1.
|
CALL TO ORDER AND RELATED BUSINESS
|
1.1
|
Call to Order
|
9:34
a.m.
|
|
Prem Kalia, Vice President of the
International Buddhist Friends Association
|
|
1.2
|
Adoption of Agenda
|
Passed
|
1.3
|
Adoption of Minutes
|
Passed
|
|
- October 1, 2012,
City Council Public Hearing
- October 2, 2012,
City Council
- October 3, 2012,
City Council
|
|
1.4
|
Protocol Items
|
See
minutes
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
2.1
|
Select Items for Debate
|
See
below
|
2.2
|
Requests to Speak
|
None
|
2.3
|
Requests for Specific
Time on Agenda
|
None
|
2.4
|
Vote on Bylaws not
Selected for Debate
|
See
below
|
3.
|
COUNCILLOR INQUIRIES - None
|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
|
5.
|
STATUS REPORT - NONE
|
6.
|
REPORTS
|
6.1
|
2012 Community Facility
Partner Capital Grant - 2012 Grant Award Recommendations
|
Recommendation
passed
|
|
Item 6.1 - Community Services
Committee report
|
|
6.2
|
Community Investment
Program - Project Grant for Individual Artists
|
Recommendation
passed
|
|
Item 6.2 - Community Services
Committee report
|
|
6.3
|
Edmonton's Poverty
Reduction Initiative
|
Recommendation
passed
|
|
Item 6.3 - Community Services
Committee report
|
|
6.4
|
Plan for Canada's 150
Year History Celebration - Planning and projects, and considerations for next
steps
|
Recommendation
passed
|
|
Item 6.4 - Community Services
Committee report
|
|
6.5
|
Downtown Arena Update -
Verbal report
|
Item
dealt with.
Subsequent
motions
|
|
Item 6.5 - Time specific: 1:30 p.m.
|
|
7.
|
BYLAWS
|
7.1
|
Bylaw 16007 - Closure of
a 0.51 hectare portion of 111A Street SW road right-of-way, Allard
|
Received
3rd reading
|
7.2
|
Bylaw 16196 - 2013
Residential Assessment and Supplementary Assessment Sub-Class Bylaw
|
Received
3 readings
|
7.3
|
Bylaw 16155 - Tax
Penalty, Interest and Monthly Payment Bylaw Amendment No. 11
|
Received
3 readings
|
7.4
|
Bylaw 16239 - A Bylaw
Fixing the Fees for Assessment and Tax Services of the City of Edmonton
Amendment No. 3
|
Received
3 readings
|
7.5
|
Bylaw 15968 - Traffic
Bylaw Amendment No. 140
|
Received
3 readings
|
|
Item 7.5 - Transportation and
Infrastructure Committee report
|
7.6
|
Bylaw 16218 - Amendment
to Bylaw 8621, Edmonton Kingsway Business Revitalization Zone Bylaw
|
Received
3 readings
|
|
Item 7.6 - Executive Committee
report
|
7.7
|
Bylaw 16219 - A Bylaw to
Establish the French Quarter and Area Business Revitalization Zone and
Incorporate the French Quarter and Area Business Association
|
Received
3 readings
|
|
Item 7.7 - Executive Committee
report
|
7.8
|
Bylaw 16296 - A Bylaw to
Amend the Animal Licensing and Control Bylaw 13145
|
Received
3 readings
|
|
Item 7.8 - Addendum
|
8.
|
PRIVATE REPORTS
|
8.1
|
Southeast to West LRT
Funding
|
Recommendation
passed
|
|
Item 8.1 - Time specific: First item
of business
|
|
|
Sections 21, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
|
|
8.2
|
Key Board Recruitment -
Applicant Short Listing - Verbal report
|
Item
dealt with
|
|
Item 8.2 - Time specific: 11:45 a.m.
|
|
Sections 17, 23 and 24 of the
Freedom of Information and Protection of Privacy Act
|
|
8.3
|
Council Member
Appointments to Civic Agencies
|
Recommendation
passed
|
|
Sections 17, 23 and 24 of the
Freedom of Information and Protection of Privacy Act
|
9.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE –
B.
Henderson
|
10.
|
ADJOURNMENT
|