Agenda for 06/04/2019, City Council

 

 

CITY COUNCIL

 

SELECTION SHEET/AGENDA


June 4, 2019  –  Council Chamber

 

Call to Order

9:30 a.m.

Recess

3:30 p.m. - 3:45 p.m.

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

 

 

 

 

June 6, 2019  –  Council Chamber, if required

 

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: S. Hamilton   Acting Mayor: A. Paquette

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:36 a.m.

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

 

  • May 9, 2019, City Council
  • May 13, 2019, City Council Public Hearing
  • May 14, 2019, City Council
  • May 15, 2019, City Council

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1-6.6, 6.11, 9.1

2.2

Requests to Speak

Refer to Summary of Agenda Changes

Not considered

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

Carried

3.

COUNCILLOR INQUIRIES - NONE

4.

UPDATES ON SCHEDULED REPORTS - NONE

5.

STATUS REPORT

5.1

Woodbend/Big Island Provincial Park Project Update - Additional Work

Revised Due Date:

July 2, 2019

 

Recommendation carried

5.2

Pros and Cons of Priority-based Budgeting

Revised Due Date:

July 2, 2019

 

Recommendation carried

6.

REPORTS

6.1

Spring 2019 Supplemental Capital Budget Adjustment - Planning and Design of the 40th Ave LRT Station - Stadium LRT Station Upgrade

Motion passed

6.2

Unfunded Capital Profile – School Safety Program - Unfunded Capital Profile - Pedestrian Crosswalk Enhancements

Addendum

 

 

Recommendation carried

6.3

Further Information - Edmonton Federation of Community Leagues 100th Anniversary Project and Hawrelak Park Rehabilitation

Motion passed

6.4

Blatchford Renewable Energy Utility - Updated Strategy and Financial Options

Utility Committee/City Council report

 

Recommendation carried

6.5

Administrative Response Team - Composition and Action Plan - Verbal report

Received for information

6.6

Enterprise Systems Transformation Program

Motion passed

6.7

Enterprise Performance Management (EPM) Workshop Process

Addendum

 

Recommendation carried

6.8

Notice of Intention to Designate Douglas Manor as a Municipal Historic Resource

Urban Planning Committee report

 

Recommendation carried

6.9

Notice of Intention to Designate Delton Grocery as a Municipal Historic Resource

Urban Planning Committee report

 

Recommendation carried

6.10

Mill Creek Ravine Trail Realignments - Environmental Impact Assessment and Site Location Study

Urban Planning Committee report

 

Recommendation carried

6.11

Lansdowne Staircase and Trail Concept Design - Environmental Impact Assessment and Site Location Study

Urban Planning Committee report

 

Recommendation carried

 

6.12

Request for Financial Stabilization Reserve Funds - 2026 FIFA Bid Development, Jumpstart Playground, and 2021 World Masters Athletics Indoor Championships

Community and Public Services Committee report

 

 

Recommendation carried

6.13

Zoning of Affordable and Supportive Housing

Executive Committee report

 

Recommendation carried

6.14

Corner Store Program Policy

Executive Committee report

 

Recommendation carried

6.15

Policy Amendments for the Facade Improvement Program - And Development Incentive Program

Executive Committee report

 

Recommendation carried

7.

BYLAWS

7.1

Bylaw 18805  - To Amend the Municipal Historic Resource Designation for the Barto Residence

Received three readings

7.2

Bylaw 18863 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Residential Concrete Curb Crossing Local Improvements in the King Edward Park Neighbourhood

Received three readings

7.3

Bylaw 18787 - Bylaw Amendments for Active Transportation Vehicle Share Implementation

Urban Planning Committee report

Received two readings

7.4

Bylaw 18854 - An Amendment to the Community Standards Bylaw

Community and Public Services Committee report

Received three readings

7.5

Bylaw 18855 - To Amend Traffic Bylaw 5590 Part VI, Transportation of Dangerous Goods

Community and Public Services Committee report

Received first reading

7.6

Bylaw 18826 - Municipal Government Act Required Public Notification Methods

Executive Committee report

 

Received first reading

7.7

Bylaw 18674 - Amendment to The Way We Grow, Edmonton's Municipal Development Plan

Received third reading

7.8

Bylaw 18781 - Amendment to the Rutherford Neighbourhood Area Structure Plan

Addendum

Received third reading

7.9

Charter Bylaw 18782 - Rezoning to allow for low density residential or health services uses, Rutherford

Addendum

Received third reading

8.

MOTIONS PENDING

8.1

Amendments to Community Standards and Licence Appeal Bylaw (T. Caterina)

Motion passed

8.2

Current Civic Agency Policies Governing Conflict of Interest, Whistleblowing/Safe Disclosure, Harassment and Discrimination (S. Hamilton)

Motion passed

9.

PRIVATE REPORTS

9.1

Bargaining Update

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

 

 

Recommendation carried

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

11.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings

 

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