CITY COUNCIL

 

SELECTION SHEET/AGENDA


February 13, 2018  –  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.

February 14, 2018, if required

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: T. Caterina   Acting Mayor: M. Walters

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:33 a.m.

1.2

Adoption of Agenda

Passed with changes

1.3

Adoption of Minutes

Passed

 

  • January 22, 2018, City Council Public Hearing
  • January 23, 2018, City Council

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.2, 6.6, and 9.1

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 to 7.7

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Edmonton Metropolitan Region Board Appointments to Task Forces

Recommendation passed

6.2

Civic Precinct Surface and Fountain Renewal Project - Update

Executive Committee report


Motions passed

6.3

Kihciy Askiy Environmental Impact Assessment and Site Location Study

Executive Committee report

Recommendation passed

6.4

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

Urban Planning Committee report

Recommendation passed

6.5

Utility Advisor's Comments on the Waste Services Audit and Administration Response

Addendum

Audit Committee report

Recommendation passed

6.6

Edmonton Economic Development Corporation Board Recruitment – Verbal report

Addendum

 

Deleted. See item 9.2.

7.

BYLAWS

7.1

Bylaw 18270 - The City of Edmonton Fire Rescue Services Bylaw Amendment No. 5

Received 3 readings

7.2

Bylaw 18317 - Amendments to Bylaw 16097 - Audit Committee Bylaw

Received 3 readings

7.3

Bylaw 18285 - Road Closure Application, Stillwater

Urban Planning Committee report

Received 3 readings

7.4

Bylaw 18197 - Amendment to the Horse Hill Area Structure Plan

Received 3rd reading

 

7.5

Bylaw 18198 - Amendment to the Marquis Neighbourhood Structure Plan

Received 3rd reading

 

7.6

Bylaw 18199 - Text Amendment to the Zoning Bylaw

Received 3rd reading

 

7.7

Bylaw 18200 - To allow for the development of the Marquis Town Centre

Received 3rd reading

 

8.

MOTIONS PENDING

8.1

Extended Producer Responsibility (B. Henderson)

Motion passed

8.2

Heritage Valley District Park (T. Cartmell)

Motion passed

9.

PRIVATE REPORTS

9.1

Annexation Update

Addendum

Inter-municipal and Regional Development Committee report

Sections 21 (Disclosure harmful to intergovernmental relations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act

 

 

 

Recommendation passed

9.2

Edmonton Economic Development Corporation Board Recruitment – Verbal report

Addendum
Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act

 

 

Motion passed

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

11.

ADJOURNMENT

 

 

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