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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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9:32
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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Adoption of Minutes
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Carried
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·
January
20, 2020, City Council
·
January
21/22, 2020, City Council Public Hearing
Addendum
·
January
22, 2020, City Council
Addendum
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|
|
1.4
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Protocol Items
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See
minutes
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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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6.1,
6.4, 6.6, 6.7, and 9.1
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2.2
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Requests to Speak
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See
minutes
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|
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Refer to Summary of Agenda Changes
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|
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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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2.4
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Vote on Bylaws not
Selected for Debate
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7.2,
7.3, 7.5
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3.
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COUNCILLOR INQUIRIES -
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4.
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UPDATE ON SCHEDULED REPORTS - None
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5.
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STATUS REPORT AND REQUESTS TO
RE-ROUTE - None
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6.
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REPORTS
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6.1
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Options for Appointments
to Standing Committees
Addendum
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Motion
passed
|
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6.2
|
Approval of Expropriation
Valley Line West Consideration of Inquiry Officer's Report - 8409-169 Street
NW
Report to be distributed when
available
|
Deleted
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6.3
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Approval of Expropriation
Valley Line West - Consideration of Inquiry Officer's Report 15523 - 95
Avenue & 9439/9449 - 156 Street NW
Addendum
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Recommendation
passed
|
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6.4
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Appointment of a
Councillor Advisor - Anti-racism Advisory Committee
Addendum
|
Motion
passed
|
|
6.5
|
Planning and Development
Business Model - Proposed Fiscal Strategy
Addendum
Executive Committee report
|
Recommendation
passed
|
|
6.6
|
Off-Site Levies - Update
and White Paper
Addendum
Executive Committee report
|
Recommendation
passed
|
|
6.7
|
Gondola Feasibility -
Preliminary Economic and Technical Assessment
Addendum
Urban Planning Committee report
|
Motion
passed
|
|
6.8
|
United Nations High
Commissioner for Refugees #WithRefugees Campaign– Additional Information
Addendum
Community and Public Services Committee report
|
Recommendation
passed
|
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7.
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BYLAWS
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7.1
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Bylaw 19197 - To Amend
the Business Licence Fee Schedule in Bylaw 13138
Addendum
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Received
3 readings
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7.2
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Bylaw 19196 - To Amend
Fee Schedule in the Vehicle for Hire Bylaw 17400
Addendum
|
Received
3 readings
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|
7.3
|
Bylaw 19142 - To Amend
Bylaw 18483, Council Code of Conduct Bylaw
Addendum
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Received
3 readings
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|
7.4
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Bylaw 19167 - Amendments
to the Fire Rescue Services Bylaw 15309
Addendum
Community and Public Services Committee report
|
Amendment
passed
Received
3 readings
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|
7.5
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Bylaw 19091 - To Replace
Bylaw 14737, the City of Edmonton Emergency Management Bylaw
Addendum
Community and Public Services Committee report
|
Received
3 readings
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8.
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MOTIONS PENDING
Replacement
page
|
|
8.1
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Analysis of Operating
Impacts of Capital (M. Walters)
|
Withdrawn
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8.2
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Growth Investment
Strategy (M. Walters)
|
Carried
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8.3
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Accessible Transit
Voucher Program (M. Nickel)
|
Carried
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8.4
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Windrow Snow Removal (J.
Dziadyk)
|
Carried
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8.5
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Traffic Bylaw Changes –
Bicycle Safety Passing Protocols (B. Henderson)
|
Carried
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8.6
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Open Streets Event (B.
Henderson)
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Carried
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9.
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PRIVATE REPORTS
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|
9.1
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Major Event Update –
Follow-up
Addendum
Section 25 (disclosure harmful to
economic and other interests of a public body) of the Freedom of Information
and Protection of Privacy Act
|
Recommendation
passed
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9.2
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2019 Plan for City Auditor Performance
Review
Addendum
Sections 16
(disclosure harmful to business interests of a third party), 17 (disclosure
harmful to personal privacy)and 24 (advice from officials) of the Freedom of
Information and Protection of Privacy Act
|
Recommendation
passed
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10.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes
|
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11.
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ADJOURNMENT
|