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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9:37
a.m.
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1.2
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Adoption of Agenda
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Carried
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1.3
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Protocol Items
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None
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|
2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
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Select Items for Debate
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5.1,
5.2, 5.3, 5.7, 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 6.8, 7.1
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2.2
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Requests to Speak
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None
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2.3
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Requests for Specific Time on Agenda
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None
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3.
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COUNCILLOR INQUIRIES - NONE
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4.
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STATUS REPORT AND
REQUESTS TO RE-ROUTE
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REQUEST TO RE-ROUTE
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4.1
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Unfunded Capital Profile
– Completion to the Pedestrian Crosswalk
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Approved
- Revised Due Date:
January
29, 2020, Community and Public Services Committee
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5.
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REPORTS
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5.1
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Options to Further Reduce
2020 Operating Budget
|
Recommendation
carried
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|
5.2
|
Fall 2019 Supplemental
Operating Budget Adjustment - 2019-2022 Operating Budget
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Recommendation
carried
|
|
5.3
|
Fall 2019 Supplemental
Capital Budget Adjustment - 2019-2022 Capital Budget
|
Recommendation
carried
|
|
5.4
|
Waste Services 2020
Supplementary Operating Budget Adjustment
|
Recommendation
carried
|
|
5.5
|
Waste Services Fall 2019
Supplementary Capital Budget Adjustment
|
Recommendation
carried
|
|
5.6
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Strathearn Heights
Redevelopment
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Recommendation
carried
|
|
5.7
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YEG Innovation/Edmonton
Global and EEDC Role Clarity – Verbal report
|
Motion
passed
|
|
5.8
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Ratification of CUPE 30 Memorandum of Understanding and
Collective Agreement
|
Motion
passed
|
|
6.
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BYLAWS
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6.1
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Bylaw 18980 - To amend
Bylaw 18008, as amended by Bylaw 18481, to authorize the City of Edmonton to
undertake, construct and finance Integrated Infrastructure Services Project -
Lewis Farms Community Recreation Centre and Library
|
Item
deleted
|
|
6.2
|
Bylaw 19045 - To amend
Bylaw 15238, to authorize the City of Edmonton to acquire, implement, and
finance Transportation Project, LRT Signal System
|
Item
deleted
|
|
6.3
|
Bylaw 19046 – To amend
Bylaw 14472, to authorize the City of Edmonton to undertake, rehabilitate,
and finance Asset Management & Public Works Project, Recreational
Facilities Rehab/Upgrade
|
Item
deleted
|
|
6.4
|
Bylaw 19047 - To amend
Bylaw 14226, to authorize the City of Edmonton to undertake, construct, and
finance Asset Management and Public Works, Parkland Services Branch Project,
Neighbourhood/District Park Development
|
Item
deleted
|
|
6.5
|
Bylaw 19048 - To amend
Bylaw 14481, to authorize the City of Edmonton to undertake, construct, and finance
Asset Management and Public Works, Parks Branch Project,
Neighbourhood/District Park Development
|
Item
deleted
|
|
6.6
|
Bylaw 19049 - To amend
Bylaw 14852, to authorize the City of Edmonton to undertake, construct, and
finance Transportation Project, Whitemud Drive/Quesnell Bridge -
Rehabilitation/Growth
|
Item
deleted
|
|
6.7
|
Bylaw 19085 Waste
Services Bylaw 18590, Amendment No. 1
|
Received
3 readings
|
|
6.8
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Bylaw 19121 - Amendment
to the Animal Licensing and Control Bylaw 13145
|
Received
3 readings
|
|
7.
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PRIVATE REPORTS
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7.1
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City Manager Recruitment
Update - Verbal report
Sections 24 (advice from
officials) and 25 (disclosure harmful to economic and other interests of a
public body) of the Freedom of Information and Protection of Privacy Act
|
Motion
passed
|
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7.2
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Workforce
Strategies and Associated Labour Impacts - Verbal report
Section 24 (advice from officials)
of the Freedom of Information and Protection of Privacy Act
|
Motion
passed
|
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8.
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NOTICE OF MOTION AND MOTIONS WITHOUT
CUSTOMARY NOTICE
- SEE MINUTES
|
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9.
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ADJOURNMENT
|