1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9:32
a.m.
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|
John Dowds, City of Edmonton
Chaplain
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1.2
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Adoption of Agenda
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Passed
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1.3
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Adoption of Minutes
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Passed
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|
- August 26, 2013,
City Council Public Hearing
- August 28, 2013,
City Council
- September 3, 2013,
City Council Public Hearing
- September 16, 2013,
Special City Council
Addendum
|
|
1.4
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Protocol Items
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See
Minutes
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
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Select Items for Debate
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See
below
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2.2
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Requests to Speak
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None
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2.3
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Requests for Specific Time on Agenda
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None
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2.4
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Vote on Bylaws not
Selected for Debate
|
|
3.
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COUNCILLOR INQUIRIES
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4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
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5.
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STATUS REPORT - NONE
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6.
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REPORTS
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6.1
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Council Members' Updates
on Agency and Initiative Appointments - Verbal report
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Motion
passed – see minutes
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6.2
|
Inequities Inherent in
the Municipal Sustainability Initiative Funding Allocation
|
Passed
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6.3
|
2014 Operating Budget -
Public Engagement
|
Passed
|
6.4
|
Audit Committee
Recruitment
|
Motion
passed – see minutes
|
6.5
|
Edmonton City Centre
Airport - Closure
|
Passed
|
6.6
|
Recent Storm and
City-Wide Implications
Utility Committee report
|
Passed
|
6.7
|
Expropriation of Land
Executive Committee report
|
Passed
|
6.8
|
Status of the Provincial
Gas Tax Revenue
Executive Committee report
|
Passed
|
6.9
|
Edmonton Heritage Council
- Community Investment Program - Operational Grants and Project Grants
Community Services Committee
report
|
Passed
|
6.10
|
South Edmonton
Multicultural Centre Name Addition
Community Services Committee
report
|
Passed
|
6.11
|
2013 Community Facility
Partner Capital Grants - 2013 Grant Award Recommendations
Community Services Committee
report
|
Passed
|
6.12
|
Valley Line Stage 1
Environmental Assessment
Addendum
Transportation Committee report
|
Passed;
|
6.13
|
Maple Ridge Sanitary
Servicing
Addendum
Transportation Committee report
|
Passed
|
6.14
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Automated Photo
Enforcement Audit
Addendum
Audit Committee report
|
Passed
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7.
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BYLAWS
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7.1
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Bylaw 16511 - Bylaw to
Designate the First Presbyterian Church as a Municipal Historic Resource
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Passed
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7.2
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Bylaw 16512 - Bylaw to
Designate the Knox Evangelical Free Church as a Municipal Historic Resource
|
Passed
|
7.3
|
Bylaw 16513 - Bylaw to
Designate the Humphreys Residence as a Municipal Historic Resource
|
Passed
|
7.4
|
Bylaw 16514 - Bylaw to
Designate the A.K. Buckham Residence as a Municipal Historic Resource
|
Passed
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7.5
|
Bylaw 16523 - Amendment
of the Boundary of Bylaw 16219 - French Quarter and Area Business
Revitalization Zone Bylaw
Executive Committee report
|
Passed
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7.6
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Bylaw 16576 - 2014
Residential Assessment and Supplementary Assessment Sub-Class Bylaw
|
Passed
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7.7
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Bylaw 16426 - Amendment
to the Southeast Area Structure Plan
|
Passed
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7.8
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Bylaw 16427 - Amendment
to the Charlesworth Neighbourhood Structure Plan
|
Passed
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7.9
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Bylaw 16428 - Amendment
to the Municipal Development Plan - The Way We Grow
|
Passed
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7.10
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Bylaw 16561 - A Bylaw to
authorize the City of Edmonton to lend money to a non-profit organization and
controlled corporation, The City of Edmonton Non-Profit Housing Corporation
x-referenced with item 7.11
|
1st
reading given
|
7.11
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Bylaw 16560 - A Bylaw to
authorize the City of Edmonton to finance The City of Edmonton Non-Profit
Housing Corporation affordable housing projects
x-referenced with item 7.10
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1st
reading given
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8.
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MOTIONS PENDING
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8.1
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Sobey Inc.'s Proposed
Acquisition of Safeway
(D. Iveson)
|
|
9.
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PRIVATE REPORTS
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9.1
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Civic Agencies - Board
Member Term Extensions
Section 17 of the Freedom of
Information and Protection of Privacy Act
|
Passed
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9.2
|
Update: Provincial and
Federal Budget Submissions 2014 - Priority Asks
Sections 21 and 24 of the Freedom
of Information and Protection of Privacy Act
|
Passed
|
9.3
|
Capital Region Board
Update
Addendum
Sections 24 and 27 of the Freedom of
Information and Protection of Privacy Act
|
Passed
with amendment, see minutes
|
9.4
|
Integration of High
Solids Anaerobic Digestion Technology at the Edmonton Waste Management Centre
- Capital Adjustment
Utility Committee report
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
|
Passed
with amendment – see minutes
|
9.5
|
Donsdale Crescent
Servicing - Request for Exemption from Financing of Local Improvements Policy
C200B
Executive Committee report
Sections 24 and 27 of the Freedom of
Information and Protection of Privacy Act
|
Passed
|
9.6
|
Expropriation Update -
Blatchford Redevelopment
Addendum
Sections 25 and 27 of the Freedom of
Information and Protection of Privacy Act
|
Passed
|
9.7
|
Partial Payment of an
Expropriation Claim - Blatchford Redevelopment
Addendum
Sections 25 and 27 of the Freedom of
Information and Protection of Privacy Act
|
Passed
|
9.8
|
Expropriation Blatchford
Redevelopment - Partial Payment of Damages
Addendum
Sections 25 and 27 of the Freedom of
Information and Protection of Privacy Act
|
Passed
|
9.9
|
Non-Expropriation Claim -
Blatchford
Addendum
Sections 25 and 27 of the Freedom of
Information and Protection of Privacy Act
|
Passed
|
10.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
|
11.
|
ADJOURNMENT
|