PRIORITIES COMMITTEE MEETINGREVISED AGENDAMeeting #:Date:Tuesday, February 12, 2019Open Session: 9:00 A.m. - 11:00 P.m.Location:Council Chamber401 Festival LaneSherwood Park, AB1.CALL TO ORDER & TREATY 6 ACKNOWLEDGEMENT 2.CHANGES TO AGENDA & ADOPTION OF AGENDA 3.CONFIRMATION OF MINUTES 3.1January 29, 2019 Priorities Committee Meeting minutes 1.2019 01 29 Priorities Committee Meeting Minutes.pdf4.EMERGING ITEMS 5.REPORTS FOR DISCUSSION 5.1Bremner Area Project, Phase 309:05 AM 1.Bremner area project, Phase 3.pdf2.Encl 1 ppt Bremner Area Project Pres.pdfTo provide the Priorities Committee with an overview of how the financial model works for the Bremner Area Project. External Presenters: Holly Paris, SMA Consulting Ltd.Simaan AbouRizk, SMA Consulting Ltd.Scott Cole, Stantec5.2Ardrossan Commercial 1.Ardrossan Commercial.pdf2.Encl 1 Ardrossan Regional Park Design.pdf3.Encl 2 Ardrossn Area Structure Plan.pdfTo provide the Priorities Committee information on the consideration of potential commercial development at the south-east corner of 3rd Avenue and Range Road 222 in Ardrossan.5.3Bremner Heritage Site Master Plan Update 1.Bremner Heritage Site Master Plan Update.pdf2.Encl 1 ppt Bremner Heritage Site Master Plan.pdfTo provide Priorities Committee with the strategic direction that Administration will continue to pursue in regards to the Bremner Heritage Site Master Plan.5.4Residential Boulevard Maintenance 1.Residential Boulevard Maintenance.pdf2.Encl 1 Boulevard Maintenance Practice.pdf3.Encl 2 Regional Municipal Practices Listing.pdf4.Encl 3 Residential Boulevard Maintenance.pdfTo provide an update to the Priorities Committee on the current residential boulevard maintenance practice in the absence of a policy or bylaw.5.4.1Continuation of Residential Boulevard Maintenance 5.5Linking Generations04:00 PM Linking Generations would like to thank Council for their continued support and provide an update on current programs. External Presenters:Ian McCormack, Board Chair, Linking Generations Debbie Sinclair, Executive Director, Linking Generations5.6Centre in the Park Area Redevelopment Plan update – Phase 304:30 PM 1.Centre in the Park Area Redevelopment Plan update - Phase 3.pdf2.Encl 1 CITP Area Redevelopment Plan Project Presentation.pdfTo provide the Priorities Committee with an update on the Centre in the Park (CITP) Area Redevelopment Plan Project and upcoming Public Engagement. External Presenters: Strathcona County Youth Council Representatives6.COUNCILLOR REQUESTS (INFORMATION / PROGRAM REQUESTS) 6.1Councillor Request Report To add or remove items from the Councillor Request Report.7.OPEN HOUSE05:30 PM 7.1Related Materials - Open House 8.REPORTS FOR INFORMATION The Priorities Committee is provided with the listed reports in this section for information only. Presentations are not heard at the meeting.8.1City Charters Update 1.City Charters Update.pdfTo provide Council with an overview of the amendments to the Municipal Government Act relating to City Charters, proposed amendments to City Charters regulations, and Bill 32 – City Charters Fiscal Framework Act.8.2Ward 6 Councillor’s Report 1.Ward 6 Councillor Report - January 1-31, 2019.pdf9.ADJOURNMENT 10.RELATED MATERIALS 1.5.2 Aerial Photo of Ardrossan Park 09.28.18.pdfNo Item Selected This item has no attachments1.Centre in the Park Area Redevelopment Plan update - Phase 3.pdf2.Encl 1 CITP Area Redevelopment Plan Project Presentation.pdf1.Bremner Heritage Site Master Plan Update.pdf2.Encl 1 ppt Bremner Heritage Site Master Plan.pdf1.Bremner area project, Phase 3.pdf2.Encl 1 ppt Bremner Area Project Pres.pdf1.City Charters Update.pdf1.Ward 6 Councillor Report - January 1-31, 2019.pdf1.Ardrossan Commercial.pdf2.Encl 1 Ardrossan Regional Park Design.pdf3.Encl 2 Ardrossn Area Structure Plan.pdf1.Residential Boulevard Maintenance.pdf2.Encl 1 Boulevard Maintenance Practice.pdf3.Encl 2 Regional Municipal Practices Listing.pdf4.Encl 3 Residential Boulevard Maintenance.pdf1.2019 01 29 Priorities Committee Meeting Minutes.pdf1.5.2 Aerial Photo of Ardrossan Park 09.28.18.pdf