Agenda for 09/20/2016, City Council

 

 

CITY COUNCIL

 

SELECTION SHEET/AGENDA


September 20, 2016  –  Council Chamber

 

Call to Order

9:30 a.m.

Recess

3:30 p.m. - 3:45 p.m.

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

 

 

 

September 21, 2016  –  Council Chamber, if required

 

 

 

 

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: M. Banga   Acting Mayor: S. McKeen

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:35 a.m.

1.2

Adoption of Agenda

Passed with additions

1.3

Adoption of Minutes

Passed

 

  • August 31, 2016, Special City Council
  • September 6, 2016, City Council
  • September 7, 2016, City Council Public Hearing

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.5, 6.6, 6.7, 8.1, and 9.2

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

7.2, 7.3, 7.4, and 7.5

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Capital Region Board - Growth Plan Update - Review of Final Draft

Time specific: First item of business

Recommendation passed

6.2

Northlands Loan Payment Deferral

Addendum

Recommendation passed

6.3

The Edmonton Suicide Prevention Strategy

Community and Public Services Committee report

Recommendation passed

6.4

Rollie Miles Athletic Field Master Plan Options

Community and Public Services Committee report

Recommendation passed

6.5

Sale of Surplus School Site for New School Development - Kiniski Gardens South

Executive Committee report

Recommendation passed

6.6

Funding for Purchasing Renewable Energy Certificates

Urban Planning Committee report

Received for info

6.7

First Nations-Municipal Community Economic Development Initiative

Addendum

Motion passed

7.

BYLAWS

7.1

Bylaw 17692 - Tax Penalty, Interest and Monthly Payment Bylaw Amendment 15

Amendment passed

 

Received 3 readings

7.2

Bylaw 17693 - A Bylaw Fixing the Fees for Assessment and Tax Services of the City of Edmonton

Received 3 readings

7.3

Bylaw 17732 - To Designate the Emery Residence as a Municipal Historic Resource

Received 3 readings

7.4

Bylaw 17734 - 2017 Residential Assessment and Supplementary Assessment Sub-Class Bylaw

Received 3 readings

7.5

Bylaw 17684 - To amend Bylaw 14893, as amended by Bylaw 16570, to authorize the City of Edmonton to undertake, construct and finance Utilities Infrastructure Projects - Drainage 25 Years

Received 1st reading

 

7.6

Bylaw 17700 - City of Edmonton Ward Boundaries and Council Composition Bylaw Amendment No. 1 to Bylaw 15142 - Recommended Ward Boundary Corrections in preparation for the 2017 General Election

Received 1st reading

 

Recommendation passed

8.

MOTIONS PENDING

8.1

Future Park and Ride Provisions (M. Nickel)

Recommendation passed

9.

PRIVATE REPORTS

9.1

Appointment  - TEC Edmonton Board of Directors

Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

9.2

Intergovernmental Update – Verbal report

Addendum

Motion 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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