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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9:33
A.M.
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1.2
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Adoption of Agenda
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Carried
with additions
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1.3
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Adoption of Minutes
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Carried
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- April 24/26/27,
2017, City Council Public Hearing
- April 25, 2017, City
Council
- May 1/2, 2017,
Special 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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6.1,
6.2, 6.3, 6.9, 9.1, 9.3, 9.4
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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
section 7 -Bylaws
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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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City of Edmonton
Re-organization - Journey Towards a Modern Municipal Corporation
Time specific: First item of
business
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Recommendation passed
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6.2
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Spring 2017 Supplemental
Capital Budget Adjustment
x-reference with item 6.3
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Motions passed
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6.3
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Alley Renewal Strategy
Update - Setting a Level of Service Target for Alley Renewal
x-reference with item 6.2
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Motion passed
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6.4
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Drainage Utility Budget
Adjustment
Utility Committee report
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Recommendation passed
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6.5
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Approval of Land Purchase
in Sturgeon County
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Recommendation passed
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6.6
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Update to City Policy
C532 to Align with the Goals for a Sustainable, Energy Resilient, Low Carbon
Edmonton
Executive Committee report
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Recommendation passed
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6.7
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Notice of Intention to
Designate the Tipton Investment Company Building
Urban Planning Committee
report
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Recommendation passed
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6.8
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Environmental Impact
Assessment of Aurum Road
Urban Planning Committee
report
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Recommendation passed
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6.9
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Distribution Options -
Public Amenity Contributions in DC Rezoning Applications
City Council Public Hearing/
Urban Planning Committee report
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Motion on the Floor withdrawn
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7.
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BYLAWS
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7.1
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Bylaw 17889 - To
Designate Strathcona Public Library as a Municipal Historic Resource
Amendment No. 1
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Received
3 readings
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7.2
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Bylaw 17890 - To
Designate the Prince of Wales Armoury as a Municipal Historic Resource
Amendment No. 1
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Received
3 readings
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7.3
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Bylaw 17891 - To
Designate the George Durrand Residence as a Municipal Historic Resource
Amendment No. 1
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Received
3 readings
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7.4
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Bylaw 17971 - To
authorize the City of Edmonton to construct, finance and assess Residential
Alley Lighting Local Improvement
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Received
3 readings
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7.5
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Bylaw 17983 - To
authorize the City of Edmonton to undertake, construct and finance Utilities
Infrastructure Project - Mill Creek Stormwater Management
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Received
1st reading
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7.6
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Bylaw 17982 - To amend
Bylaw 17102, as amended by Bylaw 17499 and 17683, to authorize the City of
Edmonton to undertake, construct and finance Utilities Infrastructure
Projects – Drainage 25 years
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7.7
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Bylaw 17981 - To amend
Bylaw 16642, as amended by Bylaw 17637, to authorize the City of Edmonton to
undertake, construct and finance Utility Infrastructure Project, High Solids
Anaerobics Digestion Facility
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Received
3 readings
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7.8
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Bylaw 17966 - To
authorize the City of Edmonton to construct, finance and assess Residential
Concrete Curb Crossing Local Improvements
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Received
3 readings
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7.9
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Bylaw 17897- Amendments
to Speed Zones Bylaw 6894 - Expand 30km/hr to Junior High School - Includes
minor amendments to speed limits
Community and Public Services
Committee report
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Received
3 readings
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7.10
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Bylaw 17952 - Closure of
Vehicular Access (8203-105 Street)
Urban Planning Committee
report
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Received
3 readings
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7.11
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Bylaw 17950 - Closure of
Vehicular Access (8310-104 Street)
Urban Planning Committee
report
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Received
3 readings
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7.12
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Bylaw 17949 - Closure of
Vehicular Access (8301-99 Street)
Urban Planning Committee
report
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Received
3 readings
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7.13
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Bylaw 17948 - Closure of
Vehicular Access (10157 - 122 Street)
Urban Planning Committee
report
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Received
3 readings
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7.14
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Bylaw 17947 - Closure of
Vehicular Access (11845-102 Ave)
Urban Planning Committee
report
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Received
3 readings
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7.15
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Bylaw 17946 - Closure of
Vehicular Access (10208-113 Street)
Urban Planning Committee
report
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Received
3 readings
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7.16
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Bylaw 17985 - Closure of
a portion of Road Right-of-Way, 19th Avenue, west of 102 Street
Urban Planning Committee
report
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Received
3 readings
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7.17
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Bylaw 17923 - Access
closure to titled parcel at 9652 108A Avenue NW on 97 Street NW
Urban Planning Committee
report
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Received
3 readings
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7.18
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Bylaw 17924 - Access
closure to titled parcel at 9652 108A Avenue NW on 97 Street NW
Urban Planning Committee
report
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7.19
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Bylaw 17925 - Vehicular
access closure to titled parcel at 9652 108A Avenue NW on 108A Avenue NW
Urban Planning Committee
report
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7.20
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Bylaw 17926 - Access
closure to titled parcel at 11023 97 Street NW on 110A Avenue NW
Urban Planning Committee
report
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Received
3 readings
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7.21
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Bylaw 17927 - Access
closure to titled parcel at 11023 97 Street NW on 97 Street NW
Urban Planning Committee
report
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7.22
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Bylaw 17974 - Closure of
vehicular access to titled parcel at 10350 - 61 Avenue NW, from 61 Avenue NW,
Access #1
Urban Planning Committee
report
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Received
3 readings
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7.23
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Bylaw 17975 - Closure of
vehicular access to titled parcel at 10350 - 61 Avenue NW, from 61 Avenue NW,
Access #2
Urban Planning Committee
report
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7.24
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Bylaw 17976 - Closure of
vehicular access to titled parcel at 10350 - 61 Avenue NW, from 61 Avenue NW,
Access #3
Urban Planning Committee
report
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7.25
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Bylaw 17951 - Closure of
Vehicular Access (9906-83 Avenue)
Urban Planning Committee
report
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Received
3 readings
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7.26
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Bylaw 17953 - Closure of
Vehicular Access (10504-83 Avenue)
Urban Planning Committee
report
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Received
3 readings
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8.
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MOTIONS PENDING
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8.1
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Parental Leave Policies
(B. Esslinger)
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Recommendation passed
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8.2
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Inner City Wellness Plan
(D. Iveson)
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Recommendation passed
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9.
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PRIVATE REPORTS
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9.1
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Bargaining Update
Sections 24 and 25 of the Freedom
of Information and Protection of Privacy Act
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Recommendation passed
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9.2
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Appointment
Recommendations - Snow Valley Ski Club Board
Community and Public Services
Committee report
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
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Recommendation passed
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9.3
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Contractual Update -
Verbal Report
Sections 25 and 27 of the Freedom
of Information and Protection of Privacy Act
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Recommendation passed
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9.4
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Recommended Chair of
Northlands Board
Executive Committee report
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
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Motion passed
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9.5
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Release of Information -
Sale of Lands - Recommendations
Addendum
Sections 16, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
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Recommendation passed
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10.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes
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11.
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ADJOURNMENT
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