SPECIAL CITY COUNCIL MEETINGA G E N D AFriday, March 27, 2020 at 4:00 P.m. - 6:00 P.m.Council Chamber, City Hall4949 Canada Way, Burnaby, BC1.CALL TO ORDER 2.REPORTS 2.1Financial Management Committee - Re: 2020 March Engineering Capital Infrastructure Bylaw Funding Request - Environmental Rehabilitation Creeks & Culverts 1.2020 Mar Eng Cap Infrastructure Bylaw Funding Request-Creeks and Culverts (2020.03.23)(1).pdf2.2City Manager's Report, 2020 March 27 1.Manager's Report (2020.03.27).pdf3.MANAGER'S REPORTS 3.1AMENDMENT TO BYLAW NOTICE ENFORCEMENT BYLAW (PENALTY FOR VIOLATION OF SECTION 22 OF PARKS REGULATION BYLAW) 1.Notice Enforcement Bylaw Amendment (Penalty - Parks Regulation Bylaw) 2020.03.27. Special.pdfPurpose: To seek Council authorization to bring forward a bylaw to amend the Bylaw Notice Enforcement Bylaw to impose a penalty for violation of Section 22 of the Parks Regulation Bylaw.3.2PROPOSED AMENDMENT TO ROUTINE TRANSACTION BYLAW TO TEMPORARILY INCREASE CITY MANAGER'S SPENDING LIMIT 1.Proposed Amendment to Routine Transaction Bylaw to Temporarily Increase City Manager's Spending Limit (2020.03.27).pdfPurpose: To obtain Council authorization to bring forward an amendment to the Routine Transaction Authority Bylaw to temporarily increase the City's Manager's spending limit.4.BYLAWS 4.1FIRST, SECOND AND THIRD READING, AND RECONSIDERATION AND FINAL ADOPTION 4.1.1#14142 - Burnaby Bylaw Notice Enforcement Bylaw 2009, Amendment Bylaw No. 1, 2020 1.14142 Amendment Bylaw No. 1, 2020.pdfA bylaw to amend the Bylaw Notice Enforcement Bylaw (penalty for violation of Section 22 of the Parks Regulation Bylaw) (Item 3.1, Manager's Report, Special Council 2020 March 27) Subject to approval of Item 3.1.4.1.2#14143 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 12, 2020 1.14143 No. 12 2020.pdf$1,000,000 to finance the Engineering capital infrastructure improvement project - environmental rehabilitation creeks & culverts (Item 2.1., FMC Report, Special Council 2020 March 27) Subject to approval of Item 2.1.4.1.3#14144 - Burnaby Routine Transaction Authority Bylaw 1999, Amendment Bylaw No. 2, 2020 1.14144.routine transaction authority bylaw 1999, amendment bylaw no. 2, 2020.pdfA bylaw to amend the Routine Transaction Authority Bylaw 1999 (temporary increase City Manager's spending limit) (Item 3.2., Manager's Report, Special Council 2020 March 27) Subject to approval of Item 3.2.5.NEW BUSINESS 6.ADJOURNMENT No Item Selected This item has no attachments1.2020 Mar Eng Cap Infrastructure Bylaw Funding Request-Creeks and Culverts (2020.03.23)(1).pdf1.Notice Enforcement Bylaw Amendment (Penalty - Parks Regulation Bylaw) 2020.03.27. Special.pdf1.14142 Amendment Bylaw No. 1, 2020.pdf1.14143 No. 12 2020.pdf1.Proposed Amendment to Routine Transaction Bylaw to Temporarily Increase City Manager's Spending Limit (2020.03.27).pdf1.Manager's Report (2020.03.27).pdf1.14144.routine transaction authority bylaw 1999, amendment bylaw no. 2, 2020.pdf