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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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9:33
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 25, 2018, City
Council Public Hearing
- June 26/27, 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, 6.3, 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
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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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See
below
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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 7.11 and 7.13
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3.
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COUNCILLOR INQUIRIES - None
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4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING
– NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE
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Collective Tax Burden on
Small and Medium Sized Business
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Re-routed
to:
October
1, 2018, Executive Committee
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5.
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STATUS REPORT
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5.1
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Turf Maintenance
Enhancement Program
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Revised
Due Date Approved:
October
9, 2018
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6.
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REPORTS
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6.1
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Northlands Agreement -
Amendment
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Recommendation
passed
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6.2
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Update on Land Transfers
to Edmonton Community Development Company
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Recommendation
passed
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6.3
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LRT Right-of-Way Cost and
Risk Sharing - City Charter Discussions
Urban Planning Committee
report
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Motion
passed
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6.4
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Heritage Valley -
Edmonton Public Schools High School Partnership Opportunity
Urban Planning Committee
report
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Recommendation
passed
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6.5
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City Policy for Amenity
Contributions in Direct Control Zonings - Additional Information
Addendum
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Recommendation
passed
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6.6
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Amendment to the Heritage
Valley Servicing Concept Design Brief
To be dealt with after items
7.8 to 7.10
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Recommendation
passed
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6.7
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Transit Smart Fare System
- Capital Profile Amendment and Fare Approaches
Community and Public Services
Committee report
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Recommendation
passed
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6.8
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Brentwood Family Housing
Executive Committee report
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Recommendation
passed
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6.9
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Belvedere Permanent
Supportive Housing
Executive Committee report
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Recommendation
passed
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6.10
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Community Facility
Partner Capital Grant - 2018 Grant Award Recommendations
Addendum
Committee and Public Services Committee report
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Recommendation
passed
Motion passed
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7.
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BYLAWS
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7.1
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Bylaw 18449 - To Designate
the Ernest W. Morehouse Residence as a Municipal Historic Resource
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Received
3 readings
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7.2
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Bylaw 18450 - To
Designate the Blue Cross Animal Hospital as a Municipal Historic Resource
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Received
3 readings
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7.3
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Bylaw 18475 - To amend
Bylaw 17078, to authorize the City of Edmonton to undertake, construct and
finance Transportation Project, Westwood Transit Garage Replacement
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Received
3 readings
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7.4
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Bylaw 18478 - To amend
Bylaw 15237, to authorize the City of Edmonton to undertake, construct, and
finance Transportation Projects, Park and Ride Facilities
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Received
3 readings
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7.5
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Bylaw 18479 - To amend
Bylaw 14227, to authorize the City of Edmonton to undertake, construct, and
finance Community Services Project, Queen Elizabeth Pool Redevelopment
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Received
3 readings
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7.6
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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
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Received
3 readings
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7.7
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Bylaw 18472 - To
authorize the City of Edmonton to undertake, construct and finance Integrated
Infrastructure Services Project, 50 Street CPR Grade Separation
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Received
2nd and 3rd readings
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7.8
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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
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Received
3rd reading
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7.9
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Bylaw 18392 - Amendment
to the Paisley Neighbourhood Area Structure Plan
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Received
3rd reading
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7.10
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Charter Bylaw 18394 - To
allow medium density residential uses, Paisley
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Received
3rd reading
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7.11
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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
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Received
1st reading
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7.12
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Bylaw 18397 - Amendments
to Bylaw 14614 - Public Places Bylaw
Community and Public Services
Committee report
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See
minutes
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7.13
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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
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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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Rescind Bylaws 18162 and
18163 (A. Knack)
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Motion
passed
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8.2
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Network of Francophone
and Francophile Cities in America (B. Henderson)
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Motion
passed
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8.3
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Ogilvie Ridge Surplus
School Site (T. Cartmell)
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Laid
over
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8.4
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Royal Alberta Museum (M.
Nickel)
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Motion
passed
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8.5
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Council Advisor to the
City of Edmonton Youth Council (A. Knack)
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Motion
passed
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8.6
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Council Advisor on the
Next Gen Council Initiative
(S. Hamilton)
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Motion
passed
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8.7
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Fiscal Options and
Implications of Growth (A. Paquette)
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Withdrawn
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8.8
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Federation of Canadian
Municipalities Special Advocacy Fund (D. Iveson)
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Motion
passed
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8.9
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City's Industrial Area
Review (A. Knack)
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Motion
passed
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9.
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PRIVATE REPORTS
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9.1
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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
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Recommendation
passed
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9.2
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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
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Motion
passed
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9.3
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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
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Deleted
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9.4
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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
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Recommendation
passed
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9.5
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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
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Recommendation
passed
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9.6
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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
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Recommendation
passed
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9.7
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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
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Motion
passed
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9.8
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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
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Motion
passed
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9.9
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Contract Update - Verbal
report
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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9.10
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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
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Recommendation
passed
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10.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
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11.
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ADJOURNMENT
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