City Council - AgendaMeeting #:Date:Monday, February 07, 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. Continuation: Wednesday, February 9, 2022Call to Order: 9:30 a.m.Adjournment: Noon Deputy Mayor: A. SalvadorActing Mayor: E. RutherfordPlease note: City Hall is open to the public at reduced capacity for this meeting. Members of the public may choose to participate at Council and Committee meetings in person or remotely. Those participating in person are required to wear face coverings at all times while in City Hall, including while speaking (per Temporary Mandatory Face Coverings Bylaw 19408). 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_Jan24_2022 - English.pdf2.Post-Meeting Minutes - CCPH_Jan25_2022.pdf3.January 26, 2022, City Council (Non-regular meeting) Minutes .pdfAddendum January 24/26, 2022, City Council January 25, 2022, City Council Public Hearing January 26, 2022, City Council Non-Regular 1.5Protocol Items 1.5.1Michael Strembitsky School (A. Salvador) 1.5.2McLeod School (A. Salvador) 1.5.3National Black Coalition of Canada (K. Tang) 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 3.1Legalization of Cannabis - Engagement, Classes and Regulations (J.Rice) 3.2Licenses for Rentals - Costs and Implications (M. Janz) 3.3Excessive Noise - Options to Increase Fines, Penalties and Enforcement (M. Janz) 3.4Controlled Drugs and Substances Act - Section 56(1) exemption (M. Janz) 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports None6.Public Reports 6.1Office of the Integrity Commissioner Annual Report (September 2020 - December 2021) 1.OCC00988 Integrity Office Annual Report 2021 - Report.pdf2.OCC00988 Attachment 1 - COE Annual Report December 2021.pdfTime specific: First item of business6.2Efficiencies in Municipal Service Delivery 1.Motion on the Floor report - Efficiencies in Municipal Service Delivery.pdfMotion on the Floor postponed from the November 30/December 1/8/10/14/15/17, 2021, City Council Budget meetingItem 6.2 to be dealt with after item 9.16.3LRT Safety 1.6.3 Blank document - Report to be distributed when available.pdfReport to be distributed when available6.4Direct Control (DC1) Zoning - Glenora Heritage Character Area 1.Motion on the Floor report - Direct Control (DC1) Zoning - Glenora Heritage Character Area.pdf2.UPE00724 Heritage Resource Management Strategy - Report.pdf3.UPE00724 Attachment 1 (1).pdf4.UPE00724 Attachment 2 (1).pdfMotion on the Floor postponed from January 24/26, 2022, City Council meeting6.5Goods and Services Procurement Policy (T. Cartmell, on behalf of S. Hamilton) 1.City Council_Executive Committee Report-Goods and Services Procurement Policy.pdf2.REPORT - FCS00795 Goods and Services Procurement Policy (T. Cartmell, on behalf of S. Hamilton).pdf3.Attachment 1 - FCS00795 Procurement_Directive.pdf4.Attachment 2 - Policy C556A.pdf5.Attachment 3 - Supplier_Code_of_Conduct.pdfCity Council/Executive Committee reportPostponed from the January 24/26, 2022, City Council meeting6.6Alcohol Consumption in River Valley Parks - Pilot Project Results 1.CPSC Report 1 - Alcohol Consumption in River Valley Parks - Pilot Project Results.pdf2.CS00633 Alcohol Consumption in River Valley Parks - Report.pdf3.Attachment 1 Pilot Project Locations.pdf4.Attachment 2 Summer Pilot Feedback Results.pdf5.Attachment 3 Post-Pilot Survey Results.pdfCommunity and Public Services Committee reportAddendum6.7Rapid Housing Initiative Hotel Conversion - Coliseum Inn 1.Executive Committee Report 1 - Rapid Housing Initiative Hotel Conversion - Coliseum Inn.pdf2.CS00898 Rapid Housing Initiative Hotel Conversion - Report.pdf3.CS00898 Attachment 1 - Homeward Trust Subsidy Funding Affordable Housing Agreement General Terms and Conditions.pdfExecutive Committee reportAddendum6.8Sale of Greenfield Residential/Enterprise Land Development History 1.Executive Committee Report 2 - Sale of Greenfield Residential_Enterprise Land Development History.pdf2.REPORT - FCS00884 Sale of Greenfield Residential_Enterprise Land Development History.pdf3.FCS00884 Attachment 1 - Sale of Greenfield Residential_Enterprise Land Development History Council Report .pdf4.FCS00884 Attachment 2 - November 5, 2018 Memo.pdf5.FCS00884 - Attachment 3 - CR_5328.pdf6.FCS00884 - Attachment 4 - December 4, 2018 Memo.pdf7.FCS00884 - Attachment 5 - CR_6613.pdf8.FCS00884 - Attachment 7 - CR_7122.pdf9.FCS00884 - Attachment 8 - CR_7122rev.pdf10.FCS00884 - Attachment 10 - CR_8197.pdf11.FCS00884 Attachment 11 - July 16, 2021 Memo.pdfExecutive Committee/City Council reportAddendum6.9COVID-19 Update - Verbal report 1.Item 6.9 - Admin presentation - COVID-19 Update .pdfAddendum7.Bylaws 7.1Bylaw 19978 - A Bylaw to amend Bylaw 18008, as amended by Bylaw 18481, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project - Lewis Farms Community Recreation Centre and Library 1.FCS01020 Bylaw 19978.pdf2.FCS01020 Attachment 1 Bylaw 19978.pdf3.FCS01020 Attachment 2 Consolidated Bylaw 18008 Redline Version.pdf4.FCS01020 Attachment 3 Capital Profile 15-21-5758.pdf7.2Bylaw 19979 (Ambleside Integrated Site - Phase 1) - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Ambleside Integrated Site - Phase I 1.FCS01021 Bylaw 19979 .pdf2.FCS01021 Attachment 1 Bylaw 19979.pdf3.FCS01021 Attachment 2 Capital Profile 19-10-1013.pdf7.3Bylaw 19980 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Valley Zoo - Nature's Wild Backyard Phase II 1.FCS01022 Bylaw 19980 .pdf2.FCS01022 Attachment 1 Bylaw 19980.pdf3.FCS01022 Attachment 2 Capital Profile 22-12-9007.pdf7.4Bylaw 19981 (Fire Station 8 Relocation - Blatchford) to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Fire Station #8 Relocation - Blatchford 1.FCS01023 Bylaw 19981 .pdf2.FCS01023 Attachment 1 Bylaw 19981.pdf3.FCS01023 Attachment 2 Capital Profile 21-10-9105.pdf7.5Bylaw 19982 (50 Street CPR Grade Separation) A Bylaw to amend Bylaw 18472, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, 50 Street CPR Grade Separation 1.FCS01024 Bylaw 19982 to amend Bylaw 18472.pdf2.FCS01024 - Attachment 1 Bylaw 19982.pdf3.FCS01024 - Attachment 2 Bylaw 18472 Redline Version.pdf4.FCS01024 - Attachment 3 Capital Profile 18-66-6503.pdf7.6Bylaw 19983 - Amending the Conduct of Transit Passengers Bylaw 8353 Amendment #4 1.7.6 Blank document - Report to be distributed when available.pdfReport to be distributed when available7.7Charter Bylaw 19929 - To rezone land in the Silver Berry neighbourhood 1.Bylaw 19929 - City Council Public Hearing Report .pdf2.Cover Report for Charter Bylaw 19929.pdf3.Attachment 1 - Charter Bylaw 19929.pdf4.Attachment 2 - Administration Report - 19929.pdf5.Signed Bylaw 19929 - Published February 9, 2022.pdfCity Council Public Hearing report7.8Bylaw 19900 - Amendment to the Chappelle Neighbourhood Area Structure Plan 1.Bylaw 19900 - Council Report.pdf2.Cover Report for Bylaw 19900.pdf3.Attachment 1 - Bylaw 19900.pdf4.Attachment 2 - Administration Report - 19900 - 19901.pdf5.Signed Bylaw 19900- Published February 9, 2022.pdfPostponed from the January 24/26, 2022, City Council meetingItems 7.8 and 7.9 to be dealt with together7.9Charter Bylaw 19901 - To allow for low intensity commercial uses, Chappelle 1.Bylaw 19901 - Council Report.pdf2.Cover Report for Charter Bylaw 19901 (for Third Reading).pdf3.Attachment 1 - Charter Bylaw 19901.pdf4.Signed Bylaw 19901- Published February 9, 2022.pdfPostponed from the January 24/26, 2022, City Council meetingItems 7.8 and 7.9 to be dealt with together8.Motions Pending 1.Motions Pending Report.pdf8.1Licenses for Rental Providers and Public Access to Information (M. Janz) 8.2Fines and Penalties for Excess Vehicle Noise (M. Janz) 8.3Controlled Drug and Substances Act Section 56(1) Exemption Process (M. Janz) 9.Private Reports 9.1Council discussion on Council Priorities and Budget Strategies Time specific: First item at 1:30 p.m.Sections 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 Act9.2Valley Line Southeast Contractual Update - Verbal report Sections 24 (advice from officials), 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act9.3Edmonton Police Commission - Candidate Interviews Postponed from the January 24/26, 2022, City Council meetingSections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act10.Notices of Motion and Motions without Customary Notice 10.12022 Council Calendar Adjustments - Orders of the Day for the February 22/24, 2022, City Council meeting 11.Adjournment No Item Selected This item has no attachments1.Motion on the Floor report - Efficiencies in Municipal Service Delivery.pdf1.6.3 Blank document - Report to be distributed when available.pdf1.Motion on the Floor report - Direct Control (DC1) Zoning - Glenora Heritage Character Area.pdf2.UPE00724 Heritage Resource Management Strategy - Report.pdf3.UPE00724 Attachment 1 (1).pdf4.UPE00724 Attachment 2 (1).pdf1.7.6 Blank document - Report to be distributed when available.pdf1.City Council_Executive Committee Report-Goods and Services Procurement Policy.pdf2.REPORT - FCS00795 Goods and Services Procurement Policy (T. Cartmell, on behalf of S. Hamilton).pdf3.Attachment 1 - FCS00795 Procurement_Directive.pdf4.Attachment 2 - Policy C556A.pdf5.Attachment 3 - Supplier_Code_of_Conduct.pdf1.FCS01020 Bylaw 19978.pdf2.FCS01020 Attachment 1 Bylaw 19978.pdf3.FCS01020 Attachment 2 Consolidated Bylaw 18008 Redline Version.pdf4.FCS01020 Attachment 3 Capital Profile 15-21-5758.pdf1.FCS01022 Bylaw 19980 .pdf2.FCS01022 Attachment 1 Bylaw 19980.pdf3.FCS01022 Attachment 2 Capital Profile 22-12-9007.pdf1.FCS01021 Bylaw 19979 .pdf2.FCS01021 Attachment 1 Bylaw 19979.pdf3.FCS01021 Attachment 2 Capital Profile 19-10-1013.pdf1.FCS01023 Bylaw 19981 .pdf2.FCS01023 Attachment 1 Bylaw 19981.pdf3.FCS01023 Attachment 2 Capital Profile 21-10-9105.pdf1.FCS01024 Bylaw 19982 to amend Bylaw 18472.pdf2.FCS01024 - Attachment 1 Bylaw 19982.pdf3.FCS01024 - Attachment 2 Bylaw 18472 Redline Version.pdf4.FCS01024 - Attachment 3 Capital Profile 18-66-6503.pdf1.Bylaw 19900 - Council Report.pdf2.Cover Report for Bylaw 19900.pdf3.Attachment 1 - Bylaw 19900.pdf4.Attachment 2 - Administration Report - 19900 - 19901.pdf5.Signed Bylaw 19900- Published February 9, 2022.pdf1.Bylaw 19901 - Council Report.pdf2.Cover Report for Charter Bylaw 19901 (for Third Reading).pdf3.Attachment 1 - Charter Bylaw 19901.pdf4.Signed Bylaw 19901- Published February 9, 2022.pdf1.Motions Pending Report.pdf1.Bylaw 19929 - City Council Public Hearing Report .pdf2.Cover Report for Charter Bylaw 19929.pdf3.Attachment 1 - Charter Bylaw 19929.pdf4.Attachment 2 - Administration Report - 19929.pdf5.Signed Bylaw 19929 - Published February 9, 2022.pdf1.OCC00988 Integrity Office Annual Report 2021 - Report.pdf2.OCC00988 Attachment 1 - COE Annual Report December 2021.pdf1.CPSC Report 1 - Alcohol Consumption in River Valley Parks - Pilot Project Results.pdf2.CS00633 Alcohol Consumption in River Valley Parks - Report.pdf3.Attachment 1 Pilot Project Locations.pdf4.Attachment 2 Summer Pilot Feedback Results.pdf5.Attachment 3 Post-Pilot Survey Results.pdf1.Post-Meeting Minutes - CC_Jan24_2022 - English.pdf2.Post-Meeting Minutes - CCPH_Jan25_2022.pdf3.January 26, 2022, City Council (Non-regular meeting) Minutes .pdf1.Executive Committee Report 1 - Rapid Housing Initiative Hotel Conversion - Coliseum Inn.pdf2.CS00898 Rapid Housing Initiative Hotel Conversion - Report.pdf3.CS00898 Attachment 1 - Homeward Trust Subsidy Funding Affordable Housing Agreement General Terms and Conditions.pdf1.Executive Committee Report 2 - Sale of Greenfield Residential_Enterprise Land Development History.pdf2.REPORT - FCS00884 Sale of Greenfield Residential_Enterprise Land Development History.pdf3.FCS00884 Attachment 1 - Sale of Greenfield Residential_Enterprise Land Development History Council Report .pdf4.FCS00884 Attachment 2 - November 5, 2018 Memo.pdf5.FCS00884 - Attachment 3 - CR_5328.pdf6.FCS00884 - Attachment 4 - December 4, 2018 Memo.pdf7.FCS00884 - Attachment 5 - CR_6613.pdf8.FCS00884 - Attachment 7 - CR_7122.pdf9.FCS00884 - Attachment 8 - CR_7122rev.pdf10.FCS00884 - Attachment 10 - CR_8197.pdf11.FCS00884 Attachment 11 - July 16, 2021 Memo.pdf1.Item 6.9 - Admin presentation - COVID-19 Update .pdf