CITY COUNCIL

 

SELECTION SHEET/AGENDA


December 10, 2019  –  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.

DeputyMayor: M. Walters   Acting Mayor: T. Cartmell

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:34 a.m.

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

 

  • November 25, 2019, City Council
  • November 25, 2019, City Council Public Hearing
  • November 26, 2019, City Council

Addendum

 

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

Refer to Summary of Agenda Changes

Not considered

2.3

Requests for Specific Time on Agenda

None

2.4

Vote on Bylaws not Selected for Debate

See below

3.

COUNCILLOR INQUIRIES - NONE

4.

UPDATE ON SCHEDULED REPORTS - NONE

5.

STATUS REPORT AND REQUESTS TO RE-ROUTE - NONE

6.

REPORTS

6.1

Edmonton Business Improvement Areas  2020 Budgets

Recommendation carried

6.2

Edmonton Business Improvement Areas 2020 Boards of Directors

Recommendation carried

6.3

Community Revitalization Levy Update - Downtown, The Quarters Downtown, Belvedere

Recommendation carried

6.4

Approval of Expropriations - Valley Line West

Addendum

Recommendation carried

6.5

Social Procurement Policy

Addendum
Executive Committee report

Recommendation carried

6.6

Approval to Commence Expropriation of Utility Right of Ways and Partial Land Requirements  - Valley Line West

Addendum
Executive Committee report

Recommendation carried

6.7

Highline Group Project

Addendum
Urban Planning Committee report

Recommendation carried

6.8

Food Services Leases - ACT Aquatic and Recreation Centre and Kinsmen Sports Centre

Addendum
Community and Public Services Committee report

Recommendation carried

7.

BYLAWS

7.1

Bylaw 19061 Prohibited Business Bylaw - To Prohibit the Licensing, Practice and Promotion of Conversion Therapy

Received 3 readings

7.2

Bylaw 19099 - To authorize the City of Edmonton to undertake, construct and finance City Operations Project, Source Separated Organics Program

Addendum

Received 1st reading

7.3

Bylaw 19100 - To amend Bylaw 17862, to authorize the City of Edmonton to undertake, construct and finance the Blatchford District Energy Sharing System (DESS) Project

Addendum

Received 1st reading

7.4

Bylaw 19018 Edmonton Salutes Committee Bylaw

Addendum
Executive Committee report

Motion carried

8.

MOTIONS PENDING
Replacement page

8.1

Gender Based Analysis Plus Implications in Reports
(B. Esslinger)

Motion carried

8.2

Feeding of Wildlife (S. Hamilton)

Motion carried

8.3

Temporary Park and Ride Locations on City Leased Lands (M. Banga)

Addendum

Motion carried

8.4

170 Street Footbridge Capital Profile - Completion of Checkpoint 3 (A. Knack)

Addendum

Motion carried

9.

PRIVATE REPORTS

9.1

Civic Agency Update

Sections 17 (disclosure harmful to personal privacy), 19 (confidential evaluations), 21 (disclosure harmful to intergovernmental relations) and 25 (disclosure harmful to the economic interests of a public body) of the Freedom of Information and Protection of Privacy Act

Time specific: First item at 1:30 p .m.

Addendum

 



Recommendation carried

9.2

Civic Agency Appointment

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

Time specific: Second item at 1:30 p.m.

Addendum

 

 

 

Motion carried

9.3

Council Evaluation - Shared Norms for Council - Follow-up - Verbal report

Section 17 (disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act

Motion carried

9.4

City Manager Recruitment Update - Verbal report

Sections 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

9.5

Audit Committee - Public Member Reappointment Recommendation

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

 

Motion carried

9.6

Funding Request

Sections 24 (advice from officials), 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

 

Recommendation carried

9.7

Bargaining Update - Verbal report

Addendum

Section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

 

 

Motion carried

 

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes

11.

ADJOURNMENT

 

 

Viewthe interactive agenda at www.edmonton.ca/meetings

 


City Council