Executive Committee - Agenda

Meeting #:
Date:	Friday, February 19, 2021
Time:	9:30 A.m. - 5:30 P.m.
Location:	Council Chamber, 2nd floor, City Hall

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

Chair: D. Iveson  Vice Chair: S. McKeen
Members: T. Cartmell, S. Hamilton, M. Walters

Please note: In response to the COVID-19 pandemic and the health risks associated with large group gatherings, all public participation at Council and Committee meetings is now being facilitated remotely. You can request to speak up until your item has been dealt with.

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

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

• February 1, 2021, Executive Committee

1.5

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

3.

Councillor Inquiries

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

5.1

National Standard of Canada for Psychological Health and Safety in the Workplace - Implementation Process (S. McKeen)

Revised Due Date: March 22, 2021

5.2

Remuneration for City Agencies

Revised Due Date: March 22, 2021

5.3

Not for Profit Housing Providers Accessing City Land Assets - Update

Revised Due Date: May 10, 2021

6.

Reports

6.1

COVID Outreach Funding Agreement Report - Edmonton Community Outreach Table

6.2

Parking Enforcement Services - Patrol Services Contract Update

6.3

Schedule A3 Parcel Options - Options for the Property at 16301 87 Avenue

Items 6.3 and 6.4 to be dealt with together

6.4

Bylaw 19517 - Closure of Vehicular Access to 16301 87 Avenue NW for Valley Line West

Items 6.3 and 6.4 to be dealt with together
Council approval required

6.5

Bylaw 19613 - City Administration Bylaw Amendment

Council approval required

6.6

Intermunicipal Planning Framework with the City of St. Albert - Grant Application Funding

Items 6.6 and 7.1 to be dealt with together
Council approval required

6.7

Pre-provincial Budget Verbal Briefing

7.

Responses to Councillor Inquiries

7.1

Ray Gibbon Drive (A. Knack)

Items 6.6 and 7.1 to be dealt with together

8.

Motions Pending

None

9.

Private Reports

9.1

Intergovernmental Update - Verbal report

Sections 21 (disclosure harmful to intergovernmental relations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

10.

Notices of Motion and Motions without Customary Notice

11.

Adjournment