Agenda for 11/29/2017, Urban Planning Committee

 

 

URBAN PLANNING COMMITTEE

 

SELECTION SHEET/AGENDA


November 29, 2017  –  River Valley Room

 

Call to Order  

9:30 a.m.

Recess

3:30 p.m. - 3:45 p.m.

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

 

MEMBERS

M. Walters, A. Knack, J. Dziadyk, S. Hamilton

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30 a.m.

 

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

November 8, 2017, Urban Planning Committee

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

2.2

Requests to Speak

Refer to Summary of Agenda Changes

See minutes

2.3

Requests for Specific Time on Agenda

 

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Options for Providing Neighbourhood-level Indicators to inform redevelopment (RE: Infill 2.0)

Due Date:

June 20, 2018

5.2

Glenora Conservation Association - Consultation

Due Date:

March 14, 2018

5.3

Amendments to Zoning Bylaw 12800 to allow for Secondary Suites

Due Date:

February 28, 2018

6.

REPORTS

6.1

Net Amenity Losses Due to Flood Mitigation Projects

Time specific: First item of business

Selected by: M. Walters

 

6.2

Developer Contributed Public Amenities in Direct Control Zoning

Time specific: 1:30 p.m.

Selected by: Knack

 

Speakers:

E. SolezK. McKee

 

6.3

Maple Road Crossing of Fulton Creek Environmental Impact Assessment and Site Location Study

Council approval required

Selected by: M. Walters

 

6.4

Policy Amendments - Corporate Tree Management Policy

Selected by: M. Walters

6.5

Tree Protection Recommendations

Selected by: M. Walters

6.6

Urban Street Trees - Draft Reinvestment Strategy

Selected by: M. Walters

6.7

City-Owned Historic Resource Management Action Plan

Recommendation passed

 

6.8

Notice of Intention to Designate the Burns Residence as a Municipal Historic Resource

Council approval required

Recommendation passed

 

6.9

Renewal of the Municipal Development Plan and Transportation Master Plan

Selected by: M. Walters

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Cloverdale Beach (B. Henderson)

Time specific: Second item of business

Selected by: Knack

 

Requests to Speak:
R. Kontz; I. Sintenis

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

View the interactive agenda at www.edmonton.ca/meetings

No Item Selected