Special City Council - Agenda

Meeting #:

Date:

Monday, February 12, 2024

Time:

9:30 A.m. - 5:00 P.m.

Location:

Virtual Meeting

Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Recess: 5 p.m.

 

Deputy Mayor: J. Rice
Acting Mayor: K. Tang

 

Please note: City Hall remains closed to the public. You can view in-progress meetings online via the Agenda, Council on the Web or City Council's YouTube Channel.

 

For additional information, contact the Office of the City Clerk at [phone].

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1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Protocol Items

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

2.5

Vote on Bylaws not Selected for Debate

3.

Public Reports

3.1

Explore Edmonton - Financial Support Requests

Addendum
Time specific: Second item of business
Laid over from the January 30/31, 2024, City Council meeting

3.2

Al-Mustafa Academy and Humanitarian Society - Support with Outstanding Tax Balance

Executive Committee report
Time specific: Third item of business
Laid over from the January 30/31, 2024, City Council meeting

3.3

Actions to Respond to Housing and Houselessness Emergency

Addendum
Laid over from the January 30/31, 2024, City Council meeting

3.4

Intergovernmental Update - Integrated Encampment Response Process - Verbal report

Time specific: 1:30 p.m.
Laid over from the January 30/31, 2024, City Council meeting

4.

Bylaws

4.1

Bylaw 20705 - 2024 Business Improvement Area Assessment, Supplementary Assessment, Tax, Supplementary Tax and Tax Rate Bylaw

Time specific: First item of business
Laid over from the January 30/31, 2024, City Council meeting

4.2

Bylaw 20737 - To authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, 99 Street and Judy Padua Way Streetscape & Waterproofing

Laid over from the January 30/31, 2024, City Council meeting

4.3

Bylaw 20738 - To authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Beaver Hills House/Michael Phair Parks Upgrades

Laid over from the January 30/31, 2024, City Council meeting

4.4

Bylaw 20741 - To amend Revised Bylaw 20036, City of Edmonton Integrated Infrastructure Services Project, Edmonton EXPO Centre Rehabilitation, Amendment #2

Items 4.4 and 4.5 to be dealt with together
Laid over from the January 30/31, 2024, City Council meeting

4.5

Bylaw 20742 - To amend Bylaw 20392, City of Edmonton Integrated Infrastructure Services Project, Climate Resilient City Facility Upgrades, Amendment #1

Items 4.4 and 4.5 to be dealt with together
Laid over from the January 30/31, 2024, City Council meeting

4.6

Bylaw 20678 - To Implement the Clean Energy Improvement Program

Executive Committee report
Laid over from the January 30/31, 2024, City Council meeting

5.

Private Reports

None

6.

Motions Pending

None

7.

Adjournment