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ITEM
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ACTION
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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9:32
a.m.
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1.2
|
Adoption of Agenda
|
Carried
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|
1.3
|
Adoption of Minutes
|
Carried
|
|
|
- February 16, 2016,
City Council
- February 17, 2016,
City Council Public Hearing
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|
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1.4
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Protocol Items
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|
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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|
2.1
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Select Items for Debate
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6.5,
8.1 and 8.2
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|
2.2
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Requests to Speak
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Not
considered
|
|
2.3
|
Requests for Specific
Time on Agenda
|
Carried
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|
2.4
|
Vote on Bylaws not
Selected for Debate
|
|
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3.
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COUNCILLOR INQUIRIES
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|
4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
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5.
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STATUS REPORT
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5.1
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Bylaw 17477 - Amendments
to the Procedures and Committees Bylaw 12300
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Due
Date:
April
5, 2016
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|
5.2
|
Ward Boundary Corrections
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Due
Date:
April
5, 2016
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|
6.
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REPORTS
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|
6.1
|
Draft Policy on
Enterprise Risk Management
Audit Committee report
|
Carried
|
|
6.2
|
Community Services
Advisory Board 2016 Community Investment Operating Grant Recommendations
Community Services Committee
report
|
Carried
|
|
6.3
|
Edmonton Arts Council –
Cornerstone Arts Operating - 2016 Grant recommendations
Community Services Committee
report
|
Carried
|
|
6.4
|
Milner Library Renewal
and Upgrades - Partner Funding
Community Services Committee
report
|
Carried
|
|
6.5
|
William Hawrelak Park
Water Play Feature Budget Adjustment
Community Services Committee
report
|
Motions
passed
|
|
6.6
|
Sanitary Grit Residuals
Facility at Gold Bar Wastewater Treatment Plant - Environmental Impact
Assessment and Site Location Study
Executive Committee report
|
Carried
|
|
6.7
|
River Valley Mechanized
Access - Environmental Review
Executive Committee report
|
Carried
|
|
6.8
|
Active Transportation
Council Initiative - Terms of Reference
Transportation Committee
report
|
Carried
|
|
7.
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BYLAWS
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|
7.1
|
Bylaw 17572 - To authorize
the City of Edmonton to undertake, construct and finance Edmonton Public
Library Project, Milner Library Renewal & Upgrades
|
Received
1st reading
|
|
7.2
|
Bylaw 17481 - To
Designate the McDougall Church as a Municipal Historic Resource
|
Received
3 readings
|
|
7.3
|
Bylaw 17482 - To amend
Bylaw 14232, as amended by Bylaw 15233, to authorize the City of Edmonton to
undertake, construct and finance Waste Management Branch Projects
|
Received
3 readings
|
|
7.4
|
Bylaw 17517 - To
authorize the City of Edmonton to acquire, develop, construct and finance
Waste Management Services Project, Cure Site Land and Development
|
Received
2nd and 3rd reading
|
|
7.5
|
Bylaw 17498 - To
authorize the City of Edmonton to undertake, construct and finance Waste
Management Services Project, Integrated Processing and Transfer Facility
Expansion
|
Received
2nd and 3rd reading
|
|
7.6
|
Bylaw 17531 - Body Rub
Centres Task Force Recommendations - Business Licence Bylaw Amendments
Community Services Committee
report
|
Received
3 readings
|
|
8.
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PRIVATE REPORTS
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|
8.1
|
Update - Verbal report
Time specific: 11 a.m.
Sections 19, 23 and 24 of the
Freedom of Information and Protection of Privacy Act
|
Carried
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|
8.2
|
Greys Paper Recycling
Update
Sections 25 and 27 of the Freedom
of Information and Protection of Privacy Act
|
Carried
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9.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
|
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10.
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ADJOURNMENT
|
