Agenda for 07/21/2010, City Council CITY COUNCIL AGENDA July 21, 2010 – Council Chamber 9:30 a.m. Call to Order 5:30 p.m. - 7:00 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: T. Caterina Acting Mayor: A. Sohi ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 1.1 Call to Order Linda Winski, Roman Catholic Lay Person, Pastoral Associate, Inner City Pastoral Ministry 1.2 Adoption of Agenda 1.3 Adoption of Minutes July 5, 2010, City Council July 5, 2010, City Council Public Hearing July 7, 2010, City Council July 8, 2010, Special 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. STATUS REPORT - NONE 5. REPORTS 5.1 Appointment of a New Board Member - Old Strathcona Business Association 2010 Board of Directors 5.2 EPCOR Water Services Inc. Performance Based Rates - 2009 Progress Report 5.2 - First item of business 5.3 2010 Edmonton Northlands Capital Budget 5.3 - Second item of business 5.4 Sports and Entertainment Facility - Information Report 5.4 - Time specific: 1:30 p.m. 5.5 Notice of Intention to Designate Alex Clarke Residence as a Municipal Historic Resource Executive Committee report 5.6 Amendment of the Highway Transfer Agreement Transportation and Public Works Committee report 5.7 Contaminated Gas Stations Task Force Revised Strategy Contaminated Gas Stations Task Force report 5.8 Split Tax Rate Challenges for Brownfield Sites Contaminated Gas Stations Task Force report 5.9 Possible Amendments to Gas Station Closure Bylaws - Use of Bylaw to Accelerate Remediation and Redevelopment Contaminated Gas Stations Task Force report 5.10 Transit Paid Park and Ride Pilot Project Transportation and Public Works Committee report 5.11 Edmonton Federation of Community Leagues - Tripartite Agreement Community Services Committee report 5.12 Animal Control - Part 1 Community Services Committee report 5.13 Revised 2010 Council Orientation Plan 5.14 Changes to the Federal Census - City of Edmonton's Response Addendum 5.15 Provincial and Federal Budget Submissions Verbal Report Addendum 6. BYLAWS 6.1 Bylaw 15372 - A Bylaw to Approve a New ATCO Gas and Pipelines Ltd. Franchise Agreement 6.2 Bylaw 15471 - A Bylaw to authorize the City of Edmonton to construct, finance, and assess Aerial Line Alley Lighting Local Improvement 6.3 Bylaw 15472 - A Bylaw to authorize the City of Edmonton to construct, finance, and assess Asphalt Alley Paving - Residential, Existing Gravel Local Improvement 6.4 Bylaw 15473 - A Bylaw to authorize the City of Edmonton to construct, finance, and assess Sidewalk Reconstruction Local Improvement on 111A Street from 54 to 55 Avenue 6.5 Bylaw 15522 - A Bylaw To authorize the City of Edmonton to construct and finance on a short-term basis for up to five years, various capital projects approved to be funded by provincial grants or fuel rebates 6.6 Bylaw 15446 - Text Amendment to Edmonton Zoning Bylaw 6.7 Bylaw 15523 - Amendment to Contaminated Gas Stations Task Force Bylaw 15363 - Term Extension Contaminated Gas Stations Task Force report 6.8 Bylaw 15495 - Amendment to Reserve Designation Bylaw 15248 - Parks Transportation and Public Works Committee report 7. PRIVATE REPORTS 7.1 Key Board Recruitment - Chair Interviews Verbal Report 7.1 - Time specific: 11:30 a.m. Sections 17, 23 and 24, Freedom of Information and Protection of Privacy Act 7.2 2010 Indy Update Addendum Sections 16, 21, 24 and 25, Freedom of Information and Protection of Privacy Act 7.3 Indy 2011 and Beyond Addendum Sections 15, 21, 24 and 25, Freedom of Information and Protection of Privacy Act 7.4 Externally-Nominated Appointment - Edmonton Design Committee Sections 17, 23 and 24, Freedom of Information and Protection of Privacy Act 7.5 Key Board Reappointment - Edmonton Regional Airports Authority Sections 17, 23 and 24, Freedom of Information and Protection of Privacy Act 7.6 Revised Lease Agreement with Greys Paper Recycling Industries Ltd. Transportation and Public Works Committee report Section 25, Freedom of Information and Protection of Privacy Act Replacement report 7.7 Appointment of External Auditor Special Audit Committee report Sections 16 and 25, Freedom of Information and Protection of Privacy Act Addendum 8. NOTICES OF MOTION 9. ADJOURNMENT View the interactive agenda at www.edmonton.ca/meetings No Item Selected This item has no attachments 1 Adoption of Minutes - July 5 2010 City Council minutes.pdf 2 Adoption of Minutes - July 5 CCPH Minutes.pdf 3 Adoption of Minutes - July 7 2010 City Council minutes.pdf 4 Adoption of Minutes - July 8 2010 minutes.pdf 1 Bylaw 15372 - A Bylaw to Approve a New ATCO Gas an - 2010FTF004.pdf 2 Bylaw 15372 - A Bylaw to Approve a New ATCO Gas an - Bylaw 15372 2010FTF004 ATT 1.pdf 3 Bylaw 15372 - A Bylaw to Approve a New ATCO Gas an - Bylaw 15372 2010FTF004 - Att 2AUC Decision.pdf 4 Bylaw 15372 - A Bylaw to Approve a New ATCO Gas an - Signed Bylaw 15372.pdf 1 Bylaw 15471 - A Bylaw to authorize the City of Edm - 2010FTF032.pdf 2 Bylaw 15471 - A Bylaw to authorize the City of Edm - 2010FTF032 Attachment 1.pdf 3 Bylaw 15471 - A Bylaw to authorize the City of Edm - 2010FTF032-Attach 2.pdf 4 Bylaw 15471 - A Bylaw to authorize the City of Edm - 2010FTF032-Attach 3.pdf 5 Bylaw 15471 - A Bylaw to authorize the City of Edm - Signed Bylaw 15471.pdf 1 Bylaw 15472 - A Bylaw to authorize the City of E - 2010FTF034.pdf 2 Bylaw 15472 - A Bylaw to authorize the City of E - Bylaw 15472 Attachment 1.pdf 3 Bylaw 15472 - A Bylaw to authorize the City of E - 2010FTF034 Attachment 2.pdf 4 Bylaw 15472 - A Bylaw to authorize the City of E - 2010FTF034-Attach 3.pdf 5 Bylaw 15472 - A Bylaw to authorize the City of E - 2010FTF034-Attach 4.pdf 6 Bylaw 15472 - A Bylaw to authorize the City of E - Signed Bylaw 15472.pdf 1 Bylaw 15473 - A Bylaw to authorize the City of Edm - 2010FTF035.pdf 2 Bylaw 15473 - A Bylaw to authorize the City of Edm - Bylaw 15473 Attachment 1.pdf 3 Bylaw 15473 - A Bylaw to authorize the City of Edm - 2010FTF035-Attach 2.pdf 4 Bylaw 15473 - A Bylaw to authorize the City of Edm - 2010FTF035-Attach 3.pdf 5 Bylaw 15473 - A Bylaw to authorize the City of Edm - Signed Bylaw 15473.pdf 1 2010 Edmonton Northlands Capital Budget - 2010FTF037.pdf 1 EPCOR Water Services Inc.pdf 2 EPCOR Water Services Inc.pdf 3 EPCOR Water Services Inc.pdf 1 Appointment of a New Board Member - Old Strathcona - 2010PPP117_4.pdf 1 Bylaw 15522 - A Bylaw To authorize the City of Edm - 2010FTF045.pdf 2 Bylaw 15522 - A Bylaw To authorize the City of Edm - Bylaw 15522 revised.pdf 3 Bylaw 15522 - A Bylaw To authorize the City of Edm - Signed Bylaw 15522.pdf 1 Sports and Entertainment Facility - Information Re - 2010CMO013.pdf 2 Sports and Entertainment Facility - Information Re - Councillors Arena Questions on 5.pdf 1 Bylaw 15446 - Text Amendment to Edmonton Zoning By - 2010PCP399.pdf 2 Bylaw 15446 - Text Amendment to Edmonton Zoning By - 15446by.pdf 3 Bylaw 15446 - Text Amendment to Edmonton Zoning By - Signed Bylaw 15446.pdf 1 Notice of Intention to Designate Alex Clarke Resid - Executive Committee Report 1.pdf 2 Notice of Intention to Designate Alex Clarke Resid - 2010PPP118.pdf 1 Amendment of the Highway Transfer Agreement - TPW Committee Report 1-2010TD4222.pdf 2 Amendment of the Highway Transfer Agreement - 2010TD4222.pdf 3 Amendment of the Highway Transfer Agreement - 2010TD4222 Att.pdf 1 Contaminated Gas Stations Task Force Revised Strat - CGSTF Report 1.pdf 2 Contaminated Gas Stations Task Force Revised Strat - 2010DCM056.pdf 1 Split Tax Rate Challenges for Brownfield Sites - CGSTF Report 4.pdf 1 Bylaw 15523 - Amendment to Contaminated Gas Statio - 2010DCMO60.pdf 2 Bylaw 15523 - Amendment to Contaminated Gas Statio - Attach 1 2010DCMO60.pdf 3 Bylaw 15523 - Amendment to Contaminated Gas Statio - Attach 2 2010DCMO60.pdf 4 Bylaw 15523 - Amendment to Contaminated Gas Statio - Signed Bylaw 15523.pdf 1 Transit Paid Park and Ride Pilot Project - TPW Committee Report 2-2010TD4471.pdf 2 Transit Paid Park and Ride Pilot Project - 2010TD4471.pdf 3 Transit Paid Park and Ride Pilot Project - 2010TD4471 Att.pdf 1 Edmonton Federation of Community Leagues - Tripart - Community Services Committee Report 1.pdf 2 Edmonton Federation of Community Leagues - Tripart - 2010CSW005.pdf 1 Animal Control - Part 1 - Community Services Committee Report 2.pdf 2 Animal Control - Part 1 - 2010PCS007.pdf 1 Bylaw 15495 - Amendment to Reserve Designation Byl - 2010PW3868.pdf 2 Bylaw 15495 - Amendment to Reserve Designation Byl - 2010PW3868 - Attachment 1.pdf 3 Bylaw 15495 - Amendment to Reserve Designation Byl - Signed Bylaw 15495.pdf 1 Revised 2010 Council Orientation Plan - 2010COC109.pdf 2 Revised 2010 Council Orientation Plan - 2010COC109 Attachment 2.pdf 3 Revised 2010 Council Orientation Plan - 2010COC109 Attachment 3.pdf 1 Changes to the Federal Census - City of Edmontons - 2010DCM068 - Changes to Federal Census.pdf