1.
|
CALL TO ORDER AND RELATED BUSINESS
|
1.1
|
Call to Order
|
9:35
am
|
1.2
|
Adoption of Agenda
|
Passed
|
1.3
|
Adoption of Minutes
|
Passed
|
|
- May 5, 2015,
Executive Committee
- May 13, 2015,
Special Executive Committee
|
|
1.4
|
Protocol Items
|
See
minutes
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
2.1
|
Select Items for Debate
|
All
selected
|
2.2
|
Requests to Speak
|
|
|
Refer to Summary of Agenda Changes
|
|
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
|
Recreational Lake in
Blatchford
|
Due
Date:
September
15, 2015
|
6.
|
REPORTS
|
6.1
|
Policy Directions for
2009 Surplus School Sites Development
|
Motion
passed
|
6.2
|
Building Canada Fund -
City of Edmonton's Priority Projects, Provincial-Territorial Infrastructure
Component
Council approval required
|
Passed
|
6.3
|
Galleria Project Update
Time specific: 1:30 p.m.
x-reference with item 6.4
|
Passed
|
6.4
|
Galleria Update -
Cultural Trust
x-reference with item 6.3
|
6.5
|
Child Care Establishments
in the Downtown Area - Regulatory Barriers in Providing Child Care Services
across the City
|
Motions
passed
|
6.6
|
Exploring Opportunities
for Employee Child Care - Balanced Approach to Expand Child Care Options for
Employees
|
Motion
passed
|
6.7
|
Amendments to the Zoning
Bylaw 12800 - Parking Requirements for Minor Eating and Drinking
Establishments
|
Postponed
to a date to be determined by Clerk in consultation with ARC
|
6.8
|
Glenora Heritage
Inventory Status Report
|
Postponed
to June 16 – specific time TBD
Speaker:
B.
Finlay
|
6.9
|
2016 - 2018 Business Plan
- Corporate Services
|
Postponed
to June 16, first item of business
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES -
NONE
|
8.
|
PRIVATE REPORTS
|
8.1
|
Proposed Edmonton
Downtown Academic and Cultural Centre Pedway Update
To be dealt with following
items 6.3 and 6.4
Council approval required
Sections 16, 24 and 27 of the
Freedom of Information and Protection of Privacy Act
|
Motion
passed
|
9.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
10.
|
ADJOURNMENT
|