CITY COUNCIL

 

SELECTION SHEET/AGENDA


January 18, 2012  –  Council Chamber

 

9:30 a.m.

Call to Order

5:30 p.m. - 7 p.m.

Supper

12 Noon - 1:30 p.m.

Lunch

9:30 p.m.

Adjournment

3:30 p.m. - 3:45 p.m.

Recess

 

 

                                                         

Deputy Mayor: D. Iveson   Acting Mayor: D. Loken

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

 

Pastor John Ooms, Inglewood Christian Reformed Church

 

1.2

Adoption of Agenda

passed

1.3

Adoption of Minutes

Passed

 

  • November/December 2011,  City Council Budget
  • December 12, 2011, City Council Public Hearing
  • December 14, 2011, City Council

 

1.4

Protocol Items

B Anderson

K Krushell

D Loken

S Mandel

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

Not passed

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

See below

 

Refer to Summary of Agenda Changes

 

2.4

Vote on Bylaws not Selected for Debate

See below

3.

COUNCILLOR INQUIRIES - none

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Funding Future Capital City Priorities - Rexall Place Supplementary Surcharge Increase

Due Date:
To Be Determined

6.

REPORTS

6.1

Further Transportation Development Options - 102A Avenue - Downtown LRT Additional Information

Referred to January 31, 2012 Special TIC meeting

 

Item 6.1 - x-reference with item 6.2

6.2

Downtown LRT Concept Plan - Southeast to West LRT Connection

Referred to January 31, 2012 Special TIC meeting

 

Item 6.2 - x-reference with item 6.1

 

Item 6.2 - Transportation and Infrastructure Committee report

6.3

Operating Methods Relationships - NHL Arenas

J Batty

Time Specific:
1:30 p.m.

6.4

Machinery and Equipment Study - Status Update

passed

 

Item 6.4 - Executive Committee report

 

6.5

Open Tenders - $20,000,000 or Greater (Inclusive of GST) as at December 13, 2011

passed

6.6

Changes to Council Calendar - Cancellation of January 31, 2012, Non-Regular City Council meeting and rescheduling of February 2, 2012, Contaminated Gas Stations Task Force

passed

 

Item 6.6 - Addendum

 

7.

BYLAWS

7.1

Bylaw 15868 - 2012 Realty Supplementary Assessment Bylaw

Rec’d 3 readings

7.2

Bylaw 15980 - 2012 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

Rec’d 3 readings

7.3

Bylaw 15999 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Transportation Project, Walterdale Bridge

Rec’d 1st reading only

7.4

Bylaw 16000 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Police Project, Northwest Campus

Rec’d 1st reading only

7.5

Bylaw 15726 - A Bylaw to authorize the City of Edmonton to undertake and to finance land acquisition for Transportation Project, Southeast to West LRT (Phase 1)

Rec’d 1st reading only

7.6

Bylaw 15977 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance the Quarters Downtown Community Revitalization Levy Area Projects

Rec’d 2nd and 3rd reading

7.7

Bylaw 15978 - A Bylaw to amend bylaw 15156, Community Services Project, Great Neighbourhoods Initiative

Rec’d 2nd and 3rd reading

8.

PRIVATE REPORTS

8.1

Potential P3 Negotiations - Verbal report


A Sohi

 

Section 25 of the Freedom of Information of Protection of Privacy Act

8.2

Keyboard Recruitment - Edmonton Police Commission - Verbal report

A Sohi

Time Specific 11 am

 

Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

 

8.3

Externally-Nominated Reappointment - Edmonton Design Committee

passed

 

Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

8.4

CUPE 30 Bargaining Update

A Sohi

 

 

Item 8.4 – Addendum

 

 

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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