CITY COUNCIL

 

SELECTION SHEET/AGENDA


July 6, 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.

 

July 8, 2020  –  Council Chamber

 

Call to Order

9:30 a.m.

Adjournment

12 noon

 

July 6, 2020: Deputy Mayor: A.Paquette   Acting Mayor: J. Dziadyk

July 8, 2020: Deputy Mayor: J.Dziadyk   Acting Mayor: B. Esslinger

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Roll Call

All present

1.3

Adoption of Agenda

Carried with changes

1.4

Adoption of Minutes - NONE

 

1.5

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1; 6.3; 6.4; 6.6; 6.7; 6.8; 9.1; 9.2; 9.4; 9.5; 9.6

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

Carried

2.4

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

COVID-19 Financial Impacts and Funding Strategy - Update

Replacement pages

Received for information

 

Subsequent motions carried

6.2

2020 ITU World Triathlon Grand Final Edmonton Event Update

 

Recommendation carried

6.3

Reimagine - Strategic Response to COVID-19

Recommendation carried

6.4

Re-initiation of Standing Committees - Verbal report

Received for information

6.5

Alberta Infrastructure Act Consultation - City of Edmonton Submission

Addendum

 

Recommendation carried

6.6

Alternative Approaches to Snow and Ice Control

Items 6.6 and 6.7 to be dealt with together

Time specific: First item of business on Wednesday, July 8, 2020

 

Referred to the August 17, 2020, City Council meeting

6.7

Cost of Clearing Bike Lanes (J. Dziadyk)

Items 6.6 and 6.7 to be dealt with together

Referred to the August 17, 2020, City Council meeting

6.8

Referred Motion regarding Edmonton Police Commission

Addendum
City Council report

Motions carried
(see www.edmonton.ca/meetings)

7.

BYLAWS

7.1

Bylaw 19365 - To authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Downtown District Energy Initiative

Received 1st reading

8.

MOTIONS PENDING

8.1

Gravel Roads - Maintenance and Renewal

(T. Cartmell)

Laid over to August 17, 2020, City Council

8.2

Property Valuation - Leduc County Annexation Area
(T. Cartmell)

Laid over to August 17, 2020, City Council

8.3

Electric Charging Equipment and EV Charging Rebate (A. Knack)

Motion on the Floor postponed to August 17, 2020, City Council

9.

PRIVATE REPORTS

9.1

Collective Bargaining 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

 

Recommendation carried

9.2

Audit Committee Reports for a Scheduling Discussion

Audit Committee report

Sections 20 (disclosure harmful to law enforcement),
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 carried

 

 

9.3

2020 - 2024 External Audit Services - Presentations and Evaluations

Audit Committee report

Sections 16 (disclosure harmful to business interests of a third party), 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

 

 

 

Recommendation carried

9.4

Update on Board Recruitment for New Innovation Entity

Time specific: First item at 3:45 p.m., on
Monday, July 6, 2020

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

Human Resources Update - Verbal report

Time specific: Second item at 3:45 p.m., on
Monday, July 6, 2020

Sections 17 (disclosure harmful to personal privacy) 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

9.6

Intergovernmental Update

Addendum

Sections 21 (disclosure harmful to intergovernmental relations) and 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 - None

11.

ADJOURNMENT

Pleasenote:  To adhere to the recommended physical distancingpractices outlined by the Chief Medical Officer of Health, City Hall is closedto the public. The public is invited to view meetings online via http://councilontheweb.edmonton.ca/and via YouTube at www.edmonton.ca/meetings.


Captions are available on the live stream at
 http://councilontheweb.edmonton.ca/by clicking on the far right icon in the bottomright hand corner of the stream, and selecting "Captions - English".

 

 


City Council