Agenda for 03/02/2011, City Council

 

 

CITY COUNCIL

 

SELECTION SHEET/AGENDA


March 2, 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: B. Henderson   Acting Mayor: D. Iveson

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:33 am

 

Sushil Kalia, Honorary Priest, Hindu Society of Alberta

 

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

  • February 14, 2011, City Council Public Hearing
  • February 16, 2011, City Council

 

1.4

Protocol Items

See 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 on Bylaws not Selected for Debate

See below

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

 

There are no reports released early as part of this agenda.

None

5.

STATUS REPORT

5.1

Arena District Community Revitalization Levy

Revised Due Date:

April 6, 2011

Approved

5.2

Edmonton as a Leading Mid-Sized City by 2030

Revised Due Date:

June 22, 2011

Approved

6.

REPORTS

6.1

Update on Advancing the Downtown Arena

K. Leibovici

6.2

Argyll Velodrome Redevelopment Project - Update

Passed

 

Item 6.2 - Community Services Committee report

 

6.3

Encroachment Fee Waiver - Art Gallery of Alberta

Passed

 

Item 6.3 - Executive Committee report

 

 

Addendum

 

6.4

Change to Council Committee Calendar - Special City Council meeting

Passed

 

Item 6.4 - Utility Committee report

 

 

Addendum

 

7.

BYLAWS

7.1

Bylaw 15696 – A Bylaw to amend Bylaw 15522, Authorizing the City of Edmonton to construct, and finance a short-term basis, various capital projects approved to be funded by Provincial grants, Provincial fuel rebates or federal grants.

Rec’d 3rd Reading

 

Addendum

 

8.

MOTIONS PENDING

8.1

CRTC Decision (D. Iveson)

 

 

Addendum

 

9.

PRIVATE REPORTS

9.1

Update on Arena Negotiations - Verbal Report

K. Leibovici

 

Sections 16, 23, 24 and 27 of the Freedom of Information and Protection of Privacy Act

 

9.2

City-Federal Partnership - Verbal Report

K. Leibovici

 

Sections 21, 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

9.3

Civic Agency Appointment Recommendations from Community Services Committee

Passed

 

Item 9.3 - Community Services Committee report

 

 

Addendum

 

 

Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

 

9.4

Intergovernmental Matter - Verbal Report

K. Leibovici

 

Addendum

 

 

Sections 21, 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

9.5

Council Member Appointment and Proxy Form - River Valley Alliance

Passed

 

Addendum

 

 

Sections 17, 21, 23 and 24 of the Freedom of Information and Protection of Privacy Act

 

10.

NOTICES OF MOTION

11.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings

 

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