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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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9:33
a.m.
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1.2
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Adoption of Agenda
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Passed
with changes
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1.3
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Adoption of Minutes
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Passed
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- February 12, 2018,
City Council Public Hearing
- February 13, 2018,
City Council
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1.4
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Protocol Items
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See
minutes
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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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6.1,
6.2, 6.3, 6.4, 6.6, 7.5, 9.2, and 9.3
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2.2
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Requests to Speak
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None
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2.3
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Requests for Specific
Time on Agenda
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None
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2.4
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Vote on Bylaws not
Selected for Debate
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7.1
to 7.4
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3.
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COUNCILLOR INQUIRIES – See minutes
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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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Council Initiatives -
Terms of Reference
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Revised Due Date Approved:
March 20, 2018
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6.
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REPORTS
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6.1
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Regional Airport Transit
Services - Airport Accord Update
Inter-municipal and Regional
Development Committee report
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Motion passed
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6.2
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Nuit Blanche Event 2018 -
Update
Community and Public Services
Committee report
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Motion passed
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6.3
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Edmonton Arts Council –
Cornerstone Arts Operating 2018 Grant Recommendations
Community and Public Services
Committee report
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Recommendation passed
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6.4
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Edmonton Police Service –
Annexation Impacts - Resource Requirements - Timelines and Rural Service Level
Options
Community and Public Services
Committee report
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Motion passed
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6.5
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Coliseum Site
Redevelopment – Pros, Cons and Risks
Addendum
Executive Committee report
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Recommendation passed
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6.6
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Kathleen Andrews Garage
Project Update - Project Update and Scope Revision
Addendum
Executive Committee report
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Motions passed
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7.
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BYLAWS
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7.1
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Bylaw 18288 - City
Assessor Bylaw Amendment No. 1
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Received 3 readings
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7.2
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Bylaw 18350 - Amendment
to Bylaw 15594 - Combative Sports Bylaw
Community and Public Services
Committee report
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Received 3 readings
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7.3
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Bylaw 18351 - Amendment
to Bylaw 15638 - Edmonton Combative Sports Commission Bylaw
Community and Public Services
Committee report
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Received 3 readings
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7.4
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Bylaw 18283 - To
authorize the City of Edmonton to undertake, construct and finance Waste
Services Project, Groundwater Diversion System Replacement
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Received 2nd and 3rd readings
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7.5
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Bylaw 18303 - Text
Amendment to Zoning Bylaw 12800 to Update Amenity Area Regulations
Addendum
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Received 3rd reading
Motion passed
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8.
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MOTIONS PENDING
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8.1
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Options to Secure Land
for Northwest Seniors Activity Centre and Community Hub (B. Esslinger)
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Motion
passed
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8.2
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Smart Traffic Signals (A.
Knack)
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Motion
passed
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8.3
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Super Lab on South Campus
(M. Walters)
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Motion
passed
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8.4
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Terwillegar Drive/Whitemud
Drive Interchange
(T. Cartmell)
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Motion
passed
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9.
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PRIVATE REPORTS
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9.1
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EPS Accommodation
requirements - Results of Request for Submissions Process - Lease of Office
Space
Community and Public Services
Committee report
Sections 24 (Advice from officials)
and 25 (Disclosure harmful to economic and other interests of a public body)
of the Freedom of Information and Protection of Privacy Act
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Recommendation passed
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9.2
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Contractual Update -
Verbal report
Addendum
Sections 24 (Advice from officials),
25 (Disclosure harmful to economic and other interests of a public body) and
27 (Privileged information) of the Freedom of Information and Protection of
Privacy Act
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Motion passed
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9.3
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City Manager Update -
Verbal report
Addendum
Sections 16 (Disclosure harmful to
business interests of a third party), 17 (Disclosure harmful to personal
privacy), 19 (Confidential evaluations) and 24 (Advice from officials) of the
Freedom of Information and Protection of Privacy Act
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Motion passed
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10.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE – See minutes
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11.
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ADJOURNMENT
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