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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9:35 am
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1.2
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Adoption
of Agenda
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passed
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1.3
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Adoption of Minutes
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passed
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May 10, 2011, Transportation
and Public Works Committee
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1.4
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Protocol
Items
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none
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2.
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ITEMS
FOR DISCUSSION AND RELATED BUSINESS
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2.1
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Select Items for Debate
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See below
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2.2
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Requests to Speak
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Passed – to be heard
in panels
6.4 and 7.1 paneled
together
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Refer to Summary of Agenda Changes
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2.3
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Requests for Specific Time on Agenda
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None
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Refer to Summary of Agenda Changes
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3.
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COUNCILLOR
INQUIRIES
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4.
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REPORTS
TO BE DEALT WITH AT A FUTURE MEETING
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There
were no reports released early as part of this agenda
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5.
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STATUS REPORT
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5.1
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Utility
Excavation Pilot Project Results, Cost Impact and Standards
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Due Date:
June 14, 2011
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6.
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REPORTS
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6.1
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Southeast and West LRT Line - Preliminary
Engineering Work
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Passed
Subsequent motion
passed
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Item 6.1: Time Specific - First Item of Business
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Addendum
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6.2
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Downtown LRT Concept Plan - Southeast to West LRT
Connection
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K Leibovici
Speakers:
S. MacLean, B. Quinton,
N. Duggan, S. Terlson,
C.J. Dorsey, M. Aubry,
A. Kwan, S. J. Rolingher,
A. Petrov, S. LePoole,
D. Koziak, K. Minaker,
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Council approval required
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6.3
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Top-of-Bank Encroachment Follow-up
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K Leibovici
Speakers:
V. Pierson, P. McPherson,
A. Wells, C. Richmond,
M. Mooney, B. Boychuk,
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Item 6.3 - x-reference with Items 6.4 and 7.1
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6.4
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Review of City Policy C542, Development Setbacks
From River Valley/Ravine Crests - One Year Review
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K Leibovici
Speaker:
M. Mooney
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Item 6.4 - x-reference with Items 6.3 and 7.1
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6.5
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2010 - 2013 Public Transit Council Initiatives -
Terms of Reference
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K Leibovici
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Council approval required
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6.6
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Quarterly Update on Trenchless Project Proposals -
Drainage Services, Design and Construction - January 1 to March 31, 2011
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K Leibovici
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6.7
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Corporate Performance Measurement - Draft Target
Setting - Shift Edmonton's Transportation Mode
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K Leibovici
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Item 6.7 - Time specific – to be dealt with after
6.3/6.4/7.1.
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7.
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RESPONSES
TO COUNCILLOR INQUIRIES
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7.1
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North Saskatchewan River Valley System (L. Sloan)
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K Leibovici
Speaker:
M. Mooney
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Item 7.1 - x-reference with Items 6.3 and 6.4
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8.
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PRIVATE
REPORTS
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8.1
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Roadway Closure Implications
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K Leibovici
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Sections 25 and 27 of the Freedom of Information
and Protection of Privacy Act
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8.2
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Consultation Issue - North LRT Extension Downtown
to NAIT
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K Leibovici
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Sections 25 and 27 of the Freedom of Information
and Protection of Privacy Act
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8.3
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Legal Implications Regarding Proposed Bylaw 14380
Amendments
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K Leibovici
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Sections 25 and 27 of the Freedom of Information
and Protection of Privacy Act
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9.
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NOTICES
OF MOTION
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10.
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ADJOURNMENT
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