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
|
Adoption of Agenda
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Passed
with changes
|
1.3
|
Adoption of Minutes
|
Passed
|
|
- June 25, 2018, City
Council Public Hearing
- June 26/27, 2018,
City Council
|
|
1.4
|
Protocol Items
|
See
minutes
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
|
Select Items for Debate
|
6.1,
6.2, 6.3, 6.4, 6.5, 6.6, 6.10, 9.1, 9.2, 9.3, 9.4, 9.5, 9.7, 9.8, and 9.9
|
2.2
|
Requests to Speak
|
None
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2.3
|
Requests for Specific
Time on Agenda
|
See
below
|
|
Refer to Summary of Agenda Changes
|
|
2.4
|
Vote on Bylaws not
Selected for Debate
|
7.1
to 7.11 and 7.13
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3.
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COUNCILLOR INQUIRIES - None
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4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING
– NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE
|
|
Collective Tax Burden on
Small and Medium Sized Business
|
Re-routed
to:
October
1, 2018, Executive Committee
|
5.
|
STATUS REPORT
|
5.1
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Turf Maintenance
Enhancement Program
|
Revised
Due Date Approved:
October
9, 2018
|
6.
|
REPORTS
|
6.1
|
Northlands Agreement -
Amendment
|
Recommendation
passed
|
6.2
|
Update on Land Transfers
to Edmonton Community Development Company
|
Recommendation
passed
|
6.3
|
LRT Right-of-Way Cost and
Risk Sharing - City Charter Discussions
Urban Planning Committee
report
|
Motion
passed
|
6.4
|
Heritage Valley -
Edmonton Public Schools High School Partnership Opportunity
Urban Planning Committee
report
|
Recommendation
passed
|
6.5
|
City Policy for Amenity
Contributions in Direct Control Zonings - Additional Information
Addendum
|
Recommendation
passed
|
6.6
|
Amendment to the Heritage
Valley Servicing Concept Design Brief
To be dealt with after items
7.8 to 7.10
|
Recommendation
passed
|
6.7
|
Transit Smart Fare System
- Capital Profile Amendment and Fare Approaches
Community and Public Services
Committee report
|
Recommendation
passed
|
6.8
|
Brentwood Family Housing
Executive Committee report
|
Recommendation
passed
|
6.9
|
Belvedere Permanent
Supportive Housing
Executive Committee report
|
Recommendation
passed
|
6.10
|
Community Facility
Partner Capital Grant - 2018 Grant Award Recommendations
Addendum
Committee and Public Services Committee report
|
Recommendation
passed
Motion passed
|
7.
|
BYLAWS
|
7.1
|
Bylaw 18449 - To Designate
the Ernest W. Morehouse Residence as a Municipal Historic Resource
|
Received
3 readings
|
7.2
|
Bylaw 18450 - To
Designate the Blue Cross Animal Hospital as a Municipal Historic Resource
|
Received
3 readings
|
7.3
|
Bylaw 18475 - To amend
Bylaw 17078, to authorize the City of Edmonton to undertake, construct and
finance Transportation Project, Westwood Transit Garage Replacement
|
Received
3 readings
|
7.4
|
Bylaw 18478 - To amend
Bylaw 15237, to authorize the City of Edmonton to undertake, construct, and
finance Transportation Projects, Park and Ride Facilities
|
Received
3 readings
|
7.5
|
Bylaw 18479 - To amend
Bylaw 14227, to authorize the City of Edmonton to undertake, construct, and
finance Community Services Project, Queen Elizabeth Pool Redevelopment
|
Received
3 readings
|
7.6
|
Bylaw 18480 - To amend
Bylaw 14932, to authorize the City of Edmonton to undertake, construct, and
finance Parks Project, Leger Site: Roadway, Servicing and Development
|
Received
3 readings
|
7.7
|
Bylaw 18472 - To
authorize the City of Edmonton to undertake, construct and finance Integrated
Infrastructure Services Project, 50 Street CPR Grade Separation
|
Received
2nd and 3rd readings
|
7.8
|
Charter Bylaw 18393 -
Text Amendment to the Zoning Bylaw 12800 - To create a new Special Area Zone
under Section 900, the Heritage Valley Row Housing Zone
|
Received
3rd reading
|
7.9
|
Bylaw 18392 - Amendment
to the Paisley Neighbourhood Area Structure Plan
|
Received
3rd reading
|
7.10
|
Charter Bylaw 18394 - To
allow medium density residential uses, Paisley
|
Received
3rd reading
|
7.11
|
Bylaw 18481 - To amend
Bylaw 18008, to authorize the City of Edmonton to undertake, construct and
finance Citizen Services Project - Lewis Farms Community Recreation Centre
and Library
|
Received
1st reading
|
7.12
|
Bylaw 18397 - Amendments
to Bylaw 14614 - Public Places Bylaw
Community and Public Services
Committee report
|
See
minutes
|
7.13
|
Charter Bylaw 18465 - To
allow for public utility uses and medium density housing with a reduced
development setback on the south property line, Paisley
Addendum
|
Received
3rd reading
|
8.
|
MOTIONS PENDING
|
8.1
|
Rescind Bylaws 18162 and
18163 (A. Knack)
|
Motion
passed
|
8.2
|
Network of Francophone
and Francophile Cities in America (B. Henderson)
|
Motion
passed
|
8.3
|
Ogilvie Ridge Surplus
School Site (T. Cartmell)
|
Laid
over
|
8.4
|
Royal Alberta Museum (M.
Nickel)
|
Motion
passed
|
8.5
|
Council Advisor to the
City of Edmonton Youth Council (A. Knack)
|
Motion
passed
|
8.6
|
Council Advisor on the
Next Gen Council Initiative
(S. Hamilton)
|
Motion
passed
|
8.7
|
Fiscal Options and
Implications of Growth (A. Paquette)
|
Withdrawn
|
8.8
|
Federation of Canadian
Municipalities Special Advocacy Fund (D. Iveson)
|
Motion
passed
|
8.9
|
City's Industrial Area
Review (A. Knack)
|
Motion
passed
|
9.
|
PRIVATE REPORTS
|
9.1
|
Contaminated Lands Update
Addendum
Sections 24 (Advice from officials), 25 (Disclosure harmful to economic and
other interests of a public body) and 27 (Privileged information) of the
Freedom of Information and Protection of Privacy Act
|
Recommendation
passed
|
9.2
|
Intergovernmental Update
- Revenue Sharing and Long Term Transit Plan – Verbal report
Sections 21 (Disclosure harmful
to intergovernmental relations) and 25 (Disclosure harmful to economic and
other interests of a public body) of the Freedom of Information and
Protection of Privacy Act
|
Motion
passed
|
9.3
|
Intergovernmental – Major
Event Update – Verbal report
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
|
Deleted
|
9.4
|
Bargaining Update
Sections 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
|
Recommendation
passed
|
9.5
|
Contractual Update -
Metro Line
Sections 24 (Advice from
officials), 25 (Disclosure harmful to economic and other interests of a
public body) and 27 (Privileged information) of the Freedom of Information
and Protection of Privacy Act
|
Recommendation
passed
|
9.6
|
Edmonton Police
Commission - Chair Membership Report
Sections 17 (Disclosure harmful
to personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
|
Recommendation
passed
|
9.7
|
Tender Update - Civic
Precinct
Addendum
Sections 24 (Advice from officials), 25 (Disclosure harmful to economic and
other interests of a public body) and 27 (Privileged information) of the
Freedom of Information and Protection of Privacy Act
|
Motion
passed
|
9.8
|
Intergovernmental Update
- Local Authorities Election Act Consultation
Addendum
Sections 21 (Disclosure harmful to intergovernmental relations) and 24
(Advice from officials) of the Freedom of Information and Protection of
Privacy Act
|
Motion
passed
|
9.9
|
Contract Update - Verbal
report
Sections 19 (Confidential
evaluations) and 27 (Privileged information) of the Freedom of Information
and Protection of Privacy Act
|
Motion
passed
|
9.10
|
City of Edmonton Youth
Council - Appointment Recommendations
Community and Public Services
Committee report
Sections 17 (Disclosure harmful to
personal privacy) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
|
Recommendation
passed
|
10.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
|
11.
|
ADJOURNMENT
|