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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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9:35
a.m.
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Rev. Anne Barker, Westwood Unitarian
Church
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1.2
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Adoption of Agenda
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Passed
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1.3
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Adoption of Minutes
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Passed
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- June 17, 2013, City
Council Public Hearing
- June 19, 2013, 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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See
below
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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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See
below
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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
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5.1
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Council Advisory
Committees - Draft Policy
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Revised
Due Date:
August
28, 2013
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6.
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REPORTS
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6.1
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Annual Review of 2010 -
2013 Council Initiatives: Status Update
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Passed
with one additional motion
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6.2
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Update on District Energy
- Sustainable Return on Investment Framework
Time specific: First item of
business at 1:30 p.m.
x-reference with items 8.1 and 8.2
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Passed
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6.3
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Quarterly Update of the
Blatchford Project
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Passed
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6.4
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Valley Line LRT Tunnel
Construction
Report to be distributed when
available
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Deleted
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6.5
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EPCOR Water Services Inc.
Performance Based Rates - 2012 Progress Report
Utility Committee report
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Passed
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6.6
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Notice of Intention
to Designate as a Municipal Historic Resource - Knox Evangelical Free
Church
Executive Committee report
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Passed
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6.7
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Notice of Intention to
Designate as a Municipal Historic Resource - First Presbyterian Church
Executive Committee report
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Passed
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6.8
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Notice of Intention to
Designate as a Municipal Historic Resource - the A.K. Buckham Residence
Executive Committee report
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Passed
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6.9
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Notice of Intention to
Designate as a Municipal Historic Resource - the Humphreys Residence
Executive Committee report
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Passed
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6.10
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Edmonton Downtown
Academic and Cultural Centre - The Galleria Project
Executive Committee report
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Passed
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6.11
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Open Tenders $20,000,000
or Greater (Inclusive of GST) as at June 10, 2013 - Desktop and Mobile
Computer Hardware, Software and Related Services (RFP 924107)
Executive Committee report
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Passed
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6.12
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Drainage Design and
Construction Update
Executive Committee report
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Passed
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6.13
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Municipal Sustainability
Initiative Grant Reconciliation
Executive Committee report
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Passed
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6.14
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Fairtrade Designation
Endorsement
Council Services Committee
report
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Passed
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6.15
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2014 Councillors' Office
Budget - Staff Support Budget Increase
Council Services Committee
report
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Passed
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6.16
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2014 Operating Budget
Funded Service Package
Council Services Committee
report
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Passed
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6.17
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LRT Governance Board
Semi-Annual Report
LRT Governance Board Committee
report
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Postponed: July 17, 2013
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6.18
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Green Shack Program
Community Services Committee
report
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Passed
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6.19
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River Rescue Response
Facility - Environmental Impact Assessment and Site Location Approval
Community Services Committee
report
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Passed
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7.
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BYLAWS
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7.1
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Bylaw 16433 - A Bylaw to
amend Bylaw 15962 to authorize the City of Edmonton to acquire arena land,
and to design and construct a Downtown Arena
Replacement page
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Rec’d
3rd reading
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7.2
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Bylaw 16515 - Annuity
Bylaw Amendment No. 67
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Rec’d
3rd reading
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7.3
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Bylaw 16407 - Adoption of
the Riverview Area Structure Plan
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Rec’d
3rd reading
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7.4
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Bylaw 16481 - Downtown
Arena Ticket Surcharge Bylaw
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Rec’d
3rd reading
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7.5
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Bylaw 16482 - Traffic
Bylaw Amendment No. 143 - Taxi Loading near Fire Hydrants
Executive Committee report
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Rec’d
3rd reading
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7.6
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Bylaw 16483 - Vehicle for
Hire Amendment - Two Year Licensing Model
Executive Committee report
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Rec’d
3rd reading
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8.
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PRIVATE REPORTS
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8.1
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Blatchford Concept Plan
Implementation Analysis - Project Business Case
Time specific: Second item of
business at 1:30 p.m.
x-reference with items 6.2 and 8.2
Section 25 of the Freedom of
Information and Protection of Privacy Act
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Motion
passed
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8.2
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The Quarters Downtown District
Energy Update
Time specific: Third item of
business at 1:30 p.m.
x-reference with items 6.2 and 8.1
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
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Passed
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8.3
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Downtown Accommodation
Planning - Update
Sections 24 and 25 of the Freedom
of Information and Protection of Privacy Act
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Motion
passed
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8.4
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EPA Bargaining Update
Report to be distributed when
available
Section 24 of the Freedom of
Information and Protection of Privacy Act
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Passed
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8.5
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Capital Region Board
Update
Verbal report
Section 24 of the Freedom of
Information and Protection of Privacy Act
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Motion
passed
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8.6
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Expropriation - Legal
Update - Verbal Report
Sections 24, 25 and 27 of the
Freedom of Information and Protection of Privacy Act
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Motion
passed
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9.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
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10.
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ADJOURNMENT
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