CITY COUNCIL

 

SELECTION SHEET/AGENDA


May 18, 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

Southeast and West LRT Line - Source of Funding and Phasing Schedule

Carried

5.2

Capital Borrowing Support

Carried

6.

REPORTS

6.1

Response to Equity Seat Rights Model - Verbal Report

Passed

6.2

March 2011 Projected Year-End Financial Results - Operating

Passed

6.3

2011 Drainage Services Capital Budget

Passed

6.4

Seniors' Centres Plan 2011-2021

Passed

6.5

Possible Funding for Seating Replacement at Commonwealth Stadium

Carried

6.6

Community Investment Hosting Grant - Community Services Advisory Board - Community Investment Hosting Grant Recommendations for March 2011

Passed

6.7

170 Street South of Anthony Henday Drive Concept Plan - Windermere Area Structure Plan and Neighbourhood Structure Plans

Passed

6.8

Notice of Intention to Designate - William Brown Residence as a Municipal Historic Resource

Passed

6.9

Notice of Intention to Designate - Strathcona Fire Hall No. 1 as a Municipal Historic Resource

Passed

6.10

City Centre Redevelopment Process - Verbal Report

Passed

7.

BYLAWS

7.1

Bylaw 15688 - Traffic Bylaw Amendment No. 138 Amendment to Bylaw 5590, the Traffic Bylaw

Rec’d 3rd Reading

7.2

Bylaws 15660 - Amendment to the Place LaRue West Neighbourhood Area Structure Plan

Rec’d 3rd Reading

7.3

Bylaw 15661 - To allow development of a hotel and general commercial development with limited intensity that is compatible with adjacent development

Rec’d 3rd Reading

8.

MOTIONS PENDING

8.1

Military Recognition (S. Mandel)

Passed

8.2

M.E. Lazerte High School Upcoming Trip to Scotland (D. Loken)

Passed

8.3

Creative Age Festival (L. Sloan)

 

9.

PRIVATE REPORTS

9.1

City Centre Redevelopment - Applicant Selection  Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act

Carried

9.2

City Manager Update Sections 16, 21, 23, 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act

Carried

10.

NOTICES OF MOTION

11.

ADJOURNMENT

 

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