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CITY COUNCIL

 

SELECTION SHEET/AGENDA


May 25, 2020  –  Council Chamber

 

Call to Order

9:30 a.m.

Recess

3:30 p.m.- 3:45 p.m.

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

May 27, 2020  –  Council Chamber

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: S. Hamilton   Acting Mayor: A. Paquette

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:38 a.m.

1.2

Roll Call

 

1.3

Adoption of Agenda

Carried

1.4

Adoption of Minutes

Carried

 

  • May 11/12, 2020, City Council
  • May 12, 2020, City Council Public Hearing

 

1.5

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 6.8 and 9.2.

2.2

Requests for Specific Time on Agenda

None

2.3

Vote on Bylaws not Selected for Debate

 

3.

COUNCILLOR INQUIRIES - NONE

4.

UPDATE ON SCHEDULED REPORTS - NONE

5.

STATUS REPORT AND REQUESTS TO RE-ROUTE - NONE

6.

REPORTS

6.1

Enterprise Systems Transformation Program - Update

Received for information

6.2

Spring 2020 Supplemental Capital Budget Adjustment

Motions passed

6.3

Infrastructure Development Costs in Unserviced Industrial Areas - Planning and Design

Motions passed

6.4

Interim Housing Recommendations and Financial Implications

Postponed to June 8, 2020, City Council meeting.

6.5

Neighbourhood Renewal - Sidewalk Reconstruction

Referred back to Administration to return to Fall 2020 Supplemental Capital Budget Adjustment.

6.6

Ward Boundary Commission - Final Report and Recommendations

Time specific: 3:45 p.m.

Recommendation passed

Motion passed

6.7

Council and Committee Calendar Changes

Recommendation passed

6.8

Edmonton’s Economic Recovery Program - Support for Edmonton Business

Time specific: First item of business on
Wednesday, May 27, 2020

Addendum

Recommendation passed

7.

BYLAWS

7.1

Bylaw 19241 - To amend Bylaw 16846, as amended by Bylaw 17100,  a Bylaw to authorize the City of Edmonton to undertake, construct and finance The City of Edmonton Capital City Downtown Community Revitalization Levy Area Projects

Received 1st reading

7.2

Bylaw 19635 - Amendment to Bylaw 17138 - The City of Edmonton Naming Committee Bylaw

Addendum

Received 3 readings

8.

MOTIONS PENDING

8.1

Permanent Closure of Body Rub Centres (J. Dziadyk)

Withdrawn

8.2

Parking and Traffic Control at Ramsay Crescent and Whitemud Road (T. Cartmell)

Laid over

9.

PRIVATE REPORTS

9.1

Naming Committee - Appointment of Externally-Nominated Representative

Addendum
Sections 17 (disclosure harmful to personal privacy and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.2

Intergovernmental Update: LRT Transit Priorities and Funding

Sections 21 (disclosure harmful to intergovernmental relations), 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act

 

 

Motions passed

 

See minutes

9.3

Assessment Review Board - Appointment Recommendations

Executive Committee report

Sections 17 (disclosure harmful to personal privacy and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.4

Energy Transition Climate Resilience Committee - Appointment Recommendations

Executive Committee report

Sections 17 (disclosure harmful to personal privacy and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.5

Greater Edmonton Foundation (Seniors Housing) Board - Appointment Recommendations

Executive Committee report

Sections 17 (disclosure harmful to personal privacy and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.6

Capital Region Housing Corporation Board - Appointment Recommendations

Executive Committee report

Sections 17 (disclosure harmful to personal privacy and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.7

Accessibility Advisory Committee - Appointment Recommendations

Community and Public Services Committee report

Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.8

Edmonton Historical Board - Appointment Recommendations

Community and Public Services Committee report

Sections 17 (disclosure harmful to personal privacy and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.9

Edmonton Public Library Board - Appointment Recommendations

Replacement page
Community and Public Services Committee report

Sections 17 (disclosure harmful to personal privacy and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.10

Edmonton Combative Sports Commission - Appointment Recommendations

Community and Public Services Committee report

Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.11

Community Services Advisory Board - Appointment Recommendations

Community and Public Services Committee report

Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.12

Edmonton Transit Service Advisory Board - Appointment Recommendations

Addendum
Urban Planning Committee report

Sections 17 (disclosure harmful to personal privacy and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.13

Naming Committee - Appointment Recommendations

Addendum
Urban Planning Committee report

Sections 17 (disclosure harmful to personal privacy and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE - None

11.

ADJOURNMENT

Please note:  To adhere to the recommended physical distancing practices outlined by the Chief Medical Officer of Health, City Hall is now closed to the public. The public and media are invited to view meetings online via http://councilontheweb.edmonton.ca/.


As Requests to Speak are not being considered at this time, please submit Council Correspondence for your item of interest by emailing city.clerk@edmonton.ca.


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