CITY COUNCIL MEETINGA G E N D AMonday, May 04, 2020 at 4:00 P.m. - 8:00 P.m.Council Chamber, City Hall4949 Canada Way, Burnaby, BC1.CALL TO ORDER 2.MINUTES 2.1Open Council Meeting held 2020 April 27 1.2020.04.27. Open Council Minutes DRAFT.pdf3.REPORT 3.1Financial Management Committee - Re: Operating Housing Reserve 1.Operating Housing Reserve (2020.05.04).pdf4.BYLAWS 4.1FIRST, SECOND AND THIRD READING, AND RECONSIDERATION AND FINAL ADOPTION (Ministerial Order No. M083/2020)4.1.1#14152 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 17, 2020 1.14152 No. 17, 2020.pdf$827,800 to finance 2020 April Engineering capital infrastructure improvement projects (Item 5.3., FMC Report, Council 2020 April 27)4.1.2#14153 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 18, 2020 1.14153 No. 18, 2020.pdf$400,000 to finance the Information Technology Capital Program (Item 5.6., FMC Report, Council 2020 April 27)4.1.3#14154 - Burnaby Capital Works, Machinery and Equipment Reserve Fund Expenditure Bylaw No. 19, 2020 1.14154 No. 19, 2020.pdf$100,000 to finance Riverway Golf Course Clubhouse - Kitchen Upgrades (Item 6.1., Manager's Report, Council 2020 April 27)5.NEW BUSINESS 1.New Business - eScribe attachment.pdf6.INQUIRIES 7.ADJOURNMENT No Item Selected This item has no attachments1.New Business - eScribe attachment.pdf1.2020.04.27. Open Council Minutes DRAFT.pdf1.14152 No. 17, 2020.pdf1.14153 No. 18, 2020.pdf1.14154 No. 19, 2020.pdf1.Operating Housing Reserve (2020.05.04).pdf