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
|