City Council - AgendaMeeting #:Date:Monday, November 08, 2021Time: 1:30 P.m. - 5:30 P.m.Location:Council Chamber, 2nd floor, City HallCall to Order: 1:30 p.m.Recess: 3:30 p.m. - 3:45 p.m.Adjournment: 5:30 p.m. Continuation: Tuesday, November 9, 2021Call to Order: 1:30 p.m.Recess: 3:30 p.m. - 3:45 p.m.Adjournment: 5:30 p.m. Continuation: Wednesday, November 10, 2021Call to Order: 1:30 p.m.Recess: 3:30 p.m. - 3:45 p.m.Adjournment: 5:30 p.m. Deputy Mayor: J. WrightActing Mayor: K. Tang Please note: City Hall is open to the public at reduced capacity for this meeting. Members of the public may choose to participate at Council and Committee meetings in person or remotely. Those participating in person are required to wear face coverings at all times while in City Hall, including while speaking (per Temporary Mandatory Face Coverings Bylaw 19408). You can request to speak up until your item has been dealt with. The public is invited to 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 (780) 496-8178.1.Call to Order and Related Business 1.1Call to Order 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - Inaugural City Council_Oct26_2021 - English.pdfAddendum October 26, 2021, Inaugural City Council 1.5Protocol Items 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes2.5Vote on Bylaws not Selected for Debate 3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports None6.Public Reports 6.1City Council Orientation - Governance Excellence 1.OCM00836 City Council Orientation - Governance Excellence - Report.pdf2.REPLACEMENT PAGE - OCM00836 City Council Orientation - Governance Excellence Attachment 1.pdf3.Attachment 1 - OCM00836 City Council Orientation - Governance Excellence Attachment 1.pdfReplacement page6.2Governance Excellence - Delegation of Authority 1.OCM00843 City Council Orientation - Delegation of Authority - Report .pdf2.Addendum OCM00843 City Council Orientation - Delegation of Authority - Attachment 1.pdf6.3Governance Excellence - Council's Extended Governance Model (Agencies, Boards and Commissions) 1.OCC00840 Governance Excellence - Council's Extended Governance Model (Agencies, Boards and Commissions)Governance Template.pdf2.Revised Attachment 1 - Councillor Appointments 2021-2025 Council term.pdf3.Attachment 1 - Council Appointments for Civic Agencies.pdf4.Attachment 2 - C575D - Agencies, Boards, Committees and Commissions (Policy).pdf5.Attachment 3 - C575D - Agencies, Boards, Committees and Commissions (Procedure).pdf6.Attachment 4 - 2021 Civic Agencies by Classification Summary.pdf7.Attachment 5 - Proxy.pdf6.4Governance Excellence - Integrity Commissioner and Ethics Advisor 1.OCC00841 Governance Excellence - Integrity Commissioner and Ethics Advisor Governance Template.pdf2.Attachment 1 - Bylaw 18483 - Council Code of Conduct.pdfAddendum6.5Governance Excellence - Council’s Extended Governance Model: Council’s Rules of Engagement 1.OCC00842 Governance Excellence - Council's Rules of Engagement Governance Template.pdf7.Bylaws 7.1Bylaw 19920 - Temporary Mandatory Face Coverings Bylaw 1.Bylaw 19920 - face coverings amendment.pdf2.7.1 Bylaw 19920 - Temporary Mandatory Face Coverings Bylaw.pdf3.Signed Bylaw 19920 - Published Nov. 9, 2021.pdfAddendum8.Motions Pending None9.Private Reports 9.1Edmonton Police Commission Governance Orientation - Verbal report 10.Notices of Motion and Motions without Customary Notice 11.Adjournment No Item Selected This item has no attachments1.OCM00843 City Council Orientation - Delegation of Authority - Report .pdf2.Addendum OCM00843 City Council Orientation - Delegation of Authority - Attachment 1.pdf1.OCM00836 City Council Orientation - Governance Excellence - Report.pdf2.REPLACEMENT PAGE - OCM00836 City Council Orientation - Governance Excellence Attachment 1.pdf3.Attachment 1 - OCM00836 City Council Orientation - Governance Excellence Attachment 1.pdf1.OCC00840 Governance Excellence - Council's Extended Governance Model (Agencies, Boards and Commissions)Governance Template.pdf2.Revised Attachment 1 - Councillor Appointments 2021-2025 Council term.pdf3.Attachment 1 - Council Appointments for Civic Agencies.pdf4.Attachment 2 - C575D - Agencies, Boards, Committees and Commissions (Policy).pdf5.Attachment 3 - C575D - Agencies, Boards, Committees and Commissions (Procedure).pdf6.Attachment 4 - 2021 Civic Agencies by Classification Summary.pdf7.Attachment 5 - Proxy.pdf1.OCC00841 Governance Excellence - Integrity Commissioner and Ethics Advisor Governance Template.pdf2.Attachment 1 - Bylaw 18483 - Council Code of Conduct.pdf1.OCC00842 Governance Excellence - Council's Rules of Engagement Governance Template.pdf1.Post-Meeting Minutes - Inaugural City Council_Oct26_2021 - English.pdf1.Bylaw 19920 - face coverings amendment.pdf2.7.1 Bylaw 19920 - Temporary Mandatory Face Coverings Bylaw.pdf3.Signed Bylaw 19920 - Published Nov. 9, 2021.pdf