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1.
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CALL TO ORDER AND RELATED BUSINESS
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2.
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ITEMS
FOR DISCUSSION AND RELATED BUSINESS
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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
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5.
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STATUS REPORT
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5.1
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Bylaw 15659 - LRT Governance Board Bylaw
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Passed Revised 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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Stadium Capital Financing Group - Verbal Report
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Carried
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6.2
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Quarterly Update on the Redevelopment of the
Edmonton City Centre Airport
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Passed
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6.3
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Corporate Performance Measurement - Target Setting
Process
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Passed
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6.4
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Edmonton Arts Council Community Investment Program
Festival Operating Grant Recommendations
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Passed
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6.5
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Community Services Advisory Board 2011 Community
Investment Operating Grant Recommendations
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Passed
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6.6
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Capital Budget Increase for Abbottsfield Recreation
Centre
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Carried
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6.7
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Potential Funding: Mill Woods Library Seniors
Centre and Multicultural Facility
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Carried
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6.8
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Boyle Renaissance Phase II
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Passed
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6.9
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Change to Council Calendar - May 16, 2011, City
Council Public Hearing, Change to
Orders of the Day
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Passed
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6.10
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Walterdale Bridge Replacement Concept Plan
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Carried
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6.11
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City of Edmonton 2010 Consolidated Financial
Statements
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Passed
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7.
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BYLAWS
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7.1
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Bylaw 15602 - 2011 Property Tax and Supplementary
Property Tax Bylaw
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Rec’d 3 reading
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7.2
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Bylaw 15705 - A Bylaw to authorize the City of
Edmonton to undertake, construct and finance Waste Management Projects,
Northeast Eco Station and Upgrades to other Eco Station Facilities
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Rec’d 1st reading
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7.3
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Bylaw 15718 - Bylaw to Designate the Grotski
Residence as a Municipal Historic Resource
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Rec’d 3rd reading
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7.4
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Bylaw 15715 - Amendment to EPCOR Rates Procedures
Bylaw 12294
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Rec’d 3rd
reading
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7.5
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Bylaw 15682 - Amendment to the Procedures and Committees
Bylaw 12300
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Rec’d 3rd
reading
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7.6
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Bylaw 15694 - A Bylaw to amend the Business Licence
Bylaw 13138
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Rec’d 3rd
reading
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7.7
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Bylaw 15695 - Community Standards Bylaw Amendment
No. 3
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Rec’d 3rd reading
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8.
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MOTIONS PENDING
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8.1
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Military
Recognition (S. Mandel)
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8.2
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M.E. Lazerte High School - Upcoming Trip to Scotland (D. Loken)
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8.3
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Creative
Age Festival (L. Sloan)
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9.
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PRIVATE
REPORTS
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9.1
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2011 City Auditor Performance Evaluation Report -
Verbal Report - Sections 17, 19
and 25 of FOIP
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Passed
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9.2
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2011 City Manager Performance Evaluation Report -
Verbal Report - Sections 17, 19
and 25 of FOIP
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Passed
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9.3
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Campaign Contributions and Expense Statements -
2010 General Municipal Election - Section
24 of FOIP
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Passed
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9.4
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Government Relations - LRT Funding Options - Section 21 of FOIP
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Passed
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10.
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NOTICES OF MOTION
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11.
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ADJOURNMENT
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