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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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9:36
a.m.
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1.2
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Adoption of Agenda
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Carried
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1.3
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Adoption of Minutes
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Carried
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- May 9, 2019, City
Council
- May 13, 2019, City
Council Public Hearing
- May 14, 2019, City
Council
- May 15, 2019, City
Council
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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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6.1-6.6,
6.11, 9.1
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2.2
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Requests to Speak
Refer to Summary of Agenda
Changes
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Not
considered
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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
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Carried
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3.
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COUNCILLOR INQUIRIES - NONE
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4.
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UPDATES ON SCHEDULED REPORTS - NONE
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5.
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STATUS REPORT
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5.1
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Woodbend/Big Island Provincial
Park Project Update - Additional Work
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Revised
Due Date:
July
2, 2019
Recommendation
carried
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5.2
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Pros and Cons of
Priority-based Budgeting
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Revised
Due Date:
July
2, 2019
Recommendation
carried
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6.
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REPORTS
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6.1
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Spring 2019 Supplemental
Capital Budget Adjustment - Planning and Design of the 40th Ave LRT Station -
Stadium LRT Station Upgrade
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Motion
passed
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6.2
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Unfunded Capital Profile
– School Safety Program - Unfunded Capital Profile - Pedestrian Crosswalk
Enhancements
Addendum
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Recommendation
carried
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6.3
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Further Information -
Edmonton Federation of Community Leagues 100th Anniversary Project and
Hawrelak Park Rehabilitation
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Motion
passed
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6.4
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Blatchford Renewable
Energy Utility - Updated Strategy and Financial Options
Utility Committee/City Council
report
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Recommendation carried
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6.5
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Administrative Response
Team - Composition and Action Plan - Verbal report
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Received
for information
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6.6
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Enterprise Systems
Transformation Program
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Motion
passed
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6.7
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Enterprise Performance
Management (EPM) Workshop Process
Addendum
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Recommendation
carried
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6.8
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Notice of Intention to
Designate Douglas Manor as a Municipal Historic Resource
Urban Planning Committee
report
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Recommendation
carried
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6.9
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Notice of Intention to
Designate Delton Grocery as a Municipal Historic Resource
Urban Planning Committee
report
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Recommendation
carried
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6.10
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Mill Creek Ravine Trail
Realignments - Environmental Impact Assessment and Site Location Study
Urban Planning Committee
report
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Recommendation
carried
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6.11
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Lansdowne Staircase and
Trail Concept Design - Environmental Impact Assessment and Site Location
Study
Urban Planning Committee
report
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Recommendation
carried
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6.12
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Request for Financial
Stabilization Reserve Funds - 2026 FIFA Bid Development, Jumpstart
Playground, and 2021 World Masters Athletics Indoor Championships
Community and Public Services
Committee report
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Recommendation
carried
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6.13
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Zoning of Affordable and
Supportive Housing
Executive Committee report
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Recommendation
carried
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6.14
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Corner Store Program
Policy
Executive Committee report
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Recommendation
carried
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6.15
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Policy Amendments for the
Facade Improvement Program - And Development Incentive Program
Executive Committee report
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Recommendation
carried
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7.
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BYLAWS
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7.1
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Bylaw 18805 - To Amend
the Municipal Historic Resource Designation for the Barto Residence
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Received
three readings
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7.2
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Bylaw 18863 - A Bylaw to
authorize the City of Edmonton to construct, finance and assess Residential
Concrete Curb Crossing Local Improvements in the King Edward Park
Neighbourhood
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Received
three readings
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7.3
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Bylaw 18787 - Bylaw
Amendments for Active Transportation Vehicle Share Implementation
Urban Planning Committee
report
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Received
two readings
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7.4
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Bylaw 18854 - An
Amendment to the Community Standards Bylaw
Community and Public Services
Committee report
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Received
three readings
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7.5
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Bylaw 18855 - To Amend
Traffic Bylaw 5590 Part VI, Transportation of Dangerous Goods
Community and Public Services
Committee report
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Received
first reading
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7.6
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Bylaw 18826 - Municipal
Government Act Required Public Notification Methods
Executive Committee report
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Received
first reading
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7.7
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Bylaw 18674 - Amendment
to The Way We Grow, Edmonton's Municipal Development Plan
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Received
third reading
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7.8
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Bylaw 18781 - Amendment
to the Rutherford Neighbourhood Area Structure Plan
Addendum
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Received
third reading
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7.9
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Charter Bylaw 18782 -
Rezoning to allow for low density residential or health services uses,
Rutherford
Addendum
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Received
third reading
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8.
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MOTIONS PENDING
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8.1
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Amendments to Community
Standards and Licence Appeal Bylaw (T. Caterina)
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Motion
passed
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8.2
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Current Civic Agency
Policies Governing Conflict of Interest, Whistleblowing/Safe Disclosure,
Harassment and Discrimination (S. Hamilton)
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Motion
passed
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9.
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PRIVATE REPORTS
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9.1
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Bargaining Update
Sections 24 (advice from
officials) and 25 (disclosure harmful to economic and other interests of a
public body) of the Freedom of Information and Protection of Privacy Act
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Recommendation
carried
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10.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
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11.
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ADJOURNMENT
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