1.
|
CALL TO ORDER AND RELATED BUSINESS
|
1.1
|
Call to Order
|
9:31
|
1.2
|
Adoption of Agenda
|
Passed
|
1.3
|
Adoption of Minutes
May 2, 2017, Executive Committee
|
Passed
|
1.4
|
Protocol Items
|
None
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
2.1
|
Select Items for Debate
|
6.1,
6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 7.1, and 8.2
|
2.2
|
Requests to Speak
|
See
below
|
2.3
|
Requests for Specific Time on Agenda
|
None
|
3.
|
COUNCILLOR INQUIRIES
|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING – NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE
|
|
Amendments to Zoning
Bylaw 12800 - Achieving Higher Quality Development Along Major Corridors
|
Re-routed
to:
May 24, 2017, Urban Planning Committee
|
5.
|
STATUS REPORT
|
5.1
|
Addressing Fiscal Impacts
of Greenfield Growth
|
Due
Date:
July
4, 2017
|
5.2
|
Municipal Development
Corporation - Relationship and Land Inventory
|
Due
Date:
To
Be Determined
|
5.3
|
Review of Regulatory
Framework for Small Markets and Vendors
|
Due
Date:
June
6, 2017
|
6.
|
REPORTS
|
6.1
|
The Way Ahead Progress Report 2016 –
Annual Progress Report
Council approval required
|
Request for
decision
Selected
by: T. Caterina
|
6.2
|
Capital Line Planning
|
Information report
Presentation available
Selected
by: B. Anderson
|
6.3
|
Jasper Avenue
Reconstruction and Streetscape Improvements
Time specific: 1:30 p.m.
Council approval required
|
Information report
Presentation available
Speaker:
J.
Murphy
Selected
by: T. Caterina
|
6.4
|
Streetscape, Capital
Improvements and Enhancement Programs - Business Improvement Areas
Items 6.4, 6.5, 6.6 and 6.7
will be dealt with together
|
Information report
Selected
by: M. Walters
|
6.5
|
Building Great
Neighbourhoods Program Funding Review
Items 6.4, 6.5, 6.6 and 6.7
will be dealt with together
|
Information report
Selected
by: M. Walters
|
6.6
|
City Policy for the
Neighbourhood Renewal Program - A policy to ensure the long term
sustainability of the Neighbourhood Renewal Program
Items 6.4, 6.5, 6.6 and 6.7
will be dealt with together Council approval required
|
Request for
decision
Selected
by: M. Walters
|
6.7
|
Great Neighbourhoods
Integration
Items 6.4, 6.5, 6.6 and 6.7
will be dealt with together
|
Information report
Presentation available
Selected
by: M. Walters
|
6.8
|
Valley Line West LRT -
Land Acquisition
Council approval required
|
Recommendation
passed
|
6.9
|
Review of Definition of
Ancillary Uses in Policy C583 from a Community Perspective
|
Recommendation
passed
|
6.10
|
Policy/Procedures and
Committees Bylaw 12300 Amendment - Disclosure of Memos and Private Reports
|
Recommendation
passed
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES
|
7.1
|
City's Position on Possible
Changes to Alberta Gaming and Liquor Commission's Rules (B. Henderson)
|
Information report
Presentation available
Selected
by: T. Caterina
|
8.
|
PRIVATE REPORTS
|
8.1
|
Confidential
Expropriation Settlement - Valley Line - Stage 1
Sections 16 and 27 of the Freedom of
Information and
Protection of Privacy Act
|
Recommendation
passed
|
8.2
|
Edmonton Northland's City
Appointment
Verbal report
Council approval required
Sections 17 and 24 of the Freedom
of Information and Protection of Privacy Act
|
Information report
Selected
by: M. Oshry
|
9.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
10.
|
ADJOURNMENT
|