Agenda for 05/18/2011, City Council CITY COUNCIL SELECTION SHEET/AGENDA May 18, 2011 – Council Chamber 9:30 a.m. Call to Order 5:30 p.m. - 7 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: K. Leibovici Acting Mayor: L. Sloan ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 3. COUNCILLOR INQUIRIES 4. REPORTS TO BE DEALT WITH AT A FUTURE MEETING 5. STATUS REPORT 5.1 Southeast and West LRT Line - Source of Funding and Phasing Schedule Carried 5.2 Capital Borrowing Support Carried 6. REPORTS 6.1 Response to Equity Seat Rights Model - Verbal Report Passed 6.2 March 2011 Projected Year-End Financial Results - Operating Passed 6.3 2011 Drainage Services Capital Budget Passed 6.4 Seniors' Centres Plan 2011-2021 Passed 6.5 Possible Funding for Seating Replacement at Commonwealth Stadium Carried 6.6 Community Investment Hosting Grant - Community Services Advisory Board - Community Investment Hosting Grant Recommendations for March 2011 Passed 6.7 170 Street South of Anthony Henday Drive Concept Plan - Windermere Area Structure Plan and Neighbourhood Structure Plans Passed 6.8 Notice of Intention to Designate - William Brown Residence as a Municipal Historic Resource Passed 6.9 Notice of Intention to Designate - Strathcona Fire Hall No. 1 as a Municipal Historic Resource Passed 6.10 City Centre Redevelopment Process - Verbal Report Passed 7. BYLAWS 7.1 Bylaw 15688 - Traffic Bylaw Amendment No. 138 Amendment to Bylaw 5590, the Traffic Bylaw Rec’d 3rd Reading 7.2 Bylaws 15660 - Amendment to the Place LaRue West Neighbourhood Area Structure Plan Rec’d 3rd Reading 7.3 Bylaw 15661 - To allow development of a hotel and general commercial development with limited intensity that is compatible with adjacent development Rec’d 3rd Reading 8. MOTIONS PENDING 8.1 Military Recognition (S. Mandel) Passed 8.2 M.E. Lazerte High School Upcoming Trip to Scotland (D. Loken) Passed 8.3 Creative Age Festival (L. Sloan) 9. PRIVATE REPORTS 9.1 City Centre Redevelopment - Applicant Selection Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act Carried 9.2 City Manager Update Sections 16, 21, 23, 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act Carried 10. NOTICES OF MOTION 11. ADJOURNMENT View the interactive agenda at www.edmonton.ca/meetings No Item Selected This item has no attachments 1 STATUS REPORT - 2011COC079.pdf 1 MOTIONS PENDING - Motions Pending Report.pdf 1 Bylaw 15688 - Traffic Bylaw Amendment No.pdf 2 Bylaw 15688 - Traffic Bylaw Amendment No.pdf 3 Bylaw 15688 - Traffic Bylaw Amendment No.pdf 4 Bylaw 15688 - Traffic Bylaw Amendment No.pdf 1 March 2011 Projected Year-End Financial Results - - 2011CF1773.pdf 1 2011 Drainage Services Capital Budget - Utility Committee Report 3.pdf 2 2011 Drainage Services Capital Budget - 2011FS6331.pdf 1 Seniors Centres Plan 2011-2021 - CSC Cmte Report 2.pdf 2 Seniors Centres Plan 2011-2021 - 2011CSR006 Att-1rev.pdf 3 Seniors Centres Plan 2011-2021 - 2011CSR006.pdf 4 Seniors Centres Plan 2011-2021 - 2011CSR006 Att-1.pdf 1 Possible Funding for Seating Replacement at Common - CSC Cmte Report 3.pdf 2 Possible Funding for Seating Replacement at Common - 2011CSR005.pdf 3 Possible Funding for Seating Replacement at Common - 2011CSR005 Att-1.pdf 1 Community Investment Hosting Grant - Community Ser - CSC Committee Report 1.pdf 2 Community Investment Hosting Grant - Community Ser - Final 2011CAAB04 CSC May 9 2011 Report.pdf 1 Bylaws 15660 - Amendment to the Place LaRue West N - 2011PCP342.pdf 2 Bylaws 15660 - Amendment to the Place LaRue West N - 15660by.pdf 3 Bylaws 15660 - Amendment to the Place LaRue West N - signed bylaw 15660.pdf 1 Bylaw 15661 - To allow development of a hotel and - 2011PCP343.pdf 2 Bylaw 15661 - To allow development of a hotel and - 15661by.pdf 3 Bylaw 15661 - To allow development of a hotel and - signed bylaw 15661.pdf 1 170 Street South of Anthony Henday Drive Concept P - TPW Committe Report 1.pdf 2 170 Street South of Anthony Henday Drive Concept P - 2011TD1979rev.pdf 3 170 Street South of Anthony Henday Drive Concept P - 2011TD1979rev Att.pdf 4 170 Street South of Anthony Henday Drive Concept P - 2011TD1979rev Att.pdf 5 170 Street South of Anthony Henday Drive Concept P - 2011TD1979rev Att.pdf 6 170 Street South of Anthony Henday Drive Concept P - 2011TD1979rev Att.pdf 7 170 Street South of Anthony Henday Drive Concept P - 2011TD1979rev Att.pdf 1 Notice of Intention to Designate - William Brown R - Executive Committee Report 1.pdf 2 Notice of Intention to Designate - William Brown R - 2011PPP109_Notice of Intention to Designate William Brown Residence as a Municipal Historic Resources 6.pdf 1 Notice of Intention to Designate - Strathcona Fire - Executive Committee Report 2.pdf 2 Notice of Intention to Designate - Strathcona Fire - 2011PPP114_Notice of Intentin to Designate - Strathcona Fire Hall No.pdf