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1.
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1.1
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Councillor
M. Oshry called the meeting to order at 9:32 a.m.
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1.2
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Moved
S. McKeen:
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That
the March 25, 2015, Transportation Committee meeting agenda be adopted.
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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1.3
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Moved
T. Caterina:
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That
the March 11, 2015, Transportation Committee meeting minutes be adopted.
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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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, 7.1 and
8.1.
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2.2
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Moved
S. McKeen:
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That the Committee hear from the
following speakers, in panels when appropriate:
6.3 311 Calls - Snow
and Ice Complaints
·
D. Newman
6.4
NAIT Line Transit Security
·
D. Newman
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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2.3
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Moved
S. McKeen:
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That the following items be made
time specific:
7.1 Cell Phone and
Wifi Coverage in LRT Stations and Tunnels (D. Iveson)
First item of business
6.1 Valley Line
Stage 1 Environmental Impact Screening Assessment Update and Site Location
Study Update
Second item of business
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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3.
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There
were no Councillor Inquiries.
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4.
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5.
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5.1
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Moved
D. Iveson:
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That the revised due date
of May 27, 2015, be approved.
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Transportation Svcs.
Due By:
May 27, 2015
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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5.2
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Moved
D. Iveson:
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The revised due date of
June 17, 2015, be approved.
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Transportation Svcs.
Due By:
Jun. 17, 2015
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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5.3
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Moved
D. Iveson:
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That the revised due date
of June 17, 2015, be approved.
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Transportation Svcs.
Due By:
Jun. 17, 2015
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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5.4
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Moved
D. Iveson:
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That the revised due date
of May 27, 2015, be approved.
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Transportation Svcs.
Due By:
May 27, 2015
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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5.5
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Moved
D. Iveson:
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That the revised due date
of May 6, 2015, be approved.
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Transportation Svcs.
Due By:
May 6, 2015
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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5.6
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Moved
D. Iveson:
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That the revised due date
of April 22, 2015, be approved.
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Transportation Svcs.
Due By:
Apr. 22, 2015
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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6.
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6.1
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Councillor M. Oshry explained the non-statutory
public hearing process.
W. Mandryk and W.
Syed, Transportation Services; and
S. Rossman, Corporate Services (Law), made a
presentation.
E. Gormley, Save Edmonton's
Downtown Footbridge Community; and D. Hamilton,
made presentations.
N. Rempel, on behalf of Andrew Leach; P. Bunner, Cloverdale Community League;
K. Kowalchuk; and
M. Trussler, made presentations and answered the Committee's questions.
Copies of handouts provided
by E. Gormley and
D. Hamilton were distributed to Members of the Committee and copies were
filed with the Office of the City Clerk.
D. Wandzura, General
Manager, W. Syed and W. Mandryk, Transportation Services; L. Masten,
Spencer Environmental; R. Jevne, Community Services; and
S. Rossman, Corporate Services (Law), answered the Committee's
questions.
G. Joseph, Office of the
City Clerk, answered the Committee’s questions.
Councillor M. Oshry asked
if there was any new information anyone in attendance wished to address. No
one responded.
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Moved
S. McKeen:
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That Transportation Committee
recommend to City Council:
1.
That the
Environmental Impact Screening Assessment Update and the Site Location Study
Update for Valley Line Stage 1, as set out in Attachments 1 and 2 of the
March 25, 2015, Transportation Services report CR_2201, be approved.
2.
That the Major
Facilities listed in Attachment 3 of the March 25, 2015, Transportation
Services report CR_2201 be approved as “Major Facilities” within the River
Valley, and the location of the Major Facilities within the River Valley be
deemed essential and approved pursuant to Section 3.5.1 of Bylaw 7188 – North
Saskatchewan River Valley Area Redevelopment Plan.
3.
That the
proposed upgrades for the construction access route through the west side of
Louise McKinney Park as set out in Attachment 1, be approved pursuant to
Section 3.4.3 of Bylaw 7188 – North Saskatchewan River Valley Area
Redevelopment Plan.
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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Moved
M. Oshry:
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That Transportation Committee
recommend to City Council:
That Administration
provide a preliminary report to Executive Committee on the feasibility
of
re-establishing a natural connection between Mill Creek and the North
Saskatchewan River.
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G.
Joseph, Office of the City Clerk, answered the Committee's questions.
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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6.2
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Moved
D. Iveson:
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That the March 25, 2015,
Transportation Services report CR_1696, be received for information.
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Transportation Svcs.
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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6.3
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D.
Newman made a presentation.
D.
Wandzura, General Manager, B. Dunford and
C. Walbaum, Transportation Services, answered the Committee's questions.
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Moved
T. Caterina:
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That the March 25, 2015, Transportation
Services report CR_1989, be received for information.
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Transportation Svcs.
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson,
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6.4
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D. Newman made a presentation and
answered the Committee's questions.
C. Stolte, R. Gabruck and
D. Wandzura, General Manager, Transportation Services, answered the Committee's
questions.
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Moved
T. Caterina:
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That Transportation Committee
recommend to City Council:
That
Administration prepare a service package adjustment for six Transit
Peace Officers from June to December 2015, in the amount of $354,000, and
$607,000 for the full year in 2016, with funding from the 2015 tax levy and
return to City Council for consideration when the mill rate is set.
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In
Favour:
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Carried
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M.
Oshry, T. Caterina, E. Gibbons
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Absent:
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S.
McKeen
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6.5
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Moved
D. Iveson:
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That the Open Tender, as
set out in Attachment 1 of the March 25, 2015, Corporate Services report
CR_2214, be approved, and that the City Manager enter into agreements
arising from the award of the tender in form and content acceptable to the
City Manager.
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Corporate Svcs.
City Manager
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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7.
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7.1
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D.
Wandzura, General Manager, Transportation Services, made a
presentation. K. Rozmahel, General Manager, Corporate Services,
answered the Committee's questions.
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Moved
D. Iveson:
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That the March 25, 2015,
Transportation Services report CR_1505, be received for information.
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Transportation Svcs.
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons, D. Iveson
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8.
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8.1
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The Committee met in private
at 3:50 p.m., pursuant to sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act.
The Committee met in public
at 5:20 p.m.
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Moved
E. Gibbons:
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That
Transportation Committee recommend to City Council:
1.
That the
citizen-at-large appointments and reappointments, as set out in Attachment 1
of the March 25, 2015, Transportation Committee verbal report be approved.
2.
That Attachment
1 of the March 25, 2015, Transportation Committee verbal report remain
private, until approved by City Council, pursuant to sections 17 and 24 of
the Freedom of Information and Protection of Privacy Act.
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In
Favour:
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Carried
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M.
Oshry, S. McKeen, T. Caterina, E. Gibbons
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9.
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Councillor
M. Oshry asked whether there were any Notices of Motion. There were
none.
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10.
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The
meeting adjourned at 5:22 p.m.
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