Agenda for 02/27/2018, City Council

 

 

CITY COUNCIL

 

SELECTION SHEET/AGENDA


February 27, 2018  –  Council Chamber

 

Call to Order

9:30 a.m.

Recess

3:30 p.m. – 3:45 p.m.

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

February 28, 2018, if required

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: M. Walters   Acting Mayor: M. Banga

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:33 a.m.

1.2

Adoption of Agenda

Passed with changes

1.3

Adoption of Minutes

Passed

 

  • February 12, 2018, City Council Public Hearing
  • February 13, 2018, City Council

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.4, 6.6, 7.5, 9.2, and 9.3

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

7.1 to 7.4

3.

COUNCILLOR INQUIRIES – See minutes

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - None

5.

STATUS REPORT

5.1

Council Initiatives - Terms of Reference

Revised Due Date Approved:
March 20, 2018

6.

REPORTS

6.1

Regional Airport Transit Services - Airport Accord Update

Inter-municipal and Regional Development Committee report

Motion passed

6.2

Nuit Blanche Event 2018 - Update

Community and Public Services Committee report

Motion passed

6.3

Edmonton Arts Council – Cornerstone Arts Operating 2018 Grant Recommendations

Community and Public Services Committee report

Recommendation passed

6.4

Edmonton Police Service – Annexation Impacts - Resource Requirements  - Timelines and Rural Service Level Options

Community and Public Services Committee report

Motion passed

6.5

Coliseum Site Redevelopment – Pros, Cons and Risks

Addendum
Executive Committee report

 

Recommendation passed

6.6

Kathleen Andrews Garage Project Update - Project Update and Scope Revision

Addendum
Executive Committee report

Motions passed

7.

BYLAWS

7.1

Bylaw 18288 - City Assessor Bylaw Amendment No. 1

Received 3 readings

7.2

Bylaw 18350 - Amendment to Bylaw 15594 - Combative Sports Bylaw

Community and Public Services Committee report

Received 3 readings

7.3

Bylaw 18351 - Amendment to Bylaw 15638 - Edmonton Combative Sports Commission Bylaw

Community and Public Services Committee report

Received 3 readings

7.4

Bylaw 18283 - To authorize the City of Edmonton to undertake, construct and finance Waste Services Project, Groundwater Diversion System Replacement

Received 2nd and 3rd readings

7.5

Bylaw 18303 - Text Amendment to Zoning Bylaw 12800 to Update Amenity Area Regulations

Addendum

Received 3rd reading

Motion passed

8.

MOTIONS PENDING

8.1

Options to Secure Land for Northwest Seniors Activity Centre and Community Hub (B. Esslinger)

Motion passed

8.2

Smart Traffic Signals (A. Knack)

Motion passed

8.3

Super Lab on South Campus (M. Walters)

Motion passed

8.4

Terwillegar Drive/Whitemud Drive Interchange
(T. Cartmell)

Motion passed

9.

PRIVATE REPORTS

9.1

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

Recommendation passed

9.2

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

Motion passed

9.3

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

Motion passed

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes

11.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings

 

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