|
1.
|
CALL TO ORDER AND RELATED BUSINESS
|
|
1.1
|
Call to Order
|
9:32
a.m.
|
|
|
Election of Chair
Election of Vice-Chair
|
Chair:
T. Cartmell
Vice-Chair: A. Paquette
|
|
1.2
|
Adoption of Agenda
|
Carried
|
|
1.3
|
Adoption of Minutes
February 12, 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
|
|
2.2
|
Requests to Speak
|
Carried
|
|
2.3
|
Requests for Specific Time on Agenda
|
None
|
|
3.
|
COUNCILLOR INQUIRIES
|
|
4.
|
UPDATE ON SCHEDULED REPORTS
|
|
|
Update on the City’s
Discussions with the Government of Alberta – 119th Street and Anthony Henday
Drive
|
Re-routed
to:
March
4, 2019, Executive Committee (approved at the February 26, 2019, Agenda
Review Committee)
|
|
5.
|
STATUS REPORT - NONE
|
|
6.
|
REPORTS
|
|
6.1
|
Transit Ridership
Recovery and Growth
Time specific: First item of
business
Council approval required
|
Recommendation carried
|
|
6.2
|
Amendments to Zoning
Bylaw 12800 - Major and Minor Alcohol Sales in the Downtown Core -
Exemptions to Separation Distance Requirements
Time specific: Second item of
business
To be dealt with Item 6.3
|
Motion carried
|
|
6.3
|
Implications of Alcohol
Sales on Sensitive Uses and Entertainment Districts and Information on
Appeals and Regulations
To be dealt with Item 6.2
|
Motion carried
|
|
6.4
|
Strategies to Increase
Visitable Housing Form - Motion to be Rescinded
|
Recommendation carried
|
|
7.
|
MOTIONS PENDING
|
|
7.1
|
Update on Open Streets
Strategic Initiative (T. Cartmell)
|
Motion
carried
|
|
8.
|
RESPONSES TO COUNCILLOR INQUIRIES -
NONE
|
|
9.
|
PRIVATE REPORTS - NONE
|
|
10.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
|
11.
|
ADJOURNMENT
|