1.
|
CALL TO ORDER AND RELATED BUSINESS
|
2.
|
ITEMS
FOR DISCUSSION AND RELATED BUSINESS
|
3.
|
COUNCILLOR
INQUIRIES
|
4.
|
REPORTS
TO BE DEALT WITH AT A FUTURE MEETING
|
5.
|
STATUS REPORT
|
5.1
|
Partnership Building
with Non-Government Organizations
|
Revised
Due Date:
June
15, 2011 – approved
|
5.2
|
Telus
World of Science
|
Revised
Due Date:
June 22,
2011 – approved
|
5.3
|
Updated
Cornerstones Housing Plan and Terms of Reference
|
Revised
Due Date:
November
22, 2011 – approved
|
6.
|
REPORTS
|
6.1
|
Waste Management Utility Fiscal Policy
|
Passed
|
6.2
|
Updated Utility Fiscal Policy for Sanitary Drainage
and Land Drainage
|
Carried
|
6.3
|
Edmonton Arts Council - Community Investment
Program - Festival Seed Grant Recommendations
|
Passed
|
6.4
|
Edmonton Arts Council - Community Investment
Program Celebrations Grants - One-Day Events and Major Parades
Recommendations
|
Passed
|
6.5
|
Edmonton Arts Council - Community Investment
Program - Arts Operating Grant Recommendations
|
Passed
|
6.6
|
2011 Ward Boundary Review - Post 2010 General
Municipal Election
|
Passed
|
6.7
|
River City Roundup Business Plan
|
Passed
|
6.8
|
Change to Council Calendar - June 22, 2011
|
Rec’d for Information
|
6.9
|
Telus World of Science Master Plan - Phase 1
|
Passed
|
6.10
|
Southeast and West LRT Line - Preliminary
Engineering Work
|
Passed
|
6.11
|
Downtown LRT Concept Plan - Southeast to West LRT
Connection
|
Carried
|
6.12
|
2010 - 2013 Public Transit Council Initiatives -
Terms of Reference
|
Passed
|
7.
|
BYLAWS
|
7.1
|
Bylaw 15705, A Bylaw to authorize the City of
Edmonton to undertake, construct and finance Waste Management Project, Northeast
Eco Station and Upgrades to various other Eco Station Facilities
|
Rec’d 3rd
reading
|
7.2
|
Bylaw 15796 - A Bylaw to Amend the Procedures and
Committees Bylaw 12300
|
Rec’d 3rd reading
|
8.
|
MOTIONS
PENDING
|
8.1
|
Creative Age Festival (L. Sloan)
|
Withdrawn
|
9.
|
PRIVATE
REPORTS
|
9.1
|
Naming Rights Agreement - Sections 16, 24 and 25 of the Freedom of Information and
Protection of Privacy Act
|
Passed
|
9.2
|
Civic Agency Appointment Recommendations from
Community Services Committee - Sections 17, 23 and 24 of the
Freedom of Information and Protection of Privacy Act
|
Passed
|
10.
|
NOTICES
OF MOTION
|
11.
|
ADJOURNMENT
|