CITY COUNCIL

 

AGENDA – SELECTION SHEET


February 3, 2010   –  COUNCIL CHAMBER

 

9:30 a.m.

Call to Order

5:30 p.m. to 7 p.m.  

Dinner

12 noon to 1:30 p.m.

Lunch

9:30 p.m.

Adjournment

3:30 p.m. to 3:45 p.m.

Recess

 

 

                                                         

Deputy Mayor: Councillor K. Leibovici      Acting Mayor: Councillor K. Krushell

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:35 am

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

1.4

Protocol Items

Refer to Minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See Below

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

2.4

Vote of Bylaws not Selected for Debate

See Below

3.

COUNCILLOR INQUIRIES

4.

STATUS REPORT

4.1

2010 Rexall Edmonton Indy – Business Plan

Passed

5.

REPORTS

5.1

Procurement Policies - Sustainable, Environmental and Ethical Procurement

Passed

5.2

Timing of Key Utility Items in 2010

D. Iveson

5.3

Edmonton Arts Council - 2009 Cultural Diversity in the Arts Awards

Passed

5.4

Edmonton Arts Council - 2009 Community Investment Program Travel Grant Recommendations

Passed

5.5

Priorities of next LRT Lines

D. Iveson

5.6

Request from the Alberta Hindi Association (Parishad) for Tax Forgiveness

Passed

6.

BYLAWS

6.1

Bylaw 15376 - Bylaw to Designate the J. MacGregor Thom Residence as a Municipal Historic Resource

Rec’d 3rd Reading

6.2

Bylaw 14362 - A Bylaw to Amend the Animal Licensing and Control Bylaw 13145

Rec’d 3rd Reading

6.3

Bylaw 15361 - Assessment Review Boards Bylaw

Rec’d 3rd Reading

& Passed

7.

PRIVATE REPORTS

7.1

Edmonton Historical Board Appointment Recommendation

Passed

7.2

Alternative Revenue Source Update

Passed

 

7.3

Quarterly Update on Phased Closure and Redevelopment of City Centre Airport

K. Leibovici

8.

NOTICES OF MOTION

9.

ADJOURNMENT

 

 

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