Agenda for 05/21/2019, Urban Planning Committee

 

 

URBAN PLANNING COMMITTEE

 

SELECTION SHEET/AGENDA


May 21, 2019  –  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

T. Cartmell, A. Paquette, S. McKeen, M. Nickel

 

ITEM

 

ACTION

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

View the interactive agenda at www.edmonton.ca/meetings

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