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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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9:34
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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- May 29, 2017, City
Council Public Hearing
- May 30, 2017, 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, 8.1, 8.3, and 8.4
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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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None
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2.4
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Vote on Bylaws not
Selected for Debate
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7.1,
7.2, 7.3, and 7.4
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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 - NONE
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6.
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REPORTS
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6.1
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2017 Council Orientation
Plan
Addendum
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Motion
passed
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6.2
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LRT Crossing Assessment
Framework
Executive Committee report
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Recommendation
passed
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6.3
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Facade Improvement and
Development Incentive Program Expansion
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 18011 - To
Designate the Barto Residence as a Municipal Historic Resource
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Received
3 readings
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7.2
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Bylaw 17979 - To amend
Bylaw 15726, as amended by Bylaw 16376 and 17390, to authorize the City of
Edmonton to undertake, construct and finance City Operations Project, Valley
Line LRT
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Received
3 readings
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7.3
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Bylaw 17983 - To
authorize the City of Edmonton to undertake, construct and finance Utilities
Infrastructure Project - Mill Creek Stormwater Management
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Received
2nd and 3rd readings
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7.4
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Bylaw 17982 - To amend
Bylaw 17102, as amended by Bylaw 17499 and 17683, to authorize the City of
Edmonton to undertake, construct and finance Utilities Infrastructure
Projects – Drainage 25 years
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Received
2nd and 3rd readings
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8.
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PRIVATE REPORTS
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8.1
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Blatchford Land Sale
Update – NAIT and the Government of Alberta
Addendum
Sections 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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Appointments - TEC
Edmonton Board of Directors
Sections 17 and 24 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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Transit Smart Fare System
- Financial Update
Sections 24 and 25 of the Freedom
of Information and Protection of Privacy Act
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Recommendation
passed
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8.4
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Edmonton Police
Commission Membership Update - Request for Direction to Fill Vacancy
Sections 17 and 24 of the Freedom
of Information and Protection of Privacy Act
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Motion
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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