CITY COUNCIL

 

SELECTION SHEET/AGENDA


September 18, 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.

September 20, 2018 – Council Chamber, if required

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: S. Hamilton   Acting Mayor: T. Cartmell

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30 a.m.

1.2

Adoption of Agenda

Passed with change

1.3

Adoption of Minutes

Passed

 

  • September 4/5, 2018, City Council
  • September 5, 2018, City Council Public Hearing
  • September 7, 2018, City Council

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.5, 6.6, 6.7, 6.8, 6.9, 9.1, 9.2 and 9.3

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

7.1 to 7.4

3.

COUNCILLOR INQUIRIES – See minutes

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - None

5.

STATUS REPORT - None

6.

REPORTS

6.1

Metro Line Update

Recommendation passed

6.2

Internal Controls on Reserve Spending

Recommendation passed

6.3

Community Projects Working Group - Progress Update

Audit Committee report

 

Recommendation passed

6.4

Woodbend/Big Island Provincial Park Project Update

Inter-municipal and Regional Development Committee report

 

Recommendation passed

6.5

Current Planning Reserve - Replenishment of Funds

Executive Committee report

 

Recommendation passed

6.6

Fort Edmonton Park Train Barn Rehabilitation

Executive Committee report

Recommendation passed

6.7

Residential and Commercial Tax Classification

Executive Committee report

Recommendation passed

6.8

Access without Fear to Municipal Services - Stakeholder Consultation

Community and Public Services Committee report

 

Recommendation passed

6.9

Approach to Community Recreation Facility Planning in Edmonton

Community and Public Services Committee report

 

Recommendation passed

7.

BYLAWS

7.1

Bylaw 18339 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Allendale Neighbourhood - Crown Land

Received 2nd and 3rd readings

7.2

Bylaw 18337 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Prince Charles Neighbourhood - Crown Land

Received 2nd and 3rd readings

7.3

Bylaw 18550 - Bylaw Amendments to Edmonton Design Committee Bylaw 14054

Urban Planning Committee report

Received 3 readings

7.4

Bylaw 18451 - Amendments to the Business Licence Bylaw 13138: Maintenance Amendments

Urban Planning Committee report

Received 3 readings

7.5

Bylaw 18512 - Amendments to Business Licence Bylaw 13138 - Recommendations for Business License Fee Reduction Related To Home-Based Businesses

Urban Planning Committee report

 

Postponed to October 9, 2018, City Council meeting.

7.6

Bylaw 18397 - Amendments to Bylaw 14614 - Public Places Bylaw - Additional Information

Community and Public Services Committee report

Received 3rd  reading

 

Motion passed

8.

MOTIONS PENDING

8.1

Reduction of Proposed Tax Increase (A. Knack)

Motions passed

9.

PRIVATE REPORTS

9.1

Chief Recruitment Process - Verbal report

Time specific: First item at 1:30 p.m.

Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act

Motion passed

9.2

Bargaining Update – Verbal report

Time specific: Second item at 1:30 p.m.

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

Contractual Update - Verbal Report

Sections 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act

 

Motion passed

9.4

City Charter - Verbal report

Sections 21 (Disclosure harmful to intergovernmental relations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act

Deleted

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes

11.

ADJOURNMENT

 

 

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