CITY COUNCIL

 

AGENDA


December 14, 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: J. Batty   Acting Mayor: B. Henderson

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

Vocal Alchemy Choir under the direction of Jordan Van Biert

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

September 12, 2011, City Council November 21, 2011, City Council Public Hearing November 22, 2011, City Council November 23, 2011, City Council

 

1.4

Protocol Items

 

 

Refer to Summary of Agenda Changes

 

 

Refer to Summary of Agenda Changes

 

 

Refer to Summary of Agenda Changes

 

 

Refer to Summary of Agenda Changes

 

 

Refer to Summary of Agenda Changes

 

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

3.1

Revenue Deficiency Clause relating to Bylaw 15962 (L. Sloan)

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Edmonton Arts Council Community Investment Program Travel Grant Recommendations

 

6.2

2010 - 2013 Council Initiatives Supported by Intergovernmental and External Affairs - Terms of Reference

 

6.3

Quarterly Update of the Redevelopment of City Centre Airport

 

6.4

66 Street Sanitary Trunk Sewer Construction - Cost Sharing Agreement

 

6.5

Appointment of 2012 Board of Directors to the Business Revitalization Zones of Edmonton

 

6.6

Edmonton Business Revitalization Zones 2012 Budgets

 

6.7

Potential Use of Remote Electronic Voting Options - Internet Voting

 

6.8

Heartland Transmission Line

 

6.9

311 Operations and Delivery

 

6.10

January 2012 Calendar Changes

 

7.

BYLAWS

7.1

Bylaw 15797 - Edmonton Homeless Commission Bylaw

 

 

Item 7.1 - Time specific: First item of business

 

7.2

Bylaw 15969 - Independent Council Compensation Committee Bylaw

 

7.3

Bylaw 15895 - Vehicle for Hire Bylaw Amendment No. 9

 

 

Item 7.3 - Time specific: 4:15 p.m.

 

 

Item 7.3 - Executive Committee report

 

7.4

Bylaw 15944 - To allow development of a semi-detached dwelling, Jasper Park

 

 

Item 7.4 - City Council Public Hearing report

 

7.5

Bylaw 15913 - To allow for the development of single detached housing, Rural West Big Lake

 

 

Item 7.5 - City Council Public Hearing report

 

7.6

Bylaw 15962 - A Bylaw to Authorize the City of Edmonton to acquire arena land and to design a downtown arena

 

7.7

Bylaw 15977 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance the Quarters Downtown Community Revitalization Levy Area Projects

 

7.8

Bylaw 15978 - A bylaw to amend bylaw 15156, Community Services Project, Great Neighbourhoods Initiative

 

8.

MOTIONS PENDING

8.1

Citadel Theatre Funding (J. Batty)

 

9.

PRIVATE REPORTS

9.1

Key Board Recruitment - Edmonton Police Commission Applicant Interviews - Verbal report

 

 

Item 9.1 - Time specific: 1:30 p.m. - Councillors' Boardroom

 

 

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

 

9.2

Land Purchase From Canadian National Railway

 

 

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

 

9.3

2011 Year End Financial Strategies

 

 

Item 9.3 - Addendum

 

 

Item 9.3 - Replacement page

 

 

Sections 15, 23, 24 and  25 of the Freedom of Information and Protection of Privacy Act

 

9.4

Appointment Recommendations - Edmonton Homeless Commission

 

 

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

 

9.5

Appointment of Externally-Nominated Representatives to Civic Agencies

 

 

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

 

9.6

Appointment Nomination - City of Edmonton Youth Council

 

 

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

 

9.7

Civic Agency Appointment Recommendations from Community Services Committee

 

 

Item 9.7 - Special Community Services Committee report

 

 

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

 

9.8

City Manager and City Auditor 2011 Evaluation Process

 

 

Item 9.8 - City Manager and City Auditor Performance Evaluation Committee report

 

 

Sections 17, 19 and 25 of the Freedom of Information and Protection of Privacy Act

 

9.9

Intergovernmental Affairs Update - Verbal report

 

 

Section 21 of the Freedom of Information and Protection of Privacy Act

 

10.

NOTICES OF MOTION

11.

ADJOURNMENT

 

 

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