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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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9:34
a.m.
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1.2
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Adoption of Agenda
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Passed
with changes
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1.3
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Adoption of Minutes
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Passed
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·
June
11, 2018, City Council Public Hearing
·
June
12/13, 2018, City Council
·
June
13, 2018, 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, 6.4, 6.12, 6.13, 6.17, and 9.1 to 9.7
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2.2
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Requests to Speak
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See
minutes
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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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See
minutes
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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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7.1
to 7.7
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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
UPDATES ON SCHEDULED REPORTS
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Valley Line West LRT –
Impact on MacEwan University
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Revised
Due Date:
September
4, 2018 (approved at the June 12, 2018, City Council meeting.)
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Metro Line Crossing at
111 Avenue
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Revised
Due Date:
October
23, 2018
(approved at the June 12, 2018, City Council meeting.)
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5.
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STATUS REPORT
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5.1
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Valley Line West LRT –
Shortcutting Mitigation
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Revised
Due Date Approved:
November
6, 2018
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6.
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REPORTS
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6.1
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Gender Based Analysis
Plus Training for Council - Verbal Presentation
Time specific: 3:45 p.m., in
Councillors' Boardroom
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Motion
passed
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6.2
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2019-2028 Capital
Investment Outlook - Growth Prioritization Criteria and Capital Planning
Principles
Addendum
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Recommendation
passed
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6.3
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Edmonton Police Service
Funding Formula Policy
Addendum
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Recommendation
passed
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6.4
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2019-2022 Operating
Budget Outlook
Addendum
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Recommendation
passed
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6.5
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Spring 2018 Waste
Services Supplemental Capital Budget Adjustment
Utility Committee report
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Recommendation
passed
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6.6
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Residential Waste
Diversion Calculation
Utility Committee report
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Recommendation
passed
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6.7
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EPCOR Water Services Inc.
- Water and Wastewater Treatment Services - 2017 Progress Report
Utility Committee report
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Recommendation
passed
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6.8
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EPCOR Water Services Inc.
- Drainage Services 2017 Progress Report
Utility Committee report
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Recommendation
passed
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6.9
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Future Code of Conduct
Sub-committee Meetings
Council Services Committee
report
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Recommendation
passed
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6.10
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Edmonton Screen
Industries - Business Case - Options for the reallocation of funds
transferred from the Edmonton Economic Development Corporation Edmonton Film
Fund
Executive Committee report
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Recommendation
passed
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6.11
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Approval to Commence
Expropriation of Interests in Property - Valley Line West
Executive Committee report
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Recommendation
passed
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6.12
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LRT Network Expansion
Progress Update
Executive Committee report
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Recommendation
passed
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6.13
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Neighbourhood
Revitalization Selection 2019-2022
Executive Committee report
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Motion
passed
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6.14
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Approval to Commence
Expropriation of Interests in Property - Yellowhead Trail Freeway Conversion
Program
Urban Planning Committee
report
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Recommendation
passed
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6.15
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Seniors Advisory Council
- Development and Implementation
Community and Public Services
Committee report
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Recommendation
passed
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6.16
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Kihciy Askiy – Update and
Business Plan
Community and Public Services
Committee report
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Recommendation
passed
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6.17
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EPark
Accessible Parking Update - Verbal Report
Addendum
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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 18412 - To
Designate the Brighton Block as a Municipal Historic Resource Amendment No. 1
Replacement page
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Received
3 readings
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7.2
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Bylaw 18483 - To
Establish the Council Code of Conduct
Addendum
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Received
3 readings
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7.3
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Bylaw 18398 - Access
closure to titled parcel at 10575 - 116 Street NW
Urban Planning Committee
report
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Received
3 readings
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7.4
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Bylaw 18399 - Access
closure to titled parcel at 11506 106 Avenue NW
Urban Planning Committee
report
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Received
3 readings
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7.5
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Bylaw 18400 - Access
closure to titled parcel at 10571 114 Street NW
Urban Planning Committee
report
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Received
3 readings
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7.6
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Bylaw 18401 - Access
closure to titled parcel at 10540 - 112 Street NW
Urban Planning Committee
report
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Received
3 readings
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7.7
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Bylaw 18429 - To amend
Bylaw 15156, as amended by Bylaws 15978, 17075, 17638 and 17978, to authorize
the City of Edmonton to undertake, construct and finance Integrated
Infrastructure Services Project, Great Neighbourhoods Initiative
Addendum
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Received
2nd and 3rd readings
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7.8
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Bylaw 18293 - Amendment
to the Allard Neighbourhood Area Structure Plan
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Received
3rd reading
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7.9
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Charter Bylaw 18294 - To
allow for the development of medium density residential in the form of row
housing, Allard
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Received
3rd reading
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8.
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MOTIONS PENDING
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8.1
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City Staff Statistics (B.
Esslinger)
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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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Public Plaza Enhancement
Opportunity - Ice District
Sections 16 (disclosure harmful
to business interests of a third party) 24 (advice from officials) and 25
(disclosure harmful to economic and other interests of a public body) of the
Freedom of Information and Protection of Privacy Act
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Motion
passed
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9.2
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Confidential Partial
Settlement
Section 27 (Privileged
information) of the Freedom of Information an Protection of Privacy Act
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Recommendation
passed
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9.3
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Valley Line West
Procurement Update
Executive Committee report
Sections 16 (disclosure harmful to
business interests of a third party) 24 (advice from officials) and 25
(disclosure harmful to economic and other interests of a public body) 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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Community Organization
Update
Addendum
Section 24 (Advice from officials)
of the Freedom of Information and Protection of Privacy Act
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Referred
to July 4, 2018, Community and Public Services Committee meeting.
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9.5
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Replacement Program for
the Municipal Sustainability Initiative (Revenue Sharing) and the Provincial
Transit Investment
Addendum
Sections 21 (Disclosure harmful to
intergovernmental relations) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.6
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Contract Update - Verbal
report
Addendum
Sections 19 (Confidential
evaluations) and 27 (Privileged information) of the Freedom of Information
and Protection of Privacy Act
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Motion
passed
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9.7
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Intergovernmental
– Major Event Update – Verbal Report
Addendum
Sections 21 (disclosure harmful to
intergovernmental relations), 24 (advice from officials) and 25 (disclosure
harmful to economic and other interests of a public body) of the Freedom of
Information and Protection of Privacy Act
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Postponed
to July 10, 2018, City Council meeting.
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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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