URBAN PLANNING COMMITTEE

 

SELECTION SHEET/AGENDA


February 20, 2018 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

M. Walters, A. Knack, J. Dziadyk, S. Hamilton

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30 A.M.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

January 30, 2018, Urban Planning Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

All items selected

2.2

Requests to Speak

Refer to Summary of Agenda Changes

See minutes

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

See minutes

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

REPORTS POSTPONED BY AGENDA REVIEW COMMITTEE

 

Bylaw 18074 - Closure of an informal alley, Riverdale

Postponed to:
March 13, 2018
Urban Planning Committee

5.

STATUS REPORT

5.1

Private Electric Vehicle Charging Stations - Options for Smart Card Readers and Grant Funding

Due Date:

September 11, 2018

5.2

Electric Vehicle Strategy - Charging Up! Edmonton's Electric Vehicle Strategy

Due Date:

September 11, 2018

5.3

Plug n Go Edmonton Electric Vehicle Charging Station Pilot Project Additional Information

Due Date:

September 11, 2018

5.4

Potential Renewable Energy Certificates Market

Due Date:

May 22, 2018

6.

REPORTS

6.1

River Valley Alliance Project List

Recommendation passed

6.2

North shore west of the Walterdale Bridge and the Touch the Water Promenade - Options for Improvement

Motion passed

6.3

Century Park LRT Pedestrian Connections

Recommendation passed

6.4

Pedestrian Traffic Safety Review - 23 Avenue between 109 and 111 Street

Recommendation passed

6.5

Administration's Response to ETSAB Recommendations

Addendum

Recommendation passed

6.6

Urban Form Business Transformation

Addendum

Recommendation passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

MOTIONS PENDING

8.1

Infrastructure Maintenance (M. Nickel)

 

9.

PRIVATE REPORTS - NONE

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

11.

ADJOURNMENT

 

 

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