1.
|
CALL TO ORDER AND RELATED BUSINESS
|
1.1
|
Call to Order
|
9:33
a.m.
|
1.2
|
Adoption of Agenda
|
Carried
|
1.3
|
Adoption of Minutes
May 7, 2019, Urban Planning
Committee
|
Carried
|
1.4
|
Protocol Items
|
None
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
2.1
|
Select Items for Debate
|
6.1,
6.2, 6.3, 6.4, 6.5
|
2.2
|
Requests to Speak
Refer to Summary of Agenda Changes
|
Carried
|
2.3
|
Requests for Specific Time on Agenda
|
None
|
3.
|
COUNCILLOR INQUIRIES - NONE
|
4.
|
UPDATES ON SCHEDULED REPORTS
|
|
Update on the City’s
Discussions with the Government of Alberta – 119th Street and Anthony Henday
Drive
|
Dealt
with at the April 8, 2019, Executive Committee meeting
|
5.
|
STATUS REPORT
|
5.1
|
Analysis of Tiny Homes
|
Revised
Due Date carried:
September
3, 2019
|
5.2
|
Arterial Road Planning
and Delivery Process
|
Revised
Due Date carried:
June
11, 2019
|
5.3
|
Smart Traffic Signal
Pilot Results
|
Revised
Due Date carried:
Q1
2020
|
6.
|
REPORTS
|
6.1
|
Business License Bylaw
Renewal - General Framework and Fees
Time Specific: First Item of
Business
|
Motion
carried
|
6.2
|
Options to Implement
Wayfinding
Time Specific: Second Item of
Business
|
Recommendation
carried
|
6.3
|
Lansdowne Staircase and
Trail Concept Design - Environmental Impact Assessment and Site Location
Study
Council approval required
|
Requisitioned
to Council without a recommendation
|
6.4
|
Mill Creek Ravine Trail
Realignments - Environmental Impact Assessment and Site Location Study
Council approval required
|
Recommendation
carried
|
6.5
|
Bylaw 18787 -Bylaw
Amendments for Active Transportation Vehicle Share Implementation
Council approval required
|
Recommendation
carried
|
6.6
|
Notice of Intention to
Designate Douglas Manor as a Municipal Historic Resource
Council approval required
|
Recommendation
carried
|
6.7
|
Notice of Intention to
Designate Delton Grocery as a Municipal Historic Resource
Council approval required
|
Recommendation
carried
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES -
NONE
|
8.
|
PRIVATE REPORTS - NONE
|
9.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
10.
|
ADJOURNMENT - 11:24
|