Meeting Name: Council Agenda status: Final
Meeting date/time: 2/12/2019 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
RFD 19-017 1 Appointments to Edmonton Metropolitan Region Board Shared Investment for Shared Benefit Task ForceRequest For DecisionAppointments to Edmonton Metropolitan Region Board Shared Investment for Shared Benefit Task Force Proposed Motion That Mayor Rod Shaigec be appointed as a member of the Edmonton Metropolitan Region Board Shared Investment for Shared Benefit Task Force, effective December 13, 2018, and that Councillor John McNab be appointed as alternate member.approvedPass Action details Not available
RFD 19-027 1 Regional Transit Services Commission Transition Team AppointmentsRequest For DecisionRegional Transit Services Commission Transition Team Appointments Proposed Motions 1. That the Regional Transit Services Commission Transition Team Terms of Reference be approved, as presented. 2. That Council appoint one member of Council, one member of Council as an alternate, and the Mayor as ex officio to the Regional Transit Services Commission Transition Team.approvedPass Action details Not available
RFD 19-027 1 Regional Transit Services Commission Transition Team AppointmentsRequest For DecisionRegional Transit Services Commission Transition Team Appointments Proposed Motions 1. That the Regional Transit Services Commission Transition Team Terms of Reference be approved, as presented. 2. That Council appoint one member of Council, one member of Council as an alternate, and the Mayor as ex officio to the Regional Transit Services Commission Transition Team.approvedPass Action details Not available
App 19-004 1 Public Input - 9:15 a.m. (10 mins.)AppointmentPublic Input - 9:15 a.m. (10 mins.)   Action details Not available
RFD 19-007 1 Truth and Reconciliation Calls to Action Sub-Committee Terms of Reference and Committee AppointmentsRequest For DecisionTruth and Reconciliation Calls to Action Sub-Committee Terms of Reference and Committee AppointmentsapprovedPass Action details Not available
RFD 19-007 1 Truth and Reconciliation Calls to Action Sub-Committee Terms of Reference and Committee AppointmentsRequest For DecisionTruth and Reconciliation Calls to Action Sub-Committee Terms of Reference and Committee AppointmentsapprovedPass Action details Not available
RFD 19-032 1 ACP Grant SupportRequest For DecisionACP Grant Support Proposed Motion That Council support the ACP Grant as submitted.approvedPass Action details Not available
RFD 19-008 1 Alternative Land Use Services (ALUS) Partnership Advisory Committee (PAC) Terms of ReferenceRequest For DecisionAlternative Land Use Services (ALUS) Partnership Advisory Committee (PAC) Terms of Reference Proposed Motion That Council approve the revised Partnership Advisory Committee (PAC) Terms of Reference, as presented.approvedPass Action details Not available
RFD 19-018 1 Agricutlure Fieldman AppointmentsRequest For DecisionAgricultural Fieldman Appointments Proposed Motion That James Leskiw, Program Manager, Agronomics, and Erin McAdam, Program Manager, Operations be appointed as Agricultural Fieldman, effective January 1, 2019 in accordance with Section 8 of the Alberta Agricultural Service Board Act, RSA 2000, Chapter A-10.approvedPass Action details Not available
RFD 19-025 1 2018 Draft Year End Financial Report and Final Restricted Surplus and Allowance TransfersRequest For Decision2018 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers Proposed Motion That the 2018 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers be received for information, as presented.approvedPass Action details Not available
RFD 19-025 1 2018 Draft Year End Financial Report and Final Restricted Surplus and Allowance TransfersRequest For Decision2018 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers Proposed Motion That the 2018 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers be received for information, as presented.approvedPass Action details Not available
RFD 19-025 1 2018 Draft Year End Financial Report and Final Restricted Surplus and Allowance TransfersRequest For Decision2018 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers Proposed Motion That the 2018 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers be received for information, as presented.approvedPass Action details Not available
RFD 19-019 1 Corporate UpdateRequest For DecisionCorporate Update Proposed Motion That the Corporate Update be received for information, as presented.approvedPass Action details Not available
RFD 19-022 1 Closed SessionRequest For DecisionClosed Session Proposed Motion That Council convene in closed session pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Section 24 of the Freedom of Information and Protection of Privacy Act.approvedPass Action details Not available
PRE 19-007 1 Regional PlanPresentationRegional Plan FOIP Section 21 - Harmful to intergovernmental relations FOIP Section 24 - Advice from officials   Action details Not available
PRE 19-005 1 Land Matter - Legend EstatesPresentationLand Matter - Legend Estates FOIP Section 24 - Advice from officials FOIP Section 27 - Legal privilege   Action details Not available
RFD 19-023 1 Regular Council Meeting SessionRequest For DecisionRegular Council Meeting Session Proposed Motion That Council revert to regular meeting session.approvedPass Action details Not available
COM 19-008 1 Committee ReportsCommunicationCommittee Reports Proposed Motion That the Committee Reports be received for information, as presented.   Action details Not available