CITY COUNCIL

 

SELECTION SHEET/AGENDA


February 21, 2017  –  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.

 

 

 

 

February 22, 2017  –  Council Chamber, if required

 

 

 

 

Call to Order

9:30 a.m.

Adjournment

12 noon

 

 

Deputy Mayor: B. Esslinger   Acting Mayor: D. Loken

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:34 a.m.

1.2

Adoption of Agenda

Carried with additions

1.3

Adoption of Minutes

Carried

 

  • February 6, 2017, City Council Public Hearing
  • February 7, 2017, City Council

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.5, 6.6, 6.10, 7.1, 9.1, 9.2, 9.3, 9.4, and 9.5

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

7.2

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Addressing Hard to House Homeless Population

Addendum

Recommendation passed

6.2

Yellowhead Trail Upgrades

Recommendation passed

6.3

Council Member Appointment - Alberta Urban Municipalities Association

Motion passed

6.4

The Way Ahead 2019-2027 Renewal - Draft Principles, Strategic Goals and Next Steps

Replacement pages

Recommendation passed

6.5

Update on the Public Transit Infrastructure Fund -Application Amendments

Addendum

Recommendation passed

6.6

Changes to Council Calendar

City Council report

Motion on the Floor withdrawn

6.7

Edmonton Arts Council – Cornerstone Arts Operating Grant Recommendations

Community and Public Services Committee report

Recommendation passed

6.8

Notice of Intention to Designate the Rodd Apartments as a Municipal Historic Resource

Urban Planning Committee report

Recommendation passed

6.9

Notice of Intention to Designate the Ira W. Stephens Residence as a Municipal Historic Resource

Urban Planning Committee report

Recommendation passed

6.10

Warehouse Campus Neighbourhood Central Park

Urban Planning Committee report

Recommendation passed

7.

BYLAWS

7.1

Bylaw 17863 - To authorize the City of Edmonton to undertake, construct and finance Yellowhead Trail Projects

Received 1st reading

7.2

Bylaw 17862 - To authorize the City of Edmonton to undertake, construct and finance Blatchford District Energy Sharing System (DESS) Project

Received 2nd and 3rd  readings

8.

MOTIONS PENDING

8.1

City of Edmonton Buildings Containing Asbestos
(D. Loken)

Passed

8.2

Infill (S. McKeen)

Passed

9.

PRIVATE REPORTS

9.1

Edmonton Tower - Update

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

Recommendation passed

9.2

Annexation Update

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

Motion passed

9.3

Regional Planning Update

Sections 21, 24 and 27 of the Freedom of Information and Protection of Privacy Act

Replacement pages

Recommendation passed

9.4

City Manager Update – Verbal report

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

Recommendation passed

9.5

City Auditor Update - Possible Organizational Changes - Further Information

Special Audit Committee report

Sections 21 and 24 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

9.6

Sale of Land – Further Negotiations – Additional Work

Addendum

Sections 24, 25 and 27 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