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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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9:30
a.m.
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Julien Hammond, Ecumenical Officer
of the Roman Catholic Archdiocese of Edmonton
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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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- November 27, 2012,
City Council Budget
- November 30, 2012,
Special City Council
- December 3, 2012, City
Council Public Hearing
- December 12, 2012, City
Council
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1.4
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Protocol Items
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See
Minutes
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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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2.2
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Requests to Speak
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Refer to Summary of Agenda Changes
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2.3
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Requests for Specific
Time on Agenda
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Refer to Summary of Agenda Changes
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2.4
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Vote on Bylaws not
Selected for Debate
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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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International Triathlon
Union 2014 Event
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Passed
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Item 6.1 - Addendum
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Item 6.1 - Time specific: First item
of business
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6.2
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Update on the Downtown
Arena - Framework to Explore Avenues for Sustainable NHL Hockey in Edmonton
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Passed
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Item 6.2 - Addendum
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Item 6.2 - Time specific: Second
item of business
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6.3
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Internet Voting Option in
City of Edmonton General Elections
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Referred
to Executive Committee
Request
to Speak:
C. Cates
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6.4
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Final Report of the
Independent Council Compensation Committee
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Motion
passed – see minutes
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Item 6.4 - Time specific: 3:45 p.m.
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6.5
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Central Station Project
Update
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Referred
to Transportation Committee
Request
to Speak:
Dr.
Basaraba
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6.6
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Canada Basketball
Initiative - 2013 Operating Service Package
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Passed
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Item 6.6 - Executive Committee
report
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6.7
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Amendments to City Policy
C471B to Address Cell Phone Tower Issues - Update
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Passed
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Item 6.7 - Executive Committee
report
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6.8
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Changes to Council
Calendar
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Motion
passed – see minutes
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Item 6.8 - Addendum
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7.
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BYLAWS
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7.1
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Bylaw 16175 - Amendment
to the Edmonton Energy and Technology Park Area Structure Plan
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Passed
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7.2
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Bylaw 16286 - To allow
for the development of Manufacturing Uses, Rural North East Sturgeon
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Passed
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7.3
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Bylaw 16197 - 2013 Realty
Supplementary Assessment Bylaw
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Passed
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7.4
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Bylaw 16337 - 2013
Business Revitalization Zone Assessment, Supplementary Business
Revitalization Zone Assessment, Business Revitalization Zone Tax,
Supplementary Business Revitalization Zone Tax and Business Revitalization
Zone Tax Rate Bylaw
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Passed
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7.5
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Bylaw 16339 - A Bylaw to
Approve a Correction to Bylaw 16310
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Passed
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8.
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PRIVATE REPORTS
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8.1
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Appointment
Recommendations - Edmonton Homeless Commission
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Passed
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Sections 17, 23 and 24 of the
Freedom of Information and Protection of Privacy Act
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8.2
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Externally-Nominated
Reappointment - Edmonton Design Committee
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Passed
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Sections 17, 23 and 24 of the
Freedom of Information and Protection of Privacy Act
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8.3
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Inter-Municipal Update -
Verbal report
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Passed
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Sections 21, 23 and 25 of the
Freedom of Information and Protection of Privacy Act
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8.4
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Citizen Recognition -
Verbal report
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Motion
passed – see minutes
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Item 8.4 - Addendum
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Sections 17 and 24 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 – see minutes
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10.
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ADJOURNMENT – 4:18 p.m.
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