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

 

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