CITY COUNCIL

 

SELECTION SHEET/AGENDA


October 23, 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.

October 24, 2018 – Council Chamber

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: M. Banga   Acting Mayor: M. Nickel

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:34 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

  • October 9/10, 2018, City Council
  • October 10, 2018, City Council Public Hearing

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1 to 6.6, 6.9, 6.10, and 9.1 to 9.6.

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

See below

2.4

Vote on Bylaws not Selected for Debate

7.1 to 7.5

3.

COUNCILLOR INQUIRIES – See minutes

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - None

5.

STATUS REPORT - None

6.

REPORTS

6.1

Proposed 2019 - 2022 Capital Budget

Postponed to
November 28, 2018, City Council Budget meeting.

6.2

2019 ATCO Gas Franchise Fee Rate Increase

Recommendation passed

6.3

Innovation Corridor

Executive Committee report

Motions passed

6.4

Support for Startup Ecosystem - Considerations for Increasing Startup Support

Executive Committee report

6.5

Innovation Support

Executive Committee report

6.6

EDGE Proposal - Economic Diversification Grant Edmonton

Executive Committee report

6.7

University of Alberta - MetroLab Memorandum of Understanding

Executive Committee report

Recommendation passed

6.8

Approval to Commence Expropriation of Interests in Property - Valley Line West

Executive Committee report

Recommendation passed

6.9

Enviso Software and Safety Data Management System - Sole Source Agreement

Executive Committee report

Recommendation passed

6.10

Amendments to Policy C543 - Retroactive Municipal Tax Refunds

Executive Committee report

Motion passed

6.11

Edmonton Arts Council – presentation of Connections and exchanges: A 10 year plan to transform arts and heritage in Edmonton (2019-2029)

Community and Public Services Committee report

Recommendation passed

7.

BYLAWS

7.1

Charter Bylaw 18548 - Tax and Assessment Electronic Communication and Web Portal

Received 1st reading

7.2

Bylaw 18546 - Amendment to the Central McDougall/Queen Mary Park Area Redevelopment Plan

Received 3rd reading

7.3

Charter Bylaw 18547 - To allow for expanded commercial uses, Queen Mary Park

Received 3rd reading

7.4

Bylaw 18462 - Amendment to the Boyle Street/ McCauley Area Redevelopment Plan

Received 3rd reading

7.5

Charter Bylaw 18463 - To allow for low intensity commercial, office and service uses, McCauley

Received 3rd reading

8.

MOTIONS PENDING

8.1

Transit Ridership Recovery and Growth (A. Paquette)

Laid over to November 6, 2018, City Council meeting.

9.

PRIVATE REPORTS

9.1

Edmonton Police Commission - Short Listing of Candidates

Time specific: 11:30 a.m., October 24, 2018

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

Collective Bargaining - Civic Union - Verbal report

Time specific: First item of business on
October 24, 2018

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

9.3

Valley Line West Procurement Update

Time specific: Second item of business on
October 24, 2018

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

Recommendation passed

9.4

Technology Update

Addendum

Time specific: Third item of business on
October 24, 2018

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

Motion passed

 

9.5

Woodbend/Big Island Provincial Park Project Update

Executive Committee report

Sections 21 (Disclosure harmful to intergovernmental relations) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act

Postponed to November 6, 2018, City Council meeting.

9.6

Communication Strategy - Verbal report

Sections 16 (Disclosure harmful to business interests of a third party), 24 (Advice from officials), 25 (Disclosure harmful to the economic interests of a public body) and 27 (Privileged information) 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