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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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9:32 a.m.
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Pastor John Ooms, Inglewood Christian Reformed
Church
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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 2011, City Council Budget
- December 12, 2011, City Council Public Hearing
- December 14, 2011, City Council
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1.4
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Protocol
Items
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B Anderson
K Krushell
D Loken
S Mandel
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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 passed
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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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See below
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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 - none
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4.
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REPORTS
TO BE DEALT WITH AT A FUTURE MEETING - NONE
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5.
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STATUS
REPORT
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5.1
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Funding Future Capital City Priorities - Rexall
Place Supplementary Surcharge Increase
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Due Date:
To Be Determined
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6.
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REPORTS
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6.1
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Further Transportation Development Options - 102A
Avenue - Downtown LRT Additional Information
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Referred to January
31, 2012 Special TIC meeting
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Item 6.1 - x-reference with item 6.2
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6.2
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Downtown LRT Concept Plan - Southeast to West LRT
Connection
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Referred to January
31, 2012 Special TIC meeting
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Item 6.2 - x-reference with item 6.1
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Item 6.2 - Transportation and Infrastructure
Committee report
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6.3
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Operating Methods Relationships - NHL Arenas
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J Batty
Time Specific:
1:30 p.m.
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6.4
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Machinery and Equipment Study - Status Update
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passed
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Item 6.4 - Executive Committee report
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6.5
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Open Tenders - $20,000,000 or Greater (Inclusive of
GST) as at December 13, 2011
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passed
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6.6
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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
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passed
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Item 6.6 - Addendum
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7.
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BYLAWS
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7.1
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Bylaw 15868 - 2012 Realty Supplementary Assessment
Bylaw
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Rec’d 3 readings
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7.2
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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
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Rec’d 3 readings
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7.3
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Bylaw 15999 - A Bylaw to authorize the City of
Edmonton to undertake, construct and finance Transportation Project,
Walterdale Bridge
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Rec’d 1st
reading only
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7.4
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Bylaw 16000 - A Bylaw to authorize the City of
Edmonton to undertake, construct and finance Police Project, Northwest Campus
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Rec’d 1st
reading only
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7.5
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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)
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Rec’d 1st
reading only
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7.6
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Bylaw 15977 - A Bylaw to authorize the City of
Edmonton to undertake, construct and finance the Quarters Downtown Community
Revitalization Levy Area Projects
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Rec’d 2nd
and 3rd reading
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7.7
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Bylaw 15978 - A Bylaw to amend bylaw 15156,
Community Services Project, Great Neighbourhoods Initiative
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Rec’d 2nd
and 3rd reading
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8.
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PRIVATE
REPORTS
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8.1
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Potential
P3 Negotiations - Verbal report
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A Sohi
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Section 25 of the Freedom of Information of
Protection of Privacy Act
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8.2
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Keyboard
Recruitment - Edmonton Police Commission - Verbal report
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A Sohi
Time Specific 11 am
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Sections 17, 23 and 24 of the Freedom of
Information and Protection of Privacy Act
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8.3
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Externally-Nominated Reappointment - Edmonton
Design Committee
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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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8.4
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CUPE 30 Bargaining Update
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A Sohi
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Item 8.4 – Addendum
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Sections 24 and 25 of the Freedom of Information
and Protection of Privacy Act
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9.
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NOTICES
OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE
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10.
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ADJOURNMENT
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