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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
J. Dziadyk:
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That
the April 3, 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 March 13, 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: 6.3, 6.4, 6.5, 6.6, 6.7, 6.8,
6.10, 7.1 and 7.2.
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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:
6.3
Cannabis Legalization Update - Update on Administration's Recommended Action
6.10
Text Amendment to Zoning Bylaw 12800 - Land Use Framework for Cannabis
Legalization
- G. Keays, Alberta Health
Services
- S.
Maruti, Alberta Health Services
- M.
Kilborn, Alberta Health Services
- C.
Horwitz, Spiritleaf Inc.
- P.
Hogan, Compass Cannabis Clinic
7.1
Automated Vehicles (A. Knack)
- D. Corns
- J.
Stepovy, Pacific Western Transportation
7.2
Building Permits for Urban Farming (B. Henderson)
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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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Moved
A. Knack:
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That the following items be
cross-referenced and be made time specific as follows:
6.3 Cannabis
Legalization Update - Update on Administration's Recommended Action
- Second item of
business
6.10 Text Amendment to
Zoning Bylaw 12800 - Land Use Framework for Cannabis Legalization
- Third item of
business
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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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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
J. Dziadyk:
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That the revised due date
of September 11, 2018, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Sep. 11, 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
J. Dziadyk:
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That the revised due date
of April 17, 2018, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Apr. 17, 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
J. Dziadyk:
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That Urban Planning Committee
recommend to City Council:
That
Bylaw 18291 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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6.2
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Moved
J. Dziadyk:
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That Urban Planning Committee
recommend to City Council:
That
Bylaw 18246 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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6.3
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Items 6.3 and 6.10 were dealt with
together.
L. McCarthy, Deputy City
Manager, and C. Kirsop, Urban Form and Corporate Strategic Development; R.
Pleckaitis, Citizen Services; A. McLellan, Task Force on Cannabis
Legalization and Regulation; and R. Patridge, Deloitte, made presentations.
G. Keays, M. Kilborn and S.
Maruti, Alberta Health Services; C. Horwitz, Spiritleaf Inc.; P. Hogan,
Compass Cannabis Clinic; and A. Bertoni made a presentations.
A handout provided by G.
Keays was distributed to Members of the Committee and a copy was filed with
the Office of the City Clerk.
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Moved
S. Hamilton:
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That
the Committee hear from A. Bertoni.
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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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Moved
A. Knack:
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That
the Committee hear from P. Hulmes.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk
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Absent:
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S.
Hamilton
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P,
Hulmes made a presentation. G. Keays, M. Kilborn and S. Maruti, Alberta
Health Services; C. Horwitz, Spiritleaf Inc.; P. Hogan, Compass Cannabis
Clinic; and P. Hulmes answered the Committee's questions.
R. Pleckaitis, Citizen
Services; C. Kirsop and L. McCarthey, Deputy City Manager, Urban Form and
Corporate Strategic Development; A. McLellan, Task Force on Cannabis
Legalization and Regulation; and R. Patridge, Deloitte, answered the
Committee's questions.
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Moved
M. Walters:
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That
"Drug, Alcohol and Tobacco Free Youth" be added as a principle
that drives consideration of development of cannabis policies and
regulations.
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Citizen Svcs.
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L.
McCarthy, Deputy City Manager, Urban Form and Corporate Strategic
Development, answered the Committee's questions.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton, D. Iveson
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Moved
M. Walters:
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That Urban Planning Committee
recommend to City Council:
That
Administration bring forward proposed amendments to Bylaw 14614 - Public
Places Bylaw to the May 23, 2018, Community and Public Services Committee
meeting primarily based on option 3 as outlined in the April 3, 2018, Citizen
Services report CR_5708, as well as alternatives and pros and cons.
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D.
Hales, Urban Form and Corporate Strategic Development; and R. Pleckaitis,
Citizen Services, answered the Committee's questions.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton, D. Iveson
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Moved
A. Knack:
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That
Administration, as part of the
May 23, 2018, report on Public Places Bylaw, complete a brief analysis to
include tobacco use in the amendments for public consumption of cannabis.
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Citizen Svcs.
Due Date:
May 23, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton, D. Iveson
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Moved
J. Dziadyk:
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Options for Different
Licensing Fees – Sale and Consumption of Cannabis
That
Administration provide options for different licensing fees in an effort to
recoup some of the costs associated with the sale and consumption of
cannabis, such as bylaw enforcement.
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Urban Form and Corp.
Strategic Dev.
Due by:
Jul. 3, 2018
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L.
McCarthy, Deputy City Manager, Urban Form and Corporate Strategic
Development, answered the Committee's questions.
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton, D. Iveson
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6.4
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Items 6.4, 6.5 and 6.6 were dealt
with together.
P. Ohm, Urban Form and
Corporate Strategic Development; and N. Alampi, Integrated Infrastructure
Services, made a presentation and answered the Committee's questions.
A. Bhowmick and A. Gelinas, Urban Form and Corporate Strategic Development;
B. Latte, Integrated Infrastructure Services; and
S. Feldman, City Operations, answered the Committee's questions.
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Moved
A. Knack:
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Bylaw 14380 Review -
Arterial Road Improvements
That
Administration review Bylaw 14380 Arterial Roads for Development
Bylaw to determine if arterial road improvements can include dedicated
right-of-way for BRT, HOV, emerging transportation technology etc., to move
larger volumes of people more efficiently.
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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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6.5
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Items
6.4, 6.5 and 6.6 were dealt with together.
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Moved
M. Walters:
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Riverbend/Terwillegar,
Windermere and Heritage Valley Integrated and Phased Approach Options -
Express Bus and Park and Ride Recommendations
That
Administration provide recommendations for an integrated and phased
approach reflecting the three scenarios outlined in the April 3, 2018,
Urban Form and Corporate Strategic Development report CR_4524rev including
further analysis on express bus and park and ride options to serve Riverbend/Terwillegar,
Windermere and Heritage Valley, as well as further study of the next
logical southern terminus of the Capital Line.
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Urban Form and Corp.
Strategic Dev.
Due by:
Jul. 3, 2018
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S.
Feldman, City Operations; and P. Ohm, Urban Form and Corporate Strategic
Development, answered the Committee's questions.
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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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Items
6.4, 6.5 and 6.6 were dealt with together.
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Moved
A. Knack:
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That the March 13, 2018,
Integrated Infrastructure Services report CR_5002, be received for
information.
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Integrated Infrastructure
Svcs.
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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 the April 3, 2018,
Urban Form and Corporate Strategic Development report CR_4706, be postponed
to the April 17, 2018, Urban Planning Committee meeting.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Apr. 17, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton, D. Iveson
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6.8
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Moved
A. Knack:
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That
the April 3, 2018, Urban Form and Corporate Strategic Development report
CR_5774, 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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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.9
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Moved
J. Dziadyk:
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That
the April 3, 2018, Urban Form and Corporate Strategic Development report
CR_5339, 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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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton
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6.10
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Items
6.3 and 6.10 were dealt with together.
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Moved
S. Hamilton:
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Bylaw Amendments to
Zoning Bylaw 12800 – Cannabis Legalization Land Use Framework
That
Administration prepare amendments to Zoning Bylaw 12800, as generally outlined
in Attachment 1 of the April 3, 2018, Urban Form and Corporate Strategic Development
report CR_5516, and return to a future City Council Public Hearing.
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Urban Form and Corp.
Strategic Dev.
Due by:
To be determined
CCPH
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton, D. Iveson
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7.
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7.1
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S. McCabe, Urban Form and Corporate
Strategic Development, made a presentation.
D. Corns; and J. Stepovy,
Pacific Western Transportation, made presentations and answered the
Committee's questions.
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Moved
A. Knack:
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Implementation of
Connected Automated Vehicle Pilot Testing
1. That Administration, in consultation
with relevant stakeholders, provide a report on implementation of Connected
and/or Automated Vehicle pilot(s) testing with a target start date of
January 1, 2019, or earlier, to align with new provincial rules on
Autonomous Vehicle testing.
Automated
Vehicle Testing – Biannual Progress Reports
2. Provide progress reports
biannually.
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Urban Form and Corp.
Strategic Dev.
Due by:
Sep. 11, 2018
Due by:
Biannually
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S.
McCabe and L. McCarthy, Deputy City Manager, Urban Form and Corporate
Strategic Development, answered the Committee's questions.
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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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Moved
A. Knack:
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That
Administration, in consultation with relevant companies and stakeholders,
develop a service package for the necessary staff and potential capital
profile required to support Connected and/or Automated Vehicle operations
for consideration during the 2019 - 2022 Operating Budget
deliberations.
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Urban Form and Corp.
Strategic Dev.
Due by:
2019 – 2022 Operating Budget
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L.
McCarthy, Deputy City Manager, Urban Form and Corporate Strategic Development,
answered the Committee's questions.
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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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7.2
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Moved
A. Knack:
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That the April 3, 2018,
Urban Form and Corporate Strategic Development report CR_5171, be postponed
to the April 17, 2018, Urban Planning Committee meeting.
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Urban Form and Corp.
Strategic Dev.
Due
Date:
Apr. 17, 2018
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In
Favour:
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Carried
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M.
Walters, A. Knack, J. Dziadyk, S. Hamilton, D. Iveson
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8.
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9.
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Councillor
M. Walters asked if there were any Notices of Motion. There were none.
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10.
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The
meeting adjourned at 6:08 p.m.
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