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1.
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CALL TO ORDER AND RELATED BUSINESS
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|
1.1
|
Call to Order
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9:32
a.m.
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|
1.2
|
Adoption of Agenda
|
Carried
|
|
1.3
|
Adoption of Minutes
September 16, 2019, Executive
Committee
|
Carried
|
|
1.4
|
Protocol Items
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None
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|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
|
2.1
|
Select Items for Debate
|
6.1-6.6
|
|
2.2
|
Requests to Speak
Refer to Summary of Agenda
Changes
|
Carried
|
|
2.3
|
Requests for Specific Time on Agenda
|
None
|
|
3.
|
COUNCILLOR INQUIRIES - NONE
|
|
4.
|
UPDATES ON SCHEDULED REPORTS - NONE
|
|
5.
|
STATUS REPORT AND
REQUESTS TO RE-ROUTE
|
|
5.1
|
Exploration of Uses,
Condition and Partner Funding for Hangar 11 Located at Blatchford
|
Approved
- Revised Due Date:
January
2020
|
|
5.2
|
Implementation program
for City-owned historic resources
|
Approved
- Revised Due Date:
December
2, 2019
|
|
6.
|
REPORTS
|
|
6.1
|
Prioritizing Street and
Alley Renewal within and Adjacent to Business Improvement Areas - Options and
Implications
|
Motion
passed
|
|
6.2
|
Sanitary Services
Strategy Oversight Committee - Governance Options
Addendum
Time specific: 1:30 p.m.
|
Motion
passed
|
|
6.3
|
Shift Flexibility for
Staff with Young Children
|
Recommendation
carried
|
|
6.4
|
Employee Workforce
Diversity - Next Steps
|
Recommendation
carried
|
|
6.5
|
Space for Early Learning
and Care Services - Opportunities in City-Owned Buildings
|
Recommendation
carried
|
|
6.6
|
Options for Minors when
Speaking at City Hall - Child Minding and Speaking Order
Council approval required
Addendum
|
Recommendation
carried
|
|
6.7
|
Bylaw 18881 - Amendment
to Bylaw 17431 - Energy Transition Advisory Committee Bylaw
Council approval required
|
Recommendation
carried
|
|
6.8
|
Semi-Annual Delegation of
Authority Report - January 1, 2019 to June 30, 2019
|
Recommendation
carried
|
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES -
NONE
|
|
8.
|
PRIVATE REPORTS - NONE
|
|
9.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE - NONE
|
|
10.
|
ADJOURNMENT
|