CITY COUNCIL

 

SELECTION SHEET/AGENDA


November 22, 2011  –  Council Chamber

 

9:30 a.m.

Call to Order

9:30 p.m.

Adjournment

12 noon - 1:30 p.m.

Lunch

 

 

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

Recess

 

 

                                                         

Deputy Mayor: J. Batty   Acting Mayor: B. Henderson

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

National Public Transit Strategy

Passed

6.2

Edmonton as a Leading Mid-sized City by 2030

Passed

6.3

September 2011 Projected Year-End Financial Results - Operating and Capital

Passed

6.4

LRT Construction Governance Board

Passed

6.5

Community Investment Hosting Grant - Community Services Advisory Board - Community Investment Hosting Grant Recommendations for August 30, 2011, Grant Deadline

Passed

6.6

2011 Community Facility Partner Capital Grant - 2011 Grant Award Recommendations

Passed

6.7

Office of the City Auditor 2012 Annual Work Plan

Passed

6.8

Commencement of Expropriation of Lands

Passed

7.

BYLAWS

7.1

Bylaw 15797 - Edmonton Homeless Commission Bylaw

Postponed to December 14, 2011, meeting

7.2

Bylaw 15905 - Commonwealth Stadium Seat Replacement Surcharge Bylaw

Rec’d 3rd reading

7.3

Bylaw 15967 - Edmonton Design Committee Bylaw Amendment  No. 3

Rec’d 3rd reading

7.4

Bylaw 15889 - To Amend the Conduct of Transit Passengers Bylaw 8353

Rec’d 3rd reading

8.

MOTIONS PENDING

8.1

Communities in Bloom Symposium Funding
(K. Krushell)

Passed

9.

PRIVATE REPORTS

9.1

LRT Funding Alternatives From Other Orders of Government - Verbal report Section 25 of the Freedom of Information and Protection of Privacy Act

Passed

9.2

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

Passed

9.3

Key Board Recruitment - Edmonton Police Commission Short Listing - Verbal report  Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

Passed

9.4

The Way We Finance - Verbal report Section 24 of the Freedom of Information and Protection of Privacy Act

Passed

9.5

Edmonton Design Committee Appointment

Passed

9.6

Audit Committee - Reappointment Recommendation Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

Passed

9.7

Civic Agency Appointment Recommendations from Community Services Committee Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

Passed

9.8

Civic Agency Appointment Recommendations from Transportation and Infrastructure Committee Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

Passed

9.9

Civic Agency Appointment Recommendations from Executive Committee Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

Passed

10.

NOTICES OF MOTION

11.

ADJOURNMENT

 

 

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