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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 a.m.
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1.2
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Adoption
of Agenda
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passed
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1.3
|
Adoption of Minutes
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passed
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November 1, 2011, Transportation and Infrastructure 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
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Refer to Summary of Agenda Changes
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2.3
|
Requests
for Specific Time on Agenda
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passed
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Refer to Summary of Agenda Changes
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3.
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COUNCILLOR
INQUIRIES - none
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4.
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REPORTS
TO BE DEALT WITH AT A FUTURE MEETING
|
|
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There
are 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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Snow
Removal in the Design for Future Subdivision Applications
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Due Date:
February 7, 2012
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5.2
|
Impact
of Urban Design on Snow and Ice Removal
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Due Date:
February 7, 2012
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|
5.3
|
Kanata
Group - Potential for Joint Use or Land Swap
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Due Date:
February 21, 2012
|
|
5.4
|
Land
Purchase Investigation of Area 2 and other River Valley Areas
|
Due Date:
February 21, 2012
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|
6.
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REPORTS
|
|
6.1
|
Bus Transit Service 3-year Pilot Project
|
Motions passed
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Item 6.1 - Time specific: First item of business
|
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6.2
|
Downtown LRT Concept Plan - Southeast to West LRT
Connection
|
Item referred to
Council without a recommendation
Motions passed
|
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Item 6.2 - Second item of business
|
|
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Item 6.2 - Council approval required
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6.3
|
Challenges for West and Southeast LRT Line
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Recommendation passed
|
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6.4
|
LRT Line under 102 Avenue
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Recommendation passed
|
|
6.5
|
Update on Snow and Ice Clearing on Sidewalks
|
Motion passed
|
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6.6
|
Update on Current Snow Storage Sites
|
Recommendation passed
|
|
6.7
|
Proposed City of Edmonton Transportation Congestion
Policy - Status Report - Transportation Planning Branch Audit Follow-up
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Recommendation passed
|
|
6.8
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DATS Mobile Data Terminal Replacement
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Recommendation passed
|
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6.9
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Maintaining Existing Walterdale Bridge
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Recommendation passed
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6.10
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Bus Purchase - Agreement
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Recommendation passed
|
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6.11
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Bylaw 15889 - To Amend the Conduct of Transit
Passengers Bylaw 8353
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Recommendation to Council
passed
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Item 6.11 - Council approval required
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7.
|
RESPONSES
TO COUNCILLOR INQUIRIES
|
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7.1
|
Late Night Transit Service (B. Henderson/D. Iveson)
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Motions passed
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8.
|
PRIVATE
REPORTS
|
|
8.1
|
Civic
Agency Applicant Interviews
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Recommendation passed
|
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Item 8.1 - Verbal report
|
|
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Item 8.1 - Time Specific: 1:30 p.m. - Councillors'
Boardroom
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Sections 17, 23 and 24 of the Freedom of
Information and Protection of Privacy Act
|
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9.
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NOTICES
OF MOTION - none
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10.
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ADJOURNMENT 5:45
p.m.
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