EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


October 15, 2018 River Valley Room

 

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.

 

MEMBERS

 

 

D. Iveson, M. Nickel, M. Banga, B. Esslinger, A. Paquette

 

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32am

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

October 1, 2018, Executive Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1-6.10, 6.12, 6.14, 7.1, 8.1

2.2

Requests to Speak

Refer to Summary of Agenda Changes

Passed

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

UPDATES ON SCHEDULED REPORTS

 

City's Industrial Area Review

Revised Due Date:
October 29, 2018 (approved at the August 27, 2018, Executive Committee meeting)

 

124 Street Stop - Valley Line West

Re-routed to:
October 16, 2018, Urban Planning Committee

 

Metro Line Crossing at 111 Avenue

Postponed to:
October 29, 2018, Executive Committee meeting

5.

STATUS REPORT

5.1

Stony Plain Road One-Way Traffic Option

Revised Due Date:
October 29, 2018

 

Recommendation passed

6.

REPORTS

6.1

Update on the Economic Framework for the City and Region

Time specific: First item of business

x-reference with item 6.2

 

 

Recommendation passed

 

 

6.2

Brand and Reputation Role Clarity

x-reference with item 6.1

 

Recommendation passed

 

6.3

Innovation Corridor

x-reference with items 6.4, 6.5 and 6.6

Requisitioned to Council

6.4

Support for Startup Ecosystem - Considerations for Increasing Startup Support

x-reference with items 6.3, 6.5 and 6.6

Requisitioned to Council

6.5

Innovation Support

x-reference with items 6.3, 6.4 and 6.6

Requisitioned to Council

6.6

EDGE Proposal - Economic Diversification Grant Edmonton

x - reference with items 6.3, 6.4 and 6.5

Requisitioned to Council

6.7

Emerging Innovation Market Opportunities for Edmonton Energy and Technology Park

Referred to ARC for rescheduling

6.8

Food Hub - Next Steps

Referred to ARC for rescheduling

6.9

University of Alberta - MetroLab Memorandum of Understanding

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

Council approval required

Recommendation passed

6.10

City-Owned Historic Resource Management Action Plan

Recommendation passed

6.11

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

Council approval required

Recommendation passed

6.12

Enviso Software and Safety Data Management System - Sole Source Agreement

Requisitioned to Council

6.13

Amendments to Policy C543 - Retroactive Municipal Tax Refunds

Council approval required

Recommendation passed

6.14

Collective Tax Burden on Small and Medium Sized Business

Referred to be included in operating budget package

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

DATS Challenges, Data and Improvements
(B. Esslinger)

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

Addendum

Motion passed

8.

PRIVATE REPORTS

8.1

Woodbend/Big Island Provincial Park Project Update

Sections 21 (disclosure harmful to intergovernmental relations) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act

Requisitioned to Council

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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