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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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- July 9, 2018, City
Council Public Hearing
- July 10/11, 2018,
City Council
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1.4
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Protocol Items
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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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6.4,
6.5, 6.6, 7.2, 9.2
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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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Passed
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3.
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COUNCILLOR INQUIRIES
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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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Valley Line West LRT –
Impact on MacEwan University
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Re-routed
to:
August
27, 2018, Executive Committee
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Metro Line Crossing at
111 Avenue
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Re-routed
to:
October
15, 2018, Executive Committee
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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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Gifts and Honoraria for
Council Policy - Repeal of City Policy 563
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Recommendation
passed
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6.2
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Political Contribution
Policy C519 - Rescission
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Recommendation
passed
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6.3
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Strong Cities Network
Executive Committee report
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Recommendation
passed
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6.4
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City Policy - City-Wide
Affordable Housing Framework
Executive Committee report
x-referenced with item 6.5
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Recommendation
passed
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6.5
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Review of Affordable
Housing Targets in Existing Neighbourhood Plans
Executive Committee report
x-referenced with item 6.4
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Recommendation
passed
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6.6
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Affordable Housing
Advocacy Strategy
Executive Committee report
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Recommendation
passed
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6.7
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Centre LRT Study Route
Selection
Urban Planning Committee
report
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Recommendation
passed
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6.8
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Edmonton Arts Council –
Community Investment Program - Arts Building Operating Grant Recommendations
Community and Public Services
Committee report
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Recommendation
passed
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6.9
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Recover: Edmonton's Urban
Wellness Plan - Progress and Next Steps
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 18474 - To
Designate the Griffith Residence as a Municipal Historic Resource
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Received
3 readings
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7.2
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Bylaw 18549 - To Amend Bylaw 18155,
Council Procedures Bylaw
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Referred
to the October 4, 2018, Council Services Committee meeting.
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7.3
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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
2nd and 3rd readings
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8.
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MOTIONS PENDING
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8.1
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Feasibility of Adding
Indoor Non-Tobacco Combustion Use to the Edmonton Zoning Bylaw (J. Dziadyk)
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Notice
Withdrawn
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8.2
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Ogilvie Ridge Surplus
School Site (T. Cartmell)
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Failed
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8.3
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Early Learning and Care
in Edmonton (B. Esslinger)
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Recommendation
passed
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9.
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PRIVATE REPORTS
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9.1
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Edmonton Regional
Airports Authority - 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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9.2
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Financial Strategies -
Verbal report
Addendum
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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Motion
passed
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9.3
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Integrity
Commissioner and Ethics Advisor - Appointment Recommendations
Special Code of Conduct
Sub-Committee report
Addendum
Sections 16 (Disclosure harmful to
business interests of a third party), 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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Motion
passed
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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
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