|
ITEM
|
|
ACTION
|
|
1.
|
CALL TO ORDER AND RELATED BUSINESS
|
|
1.1
|
Call to Order
|
|
|
1.2
|
Adoption of Agenda
|
Carried
with additions
|
|
1.3
|
Adoption of Minutes
|
Carried
|
|
|
- November 27, 2015,
City Council Budget
- December 14, 2015,
City Council Public Hearing
- December 15, 2015,
City Council
|
|
|
1.4
|
Protocol Items
|
|
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
|
2.1
|
Select Items for Debate
|
See
below
|
|
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
below
|
|
3.
|
COUNCILLOR INQUIRIES
|
|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
|
|
5.
|
STATUS REPORT
|
|
5.1
|
Debt Management Policy
Comparison
|
Motion
passed
Due
Date:
February
16, 2016
|
|
6.
|
REPORTS
|
|
6.1
|
Board Assignments, Local
and Composite Assessment Review Boards
|
Carried
|
|
6.2
|
Changes to Council
Calendar
|
Carried
|
|
6.3
|
2016 Tax Public Auction Resolution
|
Carried
|
|
6.4
|
Taxes Recommended for
Cancellation (Write-off)
|
Carried
|
|
6.5
|
Drainage Bylaw Amendment
- E.L. Smith Intake
|
Carried
|
|
6.6
|
Discussion with the
Edmonton Federation of Community Leagues on Registering Community Leagues as
Charities for Income Tax Purposes - Update
Community Services Committee
report
|
Carried
|
|
6.7
|
Notice of Intention to
Designate the William Lowes Residence as a Municipal Historic Resource
Executive Committee report
|
Carried
|
|
6.8
|
Notice of Intention to
Designate the Cameron Block as a Municipal Historic Resource
Executive Committee report
|
Carried
|
|
6.9
|
Notice of Intention to
Designate Phyllis Grocery as a Municipal Historic Resource
Executive Committee report
|
Carried
|
|
6.10
|
Amendment to Policy
C575A, Agencies, Boards and Commissions - Residency Factor
Executive Committee report
|
Carried
|
|
7.
|
BYLAWS
|
|
7.1
|
Bylaw 17480 - to
Designate the Hulbert Block as a Municipal Historic Resource
|
Received
3 readings
|
|
7.2
|
Bylaw 17429, 2016
Business Revitalization Zone Assessment, Supplementary Business
Revitalization Zone Assessment, Business Revitalization Zone Tax,
Supplementary Business Revitalization Zone Tax and Business Revitalization
Zone Tax Rate Bylaw
|
Received
3 readings
|
|
7.3
|
Bylaw 17400 - Vehicle for
Hire Bylaw - Further Revisions
Time specific: First item at
1:30 p.m.
x-reference with item 7.4 and 7.5
Replacement page
|
Bylaw
ready for 2nd and 3rd reading
|
|
7.4
|
Bylaw 17401 - Traffic
Bylaw Amendment No. 146
Time specific: Second item at
1:30 p.m.
x-reference with item 7.3 and 7.5
|
Bylaw
ready for 2nd and 3rd reading
|
|
7.5
|
Bylaw 17402 - Community
Standards and Licence Appeal Committee Bylaw No. 7
Time specific: Third item at
1:30 p.m.
x-reference with item 7.3 and 7.4
|
Bylaw
ready for 2nd and 3rd reading
|
|
7.6
|
Bylaw 17497 - A Bylaw to
authorize the City of Edmonton to undertake, construct and finance Waste
Management Services Project, Equipment Acquisition (P&D)
|
Received
2nd and 3rd Readings
|
|
7.7
|
Bylaw 17516 - Waste
Management Fees, Amendment 15
|
Received
3 readings
|
|
7.8
|
Bylaw 17476 Fire Rescue
Services Bylaw - Amendment No. 3
|
Received
3 readings
|
|
7.9
|
Bylaw 17518 - A Bylaw to
amend Bylaw 16822, to authorize the City of Edmonton to construct, finance
and assess Commercial Concrete Alley Paving Local Improvement
|
Received
3 readings
|
|
7.10
|
Bylaw 17378 - A Bylaw to
authorize the City of Edmonton to construct, finance and access roadway
construction Local Improvements (102 Street between 104 Avenue and 105
Avenue)
Replacement page
|
Recommendation
carried
Received
3 readings
|
|
7.11
|
Bylaw 17515 - Amendment
to Recognize a Massage Therapist Association
Executive Committee report
|
Received
3 readings
|
|
7.12
|
Bylaw 17366 - Adoption of
the Aster Neighbourhood Structure Plan
|
Received
3 readings
|
|
7.13
|
Bylaw 17367 - Amendment
to the North Saskatchewan River Valley Area Redevelopment Plan
|
Received
3 readings
|
|
7.14
|
Bylaw 17517 - A Bylaw to
authorize the City of Edmonton to acquire, develop, construct and finance
Waste Management Services Project, Cure Site Land and Development
|
Received
1st reading
|
|
7.15
|
Bylaw 17498 - A Bylaw to
authorize the City of Edmonton to undertake, construct and finance Waste
Management Services Project, Integrated Processing and Transfer Facility
Expansion
|
Received
1st reading
|
|
7.16
|
Bylaw
17545 - A Bylaw to amend Bylaw 17418 City Manager Recruitment Committee Bylaw
|
Received
3 readings
|
|
8.
|
PRIVATE REPORTS
|
|
8.1
|
Appointment to the Task
Force for the Elimination of Poverty in Edmonton
Sections 17 and 24 of the Freedom
of Information and Protection of Privacy Act
|
Carried
|
|
8.2
|
Appointment of
Externally-Nominated Representative - Edmonton Historical Board
Sections 17 and 24 of the Freedom
of Information and Protection of Privacy Act
|
Carried
|
|
8.3
|
Inter-municipal Update -
Strathcona County, Colchester Growth Management Strategy
Sections 21 and 24 of the Freedom
of Information and Protection of Privacy Act
|
Carried
|
|
8.4
|
City Manager Recruitment
Committee Update - Verbal report
Sections 23, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
|
Carried
|
|
8.5
|
Event Update - Verbal
report
Addendum
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
|
Carried
|
|
8.6
|
City Manager Update -
Verbal report
Addendum
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
|
Carried
|
|
9.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
|
|
10.
|
ADJOURNMENT
|
