URBAN PLANNING COMMITTEE

 

SELECTION SHEET/AGENDA


July 5, 2017 Council Chamber

 

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

A. Knack, B. Henderson, D. Loken, M. Nickel

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:36 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

June 23, 2017, Urban Planning Committee

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.6

2.2

Requests to Speak

Refer to Summary of Agenda Changes

See minutes

2.3

Requests for Specific Time on Agenda

 

NONE

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Options for Breezeway Connected Rear Detached Garages

Due Date:

September 2018

5.2

Urban Street Trees - Draft Reinvestment Strategy

Due Date:

November 2017

5.3

Potential Renewable Energy Certificates Market

Due Date:

February 2018

5.4

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

Due Date:

February 2018

5.5

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

Due Date:

February 2018

5.6

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

Due Date:

February 2018

5.7

Administration's Response to Edmonton Transit System Advisory Board Recommendations

Due Date:

August 23, 2017

6.

REPORTS

6.1

Edmonton's Transit Strategy

Time specific: First item of business

Council approval required

Selected by: B. Henderson

 

Speakers:

E. Barron; K. Chander;
L. Fechter;
K. Koufogiannakis;
R. Gelderman; B. Mackay;
P. Godsmark; M. Jimmy;
J. Kolkman; V. Leavesley;
M. Tetterington;
M. Valupadas; M. Monteyne;
B. Coty; I. Roux; V. Slavov; R. Kolsawala; K. Kowalchuk;

C. Kaumeyer

6.2

Daylighting the Downstream Reach of Mill
Creek - Technical Feasibility Study

Selected by: B. Henderson

 

Speakers:

A. Bolstad; N. Rempel;
B. Sander; S. Spencer;
J. Geldart; C. Richmond

6.3

River Crossing Heritage Interpretive Plan

Council approval required

Selected by: B. Henderson

 

6.4

Bylaw 18061 - Closure of a portion of road east of
127 Street NW and north of 142 Ave NW, Baranow

Replacement Page

Council approval required

Recommendation passed

 

6.5

Notice of Intention to Designate the Gibbard Block as a Municipal Historic Resource

Council approval required

Recommendation passed

 

6.6

Proposed Amendments to the Corporate Tree Management Policy

Selected by: B. Henderson

 

 

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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