Agenda for 10/02/2018, Urban Planning Committee

 

 

URBAN PLANNING COMMITTEE

 

SELECTION SHEET/AGENDA


October 2, 2018  –  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

9:32 A.M.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

September 11, 2018, Urban Planning Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

All items selected

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 - NONE

6.

REPORTS

6.1

Options for Managing Impacts of Major and Minor Alcohol Sales

Time specific: First item of business

x-reference with item 6.2

Postponed to be completed after recess

6.2

Impact of Bylaw 17836 - Exemption to the 500 metre Separation Distance between Liquor Stores in Suburban Contexts

x-reference with item 6.1

Postponed to be completed after recess

6.3

Impact of Clustered Pawn Stores on Local Socio-Economic Conditions

Time specific: Second item of business

x-reference with 6.4

Selected by: S. Hamilton

 

Speakers:

I. Blain

6.4

Amendments to Zoning Bylaw 12800 - Regulations for Pawn Stores

x-reference with item 6.3

Selected by: S. Hamilton

 

 

 

6.5

Administration's Review and Comments of Section of Report "Consideration of Council"  - Subdivision and Development Appeal Board Chair

Recommendation passed

 

6.6

Net Energy Savings Process

Recommendation passed

 

6.7

Riverbend/Terwillegar, Windermere and Heritage Valley Integrated and Phased Approach Options - Express Bus and Park and Ride Recommendations - South East Edmonton Road Infrastructure - North East River Crossing

Time specific: First item at 1:30 p.m.

To be dealt with prior to 6.8

Selected by: A. Knack

 

6.8

Terwillegar Drive Improvements

Time specific: Second item at 1:30 p.m.

To be dealt with after 6.7

Selected by: A. Knack

 

7.

 

7.1

Edmonton Transit Service Data - School Service (B. Esslinger)

Selected by: M. Walters

 

8.

PRIVATE REPORTS

8.1

Naming Committee - Request for Direction to Fill Vacancy

Sections 17 (disclosure harmful to personal privacy) and  24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Council approval required

Selected by: M. Walters

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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No Item Selected