1.
|
CALL TO ORDER AND RELATED
BUSINESS
|
1.1
|
Call to Order
|
9:32
a.m.
|
1.2
|
Adoption of Agenda
|
Carried
|
1.3
|
Adoption of Minutes
|
Carried
|
|
·
January
20, 2020, City Council
·
January
21/22, 2020, City Council Public Hearing
Addendum
·
January
22, 2020, City Council
Addendum
|
|
1.4
|
Protocol Items
|
See
minutes
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
2.1
|
Select Items for Debate
|
6.1,
6.4, 6.6, 6.7, and 9.1
|
2.2
|
Requests to Speak
|
See
minutes
|
|
Refer to Summary of Agenda Changes
|
|
2.3
|
Requests for Specific
Time on Agenda
|
None
|
2.4
|
Vote on Bylaws not
Selected for Debate
|
7.2,
7.3, 7.5
|
3.
|
COUNCILLOR INQUIRIES -
|
4.
|
UPDATE ON SCHEDULED REPORTS - None
|
5.
|
STATUS REPORT AND REQUESTS TO
RE-ROUTE - None
|
6.
|
REPORTS
|
6.1
|
Options for Appointments
to Standing Committees
Addendum
|
Motion
passed
|
6.2
|
Approval of Expropriation
Valley Line West Consideration of Inquiry Officer's Report - 8409-169 Street
NW
Report to be distributed when
available
|
Deleted
|
6.3
|
Approval of Expropriation
Valley Line West - Consideration of Inquiry Officer's Report 15523 - 95
Avenue & 9439/9449 - 156 Street NW
Addendum
|
Recommendation
passed
|
6.4
|
Appointment of a
Councillor Advisor - Anti-racism Advisory Committee
Addendum
|
Motion
passed
|
6.5
|
Planning and Development
Business Model - Proposed Fiscal Strategy
Addendum
Executive Committee report
|
Recommendation
passed
|
6.6
|
Off-Site Levies - Update
and White Paper
Addendum
Executive Committee report
|
Recommendation
passed
|
6.7
|
Gondola Feasibility -
Preliminary Economic and Technical Assessment
Addendum
Urban Planning Committee report
|
Motion
passed
|
6.8
|
United Nations High
Commissioner for Refugees #WithRefugees Campaign– Additional Information
Addendum
Community and Public Services Committee report
|
Recommendation
passed
|
7.
|
BYLAWS
|
7.1
|
Bylaw 19197 - To Amend
the Business Licence Fee Schedule in Bylaw 13138
Addendum
|
Received
3 readings
|
7.2
|
Bylaw 19196 - To Amend
Fee Schedule in the Vehicle for Hire Bylaw 17400
Addendum
|
Received
3 readings
|
7.3
|
Bylaw 19142 - To Amend
Bylaw 18483, Council Code of Conduct Bylaw
Addendum
|
Received
3 readings
|
7.4
|
Bylaw 19167 - Amendments
to the Fire Rescue Services Bylaw 15309
Addendum
Community and Public Services Committee report
|
Amendment
passed
Received
3 readings
|
7.5
|
Bylaw 19091 - To Replace
Bylaw 14737, the City of Edmonton Emergency Management Bylaw
Addendum
Community and Public Services Committee report
|
Received
3 readings
|
8.
|
MOTIONS PENDING
Replacement
page
|
8.1
|
Analysis of Operating
Impacts of Capital (M. Walters)
|
Withdrawn
|
8.2
|
Growth Investment
Strategy (M. Walters)
|
Carried
|
8.3
|
Accessible Transit
Voucher Program (M. Nickel)
|
Carried
|
8.4
|
Windrow Snow Removal (J.
Dziadyk)
|
Carried
|
8.5
|
Traffic Bylaw Changes –
Bicycle Safety Passing Protocols (B. Henderson)
|
Carried
|
8.6
|
Open Streets Event (B.
Henderson)
|
Carried
|
9.
|
PRIVATE REPORTS
|
9.1
|
Major Event Update –
Follow-up
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
passed
|
9.2
|
2019 Plan for City Auditor Performance
Review
Addendum
Sections 16
(disclosure harmful to business interests of a third party), 17 (disclosure
harmful to personal privacy)and 24 (advice from officials) of the Freedom of
Information and Protection of Privacy Act
|
Recommendation
passed
|
10.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes
|
11.
|
ADJOURNMENT
|