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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 27/28, 2017,
City Council
- June 28, 2017, City
Council Public Hearing
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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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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
Refer to Summary of Agenda Changes
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See
below
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2.4
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Vote on Bylaws not
Selected for Debate
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3.
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COUNCILLOR INQUIRIES – See minutes
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4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - None
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5.
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STATUS REPORT
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5.1
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Bylaw - Establishment and
functions of Council Committees
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Due
Date:
August
29, 2017
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5.2
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Bylaw - Procedural Rules
for Council and Council Committees
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Due
Date:
August
29, 2017
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6.
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REPORTS
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6.1
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Evaluation of Council
Initiatives and Annual Update
Cross-referenced with item 6.2
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Motion
passed
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6.2
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Council Members' Updates
on Agency and Initiative Appointments - Verbal report
Cross-referenced with item 6.1
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Motions
passed
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6.3
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Fort Edmonton Park
Enhancement Project - Environmental Impact Assessments and Site Location
Study
Executive Committee report
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Recommendation
passed
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6.4
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Whitemud Creek Ravine
Boardwalk Replacement - Environmental Impact Assessment and Site Location
Study
Executive Committee report
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Recommendation
passed
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6.5
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Inner City Wellness Plan
- Terms of Reference
Executive Committee report
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Motions
passed
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6.6
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Request to Cancel Local
Improvement Charges - Our Lady Queen of Peace Ranch (Northern Alberta) Ltd.
Executive Committee report
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Recommendation
passed
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6.7
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Housing Affordability in
Supporting Diverse, Inclusive and Complete Communities
x-reference with item 6.8
Executive Committee report
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Recommendation
passed
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6.8
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Blatchford Affordable
Housing - Further Consultation
x-reference with item 6.7
Executive Committee report
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Recommendation
passed
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6.9
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Notice of Intention to
Designate the Gibbard Block as a Municipal Historic Resource
Urban Planning Committee
report
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Recommendation
passed
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6.10
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Edmonton's Transit
Strategy
Urban Planning Committee
report
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Motions
passed
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6.11
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River Crossing Heritage
Interpretive Plan
Urban Planning Committee
report
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Recommendation
passed
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6.12
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Daylighting the
Downstream Reach of Mill Creek-Technical Feasibility Study
Urban Planning Committee
report
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Recommendation
passed
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6.13
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Community Facility
Partner Capital Grant - 2017 Grant Award Recommendations
Community and Public Services
Committee report
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Recommendation
passed
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6.14
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Telus World of Science -
Funding Agreement Amendment
Community and Public Services
Committee report
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Recommendation
passed
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6.15
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Edmonton Arts Council -
Artist Initiated Public Art Projects – Grant Recommendations
Community and Public Services
Committee report
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Recommendation
passed
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6.16
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Sidewalks and Shared-Use
Paths Policy Options - Temporary Traffic Control Safety and Accessibility
Addendum
Community and Public Services
Committee report
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Recommendation
passed
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7.
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BYLAWS
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7.1
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Bylaw 18063 - To
Designate the Tipton Investment Company Building as a Municipal Historic
Resource
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Received
3 readings
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7.2
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Bylaw 17977 - 2017
Repealing Bylaw
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Received
3 readings
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7.3
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Bylaw 18090 - To
authorize the City of Edmonton to construct, finance and assess Road
Construction Local Improvements on Windermere Drive
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Received
3 readings
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7.4
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Bylaw 18091 - To
authorize the City of Edmonton to construct, finance and assess Water and
Sanitary Sewer Construction Local Improvements on Windermere Drive
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Received
3 readings
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7.5
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Bylaw 18111 - To
authorize the City of Edmonton to construct, finance and assess Aurum Energy
Park - Water, Sanitary Sewer, Storm Sewer and Facilities Construction (Stage
7 and Aurum Road) Local Improvement
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Received
3 readings
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7.6
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Bylaw 18112 - To amend
Bylaw 17939 – Closure of a portion of road right-of-way along 85 Street NW,
between 93 Avenue NW and 90 Avenue NW, Holyrood
Executive Committee report
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Received
3 readings
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7.7
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Bylaw 18094 - To Amend
the EPCOR Rates Procedures Bylaw 12294 Amendment No. 3 - Performance Based
Rate Application - Increasing Public Awareness
Replacement page
Utility Committee report
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Received
1st reading
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7.8
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Bylaw 18100 - EPCOR
Drainage Services Bylaw - To approve the rates and terms and conditions of
Drainage Utility Services provided by EPCOR
Utility Committee report
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Received
1st reading
Recommendation
passed
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7.9
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Bylaw 18093 - To Replace
Bylaw 16200 the City of Edmonton Drainage Bylaw
Utility Committee report
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Received
1st reading
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7.10
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Bylaw 18061 - Closure of
a portion of road east of 127 Street NW and north of 142 Ave NW, Baranow
Urban Planning Committee
report
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Received
3 readings
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7.11
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Bylaw 18092 - A Bylaw to
Amend Bylaw 14600, the Community Standards Bylaw
Community and Public Services
Committee report
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Received
3 readings
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8.
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PRIVATE REPORTS
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8.1
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Edmonton Tower - Update
on Previous Report – Verbal report
Sections 16, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
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Motion
passed
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8.2
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Downtown Arena - Update
Sections 16, 25 and 27 of the
Freedom of Information and Protection of Privacy Act
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Recommendation
passed
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8.3
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Heritage Valley Public
Transit Infrastructure Fund Project Update - Status of Heritage Valley Park
and Ride
Sections 21 and 24 of the Freedom
of Information and Protection of Privacy Act
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Referred
back to Administration
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8.4
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ETS Service to Edmonton
International Airport
Sections 24 and 25 of the Freedom
of Information and Protection of Privacy Act
Second item of business at 1:30 p.m.
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Recommendation
passed
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8.5
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Intergovernmental: City
Charter Update - Verbal report
Sections 21 and 24 of the Freedom
of Information and Protection of Privacy Act
First item of business at 1:30 p.m.
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Motion
passed
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8.6
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City Auditor Response to
Performance Reports - Update on Goals 2017-2018
Addendum
Sections 16, 17 and 24 of the
Freedom of Information and Protection of Privacy Act
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Recommendation
passed
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8.7
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City Manager Response to
Performance Reports - Update on Goals 2017-2018
Addendum
Sections 16, 17 and 24 of the
Freedom of Information and Protection of Privacy Act
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Recommendation
passed
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8.8
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Accommodation
requirements for EPS - RFP Process - Process Revision
Community and Public Services
Committee report
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
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Motions
passed
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8.9
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City of Edmonton Youth
Council - Appointment Recommendations from Community and Public Services
Committee
Addendum
Community and Public Services
Committee report
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
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10.
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ADJOURNMENT
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