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 This item has no attachments 1 Adoption of Minutes - Feb 19 2013 CCPH Minutes.pdf 2 Adoption of Minutes - February 20 2013 City Council Minutes.pdf 1 Appointment of Two New Board Members - Downtown Bu - 2013SHE010_Appointment of Board Members_Downtown BRZ.pdf 1 Bylaw 16276 - Text amendment to the Ambleside Neig - 2012SCP566_Bylaw report_Almbleside NSP.pdf 2 Bylaw 16276 - Text amendment to the Ambleside Neig - 2012SCP566_Bylaw 16276.pdf 3 Bylaw 16276 - Text amendment to the Ambleside Neig - Signed Bylaw 16276.pdf 1 Bylaw 16277 - To allow for the development of bus - 2012SCP567_Bylaw report_Ambleside.pdf 2 Bylaw 16277 - To allow for the development of bus - 2012SCP567_Bylaw 16277.pdf 3 Bylaw 16277 - To allow for the development of bus - Signed Bylaw 16277.pdf 1 Capital City Downtown Community Revitalization Lev - 2013SHE012_Downtown CRL.pdf 1 Bylaw 16376 - A Bylaw to amend Bylaw 15726 to auth - 2013CA3644.pdf 2 Bylaw 16376 - A Bylaw to amend Bylaw 15726 to auth - 2013CA3644 - Attachment 1.pdf 3 Bylaw 16376 - A Bylaw to amend Bylaw 15726 to auth - 2013CA3644 - Attachment 2.pdf 1 Development of Beach Play Area at Hawrelak Park - - CSC Committee Report1.pdf 2 Development of Beach Play Area at Hawrelak Park - - 2013CSS005.pdf 3 Development of Beach Play Area at Hawrelak Park - - 2013CSS005 Att-1.pdf 4 Development of Beach Play Area at Hawrelak Park - - 2013CSS005 Att-2.pdf 1 Exemption from Leadership in Energy and Environmen - CSC Committee Report2.pdf 2 Exemption from Leadership in Energy and Environmen - 2013CSB004.pdf 1 Bylaw 16340 - Bylaw Amendment No.pdf 2 Bylaw 16340 - Bylaw Amendment No.pdf 3 Bylaw 16340 - Bylaw Amendment No.pdf 1 Saskatchewan Drive Retaining Structure - 101 Stree - TC Committee Report 2.pdf 2 Saskatchewan Drive Retaining Structure - 101 Stree - 2013TS0501.pdf 3 Saskatchewan Drive Retaining Structure - 101 Stree - 2013TS0501 Att1.pdf 4 Saskatchewan Drive Retaining Structure - 101 Stree - 2013TS0501 Att2.pdf 1 Edmontons Urban Traffic Noise Policy Update - TC Committee Report 1.pdf 2 Edmontons Urban Traffic Noise Policy Update - 2013TS7714.pdf 3 Edmontons Urban Traffic Noise Policy Update - 2013TS7714 Att1.pdf 4 Edmontons Urban Traffic Noise Policy Update - 2013TS7714 Att2.pdf 1 Inter-Municipal Update Recommendations for Next - Schedule 1.pdf