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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
with changes
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1.3
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Adoption of Minutes
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Passed
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- March 19, 2018, City
Council Public Hearing
- March 20, 2018, City
Council
- March 21-23, 2018,
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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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
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7.2
and 7.3
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3.
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COUNCILLOR INQUIRIES – See minutes
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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
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5.1
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Re-purposing the Coliseum
into a Multiplex Arena - Additional Information Regarding the Area Redevelopment
Plan and Options for Single Sheet Arenas - Motion to be Rescinded
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Due
Date:
To be determined
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6.
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REPORTS
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6.1
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2016-2018 Supplemental
Operating Budget Adjustment - 2018 Operating Budget
Addendum
x-ref with 6.2
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Recommendation
passed
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6.2
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EPS Annexation - Budget
Request
City Council Budget report
x-ref with 6.1
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Received
for information
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6.3
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Blatchford Utility Fiscal
Policy
Special Utility Committee
report
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Recommendation
and motion passed
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6.4
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Cannabis Legalization
Update - Update on Administration's Recommended Actions
Urban Planning Committee
report
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Recommendation
passed
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6.5
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Edmonton Arts Council –
Festival Operating Grant Recommendations
Community and Public Services
Committee report
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Recommendation
passed
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6.6
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Vehicle Noise
Community and Public Services
Committee report
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Recommendation
passed
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6.7
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Request for Retroactive
Municipal Tax Refunds Under Policy C-543
Executive Committee report
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Recommendation
passed
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6.8
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Requests for Tax
Adjustments and Rebates
Addendum
Executive Committee report
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Recommendation
passed
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6.9
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Tax Deferral Request -
Theatre Network 1975 Society
Addendum
Executive Committee report
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Recommendation
passed
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6.10
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Taxable Status Potential
of Class A Bingos
Addendum
Executive Committee report
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Recommendation
passed
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6.11
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Request for Tax Deferral
- Our Lady Queen of Peace Ranch (Northern Alberta) Ltd.
Addendum
Executive Committee report
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Recommendation
passed
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6.12
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Tax Deferral Request -
West Jasper Pentecostal Living Waters Assembly of God Church
Addendum
Executive Committee report
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Motions
passed
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6.13
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Tax Cancellation Request
- Islamic Missionary Association
Addendum
Executive Committee report
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Motion
passed
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7.
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BYLAWS
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7.1
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Bylaw 18333 - Amendments
to Business Licence Bylaw 13138: Recommended Public Market Category
Urban Planning Committee
report
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Received
3 readings
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7.2
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Bylaw 18291 - Road
Closure Application, Killarney - Closure of a portion of road right-of-way,
97 Street NW, north of 128 Avenue NW
Urban Planning Committee
report
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Received
3 readings
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7.3
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Bylaw 18246 - Closure of
a portion of road right-of-way along 124 Street NW, between 124 Avenue NW and
123 Avenue NW, Prince Charles
Urban Planning Committee
report
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Received
3 readings
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8.
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MOTIONS PENDING
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8.1
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New Ways of Notification
and Engagement (A. Knack)
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Motion
passed
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8.2
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Economic Analysis - 2019
- 2021 Utility Budget
(M. Nickel)
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Motion
passed
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8.3
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LRT Station Security (M.
Walters)
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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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Appointment of New Board
Member - Downtown Business Association
Sections 17 (Disclosure harmful
to personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.2
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Legal Update
Sections 16 (disclosure harmful
to business interests of a third party), 25 (Disclosure harmful to economic
and other interests of a public body) and 27 (Privileged information) of the
Freedom of Information an Protection of Privacy Act
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Recommendation
passed
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9.3
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Greater Edmonton
Foundation Board – Appointment Recommendations
Addendum
Executive Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.4
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Energy Transition
Advisory Committee – Appointment Recommendations
Addendum
Executive Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.5
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Accessibility Advisory
Committee - Appointment Recommendations
Addendum
Community and Public Services
Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.6
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Community Services
Advisory Board - Appointment Recommendations
Addendum
Community and Public Services Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.7
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Edmonton Historical Board
- Appointment Recommendations
Addendum
Community and Public Services Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.8
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Edmonton Combative Sports
Commission - Appointment Recommendations
Addendum
Community and Public Services Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of Information
and Protection of Privacy Act
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Recommendation
passed
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9.9
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Edmonton Transit System
Advisory Board – Appointment Recommendations
Addendum
Urban Planning Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.10
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Naming Committee -
Appointment Recommendations
Addendum
Urban Planning Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.11
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Subdivision and
Development Appeal Board - Appointment Recommendations
Addendum
Urban Planning Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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10.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes
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11.
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ADJOURNMENT
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