CITY COUNCIL

 

SELECTION SHEET/AGENDA


July 20, 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: A. Sohi   Acting Mayor: K. Diotte

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 – NONE

6.

REPORTS

6.1

EPCOR Water Services Inc. Performance Based Rates - 2010 Progress Report

Passed

6.2

2011 Edmonton Northlands Capital Budget

Passed

6.3

Corporate Performance Measurement - Community Services Committee and Administration Recommendations

Passed with amendments

6.4

Corporate Performance Measurement - Transportation and Infrastructure Committee and Administration Recommendations

Passed

6.5

Corporate Performance Measurement - Executive Committee and Administration Recommendations

Passed

6.6

Amendment to the Municipal Census Policy C520A - Provision for a Biennial Census

Passed

6.7

Change to Council Calendar - Community Services, Transportation and Infrastructure and Executive Committees, September 2011

Passed

6.8

Regional Collaboration Program - Grant Application - Support for a study into the feasibility of an Integrated Regional Solid Waste Management Strategy

Passed

6.9

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

Passed

6.10

Edmonton Valley Zoo Entry Plaza and Wander - Environmental Impact Assessment and Site Location Approval

Passed

6.11

Downtown Arena Master Agreement

Alternate Motion passed

6.12

Neighbourhood Lighting Draft Policy

Passed

6.13

Regional Venture Capital Initiative for Economic Growth

Passed

6.14

The Way We Green - Edmonton's Environmental Plan

Plan as of May 11, 2011, approved

7.

BYLAWS

7.1

Bylaw 15816 - EPCOR Water Services and Wastewater Treatment Bylaw - A Bylaw to replace Bylaw 12585 - the EPCOR Waterworks Bylaw

Rec’d 1st reading

8.

PRIVATE REPORTS

8.1

Council Member Appointments - Alberta Urban Municipalities Association Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

Passed

8.2

Bargaining Update - Verbal report Section 24 of the Freedom of Information and Protection of Privacy Act

Passed

8.3

Membership Requirements and Recruitment Process - Edmonton Regional Airports Authority Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

Passed

8.4

Land Acquisition  Section 25 of the Freedom of Information and Protection of Privacy Act

Passed

8.5

Utility Advisor – Contract Update Sections 16, 17, 23, 24 and 27 of the Freedom of Information and Protection of Privacy Act

Passed

9.

NOTICES OF MOTION

10.

ADJOURNMENT

 

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