CITY COUNCIL

 

AGENDA


July 16, 2014  –  Council Chamber

 

9:30 a.m.

Call to Order

5:30 p.m. - 7 p.m.

Dinner

12 noon - 1:30 p.m.

Lunch

9:30 p.m.

Adjournment

3:30 p.m. - 3:45 p.m.

Recess

 

 

                                                         

Deputy Mayor: M. Nickel   Acting Mayor: M. Oshry

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

Carliss Glover, Family Advisor at Edmonton Catholic Cemeteries

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

·         June 24, 2014, City Council Public Hearing

·         June 25, 2014, City Council

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

2.2

Requests to Speak

 

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

 

 

Refer to Summary of Agenda Changes

 

2.4

Vote on Bylaws not Selected for Debate

 

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Blatchford Funding

Addendum

Items 6.1 and 7.1 will be dealt with together

 

6.2

2015-2018 Capital Budget Update - Progress on developing the 2015-2018 Capital Budget

 

6.3

Valley Line LRT - Public Engagement Plan

LRT Governance Board report

 

6.4

Parking Management Evaluation

Executive Committee report

 

6.5

EPCOR Water Services Inc. Performance Based Rates - 2013 Progress Report

Utility Committee report

 

6.6

Community Services Advisory Board  - Community Investment Hosting Grant Recommendations

Community Services Committee report

 

6.7

Edmonton Arts Council - Community Investment Program - Community Arts Project Grant Recommendations

Community Services Committee report

 

6.8

North West Police Campus Capital Project - Follow-up Information

Community Services Committee report

 

6.9

Whitemud Equine Learning Centre Phased Approach

Community Services Committee report

Addendum - Attachment 2

 

6.10

Proposed Amendments to City Policy C514 - Implementation of Speed Limits Around Schools

Transportation Committee report

 

7.

BYLAWS

7.1

Bylaw 16882 - A Bylaw to Authorize the City of Edmonton to Construct and Finance Blatchford Redevelopment.

Addendum

Replacement pages

Items 7.1 and 6.1 will be dealt with together

 

7.2

Bylaw 16825 - A Bylaw to Amend the Procedures and Committees Bylaw 12300, the Community Standards and Licence Appeal Committee Bylaw 15166, and the Audit Committee Bylaw 16097

 

7.3

Bylaw 16840 - A Bylaw to Designate the A. O. Braman Residence as a Municipal Historic Resource

 

7.4

Bylaw 16841 - A Bylaw to Designate the Beverly Heights Cenotaph and Park as a Municipal Historic Resource

 

7.5

Bylaw 16858 - Motorcycle Noise

 

7.6

Bylaw 16766 - LRT Governance Board Bylaw

LRT Governance Board report

 

7.7

Bylaw 16846 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance The City of Edmonton Capital City Downtown Community Revitalization Levy Area Projects

 

8.

MOTIONS PENDING

8.1

Stage 1 Valley Line LRT - Union Representation (A. Sohi) 

 

8.2

Options to Identify Ways to Commemorate the Truth and Reconciliation Commission National Event (M. Oshry) 

 

9.

PRIVATE REPORTS

9.1

Edmonton Police Comission - Chair Interview - Verbal report

Time Specific: 11:30 a.m.

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

 

9.2

Event Update No. 2 - Commonwealth Games - Verbal report

Time specific: 1:30 p.m.

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

 

9.3

Galleria Update - Verbal report

Sections 16, 21, 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

9.4

Acquisition of Land in Boyle Renaissance

Addendum

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

 

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

11.

ADJOURNMENT

 

 

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