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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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9:33
a.m.
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1.2
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Adoption of Agenda
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Passed
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|
1.3
|
Adoption of Minutes
|
Passed
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|
|
·
July
11, 2016, City Council Public Hearing
·
July
12, 2016, City Council
|
|
|
1.4
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Protocol Items
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See
minutes
|
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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|
2.1
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Select Items for Debate
|
6.3,
6.6, and 9.1
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|
2.2
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Requests to Speak
|
Not
considered
|
|
2.3
|
Requests for Specific Time on Agenda
|
None
|
|
2.4
|
Vote on Bylaws not
Selected for Debate
|
7.1,
7.2, 7.3, 7.4, and 7.5
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|
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
|
Edmonton Arena District
Update
|
Referred to Aug. 30 Executive Committee
|
|
6.2
|
Councillor Appointments -
Alberta Urban Municipalities Association
|
Recommendation
passed
|
|
6.3
|
Federal Stimulus August
Update - An Update on the Public Transit Infrastructure Fund
|
Recommendation
passed
|
|
6.4
|
Edmonton Arts Council
Community Investment Program Travel Grant Recommendations
Community and Public Services
Committee report
|
Recommendation
passed
|
|
6.5
|
Edmonton Arts Council
Community Investment Program – Arts Building Operating Grant Recommendations
Community and Public Services
Committee report
|
Recommendation
passed
|
|
6.6
|
City of Edmonton Youth
Council - Proposed Action Municipal Voting Age
Executive Committee report
|
Recommendation
passed with amendment
|
|
6.7
|
Notice of Intent to
Designate the Hunt Residence as a Municipal Historic Resource
Urban Planning Committee
report
|
Recommendation
passed
|
|
6.8
|
Notice of Intention to
Designate the Shop Easy as a Municipal Historic Resource
Urban Planning Committee
report
|
Recommendation
passed
|
|
6.9
|
Notice of Intention to
Designate the John Wood Residence as a Municipal Historic Resource
Urban Planning Committee
report
|
Recommendation
passed
|
|
6.10
|
River Valley Alliance -
Capital Program 2017 - 2022
Urban Planning Committee
report
|
Recommendation
passed
|
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7.
|
BYLAWS
|
|
7.1
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Bylaw 17667 - To
Designate the Duncan Cameron Residence as a Municipal Historic Resources
|
Received
3 readings
|
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7.2
|
Bylaw 17704 - To
Designate McKay Avenue School as a Municipal Historic Resource - Amendment
No. 1
|
Received
3 readings
|
|
7.3
|
Bylaw 17682 - To repeal
Bylaw 16722, Sanitary Drainage Project - Residuals Disposal Facility
|
Received
3 readings
|
|
7.4
|
Bylaw 17685 - To repeal
Bylaw 16116, Waste Management Project, Processing Infrastructure &
Facilities
|
Received
3 readings
|
|
7.5
|
Bylaw 17718 - To amend
Bylaw 17257, to authorize the City of Edmonton to lend money to a non-profit
organization, Francis Winspear Centre for Music
|
Received
3 readings
Recommendation
passed
|
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8.
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MOTIONS PENDING
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8.1
|
Sliding Scale Fee
Proposal for Low Income Edmontonians (A. Knack)
|
Motion
passed
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8.2
|
Assessment of the Whitemud
Creek Ravine
(M. Walters)
|
Motion
passed
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9.
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PRIVATE REPORTS
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|
9.1
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Edmonton Police
Commission - Chair Interview – Verbal report
Time specific: 11:15 a.m.
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
|
Motion
passed
|
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9.2
|
Edmonton Regional
Airports Authority - Chair Membership Report
Sections 17 and 24 of the Freedom
of Information and Protection of Privacy Act
|
Recommendation
passed
|
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10.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
|
11.
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ADJOURNMENT
|