CITY COUNCIL

 

SELECTION SHEET/AGENDA


February 20, 2013  –  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. Krushell   Acting Mayor: D. Iveson

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:35 a.m.

 

Right Rev. Fr. Stephan Semotiuk, Cathedral Dean, Ukrainian Orthodox Cathedral of St. John

 

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

  • February 4, 2013, City Council Public Hearing
  • February 6, 2013, City Council

 

1.4

Protocol Items

See Minutes

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

 

Refer to Summary of Agenda Changes

 

2.4

Vote on Bylaws not Selected for Debate

 

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Proposed Approval of Expropriation - 41st Avenue Interchange

Passed

 

Item 6.1 - Addendum

6.2

Abandonment of Expropriation - City Centre Redevelopment Lands

Passed

 

Item 6.2 - Executive Committee report

 

6.3

Commencement of Expropriation - Blatchford/City Centre Redevelopment

Passed

 

Item 6.3 - Executive Committee report

 

6.4

Board Assignments - Local and Composite Assessment Review Boards

Passed

6.5

Reduction to the 2013 Councillors' Office Budget

Passed

 

Item 6.5 - Council Services Committee report

 

6.6

Southeast to West LRT - North Saskatchewan River Bridge Architectural Concept

Passed

 

Item 6.6 - LRT Governance Board Committee report

6.7

Southeast to West LRT - Funding for Utility Relocations and P3 Procurement Development

Received for Information

 

Item 6.7 - LRT Governance Board Committee report

 

Item 6.7 - x-reference with item 8.1 and 8.2

7.

BYLAWS

7.1

Bylaw 16309 - To Designate the Borden Park Band Shell as a Municipal Historic Resource

3 Readings - Passed

7.2

Bylaw 16338 - LRT Governance Board Bylaw Amendment No. 1

3 Readings - Passed

 

Item 7.2 - LRT Governance Board Committee report

 

8.

PRIVATE REPORTS

8.1

Southeast to West LRT - Budget Approval - Valley Line

Passed

 

Item 8.1 - Addendum

 

Item 8.1 - x-reference with item 6.7 and 8.2

 

Sections 16, 21, 24 and 25 of the Freedom of Information and Protection of Privacy Act

8.2

Southeast to West LRT - Utility Relocation and P3 Procurement Development Cost Estimate Detail

Passed

 

Item 8.2 - LRT Governance Board Committee report

 

Item 8.2 - x-reference with item 6.7 and 8.1

 

Sections 24 and 27 of the Freedom of Information and Protection of Privacy Act

8.3

Integration of High Solid Anaerobic Digestion Technology - Opportunity to Act

Passed

 

Item 8.3 - Addendum

 

 

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

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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