|
1.
|
CALL TO ORDER AND RELATED
BUSINESS
|
|
1.1
|
Call to Order
|
9:32
a.m.
|
|
1.2
|
Roll
Call
|
All
present
|
|
1.3
|
Adoption of Agenda
|
Carried
with changes
|
|
1.4
|
Adoption of Minutes - NONE
|
|
|
1.5
|
Protocol Items
|
See
minutes
|
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
|
2.1
|
Select Items for Debate
|
6.1;
6.3; 6.4; 6.6; 6.7; 6.8; 9.1; 9.2; 9.4; 9.5; 9.6
|
|
2.2
|
Requests to Speak
|
None
|
|
2.3
|
Requests for Specific
Time on Agenda
Refer to Summary of Agenda
Changes
|
Carried
|
|
2.4
|
Vote on Bylaws not
Selected for Debate
|
|
|
3.
|
COUNCILLOR INQUIRIES - None
|
|
4.
|
UPDATE ON SCHEDULED REPORTS - NONE
|
|
5.
|
STATUS REPORT AND REQUESTS TO
RE-ROUTE - NONE
|
|
6.
|
REPORTS
|
|
6.1
|
COVID-19 Financial
Impacts and Funding Strategy - Update
Replacement pages
|
Received for
information
Subsequent motions
carried
|
|
6.2
|
2020 ITU World Triathlon
Grand Final Edmonton Event Update
|
Recommendation
carried
|
|
6.3
|
Reimagine - Strategic
Response to COVID-19
|
Recommendation carried
|
|
6.4
|
Re-initiation of Standing
Committees - Verbal report
|
Received for information
|
|
6.5
|
Alberta Infrastructure
Act Consultation - City of Edmonton Submission
Addendum
|
Recommendation
carried
|
|
6.6
|
Alternative Approaches to
Snow and Ice Control
Items 6.6 and 6.7 to be dealt
with together
Time specific: First item of
business on Wednesday, July 8, 2020
|
Referred to the August 17, 2020, City Council
meeting
|
|
6.7
|
Cost of Clearing Bike
Lanes (J. Dziadyk)
Items 6.6 and 6.7 to be dealt
with together
|
Referred to the August 17, 2020, City Council
meeting
|
|
6.8
|
Referred Motion regarding
Edmonton Police Commission
Addendum
City Council report
|
Motions carried
(see www.edmonton.ca/meetings)
|
|
7.
|
BYLAWS
|
|
7.1
|
Bylaw 19365 - To
authorize the City of Edmonton to undertake, construct and finance Integrated
Infrastructure Services Project, Downtown District Energy Initiative
|
Received
1st reading
|
|
8.
|
MOTIONS PENDING
|
|
8.1
|
Gravel Roads -
Maintenance and Renewal
(T. Cartmell)
|
Laid
over to August 17, 2020, City Council
|
|
8.2
|
Property Valuation -
Leduc County Annexation Area
(T. Cartmell)
|
Laid
over to August 17, 2020, City Council
|
|
8.3
|
Electric Charging
Equipment and EV Charging Rebate (A. Knack)
|
Motion
on the Floor postponed to August 17, 2020, City Council
|
|
9.
|
PRIVATE REPORTS
|
|
9.1
|
Collective Bargaining
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
|
Recommendation
carried
|
|
9.2
|
Audit Committee Reports
for a Scheduling Discussion
Audit Committee report
Sections 20 (disclosure harmful to
law enforcement),
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
|
Motions
carried
|
|
9.3
|
2020 - 2024 External
Audit Services - Presentations and Evaluations
Audit Committee report
Sections 16 (disclosure harmful to
business interests of a third party), 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
|
Recommendation
carried
|
|
9.4
|
Update on Board
Recruitment for New Innovation Entity
Time specific: First item at
3:45 p.m., on
Monday, July 6, 2020
Sections 17 (disclosure harmful to
personal privacy) and 24 (advice from officials) of the Freedom of
Information and Protection of Privacy Act
|
Recommendation
carried
|
|
9.5
|
Human Resources Update -
Verbal report
Time specific: Second item at
3:45 p.m., on
Monday, July 6, 2020
Sections 17 (disclosure harmful to
personal privacy) and 25 (disclosure harmful to economic and other interests
of a public body) of the Freedom of Information and Protection of Privacy Act
|
Motion
carried
|
|
9.6
|
Intergovernmental
Update
Addendum
Sections 21 (disclosure harmful to
intergovernmental relations) and 24 (advice from officials) of the Freedom of
Information and Protection of Privacy Act
|
Motion
carried
|
|
10.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE - None
|
|
11.
|
ADJOURNMENT
|