That the recommendations in the following reports be passed without debate:
- 5.1 Follow up with EEDC - Tourism and Convention
That the revised due date of November 30, 2020, Executive Committee meeting, be approved.
- 5.2 Non-Government Organizations - review of Funding Allocated by Levels of Government for Social Service Functions
That the revised due date of December 7, 2020, be approved.
- 5.3 Edmonton Police Commission Scope Proposals
That the revised due date of December 7, 2020, be approved.
- 6.12 Capital Financial Update - September 30, 2020
That the November 16, 2020, Financial and Corporate Services report FCS00103, be received for information.
- 6.13 Operating Financial Update - September 30, 2020
That the November 16, 2020, Financial and Corporate Services report FCS00104, be received for information.
- 6.15 Code of Conduct - Gifts and Benefits
Council Code of Conduct Bylaw 18483 - Amendments
That Administration return to City Council with an amendment to Bylaw 18483, Council Code of Conduct, to delete section 1(g)(ii) of Part L: Gifts and Benefits.
Due Date: February 22/24, 2021
- 6.16 Terwillegar Drive Expressway Upgrades - Capital Profile Amendment
That amended Capital Profile 19-22-9006 Terwillegar Drive Expressway Upgrades - Alternate Staging, as set out in Attachment 2 of the November 9, 2020, Integrated Infrastructure Services report CR_8462, be approved.
- 6.17 Approval to Commence Expropriation of Interests in Property - Yellowhead Trail Freeway Conversion Program
1. 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.
2. 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.
3. 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.
- 6.18 Mistatim Stage 17 Revolving Industrial Servicing Fund Extension
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.
- 6.19 Maple Ridge Stage 6 Revolving Industrial Servicing Fund Extension
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.
- 6.20 LRT Network Expansion and Renewal Update
1. That the November 9, 2020, Integrated Infrastructure Services report IIS00094, be received for information.
2. 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.
- 6.21 Revised Community Energy Transition Strategy - Accelerated Action and Draft Strategy
That the Mayor, on behalf of City Council, write a letter to the Minister of Municipal Affairs requesting an extension of the December 31, 2020 deadline for the City to establish the Climate Change Mitigation Plan, to June 30, 2021.
- 6.23 Riverside Trail Realignment - Environmental Impact Assessment and Site Location Study
1. That the Riverside Trail Realignment Environmental Impact Assessment and Site Location Study, as outlined in Attachments 1 and 2 of the November 10, 2020, Integrated Infrastructure Services report CR_8444, be approved.
2. That the river valley locations of the Riverside Trail Realignment infrastructure, as outlined in Attachment 2 of the November 10, 2020, Integrated Infrastructure Services report CR_8444, be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan, Bylaw 7188.
- 6.24 Ray Gibbon Drive (A. Knack)
That the November 10, 2020, Integrated Infrastructure Services report CR_8133, be referred to the January 22, 2021, Inter-municipal and Regional Development Committee meeting, for further consideration.
Due Date: January 22, 2021, Inter-municipal and Regional Development
- 6.25 U-Pass Options for 2021
That a temporary exemption to City Policy C451H Edmonton Transit Service Fare Policy for the period January 1, 2021, to April 30, 2021, to allow for fare program eligibility expansions, as outlined in the November 13, 2020, City Operations report CO00091, be approved.