CITY COUNCIL

 

SELECTION SHEET/AGENDA


August 21, 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.

Deputy Mayor: A. Paquette     Acting Mayor: S. Hamilton

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

  • July 9, 2018, City Council Public Hearing
  • July 10/11, 2018, City Council

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.4, 6.5, 6.6, 7.2, 9.2

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

Passed

2.4

Vote on Bylaws not Selected for Debate

Passed

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING – NONE

REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE

 

Valley Line West LRT – Impact on MacEwan University

Re-routed to:

August 27, 2018, Executive Committee

 

Metro Line Crossing at 111 Avenue

Re-routed to:

October 15, 2018, Executive Committee

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Gifts and Honoraria for Council Policy - Repeal of City Policy 563

Recommendation passed

6.2

Political Contribution Policy C519 - Rescission

Recommendation passed

6.3

Strong Cities Network

Executive Committee report

Recommendation passed

6.4

City Policy - City-Wide Affordable Housing Framework

Executive Committee report

x-referenced with item 6.5

 

Recommendation passed

6.5

Review of Affordable Housing Targets in Existing Neighbourhood Plans

Executive Committee report

x-referenced with item 6.4

 

 

Recommendation passed

6.6

Affordable Housing Advocacy Strategy

Executive Committee report

 

Recommendation passed

6.7

Centre LRT Study Route Selection

Urban Planning Committee report

Recommendation passed

6.8

Edmonton Arts Council – Community Investment Program - Arts Building Operating Grant Recommendations

Community and Public Services Committee report

Recommendation passed

6.9

Recover: Edmonton's Urban Wellness Plan - Progress and Next Steps

Community and Public Services Committee report

Recommendation passed

7.

BYLAWS

7.1

Bylaw 18474 - To Designate the Griffith Residence as a Municipal Historic Resource

 

Received 3 readings

 

 

7.2

Bylaw 18549 - To Amend Bylaw 18155, Council Procedures Bylaw

Referred to the October 4, 2018, Council Services Committee meeting.

7.3

Bylaw 18481 - To amend Bylaw 18008, to authorize the City of Edmonton to undertake, construct and finance Citizen Services Project - Lewis Farms Community Recreation Centre and Library

Received 2nd and 3rd  readings

 

8.

MOTIONS PENDING

8.1

Feasibility of Adding Indoor Non-Tobacco Combustion Use to the Edmonton Zoning Bylaw (J. Dziadyk)

Notice Withdrawn

8.2

Ogilvie Ridge Surplus School Site (T. Cartmell)

Failed

8.3

Early Learning and Care in Edmonton (B. Esslinger)

Recommendation passed

9.

PRIVATE REPORTS

9.1

Edmonton Regional Airports Authority - Chair Membership Report

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

Financial Strategies - Verbal report

Addendum
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

Motion passed

9.3

Integrity Commissioner and Ethics Advisor - Appointment Recommendations

Special Code of Conduct Sub-Committee report
Addendum

Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act

Motion passed

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes

11.

ADJOURNMENT

 

 

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