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1.
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CALL
TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9:34
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Veena Khatri, Hindu Society of Alberta
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1.2
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Adoption of Agenda
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Passed with changes
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1.3
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Adoption of Minutes
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Passed
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- October 11, 2011, City Council Public Hearing
- October 12, 2011, City Council
- October 14, 2011 Special City Council
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1.4
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Protocol
Items
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See minutes
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2.
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ITEMS
FOR DISCUSSION AND RELATED BUSINESS
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2.1
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Select Items for Debate
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See below
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2.2
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Requests to Speak
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None
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2.3
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Requests for Specific Time on Agenda
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None
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2.4
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Vote on Bylaws not Selected for Debate
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See below
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3.
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COUNCILLOR
INQUIRIES
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4.
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REPORTS
TO BE DEALT WITH AT A FUTURE MEETING
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There
are no reports released early as part of this agenda.
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5.
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STATUS
REPORT
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5.1
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Edmonton as a Leading Mid-Sized City by 2030
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Revised Due Date:
November 22, 2011
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Item 5 - Replacement page
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6.
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REPORTS
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6.1
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2012 - 2021 Capital Investment Agenda and 2012 -
2014 Proposed Capital Budget
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Postponed to November
9 Council meeting as the first item of business
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Item 6.1 - Addendum
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6.2
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2012 Operating and Capital Utilities Budget - For
Discussion
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Referred to November 3
Utilities Committee meeting
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6.3
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Bylaw 15816 - EPCOR Water Services and Wastewater
Treatment Bylaw - Review of Reasonableness
Bylaw 15816 - EPCOR Water Services and Wastewater
Treatment Bylaw - Summary of Written Submissions and Responses from EPCOR
EPCOR Response to External Consultant Report -
EPCOR Comments on Grant Thorton Report - EPCOR Water Services Inc. - Review
of 2012-2016 Performance Based Regulation Renewal
Utility Advisor Review of EPCOR Water Services Inc.
2012-2016 Performance Based Rates Proposal
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Passed
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Item 6.3 - Time specific: Second item of business
at 1:30 p.m.
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Item 6.3 - Utility Committee reports
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Item 6.3 - x-reference with items 6.5 and 7.1
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6.4
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Administration and EPCOR Response to Utility
Advisor Recommendations Regarding Proposed Bylaw 15816
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Passed
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Item 6.4 - Time specific: Third item of business at
1:30 p.m.
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6.5
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Utility Advisor's Additional Information on Review
of Bylaw 15816 - EPCOR Waters Services and Wastewater Treatment Bylaw
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Passed
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Item 6.5 - Time specific: Fourth item of business
at 1:30 p.m.
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Item 6.5 - x-reference with items 6.3 and 7.1
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6.6
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Capital City Downtown Community Revitalization Levy
- Next Steps
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Passed
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6.7
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Impact of Decisions - Budget Guidelines
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Passed
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6.8
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Update on The Way Ahead
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Passed
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6.9
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Council Compensation Review - Process Direction
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Postponed to November
9, 2011, City Council meeting
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6.10
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2012 Council Calendar
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Passed
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Item 6.10 - Replacements pages
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6.11
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Annual Seniors Transit Passes
Transit Fare Structure and Three-year Model
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Passed
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Item 6.11 - Transportation and Infrastructure
Committee report
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6.12
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Regulation of the Taxi Industry in the Capital
Region
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Passed
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Item 6.12 - Executive Committee report
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Item 6.12 - Addendum
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6.13
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Notice of Intention to Designate - St. Francis of
Assisi Church as a Municipal Historic Resource
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Passed
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Item 6.13 - Executive Committee report
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6.14
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Centre for Arts and Music - Request for Funding
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Passed
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Item 6.14 - Executive Committee report
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Item 6.14 - Addendum
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6.15
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Downtown Arena Negotiated Framework - October 25,
2011, Special City Council
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Passed
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Item 6.15 - Time specific: First item of business
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Item 6.15 - x-reference with item 6.16
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6.16
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Downtown Arena Design - Budget Request
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Item 6.16 - x-reference with item 6.15
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7.
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BYLAWS
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7.1
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Bylaw 15816 - EPCOR Water Services and Wastewater
Treatment Bylaw - A Bylaw to Replace Bylaw 12585 - EPCOR Waterworks Bylaw
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Received three
readings as amended
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Item 7.1 - Time specific: First item of business at
1:30 p.m.
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Item 7.1 - Utility Committee report
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Item 7.1 - x-reference with items 6.3 and 6.5
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7.2
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Bylaw 15778 - To Designate the Northern Alberta
Pioneers and Descendants Cabin as a Municipal Historic Resource
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Received three
readings
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7.3
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Bylaw 15797 - Edmonton Homeless Commission Bylaw
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Postponed to November
9, 2011, City Council meeting
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Item 7.3 - Executive Committee report
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8.
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PRIVATE
REPORTS
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8.1
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Key
Board Recruitment - Edmonton Regional Airports Authority Short Listing -
Verbal report
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Action
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Item 8.1 - Time Specific: 3:45 p.m.
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Sections 17, 23 and 24 of the Freedom of
Information and Protection of Privacy Act
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9.
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NOTICES
OF MOTION
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10.
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ADJOURNMENT
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