1.
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1.1
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Councillor
M. Walters called the meeting to order at
9:30 a.m.
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1.2
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Moved
S. Hamilton:
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That
the June 5, 2018, Urban Planning Committee meeting agenda be adopted.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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1.3
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Moved
A. Knack:
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That
the May 22, 2018, Urban Planning Committee meeting minutes be adopted.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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1.4
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There
were no protocol items.
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2.
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2.1
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The
following items were selected for debate: 6.1, 6.3, 6.4, 6.9, 7.1 and 8.1.
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2.2
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Moved
S. Hamilton:
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That Urban Planning Committee hear
from the following speakers, in panels when appropriate:
6.1 Smart Traffic
Signals
- W.
Sheydwasser
6.4 Glenora -
Conservation 2017
- W.
Antoniuk, Old Glenora Conservation Association
- L.
Odynski, Old Glenora Conservation Association
- B.
Finlay
6.9 ETSAB: Urban
Gondolas in Public Transit - Is this a Viable Option for Edmonton?
- G.
Poliquin
- J.
Hansen-Carlson
7.1 101 Avenue Corridor
Study - Update (B. Henderson)
- J.
Schlender, Greater Hardisty Community Sustainability Coalition
- M.
Berry, Fulton Place Community League
- S.
Thompson, Greater Hardisty Community Sustainability Coalition
- C.
Lussier, Greater Hardisty Community Sustainability Coalition
- S.
Whillans, Greater Hardisty Community Sustainability Coalition
- J.
Crane, Greater Hardisty Community Sustainability Coalition
- A.
Mao, Greater Hardisty Community Sustainability Coalition
- C.
Lechelt, Greater Hardisty Community Sustainability Coalition
- R.
Lechelt
- S.
Lechelt
- A.
Lechelt
- A.
Yee, Greater Hardisty Community Sustainability Coalition
- R.
Eldick, Invistec Consulting
- P.
McNally
- K.
Goa
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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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
A. Knack:
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That the revised due date
of July 3, 2018, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Jul. 3, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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5.2
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Moved
A. Knack:
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That the revised due date
of October 2, 2018, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Oct. 2, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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5.3
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Moved
A. Knack:
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That the revised due date
of October 2, 2018, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Oct. 2, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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5.4
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Moved
A. Knack:
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That the revised due date
of October 2, 2018, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Oct. 2, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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5.5
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Moved
A. Knack:
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That the revised due date
of October 2, 2018, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Oct. 2, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.
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6.1
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Moved
A. Knack:
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That the June 5, 2018,
City Operations report CR_5728, be postponed to the June 19, 2018, Urban
Planning Committee meeting, time specific as second item of business.
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City Ops.
Due Date:
Jun. 19, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.2
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Moved
A. Knack:
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That Administration
prepare amendments to Zoning Bylaw 12800 as generally outlined in
Attachments 1, 2 and 3 of the June 5, 2018, Urban Form and Corporate
Strategic Development report CR_5598, and return to a future City Council
Public Hearing.
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Urban Form and Corp.
Strategic Dev.
Due Date:
To Be
Determined
City Council Public
Hearing
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.3
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Moved
A. Knack:
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That the June 5, 2018,
Urban Form and Corporate Strategic Development report CR_5731, be postponed
to the June 19, 2018, Urban Planning Committee meeting.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Jun. 19, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.4
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Moved
A. Knack:
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That the June 5, 2018,
Urban Form and Corporate Strategic Development report CR_5434, be postponed
to the June 19, 2018, Urban Planning Committee meeting, time specific
as first time of business.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Jun. 19, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.5
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Moved
A. Knack:
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That Urban Planning Committee
recommend to City Council:
That
Bylaw 18417 be given the appropriate readings.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.6
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Moved
A. Knack:
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That Urban Planning Committee
recommend to City Council:
That
Bylaw 18418 be given the appropriate readings.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.7
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Moved
A. Knack:
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That Urban Planning Committee
recommend to City Council:
That
Bylaw 18419 be given the appropriate readings.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.8
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Moved
A. Knack:
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That Urban Planning Committee
recommend to City Council:
That
Bylaw 18420 be given the appropriate readings.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.9
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S. Lee and B. Curry, Edmonton
Transit System Advisory Board, made a presentation.
G. Poliquin made a
presentation and answered the Committee's questions.
G. Cebryk, Deputy City
Manager, City Operations; P. Ohm and L. McCarthy, Deputy City Manager, Urban
Form and Corporate Strategic Development; and S. Lee and B. Curry, Edmonton
Transit System Advisory Board, answered the Committee's questions.
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Moved
M. Walters:
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Gondola
Feasibility/Constructability Study Cost
That Administration
provide a report to Committee outlining:
·
the cost of a
feasibility/constructability study, including an analysis of the potential
catalytic value of a gondola on the future redevelopment of Rossdale and
the River Crossing Project
·
the commitment
by private investors, and communities to fund/cost share these studies
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Urban Form and Corp.
Stragetic Dev.
Due by:
Oct. 16, 2018
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L.
McCarthy, Deputy City Manager, and P. Ohm, Urban Form and Corporate Strategic
Development; and E. Robar, City Operations, answered the Committee's
questions.
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In
Favour:
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Carried
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M.
Walters, A. Knack, S. Hamilton
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Opposed:
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J.
Dziadyk
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7.
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7.1
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P. Ohm, Urban Form and Corporate
Strategic Development, made a presentation.
J. Schlender; Greater
Hardisty Community Sustainability Coalition; M. Berry, Fulton Place Community
League;
S. Thompson, C. Lussier, S. Whillans, J. Crane and A. Mao, Greater Hardisty
Community Sustainability Coalition;
A. Lechelt; S. Lechelt; R. Lechelt; A. Yee, Greater Hardisty Community
Sustainability Coalition; P. McNally; R. Eldick, Invistec Consulting Ltd.;
and K. Goa made presentations.
J. Schlender; A. Mao; R. Eldick; S. Whillans; S. Lechelt;
C. Lechelt; M. Berry; R. Lechelt; and A. Yee answered the Committee's
questions.
A handout provided by S.
Thompson was distributed to all Members of Council and a copy was filed with
the Office of the City Clerk.
P. Ohm, K. Anderson, P.
Spearey and R. Toohey, Urban Form and Corporate Strategic Development; J.
Meliefste and C. Walbaum, Integrated Infrastructure Services;
G. Cebryk, Deputy City Manager, City Operations; and
J. Chase, Regional and Economic Development, answered the Committee's
questions.
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Moved
S. Hamilton:
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That Administration:
1. Bring forward a
capital profile for consideration to advance the planning and design, in
accordance with Capital Governance Policy C591, as part of the 2019 - 2022
Capital Budget and include the incremental costs above the arterial renewal
investments related to the proposed infrastructure improvements included in
the 101 Avenue Planning Study.
101 Avenue Corridor
Active Transportation Opportunities
2. Provide a report on
opportunities to advance short term actions to move the vision forward
prioritizing active transportation including how 101 Avenue Corridor could
become a "main street" as part of the Complete Streets Policy.
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Urban Form and Corp.
Strategic Dev.
Due by:
2019-2022 Capital Budget
Due by:
Oct. 16, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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8.
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8.1
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Moved
A. Knack:
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That
Urban Planning Committee meet in privite pursuant to sections 17 and 24 of
the Freedom of Information and Protection of Privacy Act.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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The
Committee met in private at 3:41 p.m.
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Moved
A. Knack:
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That
Urban Planning Committee meet in public.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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The Committee met in public at 5:12
p.m.
In attendance:
- M.
Walters (Chair)
- A.
Knack (Councillor)
- J.
Dziadyk (Councillor)
- S.
Hamilton (Councillor)
- V.
Gunderson, Office of the City Clerk
- J.
Bonner, Office of the City Clerk
- Candidate
1 (Section 17 of the Freedom of Information and Protection of Privacy
Act)
- Candidate
2 (Section 17 of the Freedom of Information and Protection of Privacy
Act)
- Candidate
3 (Section 17 of the Freedom of Information and Protection of Privacy
Act)
- Candidate
4 (Section 17 of the Freedom of Information and Protection of Privacy
Act)
- Candidate
5 (Section 17 of the Freedom of Information and Protection of Privacy
Act)
- Candidate
6 (Section 17 of the Freedom of Information and Protection of Privacy
Act)
- Candidate
7 (Section 17 of the Freedom of Information and Protection of Privacy
Act)
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Moved
S. Hamilton:
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1.
That the
individuals listed in Attachment 1 of the June 5, 2018, Urban Planning
Committee Report 1, be appointed to the River Valley Alliance Community
Engagement Committee for a two-year term ending April 30, 2020.
2. That Attachment 1 of the June 5,
2018, Urban Planning Committee Report 1 remain private, until approved by
City Council, pursuant to sections 17 (Disclosure harmful to personal
privacy) and 24 (Advice from officials) of the Freedom of Information and
Protection of Act.
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That the June 5, 2018,
Office of the City Manager report CR_5760 remain private pursuant to
sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from
officials) of the Freedom of Information and Protection of Privacy Act.
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Office of the City
Manager
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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9.
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Councillor
M. Walters asked whether there were any Notices of Motion. There were
none.
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10.
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The
meeting adjourned at 5:17 p.m.
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