City Council - Agenda

Meeting #:
Date:	Monday, January 25, 2021
Time:	9:30 A.m. - 5:30 P.m.
Location:	Council Chamber, 2nd floor, City Hall

Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Continuation: Wednesday, January 27, 2021
Call to Order: 9:30 a.m.
Adjournment: Noon

Deputy Mayor: J. Dziadyk
Acting Mayor:  A. Paquette

 

Please note: In response to the rise in COVID-19 case numbers and the health risks associated with large group gatherings, all public participation at Council and Committee meetings is now being facilitated remotely. You can request to speak up until your item has been dealt with.

 

City Hall remains closed to the public. You can 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 [phone].

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1.

Call to Order and Related Business

1.1

Call to Order

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

• December 3, 2020, City Council Non-Statutory Public Hearing - Fall 2020 Supplemental Budget Adjustments
• December 4, 2020, City Council Non-Regular
• December 7, 2020, City Council
• December 8, 2020, Special City Council
• December 8, 2020, City Council Public Hearing
• December 9/11, 2020, City Council
• January 7, 2021, Special City Council

1.5

Protocol Items

1.5.1

Celebrating Paula Findlay's Daytona Triathlon win (S. McKeen)

1.5.2

Celebrating the team behind Free Play for Kids (D. Iveson)

1.5.3

Celebrating Dr. Robert Steadward - Companion of the Order of Canada (D. Iveson)

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

2.5

Vote on Bylaws not Selected for Debate

3.

Councillor Inquiries

3.1

Nordic Spa Proposal - Status (M. Walters)

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

5.1

Surplus School Sites

Revised Due Date: February 1, 2021, Executive Committee

5.2

Growth Management Framework

Revised Due Date: February 1, 2021, Executive Committee

5.3

Growth Investment Strategy

Urban Planning Committee recommendation to approve re-route and revised due date.
Revised Due Date: February 1, 2021, Executive Committee

5.4

City of Edmonton/Government of Alberta Government Relations Plan: Advancing our Mutual Relationship

Revised Due Date: February 8, 2021

5.5

Ray Gibbon Drive (A. Knack)

Revised Due Date: February 19, 2021, Executive Committee

5.6

Deputy and Acting Mayor Terms - Revised Order

Revised Due Date: March 15, 2021

5.7

Edmonton Police Commission Scope Proposal - Update

Revised Due Date: Second Quarter 2021

5.8

Report Categorization and Background Information Pilot Results

Revised Due Date: To be determined

6.

Reports

6.1

Amendment to the Heritage Valley Servicing Concept Design Brief

Items 6.1, 7.6 and 7.7 to be dealt with together.

6.2

Heritage Valley Land Acquisition and Land Sale

Executive Committee report

6.3

Taxes Recommended for Cancellation (Write-off) - Cancellation of Uncollectible Taxes and Penalties

Executive Committee report

6.4

2021 Private Construction Projects - Economic Incentive Options - Five Year Timeline

Addendum

6.5

Social Procurement (A. Paquette)

Executive Committee report

6.6

Heritage Community Investment Program Operational Grant Results 2021

Community and Public Services Committee report

6.7

Council Calendar Update

7.

Bylaws

7.1

Bylaw 19514 - Realty Supplementary Assessment Bylaw

7.2

Bylaw 19513 Revision to Bylaw 19432, Closure of a Portion of the East - West Lane, East of 144 Street NW and North of 103 Avenue NW, Grovenor

7.3

Bylaw 19519 - Residential Assessment and Supplementary Subclass Bylaw

7.4

Bylaw 19294 - To repeal the North Major Area Structure Plan

7.5

Bylaw 19521- Bylaw to authorize the City of Edmonton to lend money to a non-profit organization and controlled corporation, Fort Edmonton Management Company

7.6

Bylaw 19458 - Amendment to the Richford Neighbourhood Area Structure Plan

Items 6.1, 7.6 and 7.7 to be dealt with together.

7.7

Charter Bylaw 19459 - To allow for a range of commercial, office, and service uses, Richford

Items 6.1, 7.6 and 7.7 to be dealt with together.

7.8

Bylaw 19515 - Amendments to Bylaw 12408 - Non-profit Community Organizations Exemption Bylaw

Executive Committee report

7.9

Bylaw 19468 - Closure of Vehicular Access to Titled Parcels for the Yellowhead Trail Freeway Conversion Program

Executive Committee report

7.10

Bylaw 19512 - Low Impact Development Update to the City of Edmonton Drainage Bylaw 18093

Urban Planning Committee report

8.

Motions Pending

8.1

Underground High Voltage Transmission Lines - Capital Profile (S. Hamilton)

Executive Committee report

8.2

Urban Reserve Strategy (S. Hamilton)

8.3

Alcohol Consumption in Public Parks, Outside of Festivals and Events (J. Dziadyk)

9.

Private Reports

9.1

City of Edmonton Youth Council

Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.2

Mayor and City Manager Update

Section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

10.

Notices of Motion and Motions without Customary Notice

10.1

Emergency Response Delays and Options for the Maple Road and 23 Avenue Extension (M. Banga)

11.

Adjournment