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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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9:34
a.m.
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1.2
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Adoption of Agenda
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Carried
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1.3
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Adoption of Minutes
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Carried
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- January 21, 2019,
City Council Public Hearing
- January 22, 2019,
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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6.1,
6.2, 6.9, 6.12, 7.2, 9.1, 9.3
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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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3.
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COUNCILLOR INQUIRIES
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4.
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UPDATES ON SCHEDULED REPORTS
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Internal Reallocations
for Budget
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Moved
to March 12, 2019, City Council meeting
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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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Council Member Appointment
Reporting - Verbal report
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Motion
passed
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6.2
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Approval to Commence
Expropriation of Interests in Property - Valley Line West
Executive Committee report
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Recommendation
carried
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6.3
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Fort Edmonton Park -
Train Barn Rehabilitation - Environmental Impact Assessment (EIA)
Executive Committee report
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Recommendation
carried
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6.4
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Notice of Intention to
Designate the Marshall Hopkins Residence as a Municipal Historic Resource
Urban Planning Committee
report
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Recommendation
carried
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6.5
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Councillor Appointment to
Task Force
Addendum
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Recommendation
carried
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|
6.6
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Current Leasing Status of
the Orange Hub
Community and Public Services
Committee report
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Recommendation
carried
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6.7
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Kihciy Askiy –
Partnership Opportunities
Community and Public Services
Committee report
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Recommendation
carried
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6.8
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Injury and Fatality
Collisions - Open Data Catalogue
Community and Public Services
Committee report
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Recommendation
carried
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6.9
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This Is How We Work and
Engagement Report - Update on the workplace experience of City of Edmonton employees
Addendum
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Recommendation
carried
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6.10
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Zero Waste Target
Analysis
Addendum
Utility Committee Report
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Recommendation
carried
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6.11
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Industrial, Commercial
and Institutional Sector Strategic Review - Update
Addendum
Utility Committee Report
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Recommendation
carried
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6.12
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Organics Management
Addendum
Utility Committee Report
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Recommendation
carried
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6.13
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Extreme
Cold Protocols – Vulnerable Residents – Verbal Report
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Motion
passed
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7.
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BYLAWS
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7.1
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Bylaw 18762 - To Amend
Bylaw 18589, 2019 Business Improvement Area Assessment, Supplementary
Business Improvement Area Assessment, Business Improvement Area Tax,
Supplementary Business Improvement Area Tax and Business Improvement Area Tax
Rate Bylaw
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Received
3 readings
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7.2
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Bylaw 18728 - Amendments
to Speed Zones Bylaw 6894 - Updates to 30 km/h Playground Zones and General
Speed Bylaw, Amendment No. 67
Community and Public Services
Committee report
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Received
3 readings as amended
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8.
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MOTIONS PENDING
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8.1
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Drive Happiness Funding
(A. Knack)
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Motion
referred to February 13, 2018 Community and Public Services Committee
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9.
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PRIVATE REPORTS
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9.1
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Contractual Update -
Metro Line
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
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Recommendation
carried
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9.2
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Technology Update -
Verbal report
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
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Postponed
to February 26, 2019, City Council
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9.3
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City Manager Update -
Verbal report
Sections 17 (Disclosure harmful
to personal privacy), 19 (Confidential evaluations), 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
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Item
deleted from agenda
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10.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
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11.
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ADJOURNMENT
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