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1.
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1.1
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Councillor
A. Paquette called the meeting to order at 9:33 a.m., and acknowledged that
Committee meets on the traditional land of Treaty 6 Territory. He also
acknowledged the diverse Indigenous peoples whose ancestors' footsteps have
marked this territory for centuries such as: Cree, Dene, Saluleaux,
Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from
around the world.
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1.2
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Moved
S. McKeen:
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That
the May 21, 2019, Urban Planning Committee meeting agenda be adopted.
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In
Favour:
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Carried
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A.
Paquette, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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1.3
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Moved
M. Nickel:
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That
the May 7, 2019, Urban Planning Committee meeting minutes be adopted.
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In
Favour:
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Carried
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A.
Paquette, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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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, 6.2, 6.3, 6.4, and 6.5
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2.2
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Moved
S. McKeen:
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That Urban Planning Committee hear
from the following speakers, in panels where appropriate:
6.2 Options to
Implement Wayfinding
• T. Pedrick, Hi Signs FATH Group
6.3 Lansdowne
Staircase and Trail Concept Design-Environmental Impact Assessment and
Site Location Study
• C. Richmond, Sierra Club Canada- Edmonton
• P. Cotterill
6.4 Mill Creek
Ravine Trail Realignments – Environmental Impact Assessment and Site Location
Study
• A. Bolstad, Ritchie Community League
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In
Favour:
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Carried
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A.
Paquette, D. Iveson, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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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 September 3, 2019, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date: Sept. 3, 2019
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In
Favour:
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Carried
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A.
Paquette, D. Iveson, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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5.2
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Moved
M. Nickel:
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That the revised due date
of June 11, 2019, be approved.
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Integrated Infrastructure
Svcs.
Due Date: June 11, 2019
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In
Favour:
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Carried
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A.
Paquette, D. Iveson, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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5.3
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Moved
M. Nickel:
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That the revised due date
of First Quarter 2020, be approved.
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City Ops.
Due Date: March, 2020
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In
Favour:
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Carried
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A.
Paquette, D. Iveson, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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6.
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6.1
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W.T.
Ramirez, Urban Form and Corporate Strategic Development, made a
presentation and answered the Committee’s questions. J. Monterossa, Urban
Form and Corporate Strategic Development, and V. Lee, Office of the City
Manager (Law), answered the Committee's questions.
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Moved
S. McKeen:
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Current Options and
Practices for Non-Compliant Licenced Properties
That Administration
provide a report on the City's current options and practices using the
business license review process to deal with licensed properties not
compliant with City bylaws.
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Urban Form and Corp.
Strategic Dev.
Due Date: Oct. 29, 2019
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In
Favour:
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Carried
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A.
Paquette, D. Iveson, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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6.2
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P.
Ohm and I. Hosler, Urban Form and Corporate Strategic Development, made
a presentation.
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T.
Pedrick, Hi Signs FATH Group, made a presentation and answered the
Committee's questions.
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I.
Hosler, Urban Form and Corporate Strategic Development, and E. Robar, City
Operations, answered the Committee's questions.
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Moved
M. Nickel:
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That the May 21, 2019,
Urban Form and Corporate Strategic Development report CR_6901, 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.
Paquette, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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6.3
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A.
Laughlin, Deputy City Manager, Integrated Infrastructure Services, made a
presentation.
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C. Richmond, Sierra Club Canada, and P. Cotterill, made presentations and
answered the Committee's questions.
A handout provided by P.
Cotterill was distributed to Members of the Committee and a copy was filed
with the Office of the City Clerk.
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A.
Laughlin, Deputy City Manager, Integrated Infrastructure Services, answered
the Commitee's questions.
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Councillors
S. McKeen and M. Nickel referred this item to City Council without a
Committee recommendation.
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6.4
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A.
Laughlin, Deputy City Manager, and S. Young, Integrated Infrastructure
Services, made a presentation and answered the Committee's
questions.
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Moved
M. Nickel:
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That
Urban Planning Committee recommend to City Council:
1.
That the Mill Creek Ravine Trail Rehabilitation Environmental Impact
Assessment and Site Location Study reports, as outlined in Attachments 1 and
2 of the May 21, 2019, Integrated Infrastructure Services report CR_6996, be
approved
2.
That the locations of the Mill Creek Trail Realignment infrastructure within
the boundaries of the North Saskatchewan River Valley Area Redevelopment Plan
(Bylaw 7188) as outline in Attachment 3 of the May 21, 2019, Integrated
Infrastructure Services report CR_6996, be deemed essential and approved.
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In
Favour:
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Carried
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A.
Paquette, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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6.5
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B.
Simpson and P. Mann, City Operations, made a presentation.
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A.
Siggelkow, P. Mann, and B. Simpson, City Operations, answered the Committee's
questions.
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Moved
S. McKeen:
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That
Urban Planning Committee recommend to City Council:
That Bylaw 18787 be given the appropriate readings.
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In
Favour:
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Carried
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A.
Paquette, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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6.6
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Moved
M. Nickel:
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That Urban Planning Committee
recommend to City Council:
1. That a Notice of
Intention to Designate a Municipal Historic Resource, as set out in Attachment
1 of the May 21, 2019, Urban Form and Corporate Strategic Development report
CR_6983, be served on the owners of the property located at 10757 - 83 Avenue
NW in accordance with Section 26 of the Alberta Historical Resources Act
, RSA 2000, c H-9.
2. That funding of up to
$381,327.98 be provided from the Heritage Resources Reserve to fund
City-funded work on Douglas Manor, as described in Attachment 5 of the May
21, 2019, Urban Form and Corporate Strategic Development report CR_6983.
3. That the City Manager be
appointed to implement matters arising from the issuance of the Notice of
Intention to Designate Douglas Manor as a Municipal Historic Resource, as set
out in Attachment 1 of the May 21, 2019, Urban Form and Corporate Strategic
Development report CR_6983.
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In
Favour:
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Carried
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A.
Paquette, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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6.7
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Moved
M. Nickel:
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That Urban Planning Committee
recommend to City Council:
1. That a Notice of
Intention to Designate a Municipal Historic Resource, as set out in
Attachment 1 of the May 21, 2019, Urban Form and Corporate Strategic
Development report CR_6984, be served on the owners of the property located
at 12202 - 88 Street NW in accordance with Section 26 of the Alberta
Historical Resources Act , RSA 2000, c H-9.
2. That funding of up to
$35,639.70 be provided from the Heritage Resources Reserve to fund
City-funded work on Delton Grocery, as described in Attachment 5 of the May
21, 2019, Urban Form and Corporate Strategic Development report CR_6984.
3. That the City Manager be
appointed to implement matters arising from the issuance of the Notice of
Intention to Designate Delton Grocery as a Municipal Historic Resource, as
set out in Attachment 1 of the May 21, 2019, Urban Form and Corporate
Strategic Development report CR_6984.
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In
Favour:
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Carried
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A.
Paquette, D. Iveson, S. McKeen, M. Nickel
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Absent:
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T.
Cartmell
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7.
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8.
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9.
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Councillor
A. Paquette asked if there were any Notices of Motion. There were none.
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10.
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The
meeting adjourned at 11:24 a.m.
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