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1.
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1.1
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Councillor B. Henderson called the meeting to order at
9:36 a.m.
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1.2
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Moved K. Krushell:
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That the January 25,
2011, Transportation and Public Works Committee meeting agenda be adopted
with the following changes:
Additions:
6.1 Concept Planning
Study – Walterdale Bridge Replacement and Approach Evaluation – Update on
Concept Planning Study
6.8 New Transit
Projects – Smart Bus Technology
6.13 Funding Models
for Fast Tracking LRT Construction
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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1.3
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Moved T. Caterina:
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That the following
Transportation and Public Works Committee meeting minutes be adopted:
* November 16, 2010, Transportation and Public Works Committee
* December 8, 2010, Special Transportation and Public Works Committee
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
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 Committee selected the following items
for debate: 5.1, 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 6.8, 6.9, 6.10, 6.11,
6.13, 7.1, 8.1 and 8.2
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2.2
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Moved K. Leibovici:
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That Transportation
and Public Works Committee hear from the following speakers and that the
speakers in items 6.9 and 7.1 be heard in a panel:
6.1 Concept
Planning Study - Walterdale Bridge Replacement and Approach Evaluation -
Update on Concept Planning Study
* P. Brown, CBC Edmonton
6.9 Royal Glenora
Club Lease Extension – Status of Improvements and Commitments
* G. Plamondon
* D. Warren, Royal Glenora
* C. Gardiner, Royal Glenora
6.13 Funding
Models for Fast Tracking LRT Construction
* L. Zalasky
7.1 Edmonton’s Urban Traffic Noise Policy
(K. Leibovici)
* D. Xiao, MLA
* A. Khan, Malmo Community League
* A. Glemba
* P. Dodson, Malmo Community League
* H. Unrau, Malmo Community League
* M. Tenove, Malmo Community League
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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Moved D. Iveson:
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That Transportation
and Public Works Committee hear from the following speakers in a panel:
6.10 Vehicle
Idling Bylaw - Possible Amendments
* M. Evans
* A. Talman
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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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2.3
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Moved K. Leibovici:
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That the following
item be made time specific:
* 7.1 Edmonton’s Urban Traffic Noise Policy (K. Leibovici) - 2nd Item of business at 1:30 p.m.
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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3.
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3.1
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With regard to the
City approaching the federal government for funding support for LRT, please provide the following information:
- How much transit funding has Edmonton received from the federal government since the Conservative government came to
power in 2006? Which Edmonton Transit projects have received federal
funding?
- Please detail all federal funding sources
(with dollar amounts) that have supported public transit in Edmonton since the Conservative government came to power in 2006.
- How does federal funding, provided to Edmonton, compare with that provided for public transit to other major Canadian cities in
this time period?
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Transportation
Due Date: May 10, 2011
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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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5.1
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L. Sahli,
Office of the City Clerk, answered the Committee's questions.
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Moved K. Leibovici:
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That the revised due
date of February 23, 2011, be approved.
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Transportation
Due Date: Feb. 23, 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.
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6.1
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A. Laughlin,
Transportation Department, made a presentation and answered the Committee's
questions.
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P. Brown, CBC Edmonton, made a presentation and answered
the Committee's questions.
R. Boutilier , Transportation Department; and L. Rosen, Chief Financial Office and Treasurer, answered the Committee's questions.
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Moved S. Mandel:
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Walterdale Bridge Planning and Consultation Process
That Administration
focus efforts on the planning and community consultation process on the
bridge with the immediate access egress being the main focus while still
protecting future approaches to the bridge.
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Transportation
Due Date: May 10, 2011
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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Moved B. Henderson:
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Scona Road Project - Status
That Administration
provide a report to Transportation and Public Works Committee regarding the
status of the Scona Road project.
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Transportation
Due Date: Feb. 23, 2011
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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Moved T. Caterina:
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50th Street
Bridge Alignment History
That Administration
provide a report regarding the 50th Street Bridge alignment and
its history.
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Transportation
Due Date: May 10, 2011
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In Favour:
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Carried
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B. Henderson,
K. Leibovici, S. Mandel, T. Caterina
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Absent:
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K. Krushell
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6.2
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Moved S. Mandel:
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That the January 25,
2011, Capital Construction Department report 2011CC4819 be postponed, and
that the Office of the City Clerk in consultation with the Agenda Review
Committee determine an appropriate date to return to Transportation and
Public Works Committee.
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Corporate Svcs.
Due Date: TBD
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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6.3
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R. Boutilier,
General Manager, Transportation Department, made a presentation and answered
the Committee's questions. L. Rosen, Chief Financial Officer and Treasurer;
D. Geake, K. Koropeski, and C. Stolte, Transportation
Department, answered the Committee's questions.
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Moved K. Krushell:
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Sources of
Funding for Enhancing LRT Fleet Capacity
That Administration provide a report to Transportation and Public Works
Committee, identifying sources of funding for enhancing fleet capacity by
purchasing additional LRT cars for the NAIT line.
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Finance & Treas.
Due Date: Feb. 8, 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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Moved S. Mandel:
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That the January 25,
2011, Transportation Department report 2011TD7940 be postponed, and that
the Office of the City Clerk in consultation with the Agenda Review
Committee determine an appropriate date to return to Transportation and
Public Works Committee.
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Corporate Svcs.
Due Date: TBD
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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6.5
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Moved S. Mandel:
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That the January 25,
2011, Transportation Department report 2011TD8464 be postponed, and that
the Office of the City Clerk in consultation with the Agenda Review
Committee determine an appropriate date to return to Transportation and
Public Works Committee.
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Corporate Svcs.
Due Date: TBD
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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6.6
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Moved S. Mandel:
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That the January 25,
2011, Transportation Department report 2011TD9799 be postponed, and that
the Office of the City Clerk in consultation with the Agenda Review
Committee determine an appropriate date to return to Transportation and
Public Works Committee.
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Corporate Svcs.
Due Date: TBD
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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6.7
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Moved S. Mandel:
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That the January 25,
2011, Transportation Department report 2011TD6681 be postponed, and that
the Office of the City Clerk in consultation with the Agenda Review
Committee determine an appropriate date to return to Transportation and
Public Works Committee.
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Corporate Svcs.
Due Date: TBD
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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6.8
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C. Stolte, K. Koropeski, and R. Boutilier, General Manager, Transportation Department,
answered the Committee's questions.
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Moved B. Henderson:
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That Transportation
and Public Works Committee recommend to City Council:
That up to $3.4
million of capital funds be reallocated from Projects 66-1665 Transit
Priority Corridors and 66-1420 Transportation Computer Equipment/Applications
to Transit Smart Bus Technology Pilot Project 66-1293.
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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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6.9
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C. Ward, Asset Management and Public Works Department,
made a presentation and answered the Committee's questions.
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C. Gardiner
and D. Warren, Royal Glenora; and
G. Plamondon, made a presentation and answered the Committee's
questions.
A document provided by G. Plamondon was distributed to Members of the
Committee, and a copy was filed with the Office of the City Clerk.
R. Larson, Asset Management and Public Works Department;
and K. Klaassen, Corporate Services Department (Law), answered the
Committee's questions.
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Moved T. Caterina:
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That an amendment to
the lease with the Royal Glenora Club, as outlined in Attachment 1 of the
January 25, 2011, Asset Management and Public Works Department report
2011PW5270, be approved, on the condition that Administration renegotiate
with the Royal Glenora Club for the City to retain any funds paid in the
event that the Royal Glenora Club voids the lease extension agreement.
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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, S. Mandel,
T. Caterina
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6.10
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M. Brostrom, Deputy City Manager's Office, made a presentation and answered the Committee's questions.
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M. Evans and A. Talman, made a presentation and answered the Committee's questions.
S. Phipps, Corporate Services Department (Law); and D. Aitkin,
Planning and Development Department, answered the Committee's questions.
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Moved B. Henderson:
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Update on Idling
Legislation and Possible Idling Bylaw Options
That Administration
provide a report:
a) updating
Transportation and Public Works Committee on the status of idling
legislation in other Canadian cities
b) identifying
possible bylaw options for a more geographically concentrated approach,
such as near schools, hospitals, seniors' centers and other locations with
concentration of high vulnerability populations, including options for
proactive enforcements
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DCMO
Due Date:
May 10, 2011
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici
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Opposed:
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T. Caterina
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6.11
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Moved K. Krushell:
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That the January 25,
2011, Transportation Department report 2010TD1312 be postponed to the March 8, 2011, Transportation and Public Works Committee meeting.
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Transportation
Due Date:
Mar. 8, 2011
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici
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Opposed:
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S. Mandel, T. Caterina
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6.12
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Moved T. Caterina:
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That Transportation
and Public Works Committee recommend to City Council:
1. That the 137
Avenue – 215 Street Concept Planning Study, as outlined in Attachments 1 and
2 of the January 25, 2011, Transportation Department report 2010TD0789rev, be
approved.
2. That
Administration bring forward a realigned 137 Avenue as part of a future
amendment to the Big Lake Area Structure Plan.
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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6.13
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L. Rosen, Chief Financial Officer and Treasurer,
made a presentation and answered the Committee's questions.
R. Boutilier, General Manager, Transportation Department; and S. Farbrother, City Manager, answered the Committee's questions.
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Moved S. Mandel:
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Southeast and West LRT Line – Source of Funding and Phasing Schedule
That Administration provide
a report to Transportation and Public Works Committee, as soon as possible
that:
a) identifies
options for cost and source of funds for preliminary engineering for the
Southeast and West LRT line
b) identifies
options for a schedule for phasing in the Southeast to West LRT line with an accompanying engineering schedule
c) outline the
amount of funding needed for land purchases
d) identifies
options for funding scenarios for the various LRT line options including P3
funding options
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Transportation/Finance
and Treas.
Due Date:
Feb. 23, 2011
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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7.
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7.1
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D. Xiao, MLA; and M. Tenove, Malmo
Community League, made a presentation. A. Glemba; P. Dodson, A.
Khan and H. Unrau, Malmo Community League made a presentation and answered
the Committee's questions.
Copies of documents out provided by A. Glemba; and P. Dodson, Malmo Community League, were distributed to Members of the
Committee, and copies were filed with the Office of the City Clerk.
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A. Jones, A. Laughlin and R. Boutilier, General Manager, Transportation Department, answered the
Committee's question.
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Moved K. Leibovici:
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Edmonton’s Urban Traffic Noise Policy – Update
That Administration provide
a report to Transportation and Public Works Committee with an update on the
review of Transportation Department's Urban Traffic Noise Policy, as
outlined in the January 25, 2011, Transportation Department report
2011TD4231 by June 2011.
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Transportation
Due Date:
Jun. 28, 2011
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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8.
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8.1
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Moved S. Mandel:
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That the January 25,
2011, Asset Management and Public Works Department report 2011PW8980 be postponed,
and that the Office of the City Clerk in consultation with the Agenda
Review Committee determine an appropriate date to return to Transportation
and Public Works Committee.
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Corporate Svcs.
Due Date: TBD
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In Favour:
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Carried
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B. Henderson,
K. Krushell, K. Leibovici, S. Mandel,
T. Caterina
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8.2
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The Committee met in private at 11:38 a.m. pursuant to section 25 of the Freedom of
Information and Protection of Privacy Act.
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The Committee met in
public at 12:07 p.m.
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Moved K. Krushell:
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1. That
Administration enter into negotiations with affected stakeholders for joint
funding of bus service, to the Edmonton International Airport, based on the
service parameters and negotiating position, as outlined in the January 25, 2011, Transportation Department report 2011TD4731.
2. That the January
25, 2011, Transportation Department report 2011TD4731 remain private
pursuant to section 25 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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9.
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Councillor B. Henderson asked whether there were any Notices of Motion.
There were none.
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10.
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The meeting adjourned at 5:36 p.m.
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