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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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Carried
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1.3
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Adoption of Minutes
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Carried
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- July 15, 2019, City
Council Public Hearing
- July 16, 2019, 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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6.2,
6.3, 6.4, 6.5, 6.6, 7.6, 7.7, 7.8, 9.2, 9.5
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2.2
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Requests to Speak
Refer to Summary of Agenda Changes
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Not
considered
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2.3
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Requests for Specific Time on Agenda
Refer to Summary of Agenda Changes
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Carried
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2.4
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Vote on Bylaws not Selected for Debate
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See
minutes
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3.
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COUNCILLOR INQUIRIES - NONE
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4.
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UPDATES ON SCHEDULED REPORTS - NONE
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5.
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STATUS REPORT AND
REQUESTS TO RE-ROUTE
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REQUEST
TO RE-ROUTE
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5.1
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Safety of Future Transit
Stations - Design Guidelines and Site Activation
Addendum
Urban Planning Committee report
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Approved
- Re-route to:
October
2, 2019, Community and Public Services Committee
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6.
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REPORTS
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6.1
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Approval of
Expropriations - Yellowhead Trail Freeway Conversion
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Recommendation
carried
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6.2
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Approval of
Expropriations - Valley Line West
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Recommendation
carried
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6.3
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Canadian Capital Cities
Organization - Background Information
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Motion
passed
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6.4
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eBook and Digital
Audiobook Advocacy – Endorsement of the Canadian Urban Libraries Council’s
Government Relations Campaign on Accessing Digital Publications
Addendum
Executive Committee report
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Recommendation
carried
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6.5
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Windermere Crescent Local
Improvement - Exemptions to Policies C200B and C535
Addendum
Executive Committee report
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Motion
passed
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6.6
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Edmonton's Energy
Transition Strategy - Targets
Addendum
Executive Committee report
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Motions
passed
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6.7
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Community Facility
Partner Capital Grant Program - 2019 Grant Award Recommendations
Addendum
Community and Public Services
Committee report
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Recommendation
carried
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6.8
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Edmonton Arts Council -
2019 Arts Building Operating Grant Recommendations
Addendum
Community and Public Services
Committee report
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Recommendation
carried
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6.9
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Conversion Therapy
Practices
Addendum
Community and Public Services
Committee report
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Recommendation
carried
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6.10
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Animal Protection Act
Enforcement Services - Service Package
Addendum
Community and Public Services
Committee report
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Recommendation
carried
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7.
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BYLAWS
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7.1
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Bylaw 18892 - Ward
Boundary Corrections - Annexation
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Received
2nd and 3rd reading
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7.2
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Bylaw 18891 - Amendment
to the Public Places Bylaw 14614 Shisha and Waterpipe Smoking - Engagement
with Stakeholders
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Received
3rd reading
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7.3
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Bylaw 18969 - To
authorize the City of Edmonton to undertake, purchase and finance Edmonton
Police Service Project, Helicopter Replacement
Addendum
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Received
2nd and 3rd readings
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7.4
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Bylaw 18851 - Amendment
to the Strathcona Area Redevelopment Plan
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Bylaws
7.4 and 7.5 to be dealt with together.
Received
3rd reading
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7.5
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Charter Bylaw 18852 - To
allow for a mixed use high density development, Queen Alexandra
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7.6
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Bylaw 18834 - Amendment
to the Southeast Area Structure Plan
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Referred
to Administration, returning to the September 10, 2019 City Council meeting
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7.7
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Bylaw 18835 - Amendment
to the Charlesworth Neighbourhood Structure Plan
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7.8
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Bylaw 18836 - To allow
for neighbourhood commercial uses and developments of an institutional or
community service nature, Charlesworth
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7.9
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Bylaw 18930 - Edmonton
Transit System Advisory Board Bylaw Amendment No. 1
Addendum
Urban Planning Committee report
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Received
3 readings
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7.10
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Bylaw 18942 - Options to
Manage the Impacts of Short Term Rentals
Addendum
Urban Planning Committee report
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Received
3 readings
Recommendation
carried
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8.
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MOTIONS PENDING – REPLACEMENT PAGE
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8.1
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Council Report Data (M.
Nickel)
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Motion
passed
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8.2
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Private Property Damage
Claims (J. Dziadyk)
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Motion
passed
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8.3
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Reductions to Small
Business Regulations
(S. Hamilton)
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Motion
passed
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8.4
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YEG Innovation Compass
(A. Knack)
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Motion
passed
Subsequent
referred to the September 5, 2019 Executive Committee meeting
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9.
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PRIVATE REPORTS
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9.1
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Edmonton Police
Commission - Membership Report and Appointment Recommendations
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
carried
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9.2
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Legal Matter
Addendum
Sections 24 (advice from officials),
25 (disclosure harmful to economic and other interests of a public body) and
27 (privileged information) of the Freedom of Information and Protection of
Privacy Act
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Postponed
to the August 28, 2019 City Council (Non-regular) meeting
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9.3
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Confidential
Expropriation Settlement - Blatchford
Sections 16 (disclosure harmful
to business interests of a third party), 25 (disclosure harmful to economic
and other interests of a public body) and 27 (privileged information) of the
Freedom of Information and Protection of Privacy Act
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Recommendation
carried
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9.4
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Downtown Arena Update
Addendum
Sections 16 (disclosure harmful to
business interests of a third party), 25 (disclosure harmful to economic and
other interests of a public body) and 27 (privileged information) of the
Freedom of Information and Protection of Privacy Act
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Recommendation
carried
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9.5
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Legal Update - Verbal
Report
Addendum
Sections
16 (disclosure harmful to business interests of a third party), 17
(disclosure harmful to personal privacy), 24 (advice from officials) and 27
(privileged information) of the Freedom of Information and Protection of
Privacy Act
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Motion
passed
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9.6
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Ward Boundary Commission
- Appointment Recommendations
Addendum
Special Executive Committee 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
carried
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10.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
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11.
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ADJOURNMENT
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