CITY COUNCIL

 

SELECTION SHEET/AGENDA


April 25, 2017  –  Council Chamber

 

Call to Order

9:30 a.m.

Adjournment

3:30 p.m.

Lunch

12 noon - 1:30 p.m.

 

 

 

 

 

 

April 26, 2017  –  Council Chamber, if required

 

 

 

 

Call to Order

9:30 a.m.

Adjournment

12 noon

 

 

Deputy Mayor: E. Gibbons   Acting Mayor: M. Oshry

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Carried with additions

1.3

Adoption of Minutes

Carried

 

  • April 10, 2017, City Council Public Hearing
  • April 11/12, 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 and 9.3.

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

Carried

 

Refer to Summary of Agenda Changes

 

2.4

Vote on Bylaws not Selected for Debate

See Section 7 - Bylaws

3.

COUNCILLOR INQUIRIES - NONE

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Regional Economic Development Entity - Update

Addendum

Motion passed

6.2

Bill 8 - Impacts of Municipal Government Act Amendments

Addendum

Recommendation passed

6.3

City of Edmonton 2016 Consolidated Financial Statements

Audit Committee report

Recommendation passed

6.4

Windermere Drive Local Improvement - Special Exemption to Policy C200B - Financing of Local Improvements

Executive Committee report

Recommendation passed

6.5

Capital Infrastructure Management Framework - Draft Policy

Executive Committee report

Recommendation passed

6.6

Notice of Intention to Designate the Delton Apartment as a Municipal Historic Resource

Urban Planning Committee report

Recommendation passed

6.7

Rossdale Linear Park - Environmental Impact Assessment and Site Location Study

Addendum

Community and Public Services Committee report

Recommendation passed

6.8

Edmonton Arts Council Community Investment Program Travel Grant Recommendations

Addendum

Community and Public Services Committee report

Recommendation passed

6.9

Edmonton Arts Council Community Investment Program Arts Operating Grant Recommendations

Addendum

Community and Public Services Committee report

Recommendation passed

7.

BYLAWS

7.1

Bylaw 17964 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the McKernan Neighbourhood - Crown Land

Received 1st reading only

7.2

Bylaw 17906 - 2017 Property Tax and Supplementary Property Tax Bylaw

Received 3 readings

7.3

Bylaw 17907 - 2017 Belvedere Community Revitalization Levy Rate and Supplementary Levy Rate Bylaw

Received 3 readings

7.4

Bylaw 17908 - 2017 City of Edmonton The Quarters Downtown Community Revitalization Levy Rate and Supplementary Levy Rate Bylaw

Received 3 readings

7.5

Bylaw 17909 - 2017 City of Edmonton Capital City Downtown Community Revitalization Levy Rate and Supplementary Levy Rate Bylaw

Received 3 readings

7.6

Bylaw 17938 - To Designate the Ira W. Stephens Residence as a Municipal Historic Resource

Received 3 readings

7.7

Bylaw 17911 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Strathearn Neighbourhood

Replacement Pages

Received 3 readings

7.8

Bylaw 17912 - To authorize the City of Edmonton to construct, finance and assess the Decorative Street Lights Local Improvements in the Strathearn Neighbourhood

Replacement Pages

Received 3 readings

7.9

Bylaw  17913 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Kilkenny Neighbourhood

Replacement Pages

Received 3 readings

7.10

Bylaw 17915 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Belgravia Neighbourhood

Replacement Pages

Received 3 readings

7.11

Bylaw 17963 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the McKernan Neighbourhood

Replacement Pages

Received 3 readings

7.12

Bylaw 17965 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements for a Collector Road in the Belmead Neighbourhood

Received 3 readings

7.13

Bylaw 17877 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements for a Collector Road in the Hillview Neighbourhood

Received 3 readings

7.14

Bylaw 17910 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Montrose Neighbourhood

Replacement Pages

Received 3 readings

7.15

Bylaw 17905 - Closure of vehicular access to a titled parcel located at 5110 – 122 Street NW, from 51 Avenue NW

Urban Planning Committee report

Received 3 readings

8.

MOTIONS PENDING

8.1

Vehicle Noise (S. McKeen)

Motion passed

8.2

Parental Leave Policies (B. Esslinger)

Laid Over to May 9, 2017

9.

PRIVATE REPORTS

9.1

Appointment of Externally-Nominated Representatives to Civic Agencies

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

Recommendation passed

9.2

Legal Implications of Exemptions to City Policy C200B - Financing of Local Improvements

Executive Committee report

Sections 24 and 27 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

9.3

Intergovernmental Correspondence

Addendum

Section 21 of the Freedom of Information and Protection of Privacy Act

Referred to May 1, 2017, Community and Public Services Committee meeting.

9.4

Naming Rights Agreement

Addendum

Community and Public Services Committee report

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

Recommendation passed

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes

11.

ADJOURNMENT

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