CITY COUNCIL

 

SELECTION SHEET/AGENDA


February 19, 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.

February 21, 2020  –  Council Chamber, if required

Call to Order

9:30 a.m.

Adjournment

12 noon

Deputy Mayor: B. Henderson   Acting Mayor: T. Caterina

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

 

  • February 3, 2020, City Council
  • February 4, 2020, City Council Public Hearing

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1,6.4, 6.9,9.1, 9.3, and 9.4

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

 

 

Refer to Summary of Agenda Changes

 

2.4

Vote on Bylaws not Selected for Debate

 

3.

COUNCILLOR INQUIRIES - See minutes

4.

UPDATE ON SCHEDULED REPORTS - NONE

5.

STATUS REPORT AND REQUESTS TO RE-ROUTE - NONE

6.

REPORTS

6.1

Regional Transit Commission Submission - Decision

Addendum

Recommendation carried

6.2

Council and Committee Report Options

Addendum

Recommendation carried

6.3

Local Authorities Elections Act Consultation

Addendum

Motion carried

6.4

Sale of Land Below Market Value

Addendum

Executive Committee report

 

Motion carried

 

6.5

Code of Conduct Update

Addendum

Code of Conduct Sub-Committee report

Recommendation carried

6.6

Commemorative Programs Review

Addendum

Community and Public Services Committee report

Recommendation carried

 

6.7

Edmonton Arts Council - 2020 Transitions Operating Grants Recommendations

Addendum

Community and Public Services Committee report

Recommendation carried

6.8

Peace in Our Cities Action Pledge

Addendum

Community and Public Services Committee report

Recommendation carried

6.9

Snow and Ice Removal Update - Verbal report

Addendum

Recommendation carried

7.

BYLAWS

7.1

Bylaw 19045 - To amend Bylaw 15238, to authorize the City of Edmonton to acquire, implement, and finance Transportation Project, LRT Signal System

Received 3 readings

7.2

Bylaw 19046 – To amend Bylaw 14472, to authorize the City of Edmonton to undertake, rehabilitate, and finance Asset Management & Public Works Project, Recreational Facilities Rehab/Upgrade

Received 3 readings

7.3

Bylaw 19047 - To amend Bylaw 14226, to authorize the City of Edmonton to undertake, construct, and finance Asset Management and Public Works, Parkland Services Branch Project, Neighbourhood/District Park Development

Received 3 readings

7.4

Bylaw 19048 - To amend Bylaw 14481, to authorize the City of Edmonton to undertake, construct, and finance Asset Management and Public Works, Parks Branch Project, Neighbourhood/District Park Development

Received 3 readings

7.5

Bylaw 19049 - To amend Bylaw 14852, to authorize the City of Edmonton to undertake, construct, and finance Transportation Project, Whitemud Drive/Quesnell Bridge - Rehabilitation/Growth

Received 3 readings

7.6

Bylaw 19169 - To amend Bylaw 13548, to authorize the City of Edmonton to undertake, construct, and finance Land & Buildings Project, Shaw Conference Hall D Expansion

Received 3 readings

7.7

Bylaw 19168 - To amend Bylaw 13292, to authorize the City of Edmonton to undertake, construct, and finance Transportation and Streets, Whitemud Drive East (34 Street Interchange)

Received 3 readings

7.8

Bylaw 19170 - To amend Bylaw 13563, to authorize the City of Edmonton to undertake, construct, and finance Transportation & Streets Project - 23 Avenue - Gateway Blvd Drainage & Design

Received 3 readings

7.9

Bylaw 19171 - To amend Bylaw 13653, as amended by Bylaw 14128, to authorize the City of Edmonton to undertake, construct, and finance Transportation & Streets Projects

Received 3 readings

7.10

Bylaw 19172 - To amend Bylaw 14474, to authorize the City of Edmonton to undertake, remediate, and finance Strathcona Shooting Range - Lead Remediation

Received 3 readings

7.11

Bylaw 19173 - To amend Bylaw 14749, to authorize the City of Edmonton to undertake, construct, and finance Community Services Project, Fred Broadstock Pool Redevelopment

Received 3 readings

7.12

Bylaw 19175 - To authorize the City of Edmonton to impose a special tax for the repair and maintenance of the Alley Lighting

Addendum

Received 3 readings

7.13

Bylaw 19160 - To authorize the City of Edmonton to undertake, construct and finance the Integrated Infrastructure Services Project, Heritage Valley Transit Priority Improvements to Century Park LRT Station

Received  2nd and 3rd readings

7.14

Bylaw 19161 - To authorize the City of Edmonton to undertake, construct and finance the Integrated Infrastructure Services Project, New Transit Bus Garage – Planning and Design

Received 2nd and 3rd readings

7.15

Bylaw 19163 - To authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Terwillegar Drive Expressway Upgrades - Alternative Staging

Received 2nd and 3rd readings

7.16

Bylaw 19164 - To authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Stadium LRT Station Upgrade

Received 2nd and 3rd readings

7.17

Bylaw 19211 - Amendments to Council Committees Bylaw 18156

Addendum

Received 3 readings

 

Recommendation postponed to March 9, 2020, City Council.

7.18

Bylaw 19212 - Independent Council Compensation Committee Bylaw

Addendum

Received 3 readings

7.19

Bylaw 19166 - Electronic Dance Music Event Bylaw

Addendum

Community and Public Services Committee report

Received 3 readings

7.20

Bylaw 19137 - To Amend Bylaw 18100, EPCOR Drainage Services Bylaw, Amendment No. 1

Addendum

Received 3 readings

8.

MOTIONS PENDING

Replacement page

8.1

City of Edmonton Credit Rating (J. Dziadyk)

Laid over

8.2

Seniors Annual Transit Pass (A. Knack)

Motions carried

8.3

Transit Tickets and No Fixed Address (S. McKeen)

Motion carried

8.4

LRT Station Winterization (M. Walters)

Motion carried

9.

PRIVATE REPORTS

9.1

Transit Security - Verbal report

Sections 24 (advice from officials), 25 (disclosure harmful to economic and other interests of a public body) and 26 (testing procedures, tests and audits) of the Freedom of Information and Protection of Privacy Act

Recommendation carried

9.2

Anti-racism Advisory Committee - Appointment Recommendations

Addendum

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

9.3

City Manager and City Auditor Update - Verbal report

Addendum

Sections 17 (disclosure harmful to personal privacy), 20 (disclosure harmful to law enforcement), 24 (advice from officials) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

 

 

Referred to Agenda Review Committee to schedule

 

9.4

City Manager External Search Profile

Addendum

Sections 23 (local public body confidences), 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

Motion carried

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE - None

11.

ADJOURNMENT

 

 

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