CITY COUNCIL

 

SELECTION SHEET/AGENDA


April 14/15, 2015  –  Council Chamber

 

 

 

 

April 14, 2015

 

 

 

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 15, 2015

 

 

Call to Order

9:30 a.m.

Adjournment

12 noon

 

Deputy Mayor: S. McKeen   Acting Mayor: T. Caterina

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:37 a.m.

 

Mike Love, Extreme Dream Ministries

 

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

 

March 17, 2015, City Council

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.4, 6.5, 6.6 6.13, 6.14, 6.20, 7.4, 9.2, 9.4 9.7, 9.8, 9.9, 9.10

2.2

Requests to Speak

Not considered

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

Carried

 

Refer to Summary of Agenda Changes

 

2.4

Vote on Bylaws not Selected for Debate

See Minutes

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

2015 Operating Budget Update

Addendum

x-reference with items 6.2 and 6.20

Motions Passed

6.2

Status of the Annualization and Unfunded Police Positions - Edmonton Police Commission - Recommendations

x-reference with item 6.1

Motions Passed

6.3

Working Session - West Rossdale Redevelopment and the Rossdale Ballpark sites - Verbal report

Time specific: 1:30 p.m.

x-reference with item 6.4

Motion Passed

6.4

West Rossdale Development - Financial Scenarios

x-reference with item 6.3

As above

6.5

Make Something Edmonton - Update

 

Postponed to April 28, 2015 City Council

6.6

Bill 20 - Impact of Municipal Government Act Amendments

Passed

6.7

Lewis Farms Recreation Centre Land Acquisition

Community Services Committee report

Passed

6.8

Edmonton Arts Council Community Investment Program - Travel Grant Recommendations

Community Services Committee report

Passed

6.9

Edmonton Arts Council Community Investment Program - Festival Operating Grant Recommendations

Community Services Committee report

Passed

6.10

Edmonton Arts Council Community Investment Program - Festival Seed Grant Recommendations

Community Services Committee report

Passed

6.11

Aboriginal Day LIVE! Request for Support

Community Services Committee report

Passed

6.12

Gender Based Violence and Sexual Exploitation Prevention - New Council Initiative

Community Services Committee report

Passed

6.13

Electronic Cigarettes

Community Services Committee report

Postponed to April 28, 2015 City Council

6.14

Fire Pit Enforcement Options

Community Services Committee report

Postponed to April 28, 2015 City Council

6.15

Edmonton Public Library Board - Board Member Extensions

Community Services Committee report

Passed

6.16

Facade Improvement Program and Development Incentive Program - Inclusion to Support Community Economic Development Initiatives

Executive Committee report

Passed

6.17

Notice of Intention to Designate the Canada Packers Smoke Stack as a Municipal Historic Resource

Executive Committee report

Passed

6.18

City Council Policy on Open City Initiative - Development and Public Engagement - Policy C581

Executive Committee report

Passed

6.19

Valley Line Stage 1 Environmental Impact Screening Assessment Update and Site Location Study Update

Transportation Committee report

Passed

6.20

NAIT Line Transit Security

Transportation Committee report

x-reference with item 6.1

Motion Passed

7.

BYLAWS

7.1

Bylaw 17126 - Designation of Municipal Reserve - Hudson Park

Rec’d 3 readings

7.2

Bylaw 17127 - Designation of Municipal Reserve - Mayliewan Park

Rec’d 3 readings

7.3

Bylaw 17134 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Queen Alexandra Neighbourhood

Rec’d 3 readings

7.4

Bylaw 17135 -  A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Avonmore Neighbourhood

Rec’d 3 readings

7.5

Bylaw 17136 - A Bylaw to authorize the City of Edmonton to construct, finance and assess the Decorative Street Lights Local Improvement in the Avonmore Neighbourhood

Rec’d 3 readings

7.6

Bylaw 17137 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Westwood Neighbourhood

Rec’d 3 readings

7.7

Bylaw 17102 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Sanitary and Stormwater Drainage Projects - 25 years

Rec’d 3 readings

7.8

Bylaw 17100 - A Bylaw to amend Bylaw 16846, A Bylaw to authorize the City of Edmonton to undertake, construct and finance The City of Edmonton Capital City Downtown Community Revitalization Levy Area Projects

Rec’d 3 readings

8.

MOTIONS PENDING

8.1

Amendment to Bylaw 12408 - Non-Profit Community Organizations Exemption Bylaw (S. McKeen)

Postponed to April 28, 2015 City Council Meeting

8.2

Entrance Signs Removal (M. Oshry)

Postponed to April 28, 2015 City Council Meeting

9.

PRIVATE REPORTS

9.1

Appointment of a New Board Member - Edmonton Alberta Avenue Business Revitalization Zone 2015 Board of Directors

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

Passed

9.2

City Manager and City Auditor Performance Evaluation - Verbal report

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

Referred to Agenda Review Committee to reschedule

9.3

Civic Agency Appointment Recommendations from Community Services Committee

Community Services Committee report

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

Passed

9.4

Police Helicopter  - Information and Analysis

Community Services Committee report

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

Passed

9.5

Civic Agency Appointment Recommendations from Executive Committee

Executive Committee report

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

Passed

9.6

Civic Agency Appointment Recommendations from Transportation Committee

Transportation Committee report

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

Passed

9.7

Inter-Municipal Update - Capital Region Board

Addendum

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

Passed

9.8

GreenTRIP Funding - Update

Addendum

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

Passed

9.9

Walterdale Bridge Replacement Project Update - Verbal report

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

Passed

9.10

Inter-Municipal Update - Regional Relations

Addendum

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

Passed

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

11.

ADJOURNMENT

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