URBAN PLANNING COMMITTEE

 

SELECTION SHEET/AGENDA


November 13, 2018 River Valley Room

 

Call to Order

9:30 a.m.

Adjournment

12 noon

 

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

October 30, 2018, Urban Planning Committee

Passed

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.4, 6.5, 6.7, 6.8, 6.9

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.

UPDATES ON SCHEDULED REPORTS

 

First km/Last km Transit Challenge

Revised Due Date:
March 19, 2019, Urban Planning Committee (approved at the November 6, 2018, Agenda Review Committee)

 

Gondola Feasibility/Constructability Study Cost

Revised Due Date:
To be determined, Urban Planning Committee (approved at the November 6, 2018, Agenda Review Committee)

 

Bike Sharing Program Viability

Revised Due Date:
March 19, 2019, Urban Planning Committee (approved at the November 6, 2018, Agenda Review Committee)

 

Bike Parking Spaces

Revised Due Date:
March 19, 2019, Urban Planning Committee (approved at the November 6, 2018, Agenda Review Committee)

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

City Plan Phase 2: Building Foundations

Time specific: First item of business

Recommendation passed

6.2

Infill Implementation

Time specific: Second item of business

Council approval required

Recommendation passed

6.3

Row Housing Location Criteria - Residential Infill Guidelines Possible Amendments

Time specific: Third item of business

Recommendation passed

6.4

105 Avenue (Columbia Avenue) Preliminary Design

Time specific: Fourth item of business

Recommendation passed

6.5

101 Avenue Corridor Active Transportation Opportunities

Time specific: Fifth item of business

Motion passed

 

6.6

Implementation and Progress of the Touch the Water Promenade

Recommendation passed

6.7

Urban Form Business Transformation - Update 2

Recommendation passed

6.8

Revised Business Model and Reserve Policy

Council approval required

Recommendation passed

6.9

Shared use path feasibility along CPR right-of-way (Strathcona/Garneau)

Council approval required

Recommendation passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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