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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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Devila Mehta-Karkhanis, Jain Society
of Alberta
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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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- January 17, 2013,
Special City Council
- January 21, 2013,
City Council Public Hearing
- January 23, 2013,
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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See
Below
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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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See
Below
|
|
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Refer to Summary of Agenda Changes
|
|
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2.4
|
Vote on Bylaws not Selected for Debate
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None
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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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Council Members' Updates
on Agency and Initiative Appointments - Verbal report
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Passed
|
|
6.2
|
Notice of Intention to
Designate - J.J. Duggan House as a Municipal Historic Resource
|
Passed
|
|
|
Item 6.2 - Executive Committee
report
|
|
|
6.3
|
Purchase of Three
Whitemud Slide Properties
|
Passed
|
|
|
Item 6.3 - Executive Committee
report
|
|
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6.4
|
Internet Voting Option in
City of Edmonton General Elections
|
Failed
|
|
|
Item 6.4 - Council/Executive
Committee report
|
|
6.5
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Additional Options for
Advance Vote
– Costs Associated with Advance Voting
|
Motion
passed – see minutes
|
|
|
Item 6.5 - Addendum
|
|
|
6.6
|
Elevate Report and Draft
City of Edmonton Framework - Update
|
Passed
|
|
|
Item 6.6 - Community Services
Committee report
|
|
|
7.
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BYLAWS – NONE
|
|
8.
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PRIVATE REPORTS
|
|
8.1
|
Downtown Accommodation
Planning - Next Steps
|
Motion
passed – see minutes
|
|
|
Item 8.1 - Addendum
|
|
|
|
Sections 16, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
|
|
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8.2
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EEDC
Appointment Process –Verbal update
Sections
17 of the Freedom of Information and Protection of Privacy Act
|
Motion
passed – see minutes
|
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9.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
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10.
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ADJOURNMENT
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