Agenda for 08/23/2017, Urban Planning Committee

 

 

URBAN PLANNING COMMITTEE

 

SELECTION SHEET/AGENDA


August 23, 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

A. Knack, B. Henderson, D. Loken, M. Nickel

 

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

 

July 5, 2017, Urban Planning Committee

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.3, 6.4

2.2

Requests to Speak

Refer to Summary of Agenda Changes

See minutes

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Amendments to the Zoning Bylaw to Clarify Minor and Major Home Based Businesses

Due Date:

September 6, 2017

5.2

Administration's Response to ETSAB Recommendations

Due Date:

February 2018

6.

REPORTS

6.1

Breathe: Edmonton's Green Network Strategy

Replacement Pages

Time specific: First item of business

Council approval required

Selected: B. Henderson

Speakers:

R. Preston; C. Richmond

6.2

Bylaw 17936 - Access Closure to a Titled Parcel at 15860 - 41 Avenue SW on 41 Avenue SW

Council approval required

Recommendation passed

 

6.3

Update on River Valley Alliance Capital Projects - Changes to Scope, Schedules and Funding

Council approval required

Selected: B. Henderson

 

Speaker:

L. Parish

 

6.4

LRT Parts: High-Value Non-competitive open-order agreements

Selected: A. Knack

7.

RESPONSES TO COUNCILLOR INQUIRIES – NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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