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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 am
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Honourable Thelma Chalifoux
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1.2
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Adoption
of Agenda
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passed
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1.3
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Adoption of Minutes
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passed
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- January 30, 2012, City Council Public Hearing
- February 1, 2012, City Council
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1.4
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Protocol
Items
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S Mandel
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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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See below
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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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passed
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3.
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COUNCILLOR
INQUIRIES
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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 - NONE
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6.
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REPORTS
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6.1
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Board Assignments - Local and Composite Assessment
Review Boards
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Recommendation in
report passed
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6.2
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Appointment of a New Board Member - 124 Street and
Area Business Revitalization Zone 2012 Board of Directors
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Recommendation in
report passed
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6.3
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Downtown LRT Concept Plan - Southeast to West LRT
Connection
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Motions passed
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Item 6.3 - Special Transportation and
Infrastructure Committee report
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6.4
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Transit Oriented Development Policy and Guidelines
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Recommendation in
report passed
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Item 6.4 - Executive Committee report
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7.
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BYLAWS
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7.1
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Bylaw 15726 - A Bylaw to authorize the City of
Edmonton to undertake and to finance land acquisition for Transportation
Project, Southeast to West LRT (Phase 1)
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Received second and
third reading
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7.2
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Bylaw 15999 - A Bylaw to authorize the City of
Edmonton to undertake, construct and finance Transportation Project,
Walterdale Bridge
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Received second and
third reading
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7.3
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Bylaw 16000 - A Bylaw to authorize the City of
Edmonton to undertake, construct and finance Police Project, Northwest Campus
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Received second and
third reading
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7.4
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Bylaw 16024 - Community Investment Grant Amendment
No. 2
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Received 3 readings
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Item 7.4 - Community Services Committee report
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8.
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PRIVATE
REPORTS
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8.1
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ATU569 Bargaining Update - Main
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Recommendation in
report passed
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Item 8.1 - Addendum
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Sections 24 and 25 of the Freedom of Information
and Protection of Privacy Act
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8.2
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ATU569 Bargaining Update - DATS
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Recommendation in
report passed
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Item 8.2 - Addendum
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Sections 24 and 25 of the Freedom of Information
and Protection of Privacy Act
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9.
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NOTICES
OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE - none
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10.
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ADJOURNMENT - 10:25 a.m.
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