Agenda for 02/03/2010, City Council CITY COUNCIL AGENDA – SELECTION SHEET February 3, 2010 – COUNCIL CHAMBER 9:30 a.m. Call to Order 5:30 p.m. to 7 p.m. Dinner 12 noon to 1:30 p.m. Lunch 9:30 p.m. Adjournment 3:30 p.m. to 3:45 p.m. Recess Deputy Mayor: Councillor K. Leibovici Acting Mayor: Councillor K. Krushell ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 1.1 Call to Order 9:35 am 1.2 Adoption of Agenda Passed 1.3 Adoption of Minutes Passed 1.4 Protocol Items Refer to Minutes 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 2.1 Select Items for Debate See Below 2.2 Requests to Speak None 2.3 Requests for Specific Time on Agenda None 2.4 Vote of Bylaws not Selected for Debate See Below 3. COUNCILLOR INQUIRIES 4. STATUS REPORT 4.1 2010 Rexall Edmonton Indy – Business Plan Passed 5. REPORTS 5.1 Procurement Policies - Sustainable, Environmental and Ethical Procurement Passed 5.2 Timing of Key Utility Items in 2010 D. Iveson 5.3 Edmonton Arts Council - 2009 Cultural Diversity in the Arts Awards Passed 5.4 Edmonton Arts Council - 2009 Community Investment Program Travel Grant Recommendations Passed 5.5 Priorities of next LRT Lines D. Iveson 5.6 Request from the Alberta Hindi Association (Parishad) for Tax Forgiveness Passed 6. BYLAWS 6.1 Bylaw 15376 - Bylaw to Designate the J. MacGregor Thom Residence as a Municipal Historic Resource Rec’d 3rd Reading 6.2 Bylaw 14362 - A Bylaw to Amend the Animal Licensing and Control Bylaw 13145 Rec’d 3rd Reading 6.3 Bylaw 15361 - Assessment Review Boards Bylaw Rec’d 3rd Reading & Passed 7. PRIVATE REPORTS 7.1 Edmonton Historical Board Appointment Recommendation Passed 7.2 Alternative Revenue Source Update Passed 7.3 Quarterly Update on Phased Closure and Redevelopment of City Centre Airport K. Leibovici 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 - January 18 2010 City Council Public Hearing Minutes.pdf 2 Adoption of Minutes - January 20 2010 City Council meeting.pdf 1 STATUS REPORT - 2010COC029.pdf 1 Bylaw 15376 - Bylaw to Designate the J.pdf 2 Bylaw 15376 - Bylaw to Designate the J.pdf 3 Bylaw 15376 - Bylaw to Designate the J.pdf 1 Procurement Policies - Sustainable Environmental - EC Committee report 2.pdf 2 Procurement Policies - Sustainable Environmental - 2009COP031.pdf 3 Procurement Policies - Sustainable Environmental - 2009COP031Attachment 1 - Sustainable Purchasing C556 - Policy.pdf 4 Procurement Policies - Sustainable Environmental - 2009COP031Attachment 2 - Sustainable Purchasing C556 - Procedure.pdf 5 Procurement Policies - Sustainable Environmental - 2009COP031 Attachment 3 - Sustainable Purchasing C556 - Supplier Code of Conduct.pdf 1 Timing of Key Utility Items in 2010 - 2010PW5771rev.pdf 2 Timing of Key Utility Items in 2010 - 2010PW5771 - Attachment 1.pdf 1 Edmonton Historical Board Appointment Recommendati - Community Services Committee Report 3.pdf 1 Bylaw 14362 - A Bylaw to Amend the Animal Licensin - 2010PCS001.pdf 2 Bylaw 14362 - A Bylaw to Amend the Animal Licensin - 2010PCS001 Att 1 Bylaw 14362.pdf 3 Bylaw 14362 - A Bylaw to Amend the Animal Licensin - 2010PCS001 Att 2.pdf 4 Bylaw 14362 - A Bylaw to Amend the Animal Licensin - Signed bylaw 14362.pdf 1 Edmonton Arts Council - 2009 Cultural Diversity in - Community Services Committee Report 1.pdf 2 Edmonton Arts Council - 2009 Cultural Diversity in - 2010EAC002.pdf 1 Edmonton Arts Council - 2009 Community Investment - Community Services Committee Report 2.pdf 2 Edmonton Arts Council - 2009 Community Investment - 2010EAC001.pdf 1 Priorities of next LRT Lines - Transportation and Public Works Committee Report 1.pdf 1 Bylaw 15361 - Assessment Review Boards Bylaw - EC Committee report 1.pdf 2 Bylaw 15361 - Assessment Review Boards Bylaw - 2010COC012.pdf 3 Bylaw 15361 - Assessment Review Boards Bylaw - 2010COC012 Attch 1.pdf 4 Bylaw 15361 - Assessment Review Boards Bylaw - 2010COC012 Attach 2-Bylaw 12300 Update to Schedule.pdf 5 Bylaw 15361 - Assessment Review Boards Bylaw - Signed bylaw 15361.pdf 1 Request from the Alberta Hindi Association Parish - EC Committee report 3.pdf 2 Request from the Alberta Hindi Association Parish - 2010PAT002.pdf 3 Request from the Alberta Hindi Association Parish - 2010PAT002_Attachment 1 1.pdf 4 Request from the Alberta Hindi Association Parish - 2010PAT002_Attachment 2 2.pdf
