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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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9:33 a.m.
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Father Dean Dowle, St. Joseph’s Basilica
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1.2
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Adoption of Agenda
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Passed
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1.3
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Adoption of Minutes
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Passed
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·
November/December 2010, City
Council Budget
·
December 10, 2010, City Council
·
December 13, 2010, City Council Public Hearing
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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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Not approved
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Refer to Summary of Agenda Changes
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2.3
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Requests for Specific Time on Agenda
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Not approved
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Refer to Summary of Agenda Changes
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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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Council Compensation Review
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Revised Due Date:
February 2, 2011
Passed
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6.
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REPORTS
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6.1
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Review of 2007-2010 Council Initiatives - Status
Update
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Referred back to Administration
to come back on February 2, 2011
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6.2
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Edmonton Arts Council - Community Investment
Program Travel Grant Recommendations
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Passed
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6.3
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Edmonton Arts Council - Community Investment
Program Cultural Diversity in the Arts
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Passed
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6.4
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Open Tenders - $20,000,000 or Greater (Inclusive of
GST) as at November 29, 2010
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Passed
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6.5
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Funding Models for Fast Tracking LRT Construction
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Referred to January 25, 2011, Transportation and Public Works Committee, as second item of business,
to hear from speakers.
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6.6
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Southeast LRT Concept Plan - Downtown to Mill Woods
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Passed
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Special Transportation and Public Works Committee
Report
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6.7
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West LRT Concept Plan - Lewis Estates to Downtown
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Plan approved with
minor change
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Special Transportation and Public Works Committee
Report
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6.8
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Permitted Use of Alcohol Advertising on Buses
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Passed
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6.9
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Infrastructure Stimulus Fund Funded Project
Extension
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Passedl
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6.10
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Snow Event Update
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Motion for report on
parking restrictions
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Addendum
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7.
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BYLAWS
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7.1
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Bylaw 15521 - A Bylaw to Authorize the City of
Edmonton to Finance the Development of Commercial Infrastructure
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Rec’d 3rd
reading
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7.2
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Bylaw 15568 - 2011 Realty Supplementary Assessment
Bylaw
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Rec’d 3rd Reading
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7.3
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Bylaw 15639 - 2011 Business Revitalization Zone
(BRZ) Assessment, Supplementary BRZ Assessment, BRZ Tax, Supplementary BRZ
Tax and BRZ Tax Rate
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Rec’d 3rd
Readings
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Addendum
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8.
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PRIVATE
REPORTS
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8.1
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Edmonton Economic Development Corporation -
Applicant Short Listing
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Passed
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Sections 17, 23 and 24 of the Freedom of
Information and Protection of Privacy Act
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Verbal Report
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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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