Agenda for 03/05/2013, City Council

 

 

CITY COUNCIL

 

SELECTION SHEET/AGENDA


March 5, 2013  –  Council Chamber

 

9:30 a.m.

Call to Order

5:30 p.m. - 7 p.m.

Dinner

12 noon - 1:30 p.m.

Lunch

9:30 p.m.

Adjournment

3:30 p.m. - 3:45 p.m.

Recess

 

 

                                                         

Deputy Mayor: K. Krushell   Acting Mayor: D. Iveson

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:35 a.m.

 

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

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

 

 

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

 

No Item Selected