Transportation Committee 


AGENDA 21 

Wednesday, 05 September 2012
9:30 am

Champlain Room, 110 Laurier Avenue West

Rosemary Theriault, Committee Coordinator
613-580-2424 x21624
Rosemary.Theriault@ottawa.ca




Committee Members:
Chair: M. Wilkinson 
Vice-Chair: B. Monette
Councillors R. Bloess, D. Chernushenko, P. Clark, D. Deans, M. Fleury, S. Moffatt, D. Thompson, T. Tierney


DECLARATIONS OF INTEREST


CONFIRMATION OF MINUTES

Minutes 20 - 4 July 2012


COMMUNICATIONS

Response to Inquiries
* 
TRC 06-12 - Resurfacing of Bank Street between Catherine and Roseberry



PRESENTATION

1.
DOWNTOWN OTTAWA MOVES – VERBAL PRESENTATION


SOMERSET (14)


CITY MANAGER’S OFFICE
CITY CLERK AND SOLICITOR DEPARTMENT

2.
STATUS UPDATE – TRANSPORTATION COMMITTEE INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 20 AUGUST 2012

ACS2012-CMR-CCB-0056
CITY WIDE 

That the Transportation Committee receive this report for information.


PLANNING AND INFRASTRUCTURE PORTFOLIO
PLANNING AND GROWTH MANAGEMENT DEPARTMENT

3.
TRANSPORTATION MANAGEMENT IMPLEMENTATION PLAN FOR RICHMOND ROAD/WESTBORO - ADDITION OF AN INTERPRETATION SECTION TO THE REPORT

ACS2012-PAI-PGM-0202
KITCHISSIPPI (15), BAY (7)

That Transportation Committee recommend Council approve the addition of an Interpretation Section to the Transportation Management Implementation Plan for Richmond Road/Westboro.


REAL ESTATE PARTNERSHIP AND DEVELOPMENT OFFICE

4.
PROPERTY ACQUISITION – TRIM ROAD PROJECT (NORTH SERVICE ROAD TO INNES ROAD), GUSARA THANDA

ACS2012-PAI-REP-0027
ORLÉANS (1)

That the Transportation Committee recommend Council approve the acquisition of approximately 4,010 m2 of land in fee simple described as being part of Lot 30, Concession 1 in the Geographic Township of Cumberland, City of Ottawa and municipally known as 1465 Trim Road, shown as parcel 1 on Document 1 from Gusara Thanda for the consideration of $600,000 plus applicable taxes and legal fees related to the purchase pursuant to Section 30 of the Expropriations Act.




COUNCILLORS’ ITEM

Councillor P. Clark

5.
INSTALLATION OF A TRAFFIC CONTROL SIGNAL AT THE INTERSECTION OF BIRCH AVENUE AND HEMLOCK ROAD

ACS2012-CMR-TRC-0013
RIDEAU-ROCKCLIFFE (13)

That Transportation Committee recommend that Council approve the installation of a traffic control signal at the intersection of Birch Avenue and Hemlock Road as part of the upcoming East-West bikeway construction project.


IN CAMERA ITEMS*


INFORMATION PREVIOUSLY DISTRIBUTED

A.	CONSULTATION STRATEGY – OFFICIAL PLAN AND MASTER PLAN REVIEWS
ACS2012-PGM-PAI-0211	CITY WIDE


NOTICES OF MOTIONS (FOR CONSIDERATION AT A SUBSEQUENT MEETING)


INQUIRIES


OTHER BUSINESS




ADJOURNMENT


NEXT MEETING

October 03, 2012



*Notice

In Camera Items are not subject to public discussion or audience.  Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session.  A form requesting such a review may be obtained, without charge, from the City’s website or in person from the Chair of this meeting. Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.



Note:	1.	Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.
	2.	Except where otherwise indicated, reports requiring Council consideration will be presented to Council on 26 September 2012 in Transportation Committee Report 20.  

TRANSPORTATION COMMITTEE
4
AGENDA 21

WEDNESDAY, 05 SEPTEMBER 2012