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1.
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1.1
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Councillor
A. Knack called the meeting to order at 9:30 a.m.
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1.2
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Moved
B. Henderson:
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That
the June 7, 2017, Urban Planning Committee meeting agenda be adopted.
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In
Favour:
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Carried
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A.
Knack, B. Henderson, M. Nickel
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Absent:
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D.
Loken
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1.3
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Moved
B. Henderson:
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That
the May 24, 2017, Urban Planning Committee meeting minutes be adopted.
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In
Favour:
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Carried
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A.
Knack, B. Henderson, M. Nickel
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Absent:
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D.
Loken
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1.4
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Aspiring Supervisors Program (A.
Knack)
Councillor A. Knack, on behalf of
Urban Planning Committee, welcomed the participants from the Aspiring
Supervisors Program and representatives from the City of Edmonton School of
Business.
NextGen Committee (A.
Knack)
Councillor A. Knack, on
behalf of Urban Planning Committee, welcomed the participants from the
NextGen Committee.
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2.
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2.1
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The
following items were selected for debate: 6.1, 6.2, 6.3, 6.4, 6.5, 6.6,
6.8 and 7.1
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2.2
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Moved
B. Henderson:
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That
the Committee hear from the following speakers, in panels when appropriate:
6.1
Cross-Departmental Planning for Autonomous and Connected Vehicle Technology
- J.
Kasbrick, Alberta Motor Association
- P.
Godsmark, Canadian Automated Vehicles Centre of Excellence
6.2 Public
Engagement on Residential Speed Limits
- T.
Pavlek
- J.
Kusiek
- S.
Sobon, Ad-hoc City Wide Group/Transportation
- J.
Ragsdale
6.3. LRT
Right-of-Way Cost and Risk Sharing
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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2.3
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There
were no requests for any items to be dealt with at a specific time.
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3.
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There
were no Councillor Inquiries.
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4.
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5.
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5.1
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Moved
M. Nickel:
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That the revised due date
of March 2018, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date: March 2018
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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5.2
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Moved
M. Nickel:
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That the revised due date
of June 2018, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date: June 2018
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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5.3
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Moved
M. Nickel:
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That the revised due date
of June 23, 2017, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date: Jun. 23, 2017
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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6.
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6.1
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P. Ohm and E. Toop, Urban Form and
Corporate Strategic Development, made a presentation.
J. Kasbrick, Alberta Motor
Association; and P. Godsmark, Canadian Automated Vehicles Centre of
Excellence, made presentations and answered the Committee's questions.
A handout provided by J. Kasbrick was distributed to Members of the Committee
and a copy was filed with the Office of the City Clerk.
R. G. Klassen, Deputy City
Manager, Regional and Economic Development; P. Ohm, E. Toop and R. Toohey, Urban
Form and Corporate Strategic Development, answered the Committee's questions.
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Moved
A. Knack:
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That Administration
prepare an unfunded operating budget service package for consideration by
Council during the Fall Supplementary Operating Budget Adjustment
deliberations to support the proposed work plan for planning for autonomous
and connected vehicle technology.
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Urban Form and Corp.
Strategic Dev.
Due by:
Fall
Supplementary Operating Budget Adjustment
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Iveson, D. Loken, M. Nickel
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Moved
A. Knack:
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Autonomous and Connected Vehicle
Update
That Administration provide a report at the September
6, 2017, Committee meeting on:
·
available
current capital profiles or other funding sources that could be used to
immediately fund the ACTIVE-AURORA Automated and Connected Vehicle Support
program
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an update of
the resources required and any additional projects, including an analysis
of the positive and negative economic and social impacts, and a review
of scope and governance to facilitate a one-city and partners’ approach
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any relevant
updates around Automated Vehicles technology development.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Sept. 6, 2017
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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6.2
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T. Pavlek, J. Kusiek, J. Ragsdale
and S. Sobon, Ad-hoc City Wide Group/Transportation, made presentations and
answered the Committee's questions. A handout provided by S. Sobon, was
distributed to Members of the Committee and a copy was filed with the Office
of the City Clerk.
R. G. Klassen, Deputy City
Manager, Regional and Economic Development; G. Shimko and G. Cebryk,
City Operations, answered the Committee's questions.
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Moved
B. Henderson:
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Public and Internal
Engagement on Residential Speed Limits
That Administration
conduct a more comprehensive public and internal engagement and provide a
report on:
·
potential
options for residential speed limits
·
identification
of appropriate speed limits depending on roadway classification and
geometric conditions
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a plan to move
forward on new default speed limit including potential costs of
implementation
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Identification
of related safety targets, data and counter measures that align with the
Vision Zero Road Safety Strategy.
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City Ops.
Due by: January 2018
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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6.3
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R. Toohey, Urban Form and Corporate
Strategic Development, made a presentation.
C. Nicholas made a
presentation and answered the Committee's questions.
J. Johnson, Financial and
Corporate Services (Law);
R. G. Klassen, Deputy City Manager, Regional and Economic Development; R.
Toohey and P. Ohm, Urban Form and Corporate Strategic Development,
answered the Committee's questions.
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Moved
M. Nickel:
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LRT Right-of-Way Cost
and Risk
Sharing – City Charter Discussions
That
the June 7, 2017, Sustainable Development report CR_4267, be referred back
to allow Administration incorporate the outcome of the City Charter discussions
and return to the September 6, 2017, meeting.
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Urban Form and Corp.
Strategic Dev.
Due Date: Sept. 6, 2017
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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6.4
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G.
Googins and E. Robar, City Operations, answered the Committee's questions.
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Moved
M. Nickel:
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That the June 7, 2017,
City Operations report CR_4578, be received for information.
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City Ops.
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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6.5
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Moved
B. Henderson:
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That Urban Planning Committee hear
from the following speaker:
- A. Preiksaitis,
Parioplan
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In
Favour:
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Carried
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A. Knack, B. Henderson, D. Loken, M.
Nickel
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J. Veltkamp, Urban Form and
Corporate Strategic Development, made a presentation.
A. Preiksaitis, Parioplan, made
a presentation and answered the Committee's questions. A handout provided by
A. Preiksaitis was distributed to Members of the Committee and a copy was
filed with the Office of the City Clerk.
J. Veltkamp, L. Balone, D.
Hales and C. Kirsop, Urban Form and Corporate Strategic
Development, answered the Committee's questions.
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Moved A. Knack:
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Update to the High
Rise Apartment Zone (RA9)
That
Administration complete additional work, including development modeling and
testing and return to committee with a draft mark-up of the proposed text
amendment and the modeling analysis including current status of High Rise
Residential Overlay.
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Urban
Form and Corp. Strategic Dev.
Due by: January 2018
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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6.6
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C.
Kirsop, Urban Form and Corporate Strategic Development, answered the
Committee's questions.
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Moved
B. Henderson:
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Text
Amendments to Zoning Bylaw 12800 – To Enable Growth
That
Administration prepare amendments to Zoning Bylaw 12800, as generally
outlined in Attachment 2 of the June 7, 2017, Sustainable Development
report CR_3864, and return to a future City Council Public Hearing.
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Urban
Form and Corp. Strategic Dev.
Due
by:
To be determined
CCPH
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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6.7
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Moved
M. Nickel:
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Text
Amendments to Zoning Bylaw 12800 – Forms of Screening for Major Corridors
That
Administration prepare amendments to Zoning Bylaw 12800, as generally
outlined in Attachment 1 of the June 7, 2017, Sustainable Development
report CR_3823, and return to a future City Council Public Hearing.
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Urban
Form and Corp. Strategic Dev.
Due by:
To be determined
CCPH
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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6.8
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A. Muhammad, Urban Form and
Corporate Strategic Development, made a presentation.
P. Ohm, W. Trocenko, S. Feldman, and R. Toohey,
Urban Form and Corporate Strategic Development, answered the Committee's
questions.
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Moved
M. Nickel:
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That the June 7, 2017,
Sustainable Development report CR_4402, be received for information.
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Urban
Form and Corp. Strategic Dev.
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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7.
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7.1
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J. Meliefste and R.
Gibbard, Integrated Infrastructure Services, answered the Committee's
questions.
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Moved
M. Nickel:
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That the June 7, 2017,
Integrated Infrastructure Services report CR_4484, be received for
information.
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Integrated
Infrastructure Svcs.
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In
Favour:
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Carried
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A.
Knack, B. Henderson, D. Loken, M. Nickel
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8.
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9.
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Councillor
A. Knack asked whether there were any Notices of Motion. There were
none.
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10.
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The
meeting adjourned at 3:34 p.m.
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