CITY COUNCIL

 

UPDATED SELECTION SHEET/AGENDA


July 2, 2019  –  Commonwealth Community Recreation Centre

 

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.

 

 

 

 

July 3, 2019  –  Council Chamber

 

Call to Order

9:30 a.m.

 Adjournment

12 noon

Deputy Mayor: A. Paquette   Acting Mayor: J. Dziadyk

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

·         June 17, 2019, City Council Public Hearing

·         June 18/19, 2019, City Council

Carried

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.2, 6.3, 6.4, 6.5, 9.1, 9.2

2.2

Requests to Speak

Not  considered

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

See minutes

3.

COUNCILLOR INQUIRIES

4.

UPDATES ON SCHEDULED REPORTS - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

July 2, 2019 – Commonwealth Community Recreation Centre – Igloo Room

6.1

Council Evaluation Process

Item dealt with (Notice of motion given)

July 3, 2019 – Council Chamber

6.2

Pros and Cons of Priority-Based Budgeting

Motion carried

6.3

Program and Service Review Q2 2019 Update

Item 6.3 be dealt with immediately following item 6.2

 

Recommendation carried

6.4

Approval of Expropriations - Valley Line West

Recommendation carried

6.5

Approval to Commence Expropriation of Interests in Property - Valley Line West

Executive Committee report


Recommendation carried

6.6

City of Edmonton Investment Policy C212E

Executive Committee report

Recommendation carried

6.7

Notice of Intention to Designate the Stovel Block as a Municipal Historic Resource

Urban Planning Committee report

Recommendation carried

6.8

Amendment to the Heritage Valley Servicing Concept Design Brief

Recommendation carried

6.9

Tobacco and Vaping Products

Urban Planning Committee report

Recommendation carried

6.10

Variable Seasonal Times for Playground Zones

Urban Planning Committee report

Recommendation carried

6.11

Turf Management Policy

Community and Public Services Committee report

Recommendation carried

6.12

Integrated Pest Management Policy

Community and Public Services Committee report

Recommendation carried

6.13

Integrated Regional Transportation Master Plan Task Force - Appointment of a Councillor and Alternate

 

Recommendation carried

7.

BYLAWS

7.1

Bylaw 18828 - To Designate St. Joachim Church as a Municipal Historic Resource Amendment #1

Received 3 readings

7.2

Bylaw 18802 - Amendment to the Garneau Area Redevelopment Plan

Received 3rd reading

7.3

Charter Bylaw 18803 - To allow for high rise mixed-use development, Garneau

Received 3rd reading

7.4

Bylaw 18772 - Amendment to the Desrochers Neighbourhood Area Structure Plan

Received 3rd reading

7.5

Charter Bylaw 18773 - To allow for high density residential development near a future LRT station, Desrochers

Received 3rd reading

8.

MOTIONS PENDING

8.1

Edmonton in Bloom Council Initiative (M. Nickel)

Motion carried

8.2

Amendments to the Fire Rescue Services Bylaw
(M. Nickel)

Motion carried

9.

PRIVATE REPORTS

9.1

Woodbend/Big Island Provincial Park Project Update - Additional Work

Sections 21 (disclosure harmful to intergovernmental relations) and 25 (disclosure harmful to economic and other interests of a public body)

Recommendation carried

9.2

Appointment to TEC Edmonton Board of Directors

Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials)

Recommendation carried

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

11.

ADJOURNMENT

 

 

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