January 21, 2016
1:00 p.m.
Council Chambers, 3rd Floor City Hall
1841 Argyle Street
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
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 STAFF
12.1.1 Proposed Amendments – Bylaw T-1001 and Administrative Order #39
12.1.2 Draft 2016 Meeting Schedule
12.1.3 Implementing Mitigation of Construction Impacts
12.1.4 Vending By-law Types of Goods & Permit Fee Structure
12.2 HARBOUR EAST AND MARINE DRIVE COMMUNITY COUNCIL
12.2.1 Public Boat Launch
12.3 ACCESSIBILITY ADVISORY COMMITTEE
12.3.1 Committee Update
12.3.2 Permit Parking for Accessible Vehicles at Parking Meters
12.4 ACTIVE TRANSPORTATION ADVISORY COMMITTEE
12.4.1 Committee Update
12.5 CROSSWALK SAFETY ADVISORY COMMITTEE
12.5.1 Committee Update
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
15.2 Integrated Mobility Plan
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
2. Information Report from the Managing Director, Government Relations & External Affairs, re: Public Transit Fund
3. Information Report from the Director of Transportation and Public Works dated January 5, 2016, re: Maintaining Streetlights – Private Roads
4. Memorandum from the Legislative Assistant dated January 13, 2015 re: Requests to Present – NONE
