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ITEM
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ACTION
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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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1.2
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Adoption of Agenda
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1.3
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Adoption of Minutes
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- August 24, 2015,
City Council Public Hearing
- August 25, 2015,
City Council
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1.4
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Protocol Items
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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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2.2
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Requests to Speak
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None
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2.3
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Requests for Specific
Time on Agenda
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See
minutes
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2.4
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Vote on Bylaws not Selected for Debate
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See
below
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3.
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COUNCILLOR INQUIRIES
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4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING
– NONE
REPORTS
RE-ROUTED/POSTPONED BY AGENDA REVIEW COMMITTEE
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Anthony Henday Drive and
135 Street Interchange and Manning/Meridian Interchange
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Re-routed to:
October
6, 2015
Executive Committee
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5.
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STATUS REPORT - NONE
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6.
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REPORTS
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6.1
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June 30, 2015 Projected
Year-End Financial Results - Operating
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Motions
passed
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6.2
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Capital Financial Update
- June 30, 2015
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Passed
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6.3
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Drainage Services
Supplementary Capital Budget Adjustment
Utility Committee report
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Passed
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6.4
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Sanitary Grit Facility
Utility Committee report
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Passed
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6.5
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Community Facility
Partner Capital Grant Program - 2015 Grant Award Recommendations
Replacement report
Community Services Committee report
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Passed
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6.6
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Whitemud Equine Centre
Environmental Impact Assessment and Site Location Study
Community Services Committee
report
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Passed
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6.7
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Notice of Intention to
Designate the Coates Residence as a Municipal Historic Resource
Executive Committee report
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Passed
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6.8
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Notice of Intention to
Designate the Yorath house as a Municipal Historic Resource
Executive Committee report
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Passed
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6.9
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Authorization to Prepare
a Neighbourhood Structure Plan - North Neighbourhood in the Decoteau Area
Structure Plan
Executive Committee report
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Passed
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6.10
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Project Watch
Executive Committee report
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Passed
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6.11
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Valley Line (Southeast to
West LRT) P3 Procurement - Grade Separations
Addendum
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Motions
passed
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7.
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BYLAWS
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7.1
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Bylaw 17265 - Tax
Penalty, Interest and Monthly Payment Bylaw Amendment #14
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Given
3 readings
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7.2
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Bylaw 17284 - 2016
Residential Assessment and Supplementary Assessment Subclass Bylaw
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Given
3 readings
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7.3
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Bylaw 17286 - A Bylaw to
authorize the City of Edmonton to construct, finance and assess Sidewalk
Reconstruction Local Improvements in the Westmount Neighbourhood - Project
102A
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Given
3 readings
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7.4
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Bylaw 17298 - Amendment
to the Community Standards Bylaw 14600 – Fire Pits
Community Services Committee
report
x-reference with item 7.5
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Bylaws
17298 and 17391 were postponed to
September 22, 2015
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7.5
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Bylaw 17391 - Community
Standards and Licence Appeal Committee Bylaw Amendment No. 6
Addendum
x-reference with item 7.4
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7.6
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Bylaw 17297 - Amendment
to Bylaw 14614 - Public Places Bylaw
Community Services Committee
report
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Referred
back to Administration
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7.7
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Bylaw 17353 - A Bylaw to
Amend the Procedures and Committees Bylaw 12300
Executive Committee report
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Given
3 readings
Motion
passed
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7.8
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Bylaw 17299 Closure of
vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW
Transportation Committee
report
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Given
3 readings
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7.9
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Bylaw 17300 Closure of
vehicular access - 83 Street NW between 73 Avenue NW and 76 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.10
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Bylaw 17301 Closure of
vehicular access - 83 Street NW between 71 Avenue NW and 73 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.11
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Bylaw 17302 Closure of
vehicular access - 83 Street NW between 71 Avenue NW and 73 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.12
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Bylaw 17303 Closure of
vehicular access - 83 Street NW between 71 Avenue NW and 73 Avenue NW
Transportation Committee report
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Given
3 readings
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7.13
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Bylaw 17304 Closure of
vehicular access - 83 Street NW between 69A Avenue NW and 71 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.14
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Bylaw 17305 Closure of
vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.15
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Bylaw 17306 Closure of
vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.16
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Bylaw 17307 Closure of
vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.17
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Bylaw 17311 Closure of
vehicular access - 83 Street NW between 77 Avenue NW and 78 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.18
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Bylaw 17313 Closure of
vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW
Transportation Committee
report
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Given
3 readings
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7.19
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Bylaw 17315 Closure of
vehicular access - 83 Street NW between 80 Avenue NW and 81 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.20
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Bylaw 17322 Closure of
vehicular access - 95 Avenue NW between 91 Street NW and 92 Street NW
Transportation Committee
report
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Given
3 readings
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7.21
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Bylaw 17323 Closure of
vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW
Transportation Committee
report
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Given
3 readings
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7.22
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Bylaw 17324 Closure of
vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW
Transportation Committee
report
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Given
3 readings
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7.23
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Bylaw 17325 Closure of vehicular
access - Connors Road NW and 98 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.24
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Bylaw 17326 Closure of
vehicular access - Connors Road NW and 98 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.25
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Bylaw 17327 Closure of
vehicular access - 83 Street NW between 76 Avenue NW and 77 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.26
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Bylaw 17328 Closure of
vehicular access - Argyll Road NW between 81 Street NW and 86 Street NW
Transportation Committee
report
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Given
3 readings
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7.27
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Bylaw 17329 Closure of
vehicular access - 75 Street NW between 51 Avenue NW and Roper Road NW
Transportation Committee
report
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Given
3 readings
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7.28
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Bylaw 17330 Closure of
vehicular access - 75 Street NW between 51 Avenue NW and Roper Road NW
Transportation Committee
report
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Given
3 readings
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7.29
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Bylaw 17331 Closure of
vehicular access - 102 Avenue NW between 95 Street NW and 96 Street NW
Transportation Committee
report
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Given
3 readings
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7.30
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Bylaw 17332 Closure of
vehicular access - 102 Avenue NW between 95 Street NW and 96 Street NW
Transportation Committee
report
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Given
3 readings
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7.31
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Bylaw 17333 Closure of
vehicular access - 102 Avenue NW between 95 Street NW and 96 Street NW
Transportation Committee
report
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Given
3 readings
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7.32
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Bylaw 17334 Closure of
vehicular access - 83 Street NW between 82 Avenue NW and 84 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.33
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Bylaw 17335 Closure of
vehicular access - 75 Street NW between McIntyre Road NW and Wagner Road NW
Transportation Committee
report
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Given
3 readings
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7.34
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Bylaw 17349 Closure of
vehicular access – 83 Street NW between 79 Avenue NW and 80 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.35
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Bylaw 17308 Closure of
vehicular access - 95 Avenue NW between 92 Street NW and Donnell Road NW
Transportation Committee
report
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Given
3 readings
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7.36
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Bylaw 17309 Closure of
vehicular access - 66 Street NW between 28 Avenue NW and 31 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.37
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Bylaw 17310 Closure of
vehicular access - 83 Street NW between 80 Avenue NW and 81 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.38
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Bylaw 17312 Closure of
vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW
Transportation Committee
report
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Given
3 readings
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7.39
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Bylaw 17314 Closure of
vehicular access - 85 Street NW between 92 Avenue NW and 93 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.40
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Bylaw 17316 Closure of
vehicular access - 83 Street NW between 79 Avenue NW and 80 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.41
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Bylaw 17317 Closure of
vehicular access - 83 Street NW between 79 Avenue NW and 80 Avenue NW
Transportation Committee
report
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Given
3 readings
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7.42
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Bylaw 17318 Closure of
vehicular access - 28 Avenue NW between Hewes Way NW and 66 Street NW
Transportation Committee
report
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Given
3 readings
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7.43
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Bylaw 17319 Closure of
vehicular access - 28 Avenue NW between Hewes Way NW and 66 Street NW
Transportation Committee
report
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Given
3 readings
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7.44
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Bylaw 17320 Closure of
vehicular access - Davies Road NW between 80 Street NW and Wagner Road NW
Transportation Committee
report
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Given
3 readings
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7.45
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Bylaw 17321 Closure of
vehicular access - 95 Avenue NW between 86 Street NW and 87 Street NW
Transportation Committee
report
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Given
3 readings
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8.
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MOTIONS PENDING
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8.1
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Parking Regulations (B.
Esslinger)
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Laid
over
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9.
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PRIVATE REPORTS
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9.1
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Integration of High Solid
Anaerobic Digestion Technology - Capital Adjustment
Addendum
Utility Committee report
Section 24 of the Freedom of
Information and Protection of Privacy Act
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Passed
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9.2
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City of Edmonton Youth
Council - Appointment Recommendations from Community Services Committee
Community Services Committee
report
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
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Passed
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9.3
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Edmonton Combative Sports
Commission - Appointment Recommendations from Community Services Committee
Community Services Committee
report
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
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Passed
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9.4
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City Manager and City
Auditor Performance Evaluation Committee Recommendation – Consulting Firm
Addendum
City Manager and City Auditor
Performance Evaluation Committee report
Sections 16, 17 and 24 of the
Freedom of Information and Protection of Privacy Act
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Passed
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9.5
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Intergovernmental
Update – Verbal report
Addendum
Sections
21 and 24 of the Freedom of Information and Protection of Privacy Act
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Passed
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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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