CITY COUNCIL

 

SELECTION SHEET/AGENDA


January 19, 2011  –  Council Chamber

 

9:30 a.m.

Call to Order

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

Dinner

12 noon - 1:30 p.m.

Lunch

9:30 p.m.

Adjournment

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

Recess

 

 

                                                         

Deputy Mayor: E. Gibbons   Acting Mayor: B. Henderson

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:33 a.m.

 

Father Dean Dowle, St. Joseph’s Basilica

 

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

·        November/December 2010, City Council Budget

·        December 10, 2010, City Council

·        December 13, 2010, City Council Public Hearing

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

Not approved

 

Refer to Summary of  Agenda Changes

 

2.3

Requests for Specific Time on Agenda

Not approved

 

Refer to Summary of Agenda Changes

 

2.4

Vote on Bylaws not Selected for Debate

See below

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

 

There are no reports released early as part of this agenda.

 

5.

STATUS REPORT

5.1

Council Compensation Review

Revised Due Date:

February 2, 2011

Passed

6.

REPORTS

6.1

Review of 2007-2010 Council Initiatives - Status Update

Referred back to Administration to come back on February 2, 2011

6.2

Edmonton Arts Council - Community Investment Program Travel Grant Recommendations

Passed

6.3

Edmonton Arts Council - Community Investment Program Cultural Diversity in the Arts

Passed

6.4

Open Tenders - $20,000,000 or Greater (Inclusive of GST) as at November 29, 2010

Passed

6.5

Funding Models for Fast Tracking LRT Construction

Referred to January 25, 2011, Transportation and Public Works Committee, as second item of business, to hear from speakers.

6.6

Southeast LRT Concept Plan - Downtown to Mill Woods

Passed

 

Special Transportation and Public Works Committee Report

 

6.7

West LRT Concept Plan - Lewis Estates to Downtown

Plan approved with minor change

 

Special Transportation and Public Works Committee Report

 

6.8

Permitted Use of Alcohol Advertising on Buses

Passed

6.9

Infrastructure Stimulus Fund Funded Project Extension

Passedl

6.10

Snow Event Update

Motion for report on parking restrictions

 

 

Addendum

 

7.

BYLAWS

7.1

Bylaw 15521 - A Bylaw to Authorize the City of Edmonton to Finance the Development of Commercial Infrastructure

Rec’d 3rd reading

7.2

Bylaw 15568 - 2011 Realty Supplementary Assessment Bylaw

Rec’d 3rd Reading

7.3

Bylaw 15639 - 2011 Business Revitalization Zone (BRZ) Assessment, Supplementary BRZ Assessment, BRZ Tax, Supplementary BRZ Tax and BRZ Tax Rate

Rec’d 3rd Readings

 

Addendum

 

8.

PRIVATE REPORTS

8.1

Edmonton Economic Development Corporation - Applicant Short Listing

Passed

 

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

 

 

Verbal Report

 

9.

NOTICES OF MOTION

10.

ADJOURNMENT

 

 

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