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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9:35
a.m.
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|
Father Matthew Hysell, St. Theresa's
Roman Catholic Church
|
|
1.2
|
Adoption of Agenda
|
Passed
|
1.3
|
Adoption of Minutes
|
Passed
|
|
- February 19, 2013,
City Council Public Hearing
- February 20, 2013,
City Council
|
|
1.4
|
Protocol Items
|
See
Minutes
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
|
Select Items for Debate
|
6.2,
6.3, 6.5, 6.6, 8.1
|
2.2
|
Requests to Speak
|
None
|
2.3
|
Requests for Specific
Time on Agenda
|
Item
8.1 at 10:00 a.m.
|
2.4
|
Vote on Bylaws not Selected for Debate
|
|
3.
|
COUNCILLOR INQUIRIES
|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
|
5.
|
STATUS REPORT - NONE
|
6.
|
REPORTS
|
6.1
|
Appointment of Two New
Board Members - Downtown Business Revitalization Zone 2013 Board of Directors
|
Passed
|
6.2
|
Capital City Downtown
Community Revitalization Levy - Revised Boundary and Revenue Forecasts
|
Passed
|
6.3
|
Development of Beach Play
Area at Hawrelak Park - Request for Proposal
|
Referred
back
|
|
Item 6.3 - Community Services Committee
report
|
|
6.4
|
Exemption from Leadership
in Energy and Environmental Design Silver Certification - John Fry Sports
Park Pavilion, Callingwood Park Pavilion, Mill Woods Park Pavilion and
Victoria Park Pavilion
|
Passed
|
|
Item 6.4 - Community Services Committee
report
|
|
6.5
|
Saskatchewan Drive
Retaining Structure - 101 Street to 90 Avenue - Budget Adjustment
|
Passed
|
|
Item 6.5 - Transportation Committee
report
|
|
6.6
|
Edmonton's Urban Traffic
Noise Policy Update
|
Passed
|
|
Item 6.6 - Transportation Committee report
|
|
7.
|
BYLAWS
|
7.1
|
Bylaw 16376 - A Bylaw to
amend Bylaw 15726 to authorize the City of Edmonton to undertake, construct
and finance Transportation Project, Southeast to West LRT
|
First
reading given
|
7.2
|
Bylaw 16340 - Bylaw
Amendment No. 14
– Vehicle for Hire Bylaw
|
Given
3 readings and passed
|
|
Item 7.2 - Executive Committee
report
|
7.3
|
Bylaw 16276 - Text
amendment to the Ambleside Neighbourhood Structure Plan
|
Bylaws
16276 and 16277 will be dealt with together
Third
reading given and Passed
|
7.4
|
Bylaw 16277 - To allow
for the development of business employment uses, Ambleside
|
8.
|
PRIVATE
REPORTS
|
8.1
|
Inter-Municipal Update –
Recommendations for Next Steps – Verbal report
|
Motion
passed – see minutes
|
|
Item 8.1 - Addendum
|
|
|
Sections 24, 25 and 27 of the
Freedom of Information and Protection of Privacy Act
|
|
9.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
10.
|
ADJOURNMENT
|