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1.
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1.1
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Councillor D. Iveson
called the meeting to order at
9:40 a.m.
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1.2
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Moved J. Batty:
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That the November 15,
2011, Transportation and Infrastructure Committee meeting agenda be adopted.
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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1.3
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Moved L. Sloan:
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That the November 1,
2011, Transportation and Infrastructure Committee meeting minutes be adopted.
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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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, 6.2, 6.3, 6.4, 6.5, 6.6, 6.8, 6.9, 6.10, 7.1, and
8.1.
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2.2
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Moved J. Batty:
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That Transportation
and Infrastructure Committee hear from the following speakers, in a panel
where appropriate:
6.1 Bus Transit
Service 3-year Pilot Program
*1. M. Makarechian,
ETS Advisory Board
6.2 Downtown LRT
Concept Plan – Southeast to West LRT Connection
*1. S. MacLean, Grant MacEwan University
*2. N. Duggan, NorQuest College
*3. S. Rolingher,
Chinese Benevolent Association of Edmonton
*4. A. Kwan, Chinese Elder Mansion Management Board
*5. M. Hung
*6. B. Evans
*7. C. Dorsey, Boyle Street Community League
*8. J. Chase
*9. D. Koziak
*10. M. Aubry
*11. R. McLauchlin
*12. K. Minaker,
Riverdale Community League
*13. H. Mah
*14. M. Fung, Chinese Elders Mansion
*15. J. Kolkman
*16. B. Fung, Chinese
Freemason Society Edmonton
6.4 LRT Line Under
102 Avenue
*1. J. Chase
*2. R. McLauchlin
6.9 Maintaining
Existing Walterdale Bridge
*1. M. Belej
7.1 Late Night
Transit Service (B. Henderson/D. Iveson)
*1. A. Khan, Malmo Community League
*2. B. Van Alstine,
Transit Riders Union of Edmonton
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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2.3
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Moved L. Sloan:
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That the following
items be made time specific:
2:30 p.m 7.1 - Late
Night Transit Services (B. Henderson/ D. Iveson)
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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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 S. Mandel:
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That the revised due
date of February 7, 2012, be approved.
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Transportation Svcs.
Due Date: Feb. 7, 2012
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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5.2
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Moved S. Mandel:
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That the revised due
date of February 7, 2012, be approved.
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Transportation Svcs.
Due Date: Feb. 7, 2012
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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5.3
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Moved S. Mandel:
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That the revised due
date of February 21, 2012, be approved.
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Sustainable Dev.
Due Date:
Feb. 21, 2012
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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Moved S. Mandel:
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That the revised due
date of February 21, 2012, be approved.
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Sustainable Dev.
Due Date:
Feb. 21, 2012
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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5.4
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Moved S. Mandel:
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That the revised due
date of February 21, 2012, be approved.
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Sustainable Dev.
Due Date:
Feb. 21, 2012
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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6.
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6.1
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K. Koropeski, Transportation Services; and
M. Keehn, Edmonton International Airport, made presentations.
M. Makarechian, Edmonton Transit Services
Advisory Board, made a presentation and answered the Committees
questions.
M. Keehn, Edmonton International Airport; and K. Koropeski, and C. Stolte, Transportation Services, answered
the Committee's questions.
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New Services to the
Edmonton International Airport
Moved S. Mandel:
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That Transportation
and Infrastructure Committee recommend to the November 25, 2011, City Council
Budget meeting:
1.
That the New Service to the Edmonton International Airport Budget package, as
outlined in page 65 of the Operating Budget – Unfunded Services Packages, in
the amount of $ 866,000, over 3 years, be approved at the November 25, 2011,
Budget deliberations with the funding source being ___________.
2. That the November 15,
2011, Transportation Services
Report
2011TS1269 be received for information.
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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6.2
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B. Latte, A. Laughlin, and E. Afsar, Transportation Services, made presentations.
S. MacLean, Grant MacEwan University; N.
Duggan, NorQuest College; S. Rolingher, Chinese Benevolent Association of
Edmonton; A. Kwan, Chinese Elder Mansion Management Board; M. Hung; B. Evans;
C. Dorsey, Boyle Street Community League; J. Chase; D. Koziak; M. Aubry; K.
Minaker, Riverdale Community League; J. Kolkman; H. Mah; and B. Fung,
Chinese Freemason Society of Edmonton, made presentations.
Copies of handouts provided by S.
Rolingher, Chinese Benevolent Association of Edmonton; A.Kwan, Chinese Elder Management
Board; M. Hung; and J. Kolkman, were distributed to Members of the Committee
and a copy was filed with the Office of the City Clerk.
S. Rolingher, Chinese Benevolent
Association of Edmonton; A. Kwan, Chinese Elder Mansion Management Board ; M.
Hung; B. Evans; J. Chase; C. Dorsey, Boyle Street Community League; S.
MacLean, Grant Macewan University; N. Duggan, NorQuest College; and M.
Aubry, BSCL, answered the Committees questions.
B. Stephenson, Acting General
Manager, and B. Latte, Transportation Services, answered the
Committees questions.
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Moved L. Sloan
1. That the November 15, 2011,
Transportation Services report 2011TS5339rev, be referred to the January 18,
2012, City Council meeting without a Committee recommendation.
2. That Administration bring a report to
the January 18, 2012, City Council meeting, outlining the following:
a) Construction components for the
underground LRT options for 102 Avenue and 102A Avenue
b) Operating considerations for an
underground station
c) More details regarding transportation
oriented development, redevelopment, and mixed use potentials for 102 Avenue
and 102A Avenue
d) Further details regarding the
potential for an LRT stop at 95 Street and Jasper Avenue
e) Alternate options for 102A Avenue/103 Avenue, including details regarding why 102 A Avenue was not used, and
implications of any possible changes
Members of Council requested that the
motion be split for voting purposes.
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Part 1 of Motion,
put:
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1. That the November 15, 2011,Transportation
Services report 2011TS5339rev, be referred to the January 18, 2012, City
Council meeting without a Committee recommendation.
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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Part 2a of Motion,
put:
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2. That Administration
bring a report to the January 18, 2012, City Council meeting, outlining the
following:
a) Construction
components for the underground LRT options for 102 Avenue and 102A Avenue
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In Favour:
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Lost
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L. Sloan, S. Mandel
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Opposed:
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D. Iveson, J. Batty
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Absent:
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K. Diotte
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Part 2b of Motion,
put:
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That Administration
bring a report to the January 18, 2012, City Council meeting, outlining the
following:
b) Operating
considerations for an underground station
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In Favour:
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Lost
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L. Sloan, S. Mandel
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Opposed:
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D. Iveson, J. Batty
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Absent:
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K. Diotte
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Part 2c of Motion,
put:
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That Administration bring
a report to the January 18, 2012, City Council meeting, outlining the
following:
c) More details
regarding transportation oriented development, redevelopment and mixed use
potentials for 102 Avenue and 102 A Avenue
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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Part 2d of Motion,
put:
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That Administration
bring a report to the January 18, 2012, City Council meeting, outlining the
following:
d) Further details
regarding the potential for an LRT stop at 95 Street and Jasper Avenue
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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Part 2e of motion,
put:
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That Administration
bring a report to the January 18, 2012, City Council meeting, outlining the
following:
e) Alternate options
for 102 A Avenue /103 Avenue, including details regarding why 102 A Avenue was not used, and implications of any possible changes
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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Summary of
Committee’s Decision on item 6.2:
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1. That the November
15, 2011 Transportation Services
report
2011TS5339rev, be referred to the January 18,
2012, City Council
meeting without a Committee
recommendation
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Further
Transportation Development Options- 102 A Avenue
2. That
Administration bring a report to the January 18, 2012, City Council
meeting, outlining the following:
a) More details
regarding transportation oriented development, redevelopment and mixed use
potentials for 102 Avenue and 102 A Avenue
b) Further details
regarding the potential for an LRT stop at 95 Street and Jasper Avenue
c) Alternate options
for 102 A Avenue/103 Avenue, including details regarding why 102 A Avenue was not used, and implications of any possible changes
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Transportation Svcs.
Due Date:
Jan. 18, 2012
City Council
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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6.3
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Moved J. Batty:
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That the November
15, 2011, Transportation Services report 2011TS0375 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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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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6.4
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Moved J. Batty:
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That the November
15, 2011, Transportation Services report 2011TS4659 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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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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6.5
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B. Stephenson, Acting
General Manager, and R. Dunford, Transportation Services, answered the
Committee's questions.
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Moved J. Batty:
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That the November
15, 2011, Transportation Services report 2011TS8776 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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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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Moved L. Sloan:
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Additional Snow
and Ice Clearing Services
That Administration
provide a report that assesses the feasibility of providing additional snow
and ice clearing services in relation to improving accessibility, potential
new locations for City snow clearing, and an analysis of how current and
proposed services aligns with the City's Seniors' Declaration.
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Transportation Svcs.
Due Date:
Feb. 7, 2012
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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6.6
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B. Stephenson, Acting
General Manager, and R. Dunford, Transportation Services, answered the
Committee's questions.
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Moved D. Iveson:
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That the November
15, 2011, Transportation Services report 2011TS9888 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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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Opposed:
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S. Mandel
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Absent:
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K. Diotte
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6.7
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Moved S. Mandel:
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That the November
15, 2011, Transportation Services report 2011TS8519 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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S. Mandel, D. Iveson,
J. Batty, L. Sloan
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Absent:
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K. Diotte
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6.8
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C. Stolte, and D. Tate, Transportation
Services; and B. Beecher, Corporate Services, answered the Committee's
questions.
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Moved J. Batty:
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That an agreement
with Greyhawk Technologies Incorporated, to purchase replacement DATS
Mobile Data Terminal Hardware at a cost not to exceed $600,000 including
GST, be approved and that the agreement be in a form acceptable to the City
Manager
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Transportation Svcs.
City Manager
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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6.9
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B. Latte and R. Casavant, Transportation
Services, made a presentation
M. Belej made a presentation and answered
the Committees questions.
B. Stephenson, Acting General Manager and B.
Latte, Transportation Services; and D. Piecowye, Corporate Services
(Law), answered the Committee's questions
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Moved J. Batty:
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That the November
15, 2011, Transportation Services report 2011TS8296 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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D. Iveson, J. Batty,
L. Sloan
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Opposed:
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S. Mandel
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Absent:
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K. Diotte
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6.10
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Moved D. Iveson:
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That an agreement
with New Flyer Industries Canada ULC for the purchase of four, 40 foot
buses in an amount not to exceed $1.8 million including GST, be approved
and that the agreement be in a form and content acceptable to the City
Manager.
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Transportation Svcs.
City Manager
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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6.11
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Moved S. Mandel:
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That Transportation
and Infrastructure Committee recommend to City Council:
That Bylaw 15889 be
given the appropriate readings
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan, S. Mandel
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Absent:
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K. Diotte
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7.
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7.1
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K. Koropeski and C. Stolte, Transportation
Services, made presentations.
A. Khan, Malmo Community League; and B.
Van Alstine, Transit Riders Union of Edmonton, made presentations and
answered the Committees questions. Copies of a handout provided by A.
Khan were distributed to Members of the Committee and a copy was filed with
the Office of the City Clerk.
K. Koropeski, C. Stolte and A. Turner,
Transportation Services, answered the Committees questions.
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Moved D. Iveson:
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Phased
Implementation of Late Night Transit Service
1. That
Administration provide a further report to Transportation and
Infrastructure Committee with recommendations for a phased implementation
of a late night transit service, including options for pilot projects with
evaluation checkpoints, and options to start with less than comprehensive
service.
Late Night
Transit Service and Vehicle for Hire System Integration Options
2. That
Administration provide a companion report on opportunities to holistically
integrate Late Night transit with the Vehicle for Hire system.
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Transportation Svcs
Due Date: April 24, 2012
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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8.
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8.1
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The Committee met in private at 1:30 p.m.,
pursuant to sections 17, 23 and 24 of the Freedom of Information and
Protection of Privacy Act.
The Committee met in public at 2:37 p.m.
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Moved J. Batty:
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That Transportation
and Infrastructure Committee recommended to City Council:
1. That the
citizen-at-large appointment and reappointment recommendations, as outlined
in Attachment 1 of the November 15, 2011, Transportation and Infrastructure
Committee report 3, be approved for the term January 1 to December 31, 2012.
2. That Attachment 1
of the November 15, 2011, Transportation and Infrastructure Committee report
3, remain private until approved by City Council, pursuant to sections 17, 23
and 24 of the Freedom of Information and Protection and Privacy Act.
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In Favour:
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Carried
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D. Iveson, J. Batty,
L. Sloan
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Absent:
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K. Diotte
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9.
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Councillor D.
Iveson asked whether there were any Notices of Motion. There were none.
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10.
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The meeting
adjourned at 5:50 p.m.
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