1.
|
CALL TO ORDER AND RELATED
BUSINESS
|
1.1
|
Call to Order
|
|
1.2
|
Adoption of Agenda
|
Carried
|
1.3
|
Adoption of Minutes
|
Carried
|
|
- September 15/18,
2015, Executive Committee
- September 16/17,
2015 Special Executive Committee
|
|
1.4
|
Protocol Items
|
None
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
2.1
|
Select Items for Debate
|
See
below
|
2.2
|
Requests to Speak
|
See
below
|
|
Refer to Summary of Agenda Changes
|
|
2.3
|
Requests for Specific
Time on Agenda
|
See
below
|
|
Refer to Summary of Agenda Changes
|
|
3.
|
COUNCILLOR INQUIRIES
|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING – NONE
REPORTS RE-ROUTED/POSTPONED BY AGENDA REVIEW COMMITTEE
|
|
Complete Streets policy
amendments - Implementation
|
Re-routed to:
October 7, 2015
Transportation Committee
|
|
Draft Policy on
Enterprise Risk Management
|
Re-routed
to:
February
2016
Audit
Committee
|
5.
|
STATUS REPORT
|
5.1
|
Pilot Collaborative
Process for the Implementation of the Belgravia McKernan Area Redevelopment
Plan
|
Carried
Revised
Due Date:
November
10, 2015
|
6.
|
REPORTS
|
6.1
|
Exception to Restrictions
on Separation Distances between Alcohol Sales Uses for Larger Commercial
Sites in Suburban Contexts - Possible Amendments to the Zoning Bylaw -
Proposed text amendments to Zoning Bylaw 12800 to current separation
distances between alcohol sales uses
|
Referred
to Administration
|
6.2
|
Municipal Development
Corporation - Start-up Strategy
Council approval required
|
Selected
B. Esslinger
Must
be dealt with before item 8.1
NEW
3rd item at 1:30 p.m. on
Oct. 6, 2015
Request
to Speak:
B.
Hoffman; S Amonson;
G. White; M. Sleeman;
W. Singh; P. Woods; L. Scott
|
6.3
|
Fort Road Business
Association - 2014 Annual Report and Audited Financial Statements
Time Specific: First item of
business on
October 6, 2015
|
Selected
B. Esslinger
|
6.4
|
French Quarter Business
Association - 2014 Annual Report and Audited Financial Statements
Time Specific: Second item of
business on
October 6, 2015
|
Selected
B. Esslinger
|
6.5
|
North Edge Business
Association - 2014 Annual Report and Audited Financial Statements
Time Specific: Third item of
business on
October 6, 2015
|
Selected
B. Esslinger
|
6.6
|
North West Industrial
Business Association - 2014 Annual Report and Audited Financial Statements
Time Specific: Fourth item of
business on
October 6, 2015
|
Selected
B. Esslinger
|
6.7
|
Stony Plain Road Business
Association - 2014 Annual Report and Audited Financial Statements
Time Specific: Fifth item of
business on
October 6, 2015
|
Selected
B. Esslinger
|
6.8
|
Valley Line LRT Funding
Update
|
Carried
|
6.9
|
Non-residential Tax Base
Time Specific: Eighth item of
business on
October 6, 2015
|
Selected
B. Henderson
Must
be dealt with before item 6.10
Request
to speak:
K.
Pawlik
|
6.10
|
Anthony Henday Drive and
135 Street Interchange and Manning/Meridian Interchange
Time Specific: Ninth item of
business on
October 6, 2015
|
Selected
B. Esslinger
Must
be dealt with after item 6.9
|
6.11
|
Impact of Bad
Construction Practices on Mature Neighbourhoods
Time Specific: First item at
1:30 p.m. on
October 6, 2015
x-reference with item 6.12
|
Selected
B. Esslinger
Speakers
approved:
L. Walters; D. Hiltz;
J. Hardstaff; A. Mao;
S. Poole; G. Montgomery;
K. Clegg; B. Zubot; E. Solez; C. Shaw
Request
to speak:
K.
Tabor, S. Kamp
|
6.12
|
Point of Contact Options
for Mature Neighbourhoods - Development Process - Facilitating Better
Outcomes Through a Mature Area Point of Contact Team
Time Specific: Second item at
1:30 p.m. on
October 6, 2015
x-reference with item 6.11
|
6.13
|
Potential Impacts of
Changing Limited Group Homes
|
Selected
B. Esslinger
Requests
to Speak:
S.
Pesklevis; C. de Bruijn;
F. Mitchell; T. Muncy;
L. Gregersen; L. McRorie, M. Van Boom, B, McNicoll, P. Stoye
|
6.14
|
Notice of Intention to
Designate the Edmonton Brewing and Malting Company Building and the
Administration Office Building as Municipal Historic Resources
Council approval required
|
Carried
– Recommendation to Council
|
6.15
|
Stadium Station Transit
Oriented Development Infrastructure Update
|
Carried
Subsequent
Motion
|
6.16
|
Old Strathcona Heritage -
Commercial Area
|
Selected
B. Henderson
Requests
to speak:
M.
Davison; K. Tabor
|
6.17
|
Inventory of Historic
Properties
|
Carried
Subsequent Motion
|
6.18
|
Tax Exemption for
Recreation Areas Owned by Residents Association
|
Carried
|
6.19
|
Public Engagement
Initiative - Interim Report
Council approval required
|
Selected
B. Henderson
Request
to speak:
F.
Mitchell
|
6.20
|
Update on Employment
Opportunities for Individuals with Intellectual Disabilities
Time Specific: 3:45 p.m., on
October 6, 2015
|
Selected
B. Esslinger
Requests
to Speak:
A.
Laurie; C. de Bruijn, W McDonald
|
6.21
|
High Level Analysis on
the Feasibility of Maintaining, Moving or Preserving the Graphic Arts
Building - Mitchell and Reed Auction House (the "Artery")
Addendum
|
Selected
B. Esslinger
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES
|
7.1
|
Public Hearing Process
(B. Henderson/S. McKeen)
|
Selected
B. Henderson
Request
to speak:
F.
Mitchell
|
7.2
|
Parking Requirement for
Religious Assembly Uses
(M. Oshry)
|
Selected
B. Henderson
|
8.
|
PRIVATE REPORTS
|
8.1
|
Municipal Development
Corporation - Initial Property Inventory
Council approval required
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
|
Selected
B. Esslinger
NEW
TIME 4th item at 1:30 p.m. October 6, 2015
|
8.2
|
Valley Line LRT Funding
Plan
Council approval required
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
|
Revised
Motion Carried
|
8.3
|
Scotia Place Lease
Extensions
Sections 16 and 25 of the Freedom
of Information and Protection of Privacy Act
|
Carried
|
9.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
10.
|
ADJOURNMENT
|