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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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9:35
a.m.
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1.2
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Adoption of Agenda
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Passed
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Pastor Matt Lyseng, Augustana
Evangelical Lutheran Church
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1.3
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Adoption of Minutes
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Passed
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- July 3, 2012, City
Council Public Hearing
- July 4, 2012, 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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See
Below
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2.2
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Requests to Speak
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Refer to Summary of Agenda Changes
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2.3
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Requests for Specific
Time on Agenda
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None
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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
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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 - NONE
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6.
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REPORTS
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6.1
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Quarterly Update of the
Redevelopment of the City Centre Airport
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Passed
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6.2
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City Image and Reputation
Initiative
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Passed
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6.3
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Code of Conduct for LRT
Governance Board Members
|
Passed
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|
6.4
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Edmonton Arts Council -
Community Investment Program - Community Arts Project Grant Recommendations
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Passed
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Item 6.4 - Community Services
Committee report
|
|
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6.5
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Update to City Policy
C523 and the Fire Rescue Master Plan
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Passed
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Item 6.5 - Community Services
Committee report
|
|
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6.6
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Age-Friendly Edmonton
Action Plan Update - Seniors Declaration Service Area Alignments/Age-Friendly
Action Plan Update
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Passed
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Item 6.6 - Community Services
Committee report
|
|
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Item 6.6 – Replacement Page
|
|
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6.7
|
Local Authorities
Election Act - Alberta Municipal Affairs Consultation
|
See
minutes
|
|
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Item 6.7 - Executive Committee
report
|
|
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6.8
|
Cost Shared Industry Park
Development Request
|
Passed
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Item 6.8 - Executive Committee
report
|
|
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6.9
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Downtown Arena Update
|
Passed
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Item 6.9 - Time Specific: 1:30 p.m.
|
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6.10
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Updated CRL Revenue
Forecast (K. Krushell)
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Passed
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Item 6.10 - Time Specific: Second
item at 1:30 p.m.
|
|
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6.11
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The Way We Prosper -
Draft Goals and Strategic Objectives
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Passed
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Item 6.11 – To be dealt with on July
18, 2012
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7.
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BYLAWS
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7.1
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Body Rub/Massage Industry
- Restricted Hours of Operation
|
See
minutes
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7.2
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Bylaw 16195 - Amendment
to the Contaminated Gas Stations Task Force Bylaw 15363 - Term Extension
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Passed
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8.
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PRIVATE REPORTS
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8.1
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Key Board Recruitment -
Edmonton Police Commission - Verbal report
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Passed
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Item 8.1 - Time specific: 11:30 a.m.
|
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Sections 17, 23 and 24 of the
Freedom of Information and Protection of Privacy Act
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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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