CITY COUNCIL

 

SELECTION SHEET/AGENDA


November 27, 2018  –  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.

Deputy Mayor: M. Nickel   Acting Mayor: M. Walters

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

 

 

  • November 5, 2018, City Council Public Hearing
  • November 6/7, 2018, City Council
  • November 23, 2018, Special City Council

Addendum

November 5 and
November 23 minutes passed

November 6/7 minutes postponed to 1:30 p.m.

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

5.1, 6.1, 6.2, 6.3, 6.5, 6.6, 6.7, 6.12, 9.1, 9.2, 9.5, 9.6

2.2

Requests to Speak

See minutes

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

7.1 to 7.6

3.

COUNCILLOR INQUIRIES - None

4.

UPDATES ON SCHEDULED REPORTS - None

5.

STATUS REPORT

5.1

Bylaw 18469 - Amendments to Remove Playground Zones - Non-Statutory Public Hearing

Community and Public Services Committee report

Due Date:
December 11, 2018, City Council

6.

REPORTS

6.1

Downtown CRL Update

Recommendation passed

6.2

Capital Financial Update - September 30, 2018

Recommendation passed

6.3

Operating Financial Update - September 30, 2018

Recommendation passed

6.4

Edmonton Economic Development Corporation - Financial Reporting

Addendum

Postponed to

November 28 City Council Budget meeting and cross-referenced with item 5.3.

6.5

Approval of Expropriation Warehouse Campus Neighbourhood Central Park

Recommendation passed

6.6

Living Wage Policy

Recommendation passed

6.7

Ward Boundary Review - Ward Boundary Design Policy C469A - Post 2017 General Municipal Election

Motion passed

6.8

Edmonton City Centre Church Corporation Grant Funding - Elizabeth House

Executive Committee report

 

Recommendation passed

6.9

Requests for Tax Adjustments and Rebates

Executive Committee report

 

Recommendation passed

 

6.10

Infill Implementation

Urban Planning Committee report

 

Recommendation passed

6.11

Revised Business Model and Reserve Policy

Urban Planning Committee report

 

Recommendation passed

6.12

Shared use Path Feasibility Along CPR Right-of-Way (Strathcona/Garneau)

Urban Planning Committee report

 

Recommendation passed

6.13

Sanitary Servicing Strategy Fund (SSSF)

Utility Committee report

 

Recommendation passed

7.

BYLAWS

7.1

Bylaw 18482 - To Designate The Gibbard Block as a Municipal Historic Resource Amendment #1

Received 3 readings

7.2

Bylaw 18605 - City Administration Bylaw Amendments

Executive Committee report

Received 3 readings

7.3

Bylaw 18409 - Amendment to Bylaw 15683 - Edmonton Combative Sports Commission Bylaw

Community and Public Services Committee report

Received 3 readings

7.4

Bylaw 18408 - Amendment to Bylaw 15594 - Combative Sports Bylaw

Community and Public Services Committee report

Received 3 readings

7.5

Bylaw 18382 - Amendment to Bylaw 12846: Regulation of Work and Equipment Installation on City Lands (amendment #2)

Community and Public Services Committee report

Received 3 readings

7.6

Bylaw 18649 - Amendment to the Public Places Bylaw

Community and Public Services Committee report

Received 3 readings

8.

MOTIONS PENDING

8.1

Edmonton Safe Cities Project (B. Esslinger)

Motion passed

8.2

Edmonton City of Literature (M. Walters)

Motion passed

8.3

Creation of the University of Alberta School of Architecture (S. Hamilton)

Motion passed

9.

PRIVATE REPORTS

9.1

Edmonton Police Commission - Candidate Interviews

Time specific: 3:45 p.m., in Councillors' Boardroom

Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act

 

Recommendation passed

 

9.2

Update - Public Plaza Enhancement Opportunity

Time specific: First item of business at 1:30 p.m.

Sections 16 (Disclosure harmful to business interests of a third party), 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

Recommendation passed

 

9.3

Ward Boundary Corrections

Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act

 

 

Recommendation passed

 

9.4

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

 

 

Recommendation passed

9.5

Technology Update - Verbal report

Time specific: Second item of business at 1:30 p.m.

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

 

Recommendation passed

 

9.6

Bargaining Update - Fire

Addendum

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 passed

 

9.7

Contractual Update – Verbal Report

Addendum

Sections 16 (Disclosure harmful to business interests of a third party), 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

Motion passed

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes

11.

ADJOURNMENT

 

 

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