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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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9:37
a.m.
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Mike Love, Extreme Dream Ministries
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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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March 17, 2015, City Council
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1.4
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Protocol Items
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None
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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, 6.2, 6.3, 6.4, 6.5, 6.6 6.13, 6.14,
6.20, 7.4, 9.2, 9.4 9.7, 9.8, 9.9, 9.10
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2.2
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Requests to Speak
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Not
considered
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Refer to Summary of Agenda Changes
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2.3
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Requests for Specific
Time on Agenda
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Carried
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Refer to Summary of Agenda Changes
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2.4
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Vote on Bylaws not Selected for Debate
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See
Minutes
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3.
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COUNCILLOR INQUIRIES
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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 - NONE
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6.
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REPORTS
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6.1
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2015 Operating Budget
Update
Addendum
x-reference with items 6.2 and 6.20
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Motions
Passed
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6.2
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Status of the
Annualization and Unfunded Police Positions - Edmonton Police Commission -
Recommendations
x-reference with item 6.1
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Motions
Passed
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6.3
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Working Session - West
Rossdale Redevelopment and the Rossdale Ballpark sites - Verbal report
Time specific: 1:30 p.m.
x-reference with item 6.4
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Motion
Passed
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6.4
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West Rossdale Development
- Financial Scenarios
x-reference with item 6.3
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As
above
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6.5
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Make Something Edmonton -
Update
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Postponed
to April 28, 2015 City Council
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6.6
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Bill 20 - Impact of Municipal
Government Act Amendments
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Passed
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6.7
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Lewis Farms Recreation
Centre Land Acquisition
Community Services Committee
report
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Passed
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6.8
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Edmonton Arts Council
Community Investment Program - Travel Grant Recommendations
Community Services Committee
report
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Passed
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6.9
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Edmonton Arts Council
Community Investment Program - Festival Operating Grant Recommendations
Community Services Committee
report
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Passed
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6.10
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Edmonton Arts Council
Community Investment Program - Festival Seed Grant Recommendations
Community Services Committee
report
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Passed
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6.11
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Aboriginal Day LIVE!
Request for Support
Community Services Committee
report
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Passed
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6.12
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Gender Based Violence and
Sexual Exploitation Prevention - New Council Initiative
Community Services Committee
report
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Passed
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6.13
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Electronic Cigarettes
Community Services Committee
report
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Postponed
to April 28, 2015 City Council
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6.14
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Fire Pit Enforcement
Options
Community Services Committee
report
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Postponed
to April 28, 2015 City Council
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6.15
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Edmonton Public Library
Board - Board Member Extensions
Community Services Committee
report
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Passed
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6.16
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Facade Improvement
Program and Development Incentive Program - Inclusion to Support Community
Economic Development Initiatives
Executive Committee report
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Passed
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6.17
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Notice of Intention to
Designate the Canada Packers Smoke Stack as a Municipal Historic Resource
Executive Committee report
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Passed
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6.18
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City Council Policy on
Open City Initiative - Development and Public Engagement - Policy C581
Executive Committee report
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Passed
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6.19
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Valley Line Stage 1
Environmental Impact Screening Assessment Update and Site Location Study
Update
Transportation Committee
report
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Passed
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6.20
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NAIT Line Transit
Security
Transportation Committee
report
x-reference with item 6.1
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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 17126 - Designation
of Municipal Reserve - Hudson Park
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Rec’d
3 readings
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7.2
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Bylaw 17127 - Designation
of Municipal Reserve - Mayliewan Park
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Rec’d
3 readings
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7.3
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Bylaw 17134 - A Bylaw to
authorize the City of Edmonton to construct, finance and assess Sidewalk
Reconstruction Local Improvements in the Queen Alexandra Neighbourhood
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Rec’d
3 readings
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7.4
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Bylaw 17135 - A Bylaw to
authorize the City of Edmonton to construct, finance and assess Sidewalk
Reconstruction Local Improvements in the Avonmore Neighbourhood
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Rec’d
3 readings
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7.5
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Bylaw 17136 - A Bylaw to
authorize the City of Edmonton to construct, finance and assess the
Decorative Street Lights Local Improvement in the Avonmore Neighbourhood
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Rec’d
3 readings
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7.6
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Bylaw 17137 - A Bylaw to
authorize the City of Edmonton to construct, finance and assess Sidewalk
Reconstruction Local Improvements in the Westwood Neighbourhood
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Rec’d
3 readings
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7.7
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Bylaw 17102 - A Bylaw to
authorize the City of Edmonton to undertake, construct and finance Sanitary
and Stormwater Drainage Projects - 25 years
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Rec’d
3 readings
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7.8
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Bylaw 17100 - A Bylaw to
amend Bylaw 16846, A Bylaw to authorize the City of Edmonton to undertake,
construct and finance The City of Edmonton Capital City Downtown Community
Revitalization Levy Area Projects
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Rec’d
3 readings
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8.
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MOTIONS PENDING
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8.1
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Amendment to Bylaw 12408
- Non-Profit Community Organizations Exemption Bylaw (S. McKeen)
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Postponed
to April 28, 2015 City Council Meeting
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8.2
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Entrance Signs Removal
(M. Oshry)
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Postponed
to April 28, 2015 City Council Meeting
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9.
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PRIVATE REPORTS
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9.1
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Appointment of a New
Board Member - Edmonton Alberta Avenue Business Revitalization Zone 2015
Board of Directors
Sections 17 and 24 of the Freedom
of Information and Protection of Privacy Act
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Passed
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9.2
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City Manager and City
Auditor Performance Evaluation - Verbal report
Sections 17 and 24 of the Freedom
of Information and Protection of Privacy Act
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Referred
to Agenda Review Committee to reschedule
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9.3
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Civic Agency Appointment
Recommendations from Community Services Committee
Community Services Committee
report
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
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Passed
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9.4
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Police Helicopter -
Information and Analysis
Community Services Committee
report
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
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Passed
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9.5
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Civic Agency Appointment
Recommendations from Executive Committee
Executive Committee report
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
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Passed
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9.6
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Civic Agency Appointment
Recommendations from Transportation Committee
Transportation Committee
report
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
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Passed
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9.7
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Inter-Municipal Update -
Capital Region Board
Addendum
Sections 24 and 27 of the Freedom of
Information and Protection of Privacy Act
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Passed
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9.8
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GreenTRIP Funding -
Update
Addendum
Sections 21 and 24 of the Freedom of
Information and Protection of Privacy Act
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Passed
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9.9
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Walterdale Bridge
Replacement Project Update - Verbal report
Sections 24, 25 and 27 of the
Freedom of Information and Protection of Privacy Act
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Passed
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9.10
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Inter-Municipal Update -
Regional Relations
Addendum
Sections 24, 25 and 27 of the
Freedom of Information and Protection of Privacy Act
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Passed
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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
|