1.
|
|
1.1
|
|
|
|
|
Councillor B. Henderson called the meeting to order at
1:37 p.m.
L. Sahli,
Office of the City Clerk; and R. Boutilier, General Manager, Transportation
Services, answered the Committee's questions.
|
|
1.2
|
|
|
|
Moved K. Leibovici:
|
|
|
|
That the June 13, 2011, Special Transportation and Infrastructure Committee Agenda be adopted with the
following changes:
Addition:
3.2 Corporate Performance Measurement - Draft Target Setting -
Shift Edmonton's Transportation Mode (Revised Report - with the exception of
the June 28, 2011, Corporate Performance Measures)
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Leibovici, T. Caterina
|
|
|
Absent:
|
|
|
|
K. Krushell
|
|
|
Moved K. Krushell:
|
|
|
|
That the following
new item which was not specified in the Special Transportation and Infrastructure
Committee meeting notice, be added to the agenda:
Addition:
3.3 Sidewalk and
On-Street Bicycle Lane Program
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
|
|
1.3
|
Protocol
Items
|
|
|
|
Councillor
B. Henderson on behalf of
Transportation and Infrastructure Committee, welcomed students from
St. Teresa Catholic School and their teacher Mr. Isaac.
|
|
|
|
|
|
2.
|
|
2.1
|
|
|
|
|
The
following items were selected for debate: 3.1, 3.2, 3.3 4.1. 5.1, 5.2,
and 5.3.
|
|
|
|
|
|
2.2
|
|
|
|
|
Requests to speak on
the following items were previously approved at the May 25, 2011, Transportation and Public Works Committee meeting:
3.1 Review of City Policy C542, Development Setbacks From
River Valley/Ravine Crests – One Year Review
4.1 North Saskatchewan River Valley System
(L. Sloan)
* Michael Mooney, Urban Development Institute Greater Edmonton
* Charles Richmond, Sierra Club
|
|
2.3
|
|
|
|
Moved K. Leibovici:
|
|
|
|
That the following
x-referenced items be made time specific at 2:30 p.m:
3.1 Review of City Policy C542, Development Setbacks From River
Valley/Ravine Crests – One Year Review
4.1 North Saskatchewan River Valley System (L. Sloan)
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Leibovici, T. Caterina
|
|
|
Absent:
|
|
|
|
K. Krushell
|
|
3.
|
|
3.1
|
|
|
|
|
Items 3.1 and 4.1
were dealt with together.
P. Ohm, Sustainable Development, made a presentation.
M. Mooney, Urban Development Institute
Greater Edmonton; and C. Richmond, Sierra Club, made presentations and
answered the Committee's questions.
P. Ohm, S. Fekner and R. G. Klassen, General
Manager, Sustainable Development, answered the Committee’s questions.
|
|
|
|
|
|
|
Moved K. Krushell:
|
|
|
|
That the May 25,
2011, Planning and Development Department report 2011PPP115, be referred back to Administration to return with additional information on the progress
of Next Steps as set out on page 10 of Attachment 1, Review of City Policy
C542 Development Setbacks from River Valley/Ravine Crests
|
Sustainable Dev.
Due Date: Feb. 2012
REVISED ROUTING
Exec. Committee
|
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
|
|
3.2
|
|
|
|
|
R. Boutilier,
General Manager, B. Latte and S. McCabe, Transportation Services, made
presentations and answered the Committee's questions.
G. Shimko, Transportation Services; and L. Rosen, Chief Financial Officer and Treasurer, answered the Committee's questions.
|
|
|
Moved B. Henderson:
|
|
|
|
That Administration
provide a report to the July 20, 2011, City Council meeting recommending:
That the draft
targets as outlined in Attachment 2 of the June 13, 2011, Financial Services report 2011SM0948REV, be approved for the following measures:
• transit
ridership per capita
• overall
Transportation Mode split
• business satisfaction survey on the transportation
system
• travel Time and Reliability for Goods and Services
Movements on Select Corridors
• disabled
Adult Transit Service (DATS) Ride Accommodation Rate
• rate
of collisions at intersections per 1,000 population, be amended as follows:
•
that the Corporate Measure 4.3.2, Rate of transportation-related injuries
per 1,000 population, 3-year Recommended Target and 10-year Recommended
Target, “7" be deleted and replaced with "6.6".
|
Financial Svcs.
Due Date:
Jul. 20, 2011
City Council
|
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
|
|
3.3
|
|
|
|
|
B. Latte and A. Jones, Transportation Services, made presentations and answered the Committee's questions.
R. Boutilier , General Manager, Transportation
Services, answered the Committee's questions.
|
|
|
Moved B. Henderson:
|
|
|
|
That Transportation
and Infrastructure Committee recommend to City Council:
That the guideline
of 5% of the Transportation Capital Budget (not including LRT) toward Active Transportation Projects for the 2012-2022 Capital Priorities Plan be a minimum
guideline amount, and not a cap.
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Krushell, K. Leibovici
|
|
|
Opposed:
|
|
|
|
T. Caterina
|
|
4.
|
|
4.1
|
|
|
|
|
Items 3.1 and 4.1 were
dealt with together.
|
|
|
Moved B. Henderson:
|
|
|
|
That the May 25,
2011, Planning and Development Department report 2011PPP007 be received for
information.
|
Sustainable Dev.
|
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
|
|
5.
|
|
5.1
|
|
|
|
|
The Committee met in private at 5:20 p.m., pursuant to sections 25 and 27 of the Freedom of Information and Protection
of Privacy Act.
The Committee met in public at 5:34 p.m.
|
|
|
Moved K. Krushell:
|
|
|
|
1.
That the May 25, 2011, Corporate Services Department report 2011COL009 be
received for information.
2. That the May 25,
2011, Corporate Services Department report 2011COL009 remain private
pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
|
|
5.2
|
|
|
|
|
The Committee met in private at 5:20 p.m., pursuant to sections 25 and 27 of the Freedom of Information and Protection
of Privacy Act.
The Committee met in public at 5:34 p.m.
|
|
|
Moved K. Krushell:
|
|
|
|
1. That the May 25, 2011 Corporate Services report 2011COL008 be received for information.
2. That the May 25,
2011, Corporate Services report 2011COL008, remain private pursuant to
sections 25 and 27 of the Freedom of Information and Protection of
Privacy Act.
|
Corporate Svcs.
|
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
|
|
5.3
|
|
|
|
|
The Committee met in private at 5:20 p.m., pursuant to sections 25 and 27 of the Freedom of Information and Protection
of Privacy Act.
The Committee met in public at 5:34 p.m.
|
|
|
Moved K. Krushell:
|
|
|
|
1. That the May 25,
2011 Corporate Services Department report 2011COL010 be received for
information.
2. That the May 25,
2011, Corporate Services Department report 2011COL010 remain private
pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
In Favour:
|
Carried
|
|
|
B. Henderson,
K. Krushell, K. Leibovici, T. Caterina
|
|
6.
|
|
|
|
Councillor B. Henderson asked whether there were any Notices of
Motion. There were none.
|
|
7.
|
|
|
|
The meeting adjourned at 5:36 p.m.
|
|
|
|
|
|
|
|
|
|
|