That the recommendations in the following reports be passed without debate:
- 6.19 - Approval to Commence Expropriation of Interests in Property - Yellowhead Trail Freeway Conversion Program
That Executive Committee recommend to City Council:
- That commencement of the expropriation process under the Expropriation Act, RSA 2000, c E-13 (the “Act”) to expropriate the land requirements, including all interests therein, in the lands shown in Attachment 1, and legally described in Attachment 2 of the November 9, 2020, Integrated Infrastructure Services report IIS00039 (the “Subject Properties”), be approved.
- That Administration be approved to enter into an agreement(s) with an owner, pursuant to Section 30 of the Act (“Section 30 Agreement”), where the owner is willing to consent to the acquisition.
- That Administration be approved, pursuant to Sections 15(10), 35 and 39 of the Act to pay:
a. the reasonable appraisal and other costs incurred by it; and
b. the reasonable legal, appraisal and other costs actually and reasonably incurred by an owner.
- 6.20 - Mistatim Stage 17 Revolving Industrial Servicing Fund Extension
That Executive Committee recommend to City Council:
That an exemption to City Policy C533A Revolving Industrial Servicing Fund, to allow Golden West Business Park Ltd. to complete an end-user development for Mistatim Stage 17, by December 31, 2021, and remain eligible for the Revolving Industrial Servicing Fund, be approved.
- 6.21 - Maple Ridge Stage 6 Revolving Industrial Servicing Fund Extension
That Executive Committee recommend to City Council:
That an exemption to City Policy C533A Revolving Industrial Servicing Fund, to allow the Maple Ridge Owners group to complete an end-user development for Maple Ridge Stage 6, by October 31, 2024, and remain eligible for the Revolving Industrial Servicing Fund, be approved.
- 6.22 - LRT Network Expansion and Renewal Update
That Executive Committee recommend to City Council:
- That the November 9, 2020, Integrated Infrastructure Services report IIS00094, be received for information.
- That Attachment 3 of the November 9, 2020, Integrated Infrastructure Services report IIS00094, remain private pursuant to sections 24 (advice from officials) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act.
- 6.23 - Sole Source Request - Yellow Pencil Four-Year Contract
That a sole source agreement between the City of Edmonton and Yellow Pencil Inc., for the provision of web service and content management services, for an amount not to exceed $4 million (excluding GST), over four years starting July 1, 2021, as outlined in the November 9, 2020, Communications and Engagement report CE00097, be approved, and that the agreement be in form and content acceptable to the City Manager.
- 6.24 - ETS Fare Collection Support and Maintenance Agreement with Cubic
That an amendment to the sole source agreement between the City of Edmonton and Cubic Transportation Systems, Inc., for support and maintenance of the LRT automated fare collection system, for an amount not to exceed $218,661 USD (excluding GST), as outlined in the November 9, 2020, City Operations report CO00116, be approved, and that the amendment be in form and content acceptable to the City Manager.
- 6.25 - Bylaw 19469 - Closure of Vehicular Access to Titled Parcels for Valley Line West
That Executive Committee recommend to City Council:
That Bylaw 19469 be given the appropriate readings.
- 6.26 - Bylaw 19470 - Closure of Vehicular Access to Titled Parcels for Valley Line West
That Executive Committee recommend to City Council:
That Bylaw 19470 be given the appropriate readings.
- 6.28 - Agenda Item Prioritization and Motion Cleanup - Executive Committee
1. That Executive Committee recommend to City Council:
- That the reports directed by the motions, outlined in Attachment 1 of the November 9, 2020, Office of the City Manager report OCM00155, return as memos to Council.
- That the motions outlined in Attachment 2 of the November 9, 2020, Office of the City Manager report OCM00155, be rescinded.
2. That Administration include the recommendation from Part 1 as part of the Agenda Item Prioritization report OCM00172 returning to City Council on November 16, 2020.