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1.
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1.1
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Councillor
A. Sohi called the meeting to order at 9:34 a.m.
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1.2
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Moved
B. Anderson:
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That
the March 13, 2013, Transportation Committee meeting agenda be adopted.
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, E. Gibbons
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1.3
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Moved
E. Gibbons:
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That
the February 27, 2013, Transportation Committee meeting minutes be adopted.
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, E. Gibbons, S. Mandel
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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, 6.5, 7.1, 7.2
and 7.3.
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2.2
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Moved
B. Anderson:
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That the Committee hear from the
following speakers, in panels when appropriate:
6.2 Study to
Reduce 112 Avenue Traffic Lanes
- G.
Enders
- G.
MacKenzie, Renew 1.1.2.
- Y.
Cioran, Highlands Outdoor Farmers' Market & Highlands Street
Festival
- S.
Petrina-Prettie, Highlands Community League
- D.
Ferretti, Newton Community League
- L.
Trevelyan (on behalf of J. Trevelyan)
- N.
Iwata
- J.
Lawrence
- H.
Lawrence
6.3 Late
Night Transit Service Package - One-Year
Pilot Source of Funding
- B.
Van Alstine, Transit Riders' Union of Edmonton
- F.
Slessor, Central Area Council Community League
7.2 Bike Lanes
- Consultation Process and Impacts
(S. Mandel)
- D.
Kinney, Edmonton Bicycle Commuters' Society
- K.
Boyd
- C.
Chan, Edmonton Bicycle Commuters' Society
- A.
Zanoni
- N.
Carey
- K.
Coleman, Alberta Bicycle Association
- D.
Markland
- N.
Dunwald
- P.
Seres
- A.
Khan
- B.
Fedun, Ritchie Community
- D.
Ferretti, Newton Community League
- M.
Kosh
- B.
MacPherson
- D.
Alston
- R.
Goodine
- J.
C. Spence
- D.
Rust
7.3 Pothole
Repairs - Arterial Roadways (A. Sohi)
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, E. Gibbons, S. Mandel
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2.3
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There
were no requests for any items to be dealt with at a specific time.
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3.
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3.1
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That Administration
provide a report to Transportation Committee regarding the reasoning for
charging the same cash fares for adults, seniors and youth taking ETS as
well as the rationale for allowing only one adult on an ETS family pass.
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Transportation Svcs.
Due Date: Jun. 12, 2013
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4.
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REPORT REROUTED/POSTPONED BY AGENDA REVIEW COMMITTEE
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4.1
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Re-routed
to: April
2, 2013, Executive Committee meeting
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5.
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5.1
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Moved
B. Anderson:
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That the revised due date
of August 21, 2013, be approved.
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Corporate Svcs.
Due Date: Aug. 21, 2013
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, E. Gibbons, S. Mandel
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6.
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6.1
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V.
Hoy, Edmonton Transit System Advisory Board, made a presentation and answered
the Committee's questions.
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Moved
E. Gibbons:
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That
the March 13, 2013, Edmonton Transit System Advisory Board report
2013DDB001, be received for information.
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ETSAB
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, E. Gibbons, S. Mandel
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6.2
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D.
Mullen and A. Jones, Transportation Services, made a presentation and
answered the Committee's questions.
D.
Ferretti, Newton Community League; L. Trevelyan; and N. Iwata; made
presentations. G. Enders; G. MacKenzie, Renew 1.1.2.; S. Petrina-Prettie,
Highlands Community League; J. Lawrence; and H. Lawrence, made presentations
and answered the Committee's questions.
Documents
provided by D. Ferretti; and N. Iwata, were distributed to Members of the
Committee and a copy of each was filed with the Office of the City Clerk.
B.
Latte and K. Koropeski, Transportation Services, answered the Committee’s
questions.
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Moved
B. Anderson:
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That
the March 13, 2013, Transportation Services report 2013TS1056, be received
for information.
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Transportation Svcs.
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B.
Latte, Transportation Services, answered the Committee's questions.
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, E. Gibbons
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6.3
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B.
Van Alstine, Transit Riders' Union of Edmonton; and
F. Slessor, Central Area Council of Community League, made presentations.
K.
Koropeski, Transportation Services; R. Brokop, Financial Services and Utilities;
and C. Mackenzie, Office of the City Clerk, answered the Committee's
questions.
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Moved
A. Sohi:
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Transit Service Needs
- Prioritization
That Administration
provide a report to City Council prioritizing transit service needs and
that the report be brought to the April 10, 2013, City Council meeting for
consideration prior to setting the mill rate.
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Transportation Svcs
Due Date:City Council
Apr. 10, 2013+
Dealt
with at the April 3, 2013, Transportation Committee meeting
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, E. Gibbons, S. Mandel
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6.4
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Moved
B. Anderson:
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That Transportation Committee
recommend to City Council:
That
the local improvement tax cancellation amounts for Parkallen and Windsor
Park, as outlined in Attachment 1 of the March 13, 2013, Transportation
Services report 2013TS5604, be approved.
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, E. Gibbons, S. Mandel
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6.5
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Moved
B. Anderson:
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That the March 13, 2013,
Transportation Services report 2013TS9084, be postponed to the April 3,
2013, Transportation Committee meeting.
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Transportation Svcs.
Due Date: Apr. 3, 2013
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, S. Mandel
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Absent:
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E.
Gibbons
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7.
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7.1
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Moved
B. Anderson:
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That the March 13, 2013,
Transportation Services report 2013TS2636, be postponed to the April 3,
2013, Transportation Committee meeting.
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Transportation Svcs.
Due Date: Apr. 3, 2013
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson, S. Mandel
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Absent:
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E.
Gibbons
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7.2
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Moved
B. Anderson:
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That the Committee hear from the
following speakers:
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In
Favour:
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Carried
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A.
Sohi, D. Loken, B. Anderson
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Absent:
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E.
Gibbons
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B.
Latte and T. Gandire, Transportation Services, made a presentation.
D.
Kinney, Edmonton Bicycle Commuters' Society; A. Zanoni; N. Carey; K. Coleman,
Alberta Bicycle Association; D. Markland; P. Seres; D. Ferretti, Newton
Community League; R. Goodine; J. C. Spence; and S. Craven, made
presentations. K. Boyd; C. Chan, Edmonton Bicycle Commuters' Society; N.
Dunwald; A. Khan; B. Fedun, Ritchie Community; M. Kosh; B. MacPherson; D.
Alston;
D. Rust; and J. Nykoluk, made presentations and answered the Committee's
questions.
Documents
provided by D. Markland; D. Ferretti; and N. Dunwald, were distributed to
Members of the Committee and a copies were filed with the Office of the City
Clerk.
B.
Latte; T. Gandire, and A. Jones, Transportation Services, answered the
Committee's questions.
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Moved
D. Loken:
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Bicycle Network -
Consultation and Evaluation of 121 Avenue and 76 Avenue
That Administration
consult with the stakeholders in regards on the 121 Avenue and 76 Avenue
community needs including safety, handicap parking, parking issues for
residents and access and parking to any area businesses and facilities with
regard to the development of the recommended bicycle network, and provide
the results of the evaluation in a report to Transportation Committee.
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Transportation Svcs.
Due Date: Jun. 12, 2013
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, D. Loken, B. Anderson, E. Gibbons
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Moved
S. Mandel:
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Consultation Process
of Bike lane Installation
That Administration
provide a report to Transportation Committee outlining the consultation
process that took place with the stakeholders with respect to the
installation of bike lanes including accompanying documentation.
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Transportation Svcs.
Due Date: Jun. 12, 2013
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, D. Loken, B. Anderson, E. Gibbons
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7.3
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Moved
B. Anderson:
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1. That Transportation Committee
recommend to City Council:
That
up to $12 million be approved for expenditure in 2013 on a mill and
overlay program, and that the source of funds be determined in the Spring
Supplemental Capital Budget Adjustment.
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Arterial Roadway
System - Historical and Projected Trends
2. That Administration
provide a report to Transportation Committee outlining historical and
projected trends in arterial roadway condition and providing an estimate of
expenditures that would be required to adequately rehabilitate and maintain
conditions of the arterial roadway system over the next 5 to 10 years.
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Transportation Svcs.
Due Date: Jun. 12, 2013
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, D. Loken, B. Anderson
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Absent:
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E.
Gibbons
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8.
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9.
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9.1
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Councillor
B. Anderson requested permission to make a Motion without Customary Notice to
amend the date of the non-statutory public hearing on the Northwest LRT
Concept Planning Study.
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Moved
E. Gibbons:
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That
Councillor B. Anderson be allowed to make a motion without customary notice
to amend the following motion previously adopted at the January 30, 2013,
Transportation Committee meeting:
That a non-statutory public hearing
be held at the April 17, 2013, Transportation Committee meeting at 9:30 a.m.,
in Council Chamber, on the Northwest LRT Concept Planning Study.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, D. Loken, B. Anderson, E. Gibbons
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Moved
B. Anderson:
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That the January 30,
2013, motion be amended as follows:
That
a non-statutory public hearing on the Northwest LRT concept Planning Study
be held at the May 1, 2013, Transportation Committee meeting at 9:30 a.m.
in Council Chamber.
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Transportation Svcs.
Due Date: May 1, 2013
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, D. Loken, B. Anderson, E. Gibbons
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10.
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The
meeting adjourned at 5:30 p.m.
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