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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
|
Adoption of Agenda
|
Passed
with changes
|
|
1.3
|
Adoption of Minutes
|
Passed
|
|
|
- January 22, 2018,
City Council Public Hearing
- January 23, 2018,
City Council
|
|
|
1.4
|
Protocol Items
|
See
minutes
|
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
|
2.1
|
Select Items for Debate
|
6.2,
6.6, and 9.1
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|
2.2
|
Requests to Speak
|
None
|
|
2.3
|
Requests for Specific
Time on Agenda
|
See
below
|
|
|
Refer to Summary of Agenda Changes
|
|
|
2.4
|
Vote on Bylaws not
Selected for Debate
|
7.1
to 7.7
|
|
3.
|
COUNCILLOR INQUIRIES
|
|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
|
|
5.
|
STATUS REPORT - NONE
|
|
6.
|
REPORTS
|
|
6.1
|
Edmonton Metropolitan
Region Board Appointments to Task Forces
|
Recommendation
passed
|
|
6.2
|
Civic Precinct Surface
and Fountain Renewal Project - Update
Executive Committee report
|
Motions
passed
|
|
6.3
|
Kihciy Askiy
Environmental Impact Assessment and Site Location Study
Executive Committee report
|
Recommendation
passed
|
|
6.4
|
Notice of Intention to
Designate the West End Telephone Exchange as a Municipal Historic Resource
Urban Planning Committee
report
|
Recommendation
passed
|
|
6.5
|
Utility Advisor's
Comments on the Waste Services Audit and Administration Response
Addendum
Audit Committee report
|
Recommendation
passed
|
|
6.6
|
Edmonton Economic
Development Corporation Board Recruitment – Verbal report
Addendum
|
Deleted.
See item 9.2.
|
|
7.
|
BYLAWS
|
|
7.1
|
Bylaw 18270 - The City of
Edmonton Fire Rescue Services Bylaw Amendment No. 5
|
Received
3 readings
|
|
7.2
|
Bylaw 18317 - Amendments
to Bylaw 16097 - Audit Committee Bylaw
|
Received
3 readings
|
|
7.3
|
Bylaw 18285 - Road
Closure Application, Stillwater
Urban Planning Committee
report
|
Received
3 readings
|
|
7.4
|
Bylaw 18197 - Amendment
to the Horse Hill Area Structure Plan
|
Received
3rd reading
|
|
7.5
|
Bylaw 18198 - Amendment
to the Marquis Neighbourhood Structure Plan
|
Received
3rd reading
|
|
7.6
|
Bylaw 18199 - Text
Amendment to the Zoning Bylaw
|
Received
3rd reading
|
|
7.7
|
Bylaw 18200 - To allow
for the development of the Marquis Town Centre
|
Received
3rd reading
|
|
8.
|
MOTIONS PENDING
|
|
8.1
|
Extended Producer
Responsibility (B. Henderson)
|
Motion
passed
|
|
8.2
|
Heritage Valley District
Park (T. Cartmell)
|
Motion
passed
|
|
9.
|
PRIVATE REPORTS
|
|
9.1
|
Annexation Update
Addendum
Inter-municipal and Regional
Development Committee report
Sections 21 (Disclosure harmful to
intergovernmental relations) and 24 (Advice from officials) of the Freedom of
Information and Protection of Privacy Act
|
Recommendation
passed
|
|
9.2
|
Edmonton
Economic Development Corporation Board Recruitment – Verbal report
Addendum
Sections
17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of
the Freedom of Information and Protection of Privacy Act
|
Motion
passed
|
|
10.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
|
|
11.
|
ADJOURNMENT
|