CITY COUNCIL

 

SELECTION SHEET/AGENDA


March 15, 2016  –  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.

 

 

 

 

March 16, 2016  –  Council Chamber, if required

 

 

 

 

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: M. Walters   Acting Mayor: M. Nickel

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

 

·         February 29, 2016, City Council Public Hearing

·         March 1, 2016, 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, 6.3, 6.4, 6.6, 6.11, 6.12, 8.1, 8.2, 8.3, 8.4 and 8.6.

2.2

Requests to Speak

Not considered

2.3

Requests for Specific Time on Agenda

Carried

2.4

Vote on Bylaws not Selected for Debate

See 7.2 and 7.5

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING – NONE
REPORTS POSTPONED BY AGENDA REVIEW COMMITTEE

 

Communications Plan for LRT Funding - LRT Network Plan

Postponed to:

Fourth Quarter 2016

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Presentation from Northlands - Verbal report

Time specific: First item of business

Motion passed

6.2

2016 Edmonton Northlands Capital Budget

Carried

6.3

December 2015 Preliminary Year-End Financial Results - Operating

x-reference with item 6.4

Carried

6.4

Capital Financial Update - December 31, 2015

x-reference with item 6.3

Carried

6.5

Edmonton Arena District Update

Carried

6.6

District Energy Sharing System - Business Case and Detailed Rate Setting Analysis

Motions passed

6.7

Revised Deputy Mayor and Acting Mayor Roster

Carried

6.8

North Saskatchewan Watershed Alliance

Utility Committee report

Carried

6.9

Details on the Provincial Climate Change Strategy

Executive Committee report

Carried

6.10

Corporate Environmental Targets - Impacts of New Provincial Climate Policy

Executive Committee report

Carried

6.11

Strategy for Park and Ride Locations

Transportation Committee report

Carried

6.12

Managing the Availability of Park and Ride Facilities - Edmonton Transit System Advisory Board

Transportation Committee report

Carried

7.

BYLAWS

7.1

Bylaw 17571 - To authorize the City of Edmonton to undertake, construct and finance Transportation Services Project, Whitemud Drive (40-17 Street) Widening

Recommendation passed

 

Received first reading

7.2

Bylaw 17553 - 2016 Realty Supplementary Assessment Bylaw

Received for 3 readings

7.3

Bylaw 17575 - To authorize the City of Edmonton to impose a special tax for the repair and maintenance of the Alley Lighting

Received for 3 readings

7.4

Bylaw 17548 - To amend Bylaw 16788, a Bylaw to authorize the City of Edmonton to construct, finance and assess Decorative Street Lights Local Improvement in the Glenora Neighbourhood

Deleted

7.5

Bylaw 17549 - To amend Bylaw 16793, a Bylaw to authorize the City of Edmonton to construct, finance and assess Decorative Street Lights Local Improvement in View Point Area of Cromdale Neighbourhood

Received for 3 readings

7.6

Bylaw 17607 - Admission Surcharge Bylaw Amendment No. 4 to Bylaw 10841

Received for 3 readings

8.

PRIVATE REPORTS

8.1

City Manager and City Auditor Performance Evaluation Update - Verbal report

Time specific: 1:30 p.m.

Sections 16, 17 and 24 of the Freedom of Information and Protection of Privacy Act

Motion passed

8.2

Insurance Claim Update

Sections 16, 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act

Carried

8.3

Northlands Administrative Update

Sections 16, 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act

Motion passed

8.4

Inter-municipal Update - Overview of Regional Planning Projects

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

Postponed to April 5 City Council meeting 

8.5

Funding Strategy and Implementation Plan - Accommodation Requirements for Edmonton Police Service

Community Services Committee report

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

Carried

8.6

Administration Update - Verbal report

Addendum

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

Motion passed

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

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