CITY COUNCIL

 

AGENDA


September 14, 2011  –  Council Chamber

 

9:30 a.m.

Call to Order

5:30 p.m.

Supper

12 noon - 1:30 p.m.

Lunch

9:30 p.m.

Adjournment

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

Recess

 

 

                                                         

Deputy Mayor: K. Diotte   Acting Mayor: D. Loken

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

Marie Gervais, Member of the Spiritual Assembly of the Baha'is of Edmonton

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

  • August 29, 2011, City Council Public Hearing
  • August 31, 2011, City Council

 

1.4

Protocol Items

 

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

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

 

There are no reports to be dealt with at a future meeting.

 

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Edmonton Book Prize Naming Recommendation - Edmonton Arts Council

 

 

Item 6.1 - Community Services Committee report

 

6.2

2012 Operating Budget Guidelines - Public Fire Protection Water Services Update - Proposed Amendment to Proposed Bylaw 15816

 

 

Item 6.2 - Utility Committee report

 

6.3

Edmonton Valley Zoo Animal Care Structure - Environmental Impact Assessment and Site Location Approval

 

 

Item 6.3 - Community Services Committee report

 

6.4

Multi-Purpose Recreation Centres Allocation of Recoverable Site Servicing Costs

 

 

Item 6.4 - Community Services Committee report

 

6.5

Change to November and December 2011 Council Calendar - Dates for 2012 Budget Meetings

 

 

Item 6.5 - Addendum

 

6.6

Area Redevelopment Plans for West Jasper Place, Glenwood, Canora and Brittania-Youngstown

 

 

Item 6.6 -Council/ Executive Committee report

 

 

Item 6.6 - Addendum

 

6.7

Snow and Ice Control Policy C409G - Cost Implications - Verbal Report

 

 

Item 6.7 - Addendum

 

6.8

Snow and Ice Control Policy - C409G Review

 

 

Item 6.8 - Transportation and Infrastructure Committee report

 

 

Item 6.8 - Addendum

 

6.9

Change to Council Calendar – Special City Council Meeting September 2011

 

 

Item 6.9 - Addendum

 

7.

BYLAWS

7.1

Bylaw 15839 - Tax Penalty, Interest and Monthly Payment Bylaw Amendment No. 10

 

7.2

Bylaw 15712 - Bylaw to Designate the William Brown Residence as a Municipal Historic Resource

 

7.3

Bylaw 15835 - Bylaw to Designate the Strathcona Fire Hall #1 as a Municipal Historic Resource

 

7.4

Amendment to the Groat Estate Implementation Plan

 

 

Item 7.4 - City Council Public Hearing report

 

7.5

Bylaw 15776 - To enable the development of three residential towers, row housing units, and limited commercial space, Westmount

 

 

Item 7.5 - City Council Public Hearing report

 

7.6

Bylaw 15693 - Surface Drainage Bylaw 11501 Amendment No. 5

 

 

Item 7.6 - Utility Committee report

 

7.7

Bylaw 15748 - A Bylaw to Amend the Community Standards Bylaw 14600

 

 

Item 7.7 - Community Services Committee report

 

8.

PRIVATE REPORTS

8.1

City Manager Report - Request for approval

 

 

Item 8.1 - Executive Committee report

 

 

Sections 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act

 

8.2

Transit Service to International Airport

 

 

Item 8.2 - Transportation and Infrastructure Committee report

 

 

Item 8.2 - Addendum

 

 

Section 25 of the Freedom of Information and Protection of Privacy Act

 

8.3

City Manager Update - Arena Project - Verbal Report

 

 

Item 8.3 - Addendum

 

 

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

 

8.4

Bargaining Update - Verbal Report

 

 

Item 8.4 - Addendum

 

 

Section 24 of the Freedom of Information and Protection of Privacy Act

 

8.5

Taxi Update - Verbal Report

 

9.

NOTICES OF MOTION

10.

ADJOURNMENT

 

 

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