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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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9:30
a.m.
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Sister Pat Desnoyers, L'Arche
Association of Edmonton and Members of the L'Arche Community
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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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- April 22, 2013, City
Council Public Hearing
- April 23, 2013, City
Council
- April 24, 2013, City
Council
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Replacement pages
April 24, 2013, City Council Minutes
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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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2.2
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Requests to Speak
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See
below
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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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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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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 - NONE
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5.
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STATUS REPORT - NONE
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6.
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REPORTS
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6.1
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Downtown Arena Capital
Profile Approval
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Referred
back
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Time specific: First item of
business
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x-reference with item 7.1
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6.2
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Capital City Downtown
Community Revitalization Levy - Selection of Catalyst Projects
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Passed
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Addendum
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6.3
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Impacts of Using or Not
Using Local Contractors for the Arena Project
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Passed
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Addendum
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6.4
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Project Cost Drivers for
the City of Edmonton - Information regarding the costs of City of Edmonton
specific policies that drive project costs
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Passed
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Audit Committee report
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6.5
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Adjustment to Recruitment
Timing
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Passed
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Executive Committee report
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6.6
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Budget Proposal and
Schedule to Light the High Level Bridge
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Passed
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Executive Committee report
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6.7
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Notice of Intention to
Designate - The Marshall McLuhan house as a Municipal Historic Resource
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Passed
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Executive Committee report
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6.8
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Canada Basketball Update
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Passed
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Executive Committee report
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6.9
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Mechanized River Valley
Access - Non-Contract A Request for Proposal
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Passed
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Executive Committee report
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6.10
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Authorization of
Expropriation - Southeast LRT
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Passed
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Executive Committee report
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6.11
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Community Investment
Program - Festival Seed Grant Recommendations
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Passed
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Community Services Committee report
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6.12
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Community Investment
Program - Celebrations Grant Recommendations
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Passed
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Community Services Committee report
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6.13
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Fairtrade Designation
Endorsement
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Referred
back to Committee
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Council Services Committee report
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6.14
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Walterdale Bridge Financial
Update
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Passed
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Transportation Committee report
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Addendum
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x-reference with item 7.3
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6.15
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Arterial Roadway System -
Historical and Projected Trends
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Passed
Motion
passed
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Transportation Committee report
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Addendum
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6.16
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Northwest LRT (Metro
Line) Concept Planning Study - NAIT to Campbell Road (Northwest City Limits)
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Passed
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Transportation Committee report
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Addendum
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Replacement pages
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7.
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BYLAWS
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7.1
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Bylaw 16433 - A Bylaw to
amend Bylaw 15962 to authorize the City of Edmonton to acquire arena land,
and to design and construct a Downtown Arena
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Referred
Back
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x-reference with item 6.1
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7.2
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Bylaw 16371 - Signage
Posting in Business Locations
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Passed
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Executive Committee report
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7.3
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Bylaw 16442 - A Bylaw to
amend Bylaw 15999 to authorize the City of Edmonton to undertake, construct
and finance Transportation Project, Walterdale Bridge
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Passed
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Addendum
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x-reference with item 6.14
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8.
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PRIVATE REPORTS - NONE
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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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