City Council - AgendaMeeting #:Date:Monday, September 12, 2022Time: 9:30 A.m. - 5:00 P.m.Location:Council Chamber, 2nd floor, City HallCall to Order: 9:30 a.m.Lunch: Noon - 1:30 p.m.Recess: 3:30 p.m. - 3:45 p.m.Adjournment: 5 p.m. Deputy Mayor: S. HamiltonActing Mayor: T. Cartmell Please note: Members of the public may choose to participate at Council and Committee meetings in person or remotely. You can request to speak up until your item has been dealt with. The public is invited to view in-progress meetings online via the Agenda, Council on the Web or City Council's YouTube Channel. For additional information, contact the Office of the City Clerk at (780) 496-8178.1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - CC_Aug29_2022 - English.pdf2.Post-Meeting Minutes - CCPH_Aug30_2022 - English.pdf August 29, 2022, City Council August 30, 2022, City Council Public Hearing 1.5Protocol Items 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes2.5Vote on Bylaws not Selected for Debate 3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports 1.September 12, 2022, City Council - STATUS REPORT.pdf5.1Jurisdictional Scan of Police Funding Revised Due Date: October 3, 20225.2Edmonton Police Service - Revised Funding Formula and Related Policy Revised Due Date: October 3, 20226.Unfinished Business None7.Public Reports 7.1Council Calendar Change 1.Report - OCC01449 Council Calendar Change.pdf7.2Waste Services Supplemental Capital Budget Adjustment 1.Utility Committee Report 1 - Waste Services Supplemental Capital Budget Adjustment.pdf2.CO01381 Waste Services Supplemental Capital Budget Adjustment Council Report.pdf3.Attachment 1 _ Capital Profile Report (CM-81-2048).pdf4.Attachment 2 _ List of Waste Services Equipment for 2022 Commitment .pdfUtility Committee report7.3High Solids Anaerobic Digestion Facility (HSADF) 1.Utility Committee Report 2 - High Solids Anaerobic Digestion Facility (HSADF).pdf2.IIS00708 High Solids Anaerobic Digestion Facility (HSADF) - Report.pdf3.IIS00708 High Solids Anaerobic Digestion Facility (HSADF) - Attachment 1 - Business Case (R7-1).pdfUtility Committee report7.4Amendments to Council Policy C618A - Councillors' Budget and Expenses 1.Report - OCC01455 Amendments to Council Policy C618A - Councillors' Budget and Expenses.pdf2.OCC01455 Attachment 1 - Council Policy - C618B Councillors’ Budget and Expenses - Amendments to Council Policy C618A .pdf3.OCC01455 Attachment 2 - Highlighted Changes - Amendments to Council Policy C618A.pdf7.5Affordable Housing Investment Program - Summer 2022 Grant Award 1.REPLACEMENT REPORT - Executive Committee Report 2 - Affordable Housing Investment Program - Summer 2022 Grant Award.pdf2.Executive Committee Report 2 - Affordable Housing Investment Program - Summer 2022 Grant Award.pdf3.CS01304 Affordable Housing Investment Program - Summer 2022 Grant Award Recommendation of Council Report (1).pdf4.CS01304 Attachment 1.pdf5.CS01304 Attachment 2.pdf6.CS01304 Attachment 3.pdf7.CS01304 Attachment 4.pdf8.CS01304 Attachment 5.pdf9.CS01304 Attachment 6.pdf10.CS01304 Attachment 7.pdf11.CS01304 Attachment 8.pdfExecutive Committee reportAddendum7.6Edmonton Metropolitan Transit Services Commission - Phase One Service Plan Implications 1.Executive Committee Report 1 - Edmonton Metropolitan Transit Services Commission - Phase One Service Plan Implications.pdf2.CO01179 Edmonton Metropolitan Transit Services Commission - Phase One Service Plan Implications Council Report .pdf3.Attachment 1 - Be Ready, Or Be Left Behind.pdf4.Attachment 2 - Accelerating Transit in Edmonton Metropolitan Region.pdf5.Attachment 3 - 2020 Regional Transit Business Case Addendum.pdf6.Attachment 4 - Commission History and Business Case Overview.pdf7.Attachment 5 - Regional Transit Service Plan for Phase One Operations.pdf8.Attachment 6 - Commission Route Service Outline and Analysis.pdfExecutive Committee reportAddendum7.7Facility Naming and Sponsorship Agreement - Clareview Community Recreation Centre 1.Community and Public Services Committee Report 1 - Facility Naming and Sponsorship Agreement - Clareview Community.pdf2.CS01200 Facility Naming and Sponsorship Agreement - Clareview Community Recreation Centre Council Report.pdfCommunity and Public Services Committee reportAddendum8.Bylaws 8.1Bylaw 20210 - A Bylaw to amend Revised Bylaw 19161, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, New Transit Bus Garage - Planning and Design 1.FCS01351rev Bylaw 20210 to amend Revised Bylaw 19161.pdf2.FCS01351rev - Attachment 1 Bylaw 20210.pdf3.FCS01351rev - Attachment 2 Revised Bylaw 19161 Redline Version.pdf4.FCS01351rev - Attachment 3 Capital Profile 20-20-2022.pdf5.Signed Bylaw 20210 - Published September 13, 2022.pdfAddendum9.Private Reports 9.1Intergovernmental Update AddendumSections 21 (disclosure harmful to intergovernmental relations), 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 Act9.2Edmonton Police Commission - Candidate Shortlisting Time specific: 1:30 p.m.Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 11.1Edmonton Metropolitan Transit Services Commission - Further Follow-up (A. Knack) 11.2Airport Express Service from Edmonton International Airport to Downtown Edmonton (A. Stevenson) 12.Adjournment No Item Selected This item has no attachments1.September 12, 2022, City Council - STATUS REPORT.pdf1.Report - OCC01449 Council Calendar Change.pdf1.Utility Committee Report 1 - Waste Services Supplemental Capital Budget Adjustment.pdf2.CO01381 Waste Services Supplemental Capital Budget Adjustment Council Report.pdf3.Attachment 1 _ Capital Profile Report (CM-81-2048).pdf4.Attachment 2 _ List of Waste Services Equipment for 2022 Commitment .pdf1.Utility Committee Report 2 - High Solids Anaerobic Digestion Facility (HSADF).pdf2.IIS00708 High Solids Anaerobic Digestion Facility (HSADF) - Report.pdf3.IIS00708 High Solids Anaerobic Digestion Facility (HSADF) - Attachment 1 - Business Case (R7-1).pdf1.Report - OCC01455 Amendments to Council Policy C618A - Councillors' Budget and Expenses.pdf2.OCC01455 Attachment 1 - Council Policy - C618B Councillors’ Budget and Expenses - Amendments to Council Policy C618A .pdf3.OCC01455 Attachment 2 - Highlighted Changes - Amendments to Council Policy C618A.pdf1.Post-Meeting Minutes - CC_Aug29_2022 - English.pdf2.Post-Meeting Minutes - CCPH_Aug30_2022 - English.pdf1.FCS01351rev Bylaw 20210 to amend Revised Bylaw 19161.pdf2.FCS01351rev - Attachment 1 Bylaw 20210.pdf3.FCS01351rev - Attachment 2 Revised Bylaw 19161 Redline Version.pdf4.FCS01351rev - Attachment 3 Capital Profile 20-20-2022.pdf5.Signed Bylaw 20210 - Published September 13, 2022.pdf1.Executive Committee Report 1 - Edmonton Metropolitan Transit Services Commission - Phase One Service Plan Implications.pdf2.CO01179 Edmonton Metropolitan Transit Services Commission - Phase One Service Plan Implications Council Report .pdf3.Attachment 1 - Be Ready, Or Be Left Behind.pdf4.Attachment 2 - Accelerating Transit in Edmonton Metropolitan Region.pdf5.Attachment 3 - 2020 Regional Transit Business Case Addendum.pdf6.Attachment 4 - Commission History and Business Case Overview.pdf7.Attachment 5 - Regional Transit Service Plan for Phase One Operations.pdf8.Attachment 6 - Commission Route Service Outline and Analysis.pdf1.Community and Public Services Committee Report 1 - Facility Naming and Sponsorship Agreement - Clareview Community.pdf2.CS01200 Facility Naming and Sponsorship Agreement - Clareview Community Recreation Centre Council Report.pdf1.REPLACEMENT REPORT - Executive Committee Report 2 - Affordable Housing Investment Program - Summer 2022 Grant Award.pdf2.Executive Committee Report 2 - Affordable Housing Investment Program - Summer 2022 Grant Award.pdf3.CS01304 Affordable Housing Investment Program - Summer 2022 Grant Award Recommendation of Council Report (1).pdf4.CS01304 Attachment 1.pdf5.CS01304 Attachment 2.pdf6.CS01304 Attachment 3.pdf7.CS01304 Attachment 4.pdf8.CS01304 Attachment 5.pdf9.CS01304 Attachment 6.pdf10.CS01304 Attachment 7.pdf11.CS01304 Attachment 8.pdf