CITY COUNCIL

 

SELECTION SHEET/AGENDA


December 11, 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: M. Walters   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

1.3

Adoption of Minutes

Passed

 

·         November 15, 2018, City Council Budget Non-Statutory Public Hearing

·         November 26, 2018, City Council Public Hearing

·         November 26, 2018, Special City Council

·         November 27, 2018, City Council

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.3, 6.4, 6.5, 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

7.3

3.

COUNCILLOR INQUIRIES - None

4.

UPDATES ON SCHEDULED REPORTS - None

5.

STATUS REPORT

5.1

City Sidewalks

Due Date:

March 12, 2019

5.2

Woodbend/Big Island Provincial Park Project Update - Additional Work

Due Date:

April 2, 2019

6.

REPORTS

6.1

Edmonton Business Improvement Areas 2019 Budgets

Recommendation passed

6.2

Edmonton Business Improvement Areas 2019 Boards of Directors

Recommendation passed

6.3

Federal and Provincial Budget Submissions: 2019-2020 - Advancing the City's Interests

Recommendation passed

6.4

Financial Stabilization Reserve - 2018 Risk Based Review

Recommendation passed

6.5

2018 Reserves Review

Replacement pages

Recommendation passed

6.6

Related Party Disclosures - Disclosure Requirements for City Councillors, City Manager and Deputy City Managers

Addendum

Recommendation passed

 

7.

BYLAWS

7.1

Bylaw 18469 - Amendment to Speed Zones Bylaw to Remove Certain Playground Zones, Amendment No. 66

Non-Statutory Public Hearing
Addendum

Received 3 readings

7.2

Bylaw 18654 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Citizen Services Project, Edmonton Soccer Association South Soccer Centre Expansion

Report to be distributed when available

Deleted

7.3

Charter Bylaw 18652 -  Municipal Tax Relief Delegation Charter Bylaw

Received 1st reading

7.4

Bylaw 18601 - To repeal Bylaw 17053, to authorize the City of Edmonton to lend money to a controlled corporation, 2492369 Canada Corporation carrying on business as “Waste RE-solutions Edmonton"

Received 2nd and 3rd readings

7.5

Bylaw 18062 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Coronation Community Recreation Centre

Report to be distributed when available

Deleted

7.6

Bylaw 18562 - Amendment to the Ritchie Neighbourhood Improvement Plan/Area Redevelopment Plan

Received 3rd reading

7.7

Charter Bylaw 18563 - To allow for medium density infill development, Ritchie

Received 3rd reading

8.

MOTIONS PENDING

8.1

Gender-Based Violence (B. Esslinger)

Motion passed

8.2

Fire Service to Enoch Cree First Nation (S. McKeen)

Motion passed

9.

PRIVATE REPORTS

9.1

Bargaining Update - Police

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

Recommendation passed

9.2

Technology 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

Recommendation passed

9.3

Revised Evaluation Process

City Manager and City Auditor Performance Evaluation Committee report

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