roadway between 142 Street and 127 Street, as outlined in
the March 22, 2011, Asset Management and Public Works Department report
2011PW9469, be approved.
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AMPW
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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6.3
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B. Stephenson, Transportation Department, made a
presentation and answered the Committee's questions.
I. Johnson, Corporate Services Department (Law), answered the Committee's
questions.
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Moved K. Leibovici:
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That Transportation
and Public Works Committee hear from the following speaker:
* I. Lammerink
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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I.
Lammerink, made a presentation and answered the Committee's questions.
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Moved K. Leibovici:
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Gravel or
Cold-mix Asphalt Roads Current Service Levels
That Administration
provide a report to Transportation and Public Works Committee that
includes:
a) information
regarding current levels of service for existing gravel or cold-mix asphalt
roads
b) information
regarding current City policy or practices regarding the rehabilitation and
reconstruction of existing gravel or cold-mix asphalt roads, including
comparative costing
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Transportation
Due Date: Jun. 14, 2011
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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6.4
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B. Stephenson,
Transportation Department, answered the Committee's questions.
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Moved K. Krushell:
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That Transportation
and Public Works Committee recommend to City Council:
That the local
improvement tax cancellation amounts for Sherbrooke and Parkallen, as
outlined in Attachment 1 of the March 22, 2011, Transportation Department
report 2011TD0830, be approved.
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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6.5
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C. Stolte and
R. Gabruck, Transportation Department, made a presentation and answered the
Committee's questions.
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Moved T. Caterina:
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That Transportation
and Public Works Committee recommend to City Council:
That the March 22,
2011, Transportation Department report 2011TD2304 be received for
information.
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In Favour:
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Carried
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B. Henderson,
T. Caterina
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Opposed:
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K. Leibovici
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Absent:
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K. Krushell
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Moved K. Leibovici:
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Transit Security
Best Practices and Operational Costs Review
That Administration
provide a report to Transportation and Public Works Committee outlining:
a) a review of
Transit Security best practices and addresses deployment models,
performance measures and improvements, crime reduction targets and comparisons
to other municipalities
b) information
regarding costs of implementing turnstiles at LRT stations, including
operational costs and savings, at LRT stations and impact on fare evasion
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Transportation
Due Date: October 2011
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In Favour:
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Carried
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B. Henderson,
K. Leibovici, T. Caterina
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Absent:
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K. Krushell
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6.6
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Items 6.6 and 6.7 were
dealt with together.
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B. Latte and A. Laughlin, Transportation Department; and D. Piecowye, Corporate Services Department (Law),
answered the Committee's questions.
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Moved T. Caterina:
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That the March 22,
2011, Transportation Department report 2011TD4999 be received for
information.
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Transportation
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In Favour:
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Carried
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B. Henderson,
K. Leibovici, T. Caterina
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Absent:
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K. Krushell
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6.7
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Items 6.6 and 6.7 were
dealt with together.
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Moved K. Leibovici:
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That the March 22,
2011, Transportation Department report 2011TD4049 be received for
information.
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Transportation
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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6.8
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A. Laughlin and B. Latte, Transportation Department,
answered the Committee's questions.
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Moved T. Caterina:
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That the March 22,
2011, Transportation Department report 2011TD5823, be received for
information.
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Transportation
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In Favour:
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Carried
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B. Henderson,
K. Leibovici, T. Caterina
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Absent:
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K. Krushell
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7.
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7.1
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The Committee met in
private at 11:41 a.m. pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy
Act.
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The Committee met in
public at 12:15 p.m.
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The
Committee met in private at 2:20 p.m. pursuant to sections 25 and
27 of the Freedom of Information and
Protection of Privacy Act.
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The Committee met in
public at 2:34 p.m.
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Moved K. Krushell:
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1. That the March
22, 2011, Transportation Department report 2011TD5641 be received for
information.
2. That the March
22, 2011, Transportation Department report 2011TD5641 remain private
pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
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Transportation
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
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8.
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Councillor B. Henderson asked whether there were any Notices of Motion.
There were none.
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9.
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The meeting adjourned at 2:42 p.m.
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