Agenda for 09/18/2013, City Council

 

 

CITY COUNCIL

 

SELECTION SHEET/AGENDA


September 18, 2013  –  Council Chamber

 

9:30 a.m.

Call to Order

5:30 p.m. - 7 p.m.

Dinner

12 noon - 2:30 p.m.

Lunch

9:30 p.m.

Adjournment

                                                         

Deputy Mayor: B. Anderson   Acting Mayor: A. Sohi

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

 

John Dowds, City of Edmonton Chaplain

 

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

  • 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

Protocol Items

See Minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

 

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Council Members' Updates on Agency and Initiative Appointments - Verbal report

Motion passed – see minutes

6.2

Inequities Inherent in the Municipal Sustainability Initiative Funding Allocation

Passed

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

Automated Photo Enforcement Audit

Addendum

Audit Committee report

Passed

7.

BYLAWS

7.1

Bylaw 16511 - Bylaw to Designate the First Presbyterian Church as a Municipal Historic Resource

Passed

7.2

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

7.5

Bylaw 16523 - Amendment of the Boundary of Bylaw 16219 - French Quarter and Area Business Revitalization Zone Bylaw

Executive Committee report

Passed

7.6

Bylaw 16576 - 2014 Residential Assessment and Supplementary Assessment Sub-Class Bylaw

Passed

7.7

Bylaw 16426 - Amendment to the Southeast Area Structure Plan

Passed

7.8

Bylaw 16427 - Amendment to the Charlesworth Neighbourhood Structure Plan

Passed

7.9

Bylaw 16428 - Amendment to the Municipal Development Plan - The Way We Grow

Passed

7.10

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

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

1st reading given

8.

MOTIONS PENDING

8.1

Sobey Inc.'s Proposed Acquisition of Safeway
(D. Iveson) 

 

9.

PRIVATE REPORTS

9.1

Civic Agencies - Board Member Term Extensions

Section 17 of the Freedom of Information and Protection of Privacy Act

Passed

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.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

11.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings

 

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