CITY COUNCIL

 

SELECTION SHEET/AGENDA


May 9, 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.

 

 

 

 

May 11, 2017  –  Council Chamber, if required

Call to Order

1:30 p.m.

Adjournment

3:30 p.m.

 

 

 

 

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 additions

1.3

Adoption of Minutes

Carried

 

  • April 24/26/27, 2017, City Council Public Hearing
  • April 25, 2017, City Council
  • May 1/2, 2017, Special 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, 6.9, 9.1, 9.3, 9.4

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

See section 7 -Bylaws

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

City of Edmonton Re-organization - Journey Towards a Modern Municipal Corporation

Time specific: First item of business

Recommendation passed

6.2

Spring 2017 Supplemental Capital Budget Adjustment

x-reference with item 6.3

Motions passed

 

6.3

Alley Renewal Strategy Update - Setting a Level of Service Target for Alley Renewal

x-reference with item 6.2

Motion passed

 

6.4

Drainage Utility Budget Adjustment

Utility Committee report

Recommendation passed

6.5

Approval of Land Purchase in Sturgeon County

Recommendation passed

6.6

Update to City Policy C532 to Align with the Goals for a Sustainable, Energy Resilient, Low Carbon Edmonton

Executive Committee report

Recommendation passed

6.7

Notice of Intention to Designate the Tipton Investment Company Building

Urban Planning Committee report

Recommendation passed

6.8

Environmental Impact Assessment of Aurum Road

Urban Planning Committee report

Recommendation passed

6.9

Distribution Options - Public Amenity Contributions in DC Rezoning Applications

City Council Public Hearing/
Urban Planning Committee report

Motion on the Floor withdrawn

 

 

7.

BYLAWS

7.1

Bylaw 17889 - To Designate Strathcona Public Library as a Municipal Historic Resource Amendment No. 1

Received 3 readings

7.2

Bylaw 17890 - To Designate the Prince of Wales Armoury as a Municipal Historic Resource Amendment No. 1

Received 3 readings

7.3

Bylaw 17891 - To Designate the George Durrand Residence as a Municipal Historic Resource Amendment No. 1

Received 3 readings

7.4

Bylaw 17971 - To authorize the City of Edmonton to construct, finance and assess Residential Alley Lighting Local Improvement

Received 3 readings

7.5

Bylaw 17983 - To authorize the City of Edmonton to undertake, construct and finance Utilities Infrastructure Project - Mill Creek Stormwater Management

Received 1st reading

7.6

Bylaw 17982 - To amend Bylaw 17102, as amended by Bylaw 17499 and 17683, to authorize the City of Edmonton to undertake, construct and finance Utilities Infrastructure Projects – Drainage 25 years

7.7

Bylaw 17981 - To amend Bylaw 16642, as amended by Bylaw 17637, to authorize the City of Edmonton to undertake, construct and finance Utility Infrastructure Project, High Solids Anaerobics Digestion Facility

Received 3 readings

7.8

Bylaw 17966 - To authorize the City of Edmonton to construct, finance and assess Residential Concrete Curb Crossing Local Improvements

Received 3 readings

7.9

Bylaw 17897- Amendments to Speed Zones Bylaw 6894 - Expand 30km/hr to Junior High School - Includes minor amendments to speed limits

Community and Public Services Committee report

Received 3 readings

7.10

Bylaw 17952 - Closure of Vehicular Access (8203-105 Street)

Urban Planning Committee report

Received 3 readings

7.11

Bylaw 17950 - Closure of Vehicular Access (8310-104 Street)

Urban Planning Committee report

Received 3 readings

7.12

Bylaw 17949 - Closure of Vehicular Access (8301-99 Street)

Urban Planning Committee report

Received 3 readings

7.13

Bylaw 17948 - Closure of Vehicular Access (10157 - 122 Street)

Urban Planning Committee report

Received 3 readings

7.14

Bylaw 17947 - Closure of Vehicular Access (11845-102 Ave)

Urban Planning Committee report

Received 3 readings

7.15

Bylaw 17946 - Closure of Vehicular Access (10208-113 Street)

Urban Planning Committee report

Received 3 readings

7.16

Bylaw 17985 - Closure of a portion of Road Right-of-Way, 19th Avenue, west of 102 Street

Urban Planning Committee report

Received 3 readings

7.17

Bylaw 17923 - Access closure to titled parcel at 9652 108A Avenue NW on 97 Street NW

Urban Planning Committee report

Received 3 readings

7.18

Bylaw 17924 - Access closure to titled parcel at 9652 108A Avenue NW on 97 Street NW

Urban Planning Committee report

7.19

Bylaw 17925 - Vehicular access closure to titled parcel at 9652 108A Avenue NW on 108A Avenue NW

Urban Planning Committee report

7.20

Bylaw 17926 - Access closure to titled parcel at 11023 97 Street NW on 110A Avenue NW

Urban Planning Committee report

Received 3 readings

7.21

Bylaw 17927 - Access closure to titled parcel at 11023 97 Street NW on 97 Street NW

Urban Planning Committee report

7.22

Bylaw 17974  - Closure of vehicular access to titled parcel at 10350 - 61 Avenue NW, from 61 Avenue NW, Access #1

Urban Planning Committee report

Received 3 readings

7.23

Bylaw 17975 - Closure of vehicular access to titled parcel at 10350 - 61 Avenue NW, from 61 Avenue NW, Access #2

Urban Planning Committee report

7.24

Bylaw 17976 - Closure of vehicular access to titled parcel at 10350 - 61 Avenue NW, from 61 Avenue NW, Access #3

Urban Planning Committee report

7.25

Bylaw 17951 - Closure of Vehicular Access (9906-83 Avenue)

Urban Planning Committee report

Received 3 readings

7.26

Bylaw 17953 - Closure of Vehicular Access (10504-83 Avenue)

Urban Planning Committee report

Received 3 readings

8.

MOTIONS PENDING

8.1

Parental Leave Policies (B. Esslinger)

Recommendation passed

8.2

Inner City Wellness Plan (D. Iveson)

Recommendation passed

9.

PRIVATE REPORTS

9.1

Bargaining Update

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

Recommendation passed

9.2

Appointment Recommendations - Snow Valley Ski Club Board

Community and Public Services Committee report

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

Recommendation passed

9.3

Contractual Update - Verbal Report

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

Recommendation passed

9.4

Recommended Chair of Northlands Board

Executive Committee report

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

Motion passed

 

9.5

Release of Information - Sale of Lands - Recommendations

Addendum

Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes

11.

ADJOURNMENT

 

 

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