CITY COUNCIL

 

SELECTION SHEET/AGENDA


June 1, 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: K. Leibovici   Acting Mayor: L. Sloan

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

5.

STATUS REPORT

5.1

Partnership Building with Non-Government Organizations

Revised Due Date:

June 15, 2011 – approved

5.2

Telus World of Science

Revised Due Date:

June 22, 2011 – approved

5.3

Updated Cornerstones Housing Plan and Terms of Reference

Revised Due Date:

November 22, 2011 – approved

6.

REPORTS

6.1

Waste Management Utility Fiscal Policy

Passed

6.2

Updated Utility Fiscal Policy for Sanitary Drainage and Land Drainage

Carried

6.3

Edmonton Arts Council - Community Investment Program - Festival Seed Grant Recommendations

Passed

6.4

Edmonton Arts Council - Community Investment Program Celebrations Grants - One-Day Events and Major Parades Recommendations

Passed

6.5

Edmonton Arts Council - Community Investment Program - Arts Operating Grant Recommendations

Passed

6.6

2011 Ward Boundary Review - Post 2010 General Municipal Election

Passed

6.7

River City Roundup Business Plan

Passed

6.8

Change to Council Calendar - June 22, 2011

Rec’d for Information

6.9

Telus World of Science Master Plan - Phase 1

Passed

6.10

Southeast and West LRT Line - Preliminary Engineering Work

Passed

6.11

Downtown LRT Concept Plan - Southeast to West LRT Connection

Carried

6.12

2010 - 2013 Public Transit Council Initiatives - Terms of Reference

Passed

7.

BYLAWS

7.1

Bylaw 15705, A Bylaw to authorize the City of Edmonton to undertake, construct and finance Waste Management Project, Northeast Eco Station and Upgrades to various other Eco Station Facilities

Rec’d 3rd reading

7.2

Bylaw 15796 - A Bylaw to Amend the Procedures and Committees Bylaw 12300

Rec’d 3rd reading

8.

MOTIONS PENDING

8.1

Creative Age Festival (L. Sloan)

Withdrawn

9.

PRIVATE REPORTS

9.1

Naming Rights Agreement - Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act

Passed

9.2

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

Passed

10.

NOTICES OF MOTION

11.

ADJOURNMENT