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EXECUTIVE COMMITTEE
SELECTION SHEET/AGENDA
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MEMBERS |
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D. Iveson, B. Esslinger, B. Henderson, M. Nickel |
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ITEM |
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ACTION |
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1. |
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1.1 |
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1.2 |
Carried |
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1.3 |
Carried |
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October 27, 2015, Executive Committee |
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1.4 |
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2. |
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2.1 |
See below |
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2.2 |
See below |
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Refer to Summary of Agenda Changes |
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2.3 |
See below |
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Refer to Summary of Agenda Changes |
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3. |
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4. |
REPORTS TO BE DEALT WITH
AT A FUTURE MEETING - NONE |
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Postponed
to: |
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Postponed
to: |
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Pilot Collaborative Process for the Implementation of the Belgravia McKernan Area Redevelopment Plan |
Postponed
to: |
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Mature Neighbourhood Overlay Review - A Summary of the Mature Neighbourhood Overlay Review Project and Public Involvement Plan |
Postponed
to: |
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Re-routed
to: |
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Top of Bank - A Zoning Option Regarding Development Proximate to Edmonton's Top of Bank |
Postponed
to: |
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The North Saskatchewan River Valley and Ravine System and Development Below Top-of Bank on Terrace Lands |
Postponed
to: |
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Postponed
to: |
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Performance Bonds and Protection of Subcontractors for Tenders Issued (M. Nickel) |
Postponed to: February 2, 2016 |
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5. |
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5.1 |
Revised
Due Date: |
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5.2 |
Successes and Challenges of the Residential Compliance Team – Update Report |
Revised
Due Date: |
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5.3 |
Revised
Due Date: |
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5.4 |
Amendment to the Zoning Bylaw - Integration of the Surface Drainage Provisions and the Zoning and Development Permit Approval Processes |
Revised
Due Date: |
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6. |
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6.1 |
Tree Protection on Private Property - Bylaws and Incentives - Research on bylaws, enabling legislation and incentive programs used to retain mature trees on private property |
Motion carried |
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6.2 |
Zoning Bylaw 12800 s. 910 - Minimum Commercial Use Requirement Review |
Motion carried |
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6.3 |
Carried |
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6.4 |
Feasibility of Restoring the Lower Reaches of Mill Creek Time Specific: First item at 1:30 p.m. |
B. Henderson Request
to Speak: S. Spencer; M. Sullivan |
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6.5 |
Bylaw 17431 - A Bylaw to Establish the Energy Transition Advisory Committee Council approval required |
Carried |
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6.6 |
Energy Transition and Climate Resilience Initiative - Terms of Reference Council approval required |
Carried
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6.7 |
Current Status of the Film Commission x-reference with item 6.8 |
Referred back to Administration returning Feb 2, 2016 at 1:30 p.m.
Request
to Speak: |
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6.8 |
Renewal and Amendment to the Film Funding Agreement Between the City of Edmonton and Edmonton Economic Development Corporation - Edmonton Film Fund x-reference with item 6.7 |
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6.9 |
Sole Source Approval - 2016 - 2018 Diesel Bus Engine Purchase Agreement |
Carried |
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6.10 |
B. Essingler |
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6.11 |
Stadium Station Transit Oriented Development Cost-Sharing Agreement\ Addendum |
Carried D. Iveson Request
to Speak: |
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6.12 |
Palace Casino Application to Expand Council approval required |
Carried |
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6.13 |
Notice of Intention to Designate the McDougall United Church as a Municipal Historic Resource Council approval required |
Carried
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6.14 |
Notice of Intention to Designate the Hulbert Block as a Municipal Historic Resource Council approval required |
Carried |
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6.15 |
Homeward Trust Foundation - 2015 Subsidy by the City of Edmonton |
Carried |
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6.16 |
Distributed Energy in Edmonton's Downtown Council approval required |
Motion carried.
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6.17 |
Amendment to Zoning Bylaw 12800 to Increase Penalties for Offences |
Carried |
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7. |
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8. |
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8.1 |
Edmonton Research Park - Capital Profile and Funding Strategies for the Business Model Options Council approval required Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act |
Carried |
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8.2 |
District Energy Governance Options Council approval required Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act |
Motion carried |
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8.3 |
Addendum Section 25 of the Freedom of Information and Protection of Privacy Act |
Motion carried
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9. |
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10. |
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