Date:
Time: 1:00 p.m.
Location: Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax.
Minutes: November 23, 2017 Transportation Standing Committee Minutes (PDF)
Video: November 23, 2017 TSC Video
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – October 26, 2017
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
DELETIONS
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 – June 7, 2017
8.1 Carriage of Two-Wheeled Devices of Halifax Transit Ferries
(i) Supplementary staff report dated October 13, 2017 [PDF]
(ii) Staff report dated April 10, 2017 [PDF]
Deferred Motion – June 7, 2017:
That the Transportation Standing Committee recommend that Halifax Regional Council direct staff to modify Halifax Transit Ferries and introduce rules to govern the carriage of two wheeled devices on ferries as outlined in the staff report dated April 10, 2017.
9. NOTICES OF TABLED MATTERS – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations - NONE
11. INFORMATION ITEMS BROUGHT FORWARD
12. REPORTS
12.1.1 Approval of proposed 2018 Transportation Standing Committee Meeting Schedule [PDF]
Motion:
That the Transportation Standing Committee approve the proposed 2018 meeting schedule as outlined in attachment 1 of the staff report dated November 15, 2017.
12.1.2 Pedestrian Connection, St. Margaret’s Bay [PDF]
Motion:
That the Transportation Standing Committee recommends that Halifax Regional Council direct staff to continue planning pedestrian connections from St. Margaret’s Bay Elementary to the St. Margaret’s Bay Rails to Trails and the HRM ball field, playground and Bay waterfront access as identified in the Discussion section of the staff report dated September 11, 2017, and report back to the Transportation Standing Committee with a proposed pedestrian connection.
Motion:
That the Transportation Standing Committee:
1. Not redirect funds to support a program to improve key pedestrian ramps until HRM receives further direction from the Province of Nova Scotia and the Canadian Standards Association;
2. Staff continues upgrading pedestrian ramps to the existing HRM standard in all sidewalk projects.
12.1.4 Staff Presentation –Transit Accessibility Updates [PDF]
Motion:
That the Transportation Standing Committee receive a staff presentation respecting Transit Accessibility updates.
12.2.2 MEMBERS OF THE TRANSPORTATION STANDING COMMITTEE – NONE
12.3 ACTIVE TRANSPORTATION ADVISORY COMMITTEE – NONE
12.4 COMMITTEE UPDATES
12.4.1 Update from the Active Transportation Advisory Committee [PDF]
Motion:
That the Transportation Standing Committee receive the update from the Active Transportation Standing Committee as submitted.
13. MOTIONS
14. IN CAMERA (IN PRIVATE)
14.1 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at https://www.halifax.ca/city-hall/boards-committees-commissions/volunteer-boards-committees/public-appointment-policy
14.1.1 Citizen Nominations to the Active Transportation Standing Committee
Motion:
That the Transportation Standing Committee:
1. Proceed to nominate one Citizen at large for consideration by Regional Council for a term to November, 2019 as outlined in attachment 1 of the private and confidential staff report dated November 14, 2017.
2. Proceed to nominate one Senior for consideration by Regional Council for a term to November, 2019 as outlined in attachment 1 of the private and confidential staff report dated November 14, 2017.
3. It is further recommended that the private and confidential staff report dated November 14, 2017 not be released to the public.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. PUBLIC PARTICIPATION
18. DATE OF NEXT MEETING – December 7, 2017 – Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax.
19. ADJOURNMENT
INFORMATION ITEMS
1. Memorandum from the Legislative Assistant dated November 15, 2017 re: Presentation Requests