January 21, 2016 Transportation Standing Committee

Date:

Time: 1:00 p.m.

Location: Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax

Agenda

1.    CALL TO ORDER

•    Election of Chair / Vice Chair

2.    APPROVAL OF MINUTES – November 26, 2015

3.    APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

Additions

Crosswalk Safety Advisory Committee

Integrated Mobility Plan

4.    BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6.    MOTIONS OF RECONSIDERATION – NONE
7.    MOTIONS OF RESCISSION – NONE
8.    CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS – NONE
10.    CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1    Correspondence 
10.2    Petitions
10.3    Presentations
10.3.1    2015/16 Q2 Halifax Transit KPI Report [PDF]

11.    INFORMATION ITEMS BROUGHT FORWARD – NONE

12.    REPORTS
12.1    STAFF
12.1.1    Proposed Amendments – Bylaw T-1001 and Administrative Order #39 [PDF]
12.1.2    Draft 2016 Meeting Schedule
12.1.3    Implementing Mitigation of Construction Impacts  [PDF]
12.1.4    Vending By-law Types of Goods & Permit Fee Structure [PDF]

12.2    HARBOUR EAST AND MARINE DRIVE COMMUNITY COUNCIL
12.2.1    Public Boat Launch [PDF]

12.3    ACCESSIBILITY ADVISORY COMMITTEE
12.3.1    Committee Update [PDF]
12.3.2    Permit Parking for Accessible Vehicles at Parking Meters [PDF]

12.4    ACTIVE TRANSPORTATION ADVISORY COMMITTEE
12.4.1    Committee Update [PDF]

12.5    CROSSWALK SAFETY ADVISORY COMMITTEE
12.5.1    Committee Update [PDF]

13.    MOTIONS

14.    IN CAMERA (IN PRIVATE)

Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:

14.1    Approval of In Camera Minutes – November 26, 2015

Motion

That the Transportation Standing Committee approve the In Camera minutes of November 26, 2015.

15.    ADDED ITEMS

15.1    Crosswalk Safety Advisory Committee  [PDF]
15.2    Integrated Mobility Plan [PDF]

16.    NOTICES OF MOTION

17.    PUBLIC PARTICIPATION

18.    DATE OF NEXT MEETING – February 25, 2016

19.    ADJOURNMENT 
 

INFORMATION ITEMS

1.    Information Report from the Director of Transit dated November 9, 2015, re: 2015/16 Q2 Halifax Transit KPI Report [PDF]
2.    Information Report from the Managing Director, Government Relations & External Affairs, re: Public Transit Fund [PDF]
3.    Information Report from the Director of Transportation and Public Works dated January 5, 2016, re: Maintaining Streetlights – Private Roads [PDF]
4.    Memorandum from the Legislative Assistant dated January 13, 2015 re: Requests to Present – NONE