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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9:34
a.m.
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1.2
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Adoption of Agenda
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Carried
with changes
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1.3
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Adoption of Minutes
- October 7, 2019,
City Council Public Hearing
- October 8, 2019,
City Council
Addendum
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Carried
with changes
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1.4
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Protocol Items
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See
minutes
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
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Select Items for Debate
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6.1;
6.2; 6.5; 6.6; 6.7; 7.2; 9.1; 9.2; 9.3; 9.4; 9.5; 9.7; 9.8; 9.9; and 9.10.
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2.2
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Requests to Speak
Refer to Summary of Agenda
Changes
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Not
considered
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2.3
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Requests for Specific
Time on Agenda
Refer to Summary of Agenda
Changes
|
See
minutes
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2.4
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Vote on Bylaws not
Selected for Debate
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See
minutes
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3.
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COUNCILLOR INQUIRIES – See minutes
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4.
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UPDATES ON SCHEDULED REPORTS - NONE
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5.
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STATUS REPORT AND
REQUESTS TO RE-ROUTE
Replacement
page
Addendum
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5.1
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Variable Speed Zones in
Other Jurisdictions
Agenda Review Committee
recommendation to approve re-route and revised due date
|
Due
Date:
January
2020
Community and Public Services Committee
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5.2
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Edmonton Transit Service
Fare Policy C451H
Agenda Review Committee
recommendation to approve re-route and revised due date
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Due
Date:
November
18, 2019
Executive Committee
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6.
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REPORTS
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6.1
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A Vibrant Corporate
Culture Realized through the Employee Experience
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Recommendation
carried
|
|
6.2
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2017-2021 Council
Initiatives
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Motions
carried
|
|
6.3
|
2020 Council and
Committee Meeting Schedule - Revisions
Addendum
|
Recommendation
carried
|
|
6.4
|
Brighton Block and
Strathcona Hotel - Requests for Heritage Funding
Addendum
Urban Planning Committee report
|
Recommendation
carried
|
|
6.5
|
Catch-all Social Services
in the Castle Downs Neighbourhoods
Addendum
City Council/
Community and Public Services Committee report
|
Motion
on the Floor withdrawn
|
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6.6
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Free Admission Day
Program
Addendum
City Council/
Community and Public Services Committee report
|
Recommendation
carried
|
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6.7
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Quebec's Bill 21
Addendum
City Council/Executive Committee
report
|
Recommendation
carried
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7.
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BYLAWS
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|
7.1
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Bylaw 18979 - To
Designate the Stovel Block as a Municipal Historic Resource
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Received
3 readings
|
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7.2
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Bylaw 19004 - Amendment
to the Public Places Bylaw 14614
Replacement pages
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Referred
to the
November 20, 2019, Community and Public Services meeting.
|
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7.3
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Bylaw 18855 - To Amend
Traffic Bylaw 5590 Part VI, Transportation of Dangerous Goods
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Received
2nd and 3rd reading
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8.
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MOTIONS PENDING
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|
8.1
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Assessment of the Impact
of Methamphetamine Use (M. Walters)
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Recommendation
carried
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8.2
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Edmonton Design Committee
Policies (S. Hamilton)
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Motion
carried
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9.
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PRIVATE REPORTS
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|
9.1
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Edmonton Regional
Airports Authority - Shortlisting of Candidates
Time specific: 11:30 a.m.
Sections 17 (disclosure harmful to
personal property) and 24 (advice from officials) of the Freedom of
Information and Protection of Privacy Act
|
Recommendation
carried
|
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9.2
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Technology Update -
Verbal Report
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
|
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9.3
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Council Evaluation -
Shared Norms for Council - Follow-up - Verbal report
Postponed at the October 8,
2019,
City Council meeting
Section 17 (disclosure harmful to
personal privacy) of the Freedom of Information and Protection of Privacy Act
|
Postponed
to a date to be determined by Agenda Review Committee
|
|
9.4
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Council Member
Appointments to Civic Agencies
City Council report
Sections 17 (disclosure harmful to
personal privacy) and 24 (advice from officials) of the Freedom of
Information and Protection of Privacy Act
|
Motion
carried
|
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9.5
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Major Event Update
Addendum
Community and Public Services 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
|
Motion
carried
|
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9.6
|
Marketing Update
Addendum
Section 25 (disclosure harmful to
economic and other interests of a public body) of the Freedom of Information
and Protection of Privacy Act
|
Recommendation
carried
|
|
9.7
|
Kiniski Gardens
Addendum
City Council/Executive Committee report
Sections 21 (harmful to
intergovernmental relations), 24 (advice from officials) and 27 (privileged
information) of the Freedom of Information and
Protection of Privacy Act
|
Motion
carried
|
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9.8
|
Concerns with Downtown
Property - Emerging Developments
Addendum
Executive Committee report
Sections 21 (harmful to
intergovernmental relations), 24 (advice from officials) and 27 (privileged
information) of the Freedom of Information and
Protection of Privacy Act
|
Recommendation
carried
|
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9.9
|
Intergovermental
Update - Verbal report
Section 21 (disclosure harmful to
intergovernmental relations) of the Freedom of Information and
Protection of Privacy Act
|
Motion
passed
|
|
9.10
|
HR
Update - Verbal report
Section 17 (disclosure harmful to
personal privacy) of the Freedom of Information and
Protection of Privacy Act
|
Motion
passed
|
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10.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes
|
|
11.
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ADJOURNMENT
|