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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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9:32
a.m.
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1.2
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Adoption of Agenda
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Carried
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1.3
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Adoption of Minutes
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Carried
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·
April
1, 2019, City Council Public Hearing
·
April
2, 2019, City Council
·
April
3, 2019, 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, 6.8, 6.12, 6.17, 6.18
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2.2
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Requests to Speak
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See
minutes
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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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2.4
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Vote on Bylaws not Selected for Debate
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See
minutes
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3.
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COUNCILLOR INQUIRIES - None
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4.
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UPDATE ON SCHEDULED REPORTS - 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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Education Levy and Rate
Setting
Time specific: First item of
business
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Recommendation
carried
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6.2
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2019-2022 Supplemental
Operating Budget Adjustment – 2019 Operating Budget
Time specific: Second item of
business
Addendum
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Motions
on the Floor postponed to the April 30, 2019, City Council.
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6.3
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Council's Strategic Plan
2019-2028 - CONNECTEDMONTON Approval
Time specific: First item at
1:30 p.m.
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Recommendation
carried
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6.4
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Corporate Business Plan
2019-2022
Time specific: Second item at
1:30 p.m.
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Recommendation
carried
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6.5
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LRT Right-of-Way Cost
Sharing Arrangement - Memorandum of Understanding
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Recommendation
carried
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6.6
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Integrated Workforce
Strategy
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Recommendation
carried
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6.7
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Motions to be Rescinded -
CR_1423 and CR_3324
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Recommendation
carried
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6.8
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Art Gallery of Alberta
Funding - Unfunded Service Package
Addendum
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Recommendation
carried
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6.9
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Lewis Farms Community
Recreation Centre and Library Project
Urban Planning Committee
report
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Recommendation
carried
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6.10
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Notice of Intention to
Designate the Ellen Elliot Residence as a Municipal Historic Resource
Urban Planning Committee
report
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Recommendation
carried
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6.11
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Notice of Intention to
Designate the Walton L. Smith Residence as a Municipal Historic Resource
Urban Planning Committee
report
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Recommendation
carried
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6.12
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Gondola
Feasibility/Constructability Study Cost
Urban Planning Committee
report
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Motion
passed
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6.13
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Open Streets Strategic
Initiative Update
Urban Planning Committee
report
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Recommendation
carried
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6.14
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Request for Retroactive
Municipal Tax Refunds
Executive Committee report
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Recommendation
carried
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6.15
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2018 Requests for Tax
Adjustments and Rebates
Executive Committee report
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Recommendations
carried
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6.16
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Theatre Network 1975
Society - Request for Tax Deferral
Executive Committee report
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Recommendations
carried
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6.17
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Class A Bingos
Associations - Update on Taxable Status
Executive Committee report
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Recommendations
carried
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6.18
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Approval to Commence
Expropriation of Interests in Property - Valley Line West
Executive Committee report
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Recommendation
carried
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6.19
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Ellerslie Road (115-127
Street) Widening
Executive Committee report
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Recommendation
carried
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6.20
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City of Edmonton 2018
Consolidated Financial Statements
Replacement pages
Addendum
Audit Committee report
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Recommendation
carried
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7.
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BYLAWS
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7.1
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Bylaw 18586 - Bylaw to
Designate the Parkview Apartments and Foote Residence 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 18689 - To
authorize the City of Edmonton to construct, finance and assess Sidewalk
Reconstruction Local Improvements in the Inglewood Neighbourhood - Crown Land
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Received
1st reading
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7.3
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Bylaw 18697 - To
authorize the City of Edmonton to construct, finance and assess Sidewalk
Reconstruction Local Improvements in the Strathcona Neighbourhood – Crown
Land
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Received
1st reading
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7.4
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Bylaw 18788 - Revision to
Bylaw 18380, Closure of a Portion of Road Right -of-Way West of Meridian
Street and North of 69 Avenue Adjacent to 104-69 Avenue, Maple Ridge
Industrial
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Received
3 readings
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7.5
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Bylaw 18730 - To
authorize the City of Edmonton to undertake, construct and finance City
Operations Project, LED Streetlight Conversion
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Received
2nd and 3rd readings
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7.6
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Bylaw 18732 - To
authorize the City of Edmonton to undertake, construct and finance Integrated
Infrastructure Services Project, On-Site Microgeneration Solar Photovoltaics
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Received
2nd and 3rd readings
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7.7
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Bylaw 18733 - To
authorize the City of Edmonton to undertake, construct and finance Integrated
Infrastructure Services Project, CRL Projects – Planning and Design
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Received
2nd and 3rd readings
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7.8
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Bylaw 18734 - To
authorize the City of Edmonton to undertake, construct and finance City
Operations Project, Waste Containers
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Received
2nd and 3rd readings
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7.9
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Bylaw 18735 - To
authorize the City of Edmonton to undertake, construct and finance Integrated
Infrastructure Services Project, Waste Services IIS Infrastructure Delivery
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Received
2nd and 3rd readings
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7.10
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Bylaw 18736 - To
authorize the City of Edmonton to undertake, construct and finance City
Operations Project, Waste Services Facilities & Infrastructure Project
Delivery
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Received
2nd and 3rd readings
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7.11
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Bylaw 18859 - To
authorize the City of Edmonton to undertake and finance the construction of
the Citadel Theatre Construction Project
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Recommendation
carried
Received
1st reading
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7.12
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Bylaw 18860 - To authorize
the City of Edmonton to lend money to a non-profit organization, The Citadel
Theatre
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Received
1st reading
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7.13
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Bylaw 18742 - Access
closure to titled parcels at 10576 - 101 Street NW, 10604 - 101 Street NW,
and 10524 - 106 Avenue NW
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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Conversion Therapy
Practices (A. Paquette)
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Motion
passed
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8.2
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Review of Services
Provided to the Councillors Offices (B. Esslinger)
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Motion
passed
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8.3
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Community Based
Organizations Working in Edmonton Neighourboods (M. Walters)
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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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Appointment of
Externally-Nominated Representatives to Civic Agencies
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
carried
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9.2
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Accessibility Advisory
Committee - 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
carried
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9.3
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Community Services
Advisory Board - 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
carried
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9.4
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Edmonton Combative Sports
Commission - 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
carried
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9.5
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Edmonton Historical Board
- 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
carried
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9.6
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Edmonton Public Library
Board - 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
carried
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9.7
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Edmonton Transit System
Advisory Board - Appointment Recommendations
Urban Planning 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
carried
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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
|