CITY COUNCIL

 

AGENDA


September 12, 2017  –  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.

 

 

 

 

September 13, 2017  –  Council Chamber

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: B. Anderson   Acting Mayor: M. Walters

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:31 a.m.

1.2

Adoption of Agenda

Passed with changes

1.3

Adoption of Minutes

Passed

 

  • August 28, 2017, City Council Public Hearing
  • August 29, 2017, City Council

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.4, 6.5, 6.6, 6.10, 6.13, 6.20, 7.9, 9.2, 9.3, 9.4, 9.5, 9.6, 9.7, and 9.8

2.2

Requests to Speak

See minutes

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

7.1 to 7.8

3.

COUNCILLOR INQUIRIES – See minutes

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING – NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE

4.1

Comprehensive Waste Management Strategy

Re-routed to:

November 2017
Utility Committee

5.

STATUS REPORT

5.1

Feasibility of Council Advisors on Specific Boards

Due Date:

March 2018

5.2

Council Initiatives Policy Review - Amendments to Policy C518

Due Date:

November 2017

6.

REPORTS

6.1

Operating Financial Update - June 30, 2017

Recommendation passed

6.2

Capital Financial Update - June 30, 2017

Recommendation passed

6.3

Edmonton Metro Region Commuter Service - Memorandum of Understanding to Establish a Regional Transit Services Commission

 

Recommendation passed

6.4

Turf Maintenance and Proliferation of Dandelions - Options and Costs

Motions passed

6.5

ETS Service to Edmonton International Airport - Options and Costs

Referred to Administration to return to Committee

6.6

Advocacy for Urban Provincial Park

Addendum

Recommendation passed

6.7

Amendments to Policy C575B – Agencies, Boards, Committees and Commissions

Recommendation passed

6.8

Gibbard Block Historical Designation Change of Scope

To be dealt with before item 7.1

Recommendation passed

6.9

Southpark Sign Historical Designation Change of Scope

To be dealt with before item 7.2

Recommendation passed

6.10

Northlands Loan Options

See minutes – refer to motion on item 9.2

6.11

Reasonableness of the Rates Application and Summary of Written Submissions - Bylaw 18100 EPCOR Drainage Services Bylaw

Utility Committee report

Recommendation passed

6.12

Update to Edmonton's Plan to End Homelessness

Executive Committee report

Recommendation passed

6.13

Recommendations for Sale Agreement for Parcels Transferred to the Community Development Corporation

Executive Committee report

Recommendation passed

6.14

2018 Census and Policy Review Deferral

Executive Committee report

Recommendation passed

6.15

Notice of Intention to Designate St. Joachim Church as a Municipal Historic Resource

Urban Planning Committee report

Recommendation passed

6.16

Charges for Hydrant Additions in Mature Communities

Urban Planning Committee report

Recommendation passed

6.17

Amendment to the Community Investment Grants to Organizations and Individuals Policy C211

Community and Public Services Committee report

Recommendation passed

6.18

United Nations Safe Cities Global Forum 2018

Community and Public Services Committee report

Recommendation passed

6.19

Dogs in Open Spaces - Implementation Plan

Community and Public Services Committee report

Recommendation passed

6.20

Playground Zone Speed Limits - Implementation and Funding Plan

Community and Public Services Committee report

Recommendation passed

6.21

Protection for a utility easement, corridor and/or conduit under the Valley Line Right of Way - Bylaw 18178

Time specific:  9:30 a.m., September 13, 2017
Addendum

City Council Public Hearing report

Motion passed

6.22

Holyrood Utility Corridor

Addendum

Recommendation passed

7.

BYLAWS

7.1

Bylaw 18149 - To Designate the Gibbard Block as a Municipal Historic Resource

To be dealt with after item 6.8

Received 3 readings

7.2

Bylaw 18154 - To Designate the Southpark Sign as a Municipal Historic Resource

To be dealt with after item 6.9

Received 3 readings

7.3

Bylaw 18180 - To Repeal Bylaw 13720 – Edmonton Aboriginal Affairs Committee

Received 3 readings

7.4

Bylaw 18130 - To amend Bylaw 17080, to authorize the City of Edmonton to undertake, construct and finance Waste Services Project, Refuse Derived Fuel Dryer

Received 3 readings

7.5

Bylaw 18151 - To authorize the City of Edmonton to undertake, construct and finance The City of Edmonton Capital City Downtown and The Quarters Community Revitalization Levy Area Projects

Received 1st reading

7.6

Bylaw 18100 - EPCOR Drainage Services Bylaw - A Bylaw to approve the rates and terms and conditions of Drainage Utility Services provided by EPCOR

Utility Committee report

Received 2nd and 3rd readings

7.7

Bylaw 17993 - To Repeal Bylaw 14157, Community Investment Grant

Community and Public Services Committee report

Received 3 readings

7.8

Bylaw 18093 - To Replace Bylaw 16200 the City of Edmonton Drainage Bylaw

Addendum

Received 2nd and 3rd readings

7.9

Bylaw 18094 - To Amend the EPCOR Rates Procedures Bylaw 12294 Amendment No. 3 - Performance Based Rate Application - Increasing Public Awareness

Addendum

Received 2nd and 3rd readings

8.

MOTIONS PENDING

8.1

Home for Life - Semi-detached Development (A. Knack)

Recommendation passed

8.2

Space for Early Learning and Care Services
(D. Iveson/B. Esslinger)

Recommendation passed

9.

PRIVATE REPORTS

9.1

Edmonton Police Commission - Membership and Chair Interview

Time specific: 11:30 a.m.

Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

9.2

Northlands Update – Northlands Site Negotiations

Addendum

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

Motion passed

9.3

Heritage Valley Public Transit Infrastructure Fund Project Update - Status of Heritage Valley Park and Ride - Further Update and Options

Sections 21 and 24 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

9.4

EPL Project Update

Section 25 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

9.5

Land Sale Update - Blatchford

Addendum

Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

9.6

Update on Edmonton Tower

Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

9.7

Legal Update - Verbal report

Sections 16, 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act

Motion passed

9.8

Contractual Update - Verbal report

Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

9.9

Appointment Recommendation - Edmonton Northlands Board of Directors

Addendum

Special Executive Committee report

Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE - None

11.

ADJOURNMENT

 

 

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