CITY COUNCIL

 

AGENDA


February 2, 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

 

 

Reverend Don Koots, Riverbend United Church

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

  • January 17, 2011, City Council
  • January 18, 2011, City Council Public Hearing
  • January 19, 2011, City Council

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

2.2

Requests to Speak

 

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

 

 

Refer to Summary of Agenda Changes

 

2.4

Vote on Bylaws not Selected for Debate

 

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 - NONE

6.

REPORTS

6.1

Financial Results for the 2010 Honda Indy Edmonton

 

 

Item 6.1 - Time specific: First item of business

 

 

Addendum

 

6.2

2492369 Canada Corporation - Shareholder's Annual Resolution

 

6.3

Council Compensation Review

 

6.4

Updated Council Initiatives

 

 

Addendum

 

6.5

Change to Council Calendar - March 14, 2011, Council Services Committee

 

 

Replacement report

 

6.6

137 Avenue - 215 Street Arterial Concept Planning Study

 

 

Transportation and Public Works Committee report

 

6.7

New Transit Projects - Smart Bus Technology

 

 

Transportation and Public Works Committee report

 

6.8

Further Information on the Proposed Mill Woods Library Site

 

 

Community Services Committee report

 

 

Addendum

 

6.9

Continued Funding of TEC Edmonton

 

 

Executive Committee report

 

 

Addendum

 

6.10

Notice of Intention to Designate - Grotski Residence as a Municipal Historic Resource

 

 

Executive Committee report

 

 

Addendum

 

6.11

2010 Retroactive Municipal Tax Refunds Under Policy C543

 

 

Executive Committee report

 

 

Addendum

 

6.12

Request from Centre de Sante Saint-Thomas Health Centre for Tax Refund

 

 

Executive Committee report

 

 

Addendum

 

6.13

Request from the Sports Central Association for Tax Refund

 

 

Executive Committee report

 

 

Addendum

 

6.14

Request for Penalty Cancellation on Property Tax Roll Account No. 09105800

 

 

Executive Committee report

 

 

Addendum

 

6.15

Request for Compensation on Property Tax Roll Account No. 9992547

 

 

Executive Committee report

 

 

Addendum

 

6.16

Neighbourhood Structure Plans in Approved Area Structure Plan Areas

 

 

Addendum

 

7.

BYLAWS

7.1

Bylaw 15668 - A Bylaw to Amend the Fees and Referrals Schedule for Business License Bylaw 13138

Bylaw ready for 3 readings

 

Community Services Committee report

 

7.2

Bylaw 15663 - Cornerstones Housing Funding Authority Bylaw

 

 

Executive Committee report

 

 

Addendum

 

8.

PRIVATE REPORTS

8.1

Edmonton Economic Development Corporation - Applicant Interviews

 

 

Item 8.1 - Time Specific: 3 p.m.

 

 

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

 

 

Verbal report

 

8.2

Partial Payment of an Expropriation Claim - North LRT Extension Downtown to NAIT

 

 

Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act

 

 

Addendum

 

8.3

Settlement of an Expropriation Claim North LRT Extension Downtown to NAIT

 

 

Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act

 

 

Item 8.3 - Report to be distributed when available

 

8.4

Externally-Nominated Appointment - Edmonton Design Committee

 

 

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

 

9.

NOTICES OF MOTION

10.

ADJOURNMENT

 

 

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