CITY COUNCIL BUDGET

 

UPDATED FOR DECEMBER 5, 2011

 

December 5, 2011, 9:30 a.m. – 5:30 p.m.

December 6, 2011, 9:30 a.m. – 5:30 p.m.

December 7, 2011, 9:30 a.m. – 5:30 p.m.

December 8, 2011, 1:30 p.m. – 5:30 p.m.

December 9, 2011, 9:30 a.m. – 5:30 p.m.

December 12, 2011, 9:30 a.m. – 12:00 p.m.,
and to resume after the Statutory Public Hearing meeting,
until 9:30 p.m.

December 13, 2011, 9:30 a.m. – 5:30 p.m., if required

                December 14, 2011, to resume after the City Council meeting, if                 
                required

 

Deputy Mayor: J. Batty   Acting Mayor: B. Henderson

ITEM

 

ACTION

 

1.

CALL TO ORDER AND RELATED BUSINESS

 

1.1

Call to Order

1:05 p.m. – Nov. 25, 2011

 

1.2

Adoption of Agenda

Passed

 

1.3

Protocol Items

See Minutes

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

 

2.1

Requests to Speak

None

 

2.2

Requests for Specific Time on Agenda

None

 

3.

2012 - 2014 CAPITAL BUDGET DISCUSSION

 

3.1

2012 - 2021 Capital Investment Agenda and 2012 - 2014 Proposed Capital Budget

MOVED
B. Henderson – D. Iveson

 

 

Item 3.1 - Replacement Pages

 

 

3.2

Capital Profile for LRT Southeast Land Purchase - Land Requirements - Southeast to West LRT

DEALT WITH

 

3.3

Kennedale Snow Storage Facility

DELETED

 

 

Item 3.3 – Request to Delete (refer to 3.1)

 

 

3.4

Heritage Valley Park and Ride

PASSED

 

 

Item 3.4 - Addendum

 

 

3.5

Westwood Transit Garage

DEALT WITH

 

 

Item 3.5 - Addendum

 

 

3.6

Walterdale Bridge Finance Strategies, Debt Borrowing

DEALT WITH

 

 

Item 3.6 – Addendum/Replacement Page

 

 

3.7

Funding for Arterial Road Widening Backlog

DEALT WITH

 

3.8

Edmonton Police Service North West Campus

DEALT WITH

 

 

Item 3.8 - Addendum

 

 

3.9

Link Between Surface and Drainage Work in Neighbourhood Renewal

PASSED – Received for Information

 

 

Item 3.9 - Addendum

 

 

3.10

Neighbourhood Park Development Program Funding

 DEALT WITH

 

 

Item 3.10 - Addendum

 

 

3.11

Central LRT Station Rehabilitation

DEALT WITH

 

 

Item 3.11 - Addendum

 

 

3.12

Yellowhead Trail Stage 1 Improvements, Land for Yellowhead Trail West of 107 Street

DEALT WITH

 

 

Item 3.12 - Addendum

 

 

3.13

Funding Community Requests from Capital - CKUA

DEALT WITH

 

 

Item 3.13 - Addendum

 

 

4.

2012 OPERATING BUDGET DISCUSSION - CIVIC AGENCY PRESENTATIONS

 

4.1

2012 Operating Budget - City Council Discussions

MOVED

K. Krushell – D. Iveson

 

 

Item 4.1 - Replacement Pages

 

 

5.

2012 UTILITIES BUDGET DISCUSSION

 

5.1

2012 Operating and Capital Utilities Budget

DEALT WITH

 

 

Item 5.1: Time Specific at 9:30 a.m. - Dec. 5, 2011

 

 

 

Item 5.1 - Utility Committee Report

 

 

 

Item 5.1 - Replacement Pages

 

 

5.2

Bylaw 15926 - Surface Drainage Bylaw 11501 Amendment No. 6

Rec’d 3 Readings

 

5.3

Bylaw 15931 - Waste Management Fees Amendment No. 9

Rec’d 3 Readings

 

 

Item 5.3 - Addendum

 

 

5.4

Bylaw 15924 - Sewers Use Bylaw 9675 Amendment No. 28

Rec’d 3 Readings

 

5.5

Bylaw 15925 - Sewers Bylaw 9425 Amendment No. 16

Rec’d 3 Readings

 

6.

2012 OPERATING BUDGET DISCUSSION

 

6.1

Link Between Surface and Drainage Work in Neighbourhood Renewal

DELETED

 

 

Item 6.1 – Request to Delete (refer to 3.9)

 

 

6.2

Long Term Event Strategy

DELETED

 

 

Item 6.2 – Request to Delete (refer to item 7.1)

 

 

6.3

New Service to the Edmonton International Airport

 

 

 

Item 6.3 - Transportation and Infrastructure Committee report

 

 

6.4

Office of the City Auditor 2012 Proposed Budget

PASSED

 

 

Item 6.4 - Audit Committee report

 

 

6.5

Bylaw 15949 - The City of Edmonton Emergency Response Fees and Charges Bylaw - Amendment No. 9

 

 

6.6

Bylaw 15948- Animal Licensing and Control Bylaw Amendment No. 11

 

 

6.7

Bylaw 15934 - A Bylaw to amend the Fee Schedule for the Vehicle for Hire Bylaw 14700

 

 

6.8

Bylaw 15933 - A Bylaw to Amend Fee Schedules for the Edmonton Building Permit Bylaw 8664, The Mechanical Permits Bylaw 11004 and City Streets Development Control Bylaw 12513

 

 

7.

PRIVATE REPORTS

 

7.1

Long Term Event Strategy

PASSED

 

 

Addendum

 

 

 

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

 

 

8.

ADDITIONAL REPORTS TO BE ADDED

 

9.

NOTICES OF MOTION

 

10.

ADJOURNMENT

 

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