Agenda for January 18, 2012, City Council CITY COUNCIL SELECTION SHEET/AGENDA January 18, 2012 – Council Chamber 9:30 a.m. Call to Order 5:30 p.m. - 7 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: D. Iveson Acting Mayor: D. Loken ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 1.1 Call to Order 9:32 a.m. Pastor John Ooms, Inglewood Christian Reformed Church 1.2 Adoption of Agenda passed 1.3 Adoption of Minutes Passed November/December 2011, City Council Budget December 12, 2011, City Council Public Hearing December 14, 2011, City Council 1.4 Protocol Items B Anderson K Krushell D Loken S Mandel 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 2.1 Select Items for Debate See below 2.2 Requests to Speak Not passed Refer to Summary of Agenda Changes 2.3 Requests for Specific Time on Agenda See below Refer to Summary of Agenda Changes 2.4 Vote on Bylaws not Selected for Debate See below 3. COUNCILLOR INQUIRIES - none 4. REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE 5. STATUS REPORT 5.1 Funding Future Capital City Priorities - Rexall Place Supplementary Surcharge Increase Due Date: To Be Determined 6. REPORTS 6.1 Further Transportation Development Options - 102A Avenue - Downtown LRT Additional Information Referred to January 31, 2012 Special TIC meeting Item 6.1 - x-reference with item 6.2 6.2 Downtown LRT Concept Plan - Southeast to West LRT Connection Referred to January 31, 2012 Special TIC meeting Item 6.2 - x-reference with item 6.1 Item 6.2 - Transportation and Infrastructure Committee report 6.3 Operating Methods Relationships - NHL Arenas J Batty Time Specific: 1:30 p.m. 6.4 Machinery and Equipment Study - Status Update passed Item 6.4 - Executive Committee report 6.5 Open Tenders - $20,000,000 or Greater (Inclusive of GST) as at December 13, 2011 passed 6.6 Changes to Council Calendar - Cancellation of January 31, 2012, Non-Regular City Council meeting and rescheduling of February 2, 2012, Contaminated Gas Stations Task Force passed Item 6.6 - Addendum 7. BYLAWS 7.1 Bylaw 15868 - 2012 Realty Supplementary Assessment Bylaw Rec’d 3 readings 7.2 Bylaw 15980 - 2012 Business Revitalization Zone Assessment, Supplementary Business Revitalization Zone Assessment, Business Revitalization Zone Tax, Supplementary Business Revitalization Zone Tax and Business Revitalization Zone Tax Rate Bylaw Rec’d 3 readings 7.3 Bylaw 15999 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Transportation Project, Walterdale Bridge Rec’d 1st reading only 7.4 Bylaw 16000 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Police Project, Northwest Campus Rec’d 1st reading only 7.5 Bylaw 15726 - A Bylaw to authorize the City of Edmonton to undertake and to finance land acquisition for Transportation Project, Southeast to West LRT (Phase 1) Rec’d 1st reading only 7.6 Bylaw 15977 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance the Quarters Downtown Community Revitalization Levy Area Projects Rec’d 2nd and 3rd reading 7.7 Bylaw 15978 - A Bylaw to amend bylaw 15156, Community Services Project, Great Neighbourhoods Initiative Rec’d 2nd and 3rd reading 8. PRIVATE REPORTS 8.1 Potential P3 Negotiations - Verbal report A Sohi Section 25 of the Freedom of Information of Protection of Privacy Act 8.2 Keyboard Recruitment - Edmonton Police Commission - Verbal report A Sohi Time Specific 11 am Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act 8.3 Externally-Nominated Reappointment - Edmonton Design Committee passed Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act 8.4 CUPE 30 Bargaining Update A Sohi Item 8.4 – 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 No Item Selected This item has no attachments 1 Adoption of Minutes - 2011 Budget Minutes FINAL Jan11.pdf 2 Adoption of Minutes - December 12 CCPH Minutes .pdf 3 Adoption of Minutes - Dec 14 CC Minutes.pdf 1 Further Transportation Development Options - 102A - 2012TS8480.pdf 2 Further Transportation Development Options - 102A - 2012TS8480 Att.pdf 3 Further Transportation Development Options - 102A - 2012TS8480 Att.pdf 4 Further Transportation Development Options - 102A - 2012TS8480 Att 3.pdf 5 Further Transportation Development Options - 102A - 2012TS8480 Att.pdf 6 Further Transportation Development Options - 102A - 2012TS8480 Att 5.pdf 7 Further Transportation Development Options - 102A - 2012TS8480 Att 6.pdf 8 Further Transportation Development Options - 102A - 2012TS8480 Att 7.pdf 1 Bylaw 15868 - 2012 Realty Supplementary Assessment - 2012AT5992.pdf 2 Bylaw 15868 - 2012 Realty Supplementary Assessment - 2012AT5992 - Att1.pdf 3 Bylaw 15868 - 2012 Realty Supplementary Assessment - Signed Bylaw 15868.pdf 1 Bylaw 15980 - 2012 Business Revitalization Zone As - 2012AT9533.pdf 2 Bylaw 15980 - 2012 Business Revitalization Zone As - 2012AT9533 - Attachment 1.pdf 3 Bylaw 15980 - 2012 Business Revitalization Zone As - Signed Bylaw 15980.pdf 1 Operating Methods Relationships - NHL Arenas - 2012SCO367.pdf 1 Downtown LRT Concept Plan - Southeast to West LRT - TIC Committee Report.pdf 2 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev.pdf 3 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev Att.pdf 4 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev Att.pdf 5 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev Att.pdf 6 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev Att.pdf 7 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev Att.pdf 8 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev Att.pdf 9 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev Att.pdf 10 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev Att.pdf 11 Downtown LRT Concept Plan - Southeast to West LRT - 2011TS5339rev Att.pdf 1 Machinery and Equipment Study - Status Update - Executive Committee Report.pdf 2 Machinery and Equipment Study - Status Update - 2011AT7432.pdf 1 Bylaw 15999 - A Bylaw to authorize the City of Edm - 2012CA6034.pdf 2 Bylaw 15999 - A Bylaw to authorize the City of Edm - 2012CA6034 Attachment 1.pdf 3 Bylaw 15999 - A Bylaw to authorize the City of Edm - 2012CA6034 Attachment 2.pdf 1 Bylaw 16000 - A Bylaw to authorize the City of Edm - 2012CA6595.pdf 2 Bylaw 16000 - A Bylaw to authorize the City of Edm - 2012CA6595 Attachment 1.pdf 3 Bylaw 16000 - A Bylaw to authorize the City of Edm - 2012CA6595 Attachment 2.pdf 1 Bylaw 15726 - A Bylaw to authorize the City of Edm - 2012CA1458.pdf 2 Bylaw 15726 - A Bylaw to authorize the City of Edm - 2012CA1458 Attachment1.pdf 3 Bylaw 15726 - A Bylaw to authorize the City of Edm - 2012CA1458 Attachment 2.pdf 1 Bylaw 15977 - A Bylaw to authorize the City of Edm - 2011CA4450REV.pdf 2 Bylaw 15977 - A Bylaw to authorize the City of Edm - 2011CA4450 - Attachment 1.pdf 3 Bylaw 15977 - A Bylaw to authorize the City of Edm - 2011CA4450 - Attachment 2.pdf 4 Bylaw 15977 - A Bylaw to authorize the City of Edm - Signed Bylaw 15977.pdf 1 Bylaw 15978 - A Bylaw to amend bylaw 15156 Commun - 2011CA5122.pdf 2 Bylaw 15978 - A Bylaw to amend bylaw 15156 Commun - 2011CA5122 - Attachment 1.pdf 3 Bylaw 15978 - A Bylaw to amend bylaw 15156 Commun - 2011CA5122 - Attachment 2.pdf 4 Bylaw 15978 - A Bylaw to amend bylaw 15156 Commun - SIgned Bylaw 15978.pdf 1 Funding Future Capital City Priorities - Rexall Pl - 2012COC006.pdf 1 Open Tenders - 20000000 or Greater Inclusive o - 2012COP001.pdf 1 Changes to Council Calendar - Cancellation of Janu - 2012COC022.pdf