CITY COUNCIL

 

SELECTION SHEET/AGENDA


February 15, 2012  –  Council Chamber

 

9:30 a.m.

Call to Order

5:30 p.m. - 7 p.m.

Dinner

12 noon

Lunch

9:30 p.m.

Adjournment

3:30 p.m. - 3:45 p.m.

Recess

 

 

                                                         

Deputy Mayor: D. Iveson   Acting Mayor: D. Loken

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:33 am

 

Honourable Thelma Chalifoux

 

1.2

Adoption of Agenda

passed

1.3

Adoption of Minutes

passed

 

  • January 30, 2012, City Council Public Hearing
  • February 1, 2012, City Council

 

1.4

Protocol Items

S Mandel

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 on Bylaws not Selected for Debate

passed

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Board Assignments - Local and Composite Assessment Review Boards

Recommendation in report passed

6.2

Appointment of a New Board Member - 124 Street and Area Business Revitalization Zone 2012 Board of Directors

Recommendation in report passed

6.3

Downtown LRT Concept Plan - Southeast to West LRT Connection

Motions passed

 

Item 6.3 - Special Transportation and Infrastructure Committee report

 

6.4

Transit Oriented Development Policy and Guidelines

Recommendation in report passed

 

Item 6.4 - Executive Committee report

 

7.

BYLAWS

7.1

Bylaw 15726 - A Bylaw to authorize the City of Edmonton to undertake and to finance land acquisition for Transportation Project, Southeast to West LRT (Phase 1)

Received second and third reading

7.2

Bylaw 15999 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Transportation Project, Walterdale Bridge

Received second and third reading

7.3

Bylaw 16000 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Police Project, Northwest Campus

Received second and third reading

7.4

Bylaw 16024 - Community Investment Grant Amendment No. 2

Received 3 readings

 

Item 7.4 - Community Services Committee report

8.

PRIVATE REPORTS

8.1

ATU569 Bargaining Update - Main

Recommendation in report passed

 

Item 8.1 - Addendum

 

 

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

8.2

ATU569 Bargaining Update - DATS

Recommendation in report passed

 

Item 8.2 - Addendum

 

 

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE - none

10.

ADJOURNMENT  - 10:25 a.m.

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