|
1.
|
CALL TO ORDER AND RELATED BUSINESS
|
|
1.1
|
Call to Order
|
9:35
a.m.
|
|
|
Right Rev. Fr. Stephan Semotiuk,
Cathedral Dean, Ukrainian Orthodox Cathedral of St. John
|
|
|
1.2
|
Adoption of Agenda
|
Passed
|
|
1.3
|
Adoption of Minutes
|
Passed
|
|
|
- February 4, 2013,
City Council Public Hearing
- February 6, 2013,
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
|
|
|
Refer to Summary of Agenda Changes
|
|
|
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
|
Proposed Approval of
Expropriation - 41st Avenue Interchange
|
Passed
|
|
|
Item 6.1 - Addendum
|
|
6.2
|
Abandonment of
Expropriation - City Centre Redevelopment Lands
|
Passed
|
|
|
Item 6.2 - Executive Committee
report
|
|
|
6.3
|
Commencement of
Expropriation - Blatchford/City Centre Redevelopment
|
Passed
|
|
|
Item 6.3 - Executive Committee
report
|
|
|
6.4
|
Board Assignments - Local
and Composite Assessment Review Boards
|
Passed
|
|
6.5
|
Reduction to the 2013
Councillors' Office Budget
|
Passed
|
|
|
Item 6.5 - Council Services
Committee report
|
|
|
6.6
|
Southeast to West LRT -
North Saskatchewan River Bridge Architectural Concept
|
Passed
|
|
|
Item 6.6 - LRT Governance Board
Committee report
|
|
6.7
|
Southeast to West LRT -
Funding for Utility Relocations and P3 Procurement Development
|
Received
for Information
|
|
|
Item 6.7 - LRT Governance Board Committee
report
|
|
|
Item 6.7 - x-reference with item 8.1
and 8.2
|
|
7.
|
BYLAWS
|
|
7.1
|
Bylaw 16309 - To
Designate the Borden Park Band Shell as a Municipal Historic Resource
|
3
Readings - Passed
|
|
7.2
|
Bylaw 16338 - LRT
Governance Board Bylaw Amendment No. 1
|
3
Readings - Passed
|
|
|
Item 7.2 - LRT Governance Board
Committee report
|
|
|
8.
|
PRIVATE REPORTS
|
|
8.1
|
Southeast to West LRT -
Budget Approval - Valley Line
|
Passed
|
|
|
Item 8.1 - Addendum
|
|
|
Item 8.1 - x-reference with item 6.7
and 8.2
|
|
|
Sections 16, 21, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
|
|
8.2
|
Southeast to West LRT -
Utility Relocation and P3 Procurement Development Cost Estimate Detail
|
Passed
|
|
|
Item 8.2 - LRT Governance Board
Committee report
|
|
|
Item 8.2 - x-reference with item 6.7
and 8.1
|
|
|
Sections 24 and 27 of the Freedom of
Information and Protection of Privacy Act
|
|
8.3
|
Integration of High Solid
Anaerobic Digestion Technology - Opportunity to Act
|
Passed
|
|
|
Item 8.3 - Addendum
|
|
|
|
Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
|
|
|
9.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
|
|
10.
|
ADJOURNMENT
|