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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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Passed
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1.3
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Adoption of Minutes
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Passed
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- June 27, 2016, City
Council Public Hearing
Replacement page
- June 28, 2016, City
Council
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1.4
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Protocol Items
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Refer
to 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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5.2,
6.2, 6.7, 6.9, 6.10, 6.11, 8.1, and 8.3
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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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Passed
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2.4
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Vote on Bylaws not
Selected for Debate
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Refer
to minutes
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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
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5.
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STATUS REPORT
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5.1
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Former Greys Paper
Recycling Facility - Request for Proposal
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Due
Date:
November
8, 2016
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5.2
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Blatchford District
Energy System - Interim Report
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See
minutes
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6.
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REPORTS
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6.1
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Municipal Government Act
– Bill 21 - Further Update - Verbal Report
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Deleted
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6.2
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Federal Funding July
Update - Federal Stimulus July Update
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Recommendation
passed
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6.3
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Edmonton Arts Council
Community Investment Program Community Arts Project Grant recommendations
Community Services Committee
report
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Recommendation
passed
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6.4
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Community Facility
Partner Capital Grant - 2016 Grant Award Recommendations
Community Services Committee
report
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Recommendation
passed
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6.5
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The Citadel Theatre Roof
Repair Funding Support
Community Services Committee
report
|
Recommendation
passed
|
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6.6
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Environmental Impact
Assessment of 199 Street Road Widening over Wedgewood Creek
Transportation Committee
report
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Recommendation
passed
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6.7
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Paid Park & Ride
Transportation Committee
report
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Recommendation
passed
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6.8
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Notice of Intention to
Designate the Emery Residence as a Municipal Historic Resource
Executive Committee report
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Recommendation
passed
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6.9
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MGA Review - Update -
Bill 21: Modernized Municipal Government Act - City of Edmonton Submission
x-reference with item 6.10
Executive Committee report
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Motion
passed
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6.10
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Municipal Government Act
Review Process - Increased Powers regarding Protection of Mature Trees -
Tree Preservation Bylaw on Private Property - Proposed Municipal Government
Act Amendments
Verbal report
x-reference with item 6.9
Executive Committee report
|
See
item 6.9
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6.11
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Blatchford Renewable
Energy Utility Model - Memorandum of Understanding
Executive Committee report
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Motion
passed
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6.12
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Integrated Infrastructure
Services - Update
Addendum
Executive 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 17682 - To repeal
Bylaw 16722, Sanitary Drainage Project - Residuals Disposal Facility
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Received
1st reading
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7.2
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Bylaw 17685 - To repeal
Bylaw 16116, Waste Management Project, Processing Infrastructure &
Facilities
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Received
1st reading
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7.3
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Bylaw 17718 - To amend
Bylaw 17257, to authorize the City of Edmonton to lend money to a non-profit
organization, Francis Winspear Centre for Music
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Received
1st reading
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7.4
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Bylaw 17668 - To
authorize the City of Edmonton to undertake, construct and finance Utilities
Infrastructure Projects - Sanitary and Stormwater Drainage
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Received
2nd and 3rd readings
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7.5
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Bylaw 17703 - To Approve
a Correction to Bylaw 17596
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Received
3 readings
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7.6
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Bylaw 17717 - To amend
Bylaw 17256, to authorize the City of Edmonton to finance the Francis
Winspear Centre for Music Construction Project
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Received
3 readings
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7.7
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Bylaw 17555 - A Bylaw to
Replace Bylaw 13777, the City of Edmonton Waste Management Bylaw
Utility Committee report
|
Received
3 readings
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7.8
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Bylaw 17669 - Closure of
Vehicle Access - 9617 83 Avenue NW
Transportation Committee
report
|
Received
3 readings
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7.9
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Bylaw 17686 Community
Standards and Licence Appeal Committee Bylaw Amendment Number 8 - Amendments
to Solve Scheduling Issues
Executive 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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Land Sales Update
Section 25 of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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8.2
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Appointment of
Externally-Nominated Representative - Naming Committee
Sections 17 and 24 of the Freedom
of Information and Protection of Privacy Act
|
Recommendation
passed
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8.3
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Economic Development
Initiative
Sections 16, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
|
Motion
passed
|
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8.4
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Edmonton Events Update
Community Services Committee
report
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
|
Recommendation
passed
|
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8.5
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Fort Edmonton Management
Company - Management Agreement
Community Services Committee
report
Section 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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