CITY COUNCIL

 

SELECTION SHEET/AGENDA


April 11, 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.

 

 

 

 

April 12, 2017  –  Council Chamber

 

 

 

 

Call to Order

9:30 a.m.

Adjournment

12 noon

 

 

Deputy Mayor: E. Gibbons   Acting Mayor: M. Oshry

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:33 a.m.

1.2

Adoption of Agenda

Carried with changes

1.3

Adoption of Minutes

Carried

 

  • March 20, 2017, City Council Public Hearing
  • March 21, 2017, 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, 6.5, 6.22, 8.1, 8.2, 8.3, and 8.5

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

See below

 

Refer to Summary of Agenda Changes

 

2.4

Vote on Bylaws not Selected for Debate

7.1, 7.2, and 7.3

3.

COUNCILLOR INQUIRIES - NONE

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Lands Sale - Update on Previous Report

Revised Due Date Approved:

May 30, 2017

5.2

Strategy for Enhancing Northlands Agricultural Portfolio

Revised Due Date Approved:

June 27, 2017

6.

REPORTS

6.1

Repurposing the Coliseum into a Multiplex Arena

Time specific: First item of business

Motion passed

6.2

Options for Use of the Former Northlands Scoreboard

Time specific: Second item of business

Recommendation passed

6.3

Alternative funding strategies for modernizing parking standards - Verbal report

Items 6.3 and 6.4 were dealt with together.

Motions passed

6.4

2016-2018 Supplementary Operating Budget Adjustment - 2017 Operating Budget

6.5

EPCOR Proposal for Drainage Transfer - Letter of Intent

Time specific: April 12, 2017, at 9:30 a.m.

Motions passed

6.6

Multi-Day Sir Winston Churchill Square Festivals- Interim Location

Community and Public Services Committee report

Recommendation passed

6.7

Regional Indoor Artificial Turf Memorandum of Understanding - Potential Partnership with City of St. Albert and the St. Albert Soccer Association

Community and Public Services Committee report

Recommendation passed

6.8

Sliding Scale Fee Proposal for Low Income Edmontonians - Increasing Accessibility of City of Edmonton Programs and Services

Community and Public Services Committee report

Recommendation passed

6.9

Request for Retroactive Municipal Tax Refunds Under Policy C-543

Executive Committee report

Recommendation passed

6.10

Tax Cancellation Request: CASA Child, Adolescent and Family Health

Executive Committee report

Recommendation passed

6.11

Tax Deferral Request - Theatre Network 1975 Society

Executive Committee report

Recommendation passed

6.12

Tax Cancellation Request - Wellspring Edmonton

Executive Committee report

Recommendation passed

6.13

Tax Deferral Request - Islamic Missionary Association

Executive Committee report

Recommendation passed

6.14

Tax Cancellation Request - Edmonton Bingo Association

Executive Committee report

Recommendation passed

6.15

Tax Cancellation Request - Account 8862419

Executive Committee report

Recommendation passed

6.16

Improving Engagement in the City of Edmonton - Public Engagement Policy

Executive Committee report

Recommendation passed

6.17

Steps to Implement Gender-Based Analysis and Budgeting

Executive Committee report

Recommendation passed

6.18

Notice of Intention to Designate the West End Telephone Exchange as a Municipal Historic Resource

Urban Planning Committee report

Recommendation passed

6.19

Mill Creek Ravine Pedestrian Bridges Rehabilitation - Environmental Impact Assessment and Site Location Study

Urban Planning Committee report

Recommendation passed

6.20

Community Traffic Management Pilot Project - Prince Charles

Urban Planning Committee report

Recommendation passed

6.21

Community Traffic Management Policy

Urban Planning Committee report

Recommendation passed

6.22

Council Remuneration for Next Term - Alignment with Upcoming Federal Legislative Changes

Addendum

Recommendation passed

7.

BYLAWS

7.1

Bylaw 17922 - To Designate the J.B. Little Brickyard House as a Municipal Historic Resource

Received 3 readings

7.2

Bylaw 17939 - Closure of a portion of road right-of-way along 85 Street NW, between 93 Avenue NW and 90 Avenue NW, Holyrood

Executive Committee report

Received 3 readings

7.3

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

Received 2nd and 3rd readings

8.

PRIVATE REPORTS

8.1

Sale of Land - Update on Further Negotiations

Adddendum

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

Motion passed

8.2

Model for Integration of EXPO Centre and Shaw Conference Centre

Time specific: 3:45 p.m.

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

Recommendation passed

8.3

Downtown Arena - Claim Update

Sections 16, 17, 25 and 27 of the Freedom of Information and Protection of Privacy Act

Motion passed

8.4

Annexation Update

Report to be distributed when available

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

Deleted

8.5

Hosting Opportunity

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

Motion passed

8.6

Appointment Recommendations - Women's Advocacy Voice of Edmonton Committee

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

Recommendation passed

8.7

Appointments - Edmonton Public Library Board

Community and Public Services Committee report

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

Recommendation passed

8.8

Appointments - Accessibility Advisory Committee

Community and Public Services Committee report

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

Recommendation passed

8.9

Appointments - Community Services Advisory Board

Community and Public Services Committee report

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

Recommendation passed

8.10

Appointments - Edmonton Historical Board

Community and Public Services Committee report

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

Recommendation passed

8.11

Appointments - Edmonton Combative Sports Commission

Community and Public Services Committee report

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

Recommendation passed

8.12

Appointments - Subdivision and Development Appeal Board

Urban Planning Committee report

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

Recommendation passed

8.13

Appointments - Edmonton Transit System Advisory Board

Urban Planning Committee report

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

Recommendation passed

8.14

Appointments - Naming Committee

Urban Planning Committee report

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

Recommendation passed

8.15

Appointments - River Valley Alliance Advisory Committee

Urban Planning Committee report

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

Recommendation passed

8.16

Appointments - Edmonton Design Committee

Urban Planning Committee report

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

Recommendation passed

8.17

Appointment of New Board Member - Downtown Business Association

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

Recommendation passed

8.18

City Manager Update on Safety - Verbal report

Sections 18 and 24 of the Freedom of Information and Protection of Privacy Act

Motion passed

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes

10.

ADJOURNMENT

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