File #: CA-19-030    Version: 1 Name:
Type: Consent Agenda Status: Agenda Ready
File created: 11/26/2019 In control: City Council
On agenda: 12/16/2019 Final action: 12/16/2019
Title: Consent Agenda Presented by: Kevin Scoble, Chief Administrative Officer

TAMRMS#:  B06

 

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Consent Agenda

Presented by: Kevin Scoble, Chief Administrative Officer

 

 

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PROPOSED MOTION(S):

 

recommendation

 

That the recommendations in the following agenda reports be approved:

 

6.1  Regular Council Meeting Minutes of November 4, Organizational Meeting Minutes of November 4, Special Council Meeting Minutes of November 7, Committee of the Whole Meeting Minutes of November 14, Regular Council  eeting Minutes of November 18 and Committee of the Whole Meeting Minutes of November 21, 2019.

 

7.1  Community Living Standing Committee Draft Minutes and Agenda Items from December 9, 2019

 

7.2  Community Living Standing Committee Recommendation - Community Events and Athlete & Artist Fall Grant Programs

 

7.3  Community Living Standing Committee Recommendation - Environmental Initiatives Grant Program

 

7.4  Community Growth and Infrastructure Standing Committee Draft Minutes and Agenda Items from December 9, 2019

 

7.5  Community Growth and Infrastructure Standing Committee Recommendation - Records and Information Management Policy

 

8.1  Renaming of Transit Facility

 

8.2  Infor Public Sector Software Support for 2020

 

8.3  Inter City Forum on Social Policy - start up account

 

9.2  Bylaw 32/2019 ASP; Bylaw 33/2019 MDP; Bylaw 34/2019 LUB (1st Reading) - Erin Ridge North Amendments

 

 

 

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Report Date: December 16, 2019

Author: Dianne Mason

Department: Legal and Legislative Services

Deputy Chief Administrative Officer: Kerry Hilts

Chief Administrative Officer:  Kevin Scoble