1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
|
Call to Order
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9:35
a.m.
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|
Geri Redekop, Pastor from Braemar
Baptist Church
|
|
1.2
|
Adoption of Agenda
|
Passed
|
1.3
|
Adoption of Minutes
|
Passed
|
|
- May 6, 2013, City
Council Public Hearing
- May 8, 2013, 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
|
|
2.2
|
Requests to Speak
|
None
|
2.3
|
Requests for Specific Time on Agenda
|
|
|
Refer to Summary of Agenda Changes
|
|
2.4
|
Vote on Bylaws not
Selected for Debate
|
|
3.
|
COUNCILLOR INQUIRIES
|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
|
5.
|
STATUS REPORT - NONE
|
6.
|
REPORTS
|
6.1
|
WiFi Expansion with Shaw
Communications
|
Passed
|
|
Executive Committee report
|
|
6.2
|
Designing New
Neighbourhoods and Complete Streets Policies
|
Passed
|
|
Executive Committee report
|
|
6.3
|
Community Investment
Operating Grant - Program Priorities and Guidelines for 2014-2016
|
Passed
|
|
Community Services Committee report
|
|
6.4
|
Community Services
Advisory Board - Community Investment Hosting Grant
|
Passed
|
|
Community Services Committee report
|
|
6.5
|
Community Investment
Program - Arts Operating Grant Recommendations
|
Passed
|
|
Community Services Committee report
|
|
6.6
|
Jerry Forbes Centre
|
Passed
|
|
Community Services Committee report
|
7.
|
BYLAWS
|
7.1
|
Bylaw 16353 - Adoption of
the Horse Hill Area Structure Plan
|
Passed
|
7.2
|
Bylaw 16421 - A Bylaw to
authorize the City of Edmonton to construct, finance and assess Asphalt Alley
Paving - Existing Gravel Local Improvement
|
Passed
|
7.3
|
Bylaw 16422 - A Bylaw to
authorize the City of Edmonton to construct, finance and assess Concrete Curb
Crossing Local Improvement
|
Passed
|
7.4
|
Bylaw 16432 - To
Designate the J.J. Duggan House as a Municipal Historic Resource
|
Passed
|
7.5
|
Bylaw 16437 - Speed Zones
Bylaw Amendment No. 60
|
Passed
|
|
Transportation Committee report
|
8.
|
MOTIONS PENDING
|
8.1
|
Downtown Arena Master
Agreement and Location Agreement - Amend or Remove Contingencies
(J. Batty)
|
Deleted
|
9.
|
PRIVATE REPORTS
|
9.1
|
Bargaining Update -
Verbal report
|
Motion
passed
|
|
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
|
10.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
|
11.
|
ADJOURNMENT
|