Agenda for 07/07/2010, City Council CITY COUNCIL AGENDA July 7, 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: E. Gibbons Acting Mayor: T. Caterina ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 1.1 Call to Order Pandit Pankaj Dixit, Bhartiya Cultural Society 1.2 Adoption of Agenda 1.3 Adoption of Minutes June 21, 2010, City Council Public Hearing June 22, 2010, City Council Public Hearing June 23, 2010, 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 Revised Draft Corporate Outcomes and Performance Measures Addendum Time Specific: First item of business 5.2 Transportation Master Plan Implementation and Progress Measures Transportation and Public Works Committee report Time Specific: Second item of business Addendum 5.3 Edmonton Northlands Capital Budget Report to be distributed when available 5.4 Capitol Theatre - Environmental Impact Assessment and Site Location Approval 5.5 Council Committee Structure - Discussion Addendum 5.6 Council Orientation Plan Addendum 5.7 The Way We Live: Edmonton's People Plan Special Community Services Committee report 5.8 Performance Measures for The Way We Live and The Way We Finance Addendum 5.9 Expropriation of Properties - Required for 153 Avenue Transportation and Public Works Committee report 5.10 Expropriation of Properties - Required for 137 Avenue Transportation and Public Works Committee report 5.11 Expropriation of Properties - Required for 17 Street Widening Transportation and Public Works Committee report 5.12 Downtown LRT Concept Planning and Engineering - Amending Agreement Transportation and Public Works Committee report 5.13 Notice of Intention to Designate Buttercup Farm House as a Municipal Historic Resource Executive Committee report Addendum 5.14 Tri-partite License Agreement with Boyle Street Community League Executive Committee report Addendum 6. BYLAWS 6.1 Bylaw 15147 - Amendment to the Oliver Area Redevelopment Plan 6.2 Bylaw 15200 - Adoption of the Capital City Downtown Area Redevelopment Plan 6.3 Bylaw 15474 - Rezoning from HDR to AP, located at 9836 and 9840 Bellamy Hill NW, Downtown 6.4 Bylaw 15470 - Amendments to Transportation System Bylaw 15101 to include Northwest LRT alignment 7. PRIVATE REPORTS 7.1 Expropriation of Property for the NAIT LRT Addendum Sections 25 and 27, Freedom of Information and Protection of Privacy Act 7.2 Edmonton City Centre Airport Leasehold Purchases Sections 25 and 27, Freedom of Information and Protection of Privacy Act 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 - June 21 2010 CCPH Minutes.pdf 2 Adoption of Minutes - June 22 2010 City Council Public Hearing.pdf 3 Adoption of Minutes - June 23 2010 City Council minutes.pdf 1 Council Committee Structure - Discussion - 2010COC091.pdf 2 Council Committee Structure - Discussion - 2010COC091-Att1.pdf 3 Council Committee Structure - Discussion - 2010COC091-Att2.pdf 4 Council Committee Structure - Discussion - 2010COC091-Att3.pdf 1 Council Orientation Plan - 2010COC058r.pdf 2 Council Orientation Plan - 2010COC058 Attachment 2 2010 Public Council and Committee Schedule.pdf 3 Council Orientation Plan - 2010COC058 Attachment 3.pdf 1 Revised Draft Corporate Outcomes and Performance M - 2010DCM058 June 30.pdf 2 Revised Draft Corporate Outcomes and Performance M - 2010DCM058 - Attachment 3 - Measures Final.pdf 1 Capitol Theatre - Environmental Impact Assessment - 2010CC0957 Capitol Theatre EIA.pdf 2 Capitol Theatre - Environmental Impact Assessment - 2474_CapitolTheatre_EIA_Report_Council_2010_06_10.pdf 3 Capitol Theatre - Environmental Impact Assessment - 2010-04-02 Capital Theatre 2.pdf 4 Capitol Theatre - Environmental Impact Assessment - A - FEP Master Plan Update 2001 Fort Edmonton Park Master Plan Update 2001.pdf 5 Capitol Theatre - Environmental Impact Assessment - B - Regulatory Review Chart RegulatoryReview_2010_03_25.pdf 6 Capitol Theatre - Environmental Impact Assessment - D - Geotechnical Supplemental GeotechnicHotel Selkirk Geotechnical Report 2002.pdf 7 Capitol Theatre - Environmental Impact Assessment - D - Geotechnical Supplemental GeotecHotel Selkirk Suplemental Report 19-3853-0.pdf 8 Capitol Theatre - Environmental Impact Assessment - E - Phase I ESA Ft Edm ESA P1.pdf 9 Capitol Theatre - Environmental Impact Assessment - F - Parking Assessment Parking Assessment - Bunt and Assoc - June 18 2004.pdf 10 Capitol Theatre - Environmental Impact Assessment - G - Utility Assessment2004_MidwayUtilityReport_Thompson.pdf 11 Capitol Theatre - Environmental Impact Assessment - G - Utility Assessment 2002_SelkirkHotelUtilityReport_Thompson.pdf 12 Capitol Theatre - Environmental Impact Assessment - G - Utility Assessment CapitolTheatreUtilRPTApr1510.pdf 13 Capitol Theatre - Environmental Impact Assessment - H - Historical_Resources_Overview2010-02-11 Capitol Theatre Altamira HRO sm.pdf 14 Capitol Theatre - Environmental Impact Assessment - I - Communications10-02-22 EMAIL Capitol ANHIC followup.pdf 15 Capitol Theatre - Environmental Impact Assessment - I - Communications 10-02-19 ATTACH Capitol ANHIC 35700_eos.pdf 16 Capitol Theatre - Environmental Impact Assessment - I - Communications 10-02-19 EMAIL Capitol ANHIC results.pdf 17 Capitol Theatre - Environmental Impact Assessment - 2474_CapitolTheatre_SiteLocationStudy_MainCompiled_2010_04_21pdf.pdf 1 Transportation Master Plan Implementation and Prog - TPW Committee Report 5.pdf 2 Transportation Master Plan Implementation and Prog - 2010TD9572.pdf 3 Transportation Master Plan Implementation and Prog - 2010TD9572 Att.pdf 4 Transportation Master Plan Implementation and Prog - 2010TD9572 Att.pdf 5 Transportation Master Plan Implementation and Prog - 2010TD9572 Att.pdf 6 Transportation Master Plan Implementation and Prog - 2010TD9572 Att.pdf 1 The Way We Live Edmontons People Plan - Special CSC Report 1.pdf 2 The Way We Live Edmontons People Plan - 2010CSS014 rev.pdf 3 The Way We Live Edmontons People Plan - 2010CSS014 rev Att-2.pdf 4 The Way We Live Edmontons People Plan - Special CSC Report 1 Attachment 2.pdf 1 Performance Measures for The Way We Live and The W - 2010DCM059.pdf 2 Performance Measures for The Way We Live and The W - 2010DCM059 Attachment 1.pdf 1 Expropriation of Properties - Required for 153 Ave - Transportation and Public Works Committee report 2.pdf 2 Expropriation of Properties - Required for 153 Ave - 2010PW1153 - Attachment 1.pdf 3 Expropriation of Properties - Required for 153 Ave - 2010PW1153 - Severed version.pdf 1 Expropriation of Properties - Required for 137 Ave - Transportation and Public Works Committee report 3.pdf 2 Expropriation of Properties - Required for 137 Ave - 2010PW7169.pdf 3 Expropriation of Properties - Required for 137 Ave - 2010PW7169 - Attachment 1.pdf 4 Expropriation of Properties - Required for 137 Ave - 2010PW7169 ATTACHMENT 2.pdf 1 Expropriation of Properties - Required for 17 Stre - Transportation and Public Works Committee report 4.pdf 2 Expropriation of Properties - Required for 17 Stre - 2010PW5704.pdf 3 Expropriation of Properties - Required for 17 Stre - 2010PW5704 - Attachment 1.pdf 4 Expropriation of Properties - Required for 17 Stre - 2010PW5704 Attachment 2.pdf 1 Bylaw 15147 - Amendment to the Oliver Area Redevel - 2010PCP387.pdf 2 Bylaw 15147 - Amendment to the Oliver Area Redevel - 15147by.pdf 3 Bylaw 15147 - Amendment to the Oliver Area Redevel - Signed bylaw 15147.pdf 1 Bylaw 15200 - Adoption of the Capital City Downtow - 2010PCP384.pdf 2 Bylaw 15200 - Adoption of the Capital City Downtow - 15200by.pdf 3 Bylaw 15200 - Adoption of the Capital City Downtow - Signed bylaw 15200.pdf 1 Bylaw 15474 - Rezoning from HDR to AP located at - 2010PCP423.pdf 2 Bylaw 15474 - Rezoning from HDR to AP located at - 15474by.pdf 3 Bylaw 15474 - Rezoning from HDR to AP located at - Signed bylaw 15474.pdf 1 Bylaw 15470 - Amendments to Transportation System - 2010TD0136.pdf 2 Bylaw 15470 - Amendments to Transportation System - Bylaw 15470 Att 1 - corrected.pdf 3 Bylaw 15470 - Amendments to Transportation System - 2010TD0136 Att.pdf 4 Bylaw 15470 - Amendments to Transportation System - Bylaw 15470 Att 3.pdf 5 Bylaw 15470 - Amendments to Transportation System - 2010TD0136 Att.pdf 6 Bylaw 15470 - Amendments to Transportation System - Signed bylaw 15470.pdf 1 Downtown LRT Concept Planning and Engineering - Am - Copy of Transportation and Public Works Committee report 1.pdf 2 Downtown LRT Concept Planning and Engineering - Am - 2010TD4994.pdf 1 Notice of Intention to Designate Buttercup Farm Ho - Executive Committee Report 1.pdf 2 Notice of Intention to Designate Buttercup Farm Ho - 2010PPP116.pdf 1 Tri-partite License Agreement with Boyle Street Co - Executive Committee Report 3.pdf 2 Tri-partite License Agreement with Boyle Street Co - 2010PHB005.pdf