City Council - Agenda

Meeting #:
Date:
Time:
-
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 p.m.


Continuation: Friday, June 10, 2022
Call to Order: 9:30 a.m.
Adjournment: Noon


Deputy Mayor: A. Paquette
Acting Mayor: A. Knack

 

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

 

2.
Items for Discussion and Related Business

 

3.
Councillor Inquiries

 

4.
Reports to be Dealt with at a Different Meeting

 

None

5.
Requests to Reschedule Reports

 

None

6.
Public Reports

 

6.1
Spring 2022 Supplemental Capital Budget Adjustment - 2019-2022 Capital Budget

This item has attachments. 
1.FCS01144 Spring 2022 Supplemental Capital Budget Adjustment.pdf
2.FCS01144 - Attachment 1 - Impact Summary.pdf
3.FCS01144 - Attachment 2 - Summary of Recommendations.pdf
4.FCS01144 - Attachment 3 Detailed Budget Adjustments.pdf
5.FCS01144 - Attachment 4 - New Profiles Recommended for Funding.pdf
6.FCS01144 - Attachment 5 - Corporate Funding Pool Balances.pdf
7.FCS01144 - Attachment 6 - Project Development and Delivery Model Overview.pdf
8.6.1 2022 Spring SCBA Council Presentation.pdf

Addendum
Items 6.1 and 6.2 to be dealt with together

6.2
ETS Fleet Storage Facility Update and Land Acquisition

This item has attachments. 
1.IIS01208 ETS Fleet Storage Facility Update and Land Acquisition - Report.pdf

Items 6.1 and 6.2 to be dealt with together

6.3
2023-2032 Capital Investment Outlook

This item has attachments. 
1.FCS01169 2023-2032 Capital Investment Outlook Council Report .pdf
2.Attachment 1 - Final CIO.pdf
3.6.3 and 6.4 CIO and OIO - Council Presentation.pdf

Addendum

6.4
2023-2032 Operating Investment Outlook

This item has attachments. 
1.FCS01168 2023-2032 Operating Investment Outlook Council Report .pdf
2.Attachment 1 - Final OIO.pdf

Addendum

6.5
Hepa Air Filtration System - Effectiveness, Feasibility and Cost

This item has attachments. 
1.IIS01099 Hepa Air Filtration System - Report.pdf

6.6
Licenses for Rental Providers and Public Access to Information

This item has attachments. 
1.City Council Report 1- Licenses for Rental Providers and Public Access to Information.pdf
2.UPE01090 Licences for Rentals - Costs and Implications (M. Janz).pdf

Urban Planning Committee report
Addendum
Postponed from the May 9/11 and May 24/27, 2022, City Council meetings

6.7
Former St. Andrews School Field Site and Inglewood Open Space Priorities

This item has attachments. 
1.City Council Report 2 - Former St. Andrews School Field Site and Inglewood Open Space Priorities.pdf
2.UPE01042 Former St. Andrews School Field Site and Inglewood Open Space Priorities - REPORT.pdf
3.Attachment 1 - Inglewood Open Space Network Map.pdf

Executive Committee report
Addendum
Postponed from the May 9/11 and May 24/27, 2022, City Council meetings

6.8
Edmonton Police Service Funding Formula Policy C604 Further Analysis

This item has attachments. 
1.City Council Report 1 - Edmonton Police Service Funding Formula Policy.pdf
2.Report - OCM00569 Edmonton Police Service Funding Formula Policy C604 Further Analysis.pdf
3.Attachment 1 - OCM00569 Edmonton Police Service Funding Formula Policy C604 Further Analysis.pdf
4.Attachment 2 - OCM00569 Edmonton Police Service Funding Formula Policy C604 Further Analysis.pdf
5.Attachment 3 - OCM00569 Edmonton Police Service Funding Formula Policy C604 Further Analysis.pdf

Executive Committee report
Addendum
Postponed from the May 24/27, 2022, City Council meeting

6.9
102 Avenue LRT Pedestrian Crosswalk

This item has attachments. 
1.UPC Report 1 - 102 Avenue LRT Pedestrian Crosswalk Recommendation.pdf
2.IIS00899 102 Avenue LRT Pedestrian Crosswalk Recommendation - Report.pdf
3.Attachment 1 - Constraints and Opportunities Matrix.pdf
4.Attachment 2 - Stakeholder Interview Summary.pdf

Urban Planning Committee report
Addendum

6.10
River Valley Planning Modernization Phase 2 Update

This item has attachments. 
1.UPC Report 3 - River Valley Planning Modernization Phase 2 Update.pdf
2.UPE01049 River Valley Planning Modernization Phase 2 Update - REPORT.pdf
3.Attachment 1 - Ribbon of Green SW+NE Plan (2020).pdf
4.Attachment 2 - River Valley Plan Boundaries Map.pdf
5.Attachment 3 - Out of Scope Deliverables.pdf
6.Attachment 4 - Phase 2 What We Heard Report.pdf
7.Attachment 5 - GBA+ Findings and Recommended Measures.pdf
8.6.10 UPE01049_River Valley Planning Modernization Phase 2 Update.pdf

Urban Planning Committee report
Addendum

6.11
Review of Policy C607 - Retroactive Municipal Tax Relief

This item has attachments. 
1.Exec Committee Report 1 - Review of Policy C607 - Retroactive Municipal Tax Relief.pdf
2.Report - FCS01139 Review of Policy C607_ Retroactive Municipal Tax Relief .pdf
3.Attachment 1 - (Existing) Policy C607 Retroactive Municipal Tax Relief.pdf
4.Attachment 2 - Policy C607 Recommended Amendments and Rationale.pdf
5.Attachment 3 - Policy C607A_ Retroactive Municipal Tax Relief.pdf

Executive Committee report
Addendum

6.12
Kingsway Legion Outstanding Tax Balance Options

This item has attachments. 
1.Exec Committee Report 2 - Kingsway Legion Outstanding Tax Balance Options.pdf
2.FCS01158 Kingsway Legion Outstanding Tax Balance Options - Report .pdf

Executive Committee report
Addendum

6.13
Investing in Safe and Livable Streets

This item has attachments. 
1.Exec Committee Report 3 - Investing in Safe and Livable Streets.pdf
2.CO01155 Investing in Safe and Livable Streets Council Report.pdf
3.Attachment 1_ 2021-2022 Traffic Safety Automated Enforcement Reserve Summary.pdf
4.Attachment 2_ 2023-2026 Traffic Safety Automated Enforcement Reserve Schedule and Detailed Revenue Forecast (1).pdf

Executive Committee report
Addendum

7.
Bylaws

 

7.1
Bylaw 20126 - To authorize the City of Edmonton to undertake, construct and finance City Operations Project, Three-Stream Communal Collection

This item has attachments. 
1.FCS01250 - Bylaw 20126.pdf
2.FCS01250 - Attachment 1 Bylaw 20126.pdf
3.FCS01250 - Attachment 2 Capital Profile 23-81-2054.pdf

7.2
Bylaw 20132 - Office of the Councillors Budget Review Task Force Bylaw

This item has attachments. 
1.OCC01223 Bylaw 20132 - Office of the Councillors Budget Review Task Force.pdf
2.OCC01223 - Office of the Councillors Budget Review Task Force Bylaw 20132 - Attachment 1.pdf
3._OCC01223 Bylaw 20132 - Office of the Councillors Budget Review Task Force - Attachment 2 .pdf
4.Signed Bylaw 20132 - Published June 13, 2022.pdf

7.3
Bylaw 20047 - A Bylaw to amend Bylaw 17572, to authorize the City of Edmonton to undertake, construct and finance Edmonton Public Library Project, Milner Library Renewal & Upgrades

This item has attachments. 
1.FCS01145rev Bylaw 20047.pdf
2.FCS01145rev - Attachment 1 Bylaw 20047.pdf
3.FCS01145rev - Attachment 2 Bylaw 17572 Redline Version.pdf
4.FCS01145rev - Attachment 3 Capital Profile 12-20-0055.pdf
5.Signed Bylaw 20047 - Published June 13, 2022.pdf

7.4
Bylaw 20073 - Amendments to Bylaw 18155, Council Procedures Bylaw and Bylaw 18156, Council Committees Bylaw

This item has attachments. 
1.City Council Report 4 - Bylaw 20073.pdf
2.OCC01133 Bylaw 20073 - Amendments to Bylaw 18155, Council Procedures Bylaw and Bylaw 18156, Council Committees Bylaw.pdf
3.Attachment 1 - Bylaw 20073 - Council Procedures_Committees Housekeeping.pdf
4.Attachment 2 - Bylaw 18155, Council Procedures Bylaw, Redlined Version.pdf
5.Attachment 3 - Bylaw 18156, Council Committees Bylaw, Redlined Version.pdf
6.Signed Bylaw 20073 - Published June 13, 2022.pdf

Addendum
Postponed from the May 9/11 and May 24/27, 2022, City Council meetings

7.5
Bylaw 19975 - Amending Bylaw 19091 Emergency Management Bylaw

This item has attachments. 
1.City Council Report 5 - Bylaw 19975 - Amending Bylaw 19091 Emergency Management Bylaw.pdf
2.OCC00993 Bylaw 19975 - Amending Bylaw 19091 Emergency Management Bylaw.pdf
3.OCC00993 Attachment 1 Bylaw 19975 - Amending Bylaw 19091 Emergency Management Bylaw.pdf
4.OCC00993 Attachment 2 - Redlined Copy of Bylaw 19091 Emergency Management Bylaw.pdf

Addendum
Postponed from the May 9/11 and May 24/27, 2022, City Council meetings

7.6
Bylaw 19874 - To Amend Bylaw 18155, Council Procedures Bylaw - Remote Participation

This item has attachments. 
1.City Council Report 6 - Bylaw 19874 - To Amend Bylaw 18155, Council Procedures Bylaw - Remote Participation.pdf
2.OCC00756 - Bylaw 19874 - To Amend Bylaw 18155, Council Procedures Bylaw - Remote Participation .pdf
3.Attachment 1 - Bylaw 19874 - Procedures Amendment.pdf
4.Attachment 2 Bylaw 18974_ Redlined Version - Bylaw 18155, Council Procedures Bylaw.docx.docx.pdf
5.Signed Bylaw 19874 - Published June 13, 2022.pdf

Addendum
Postponed from the May 9/11 and May 24/27, 2022, City Council meetings

7.7
Bylaw 19983 - Amending Bylaw 8353 Conduct of Transit Passengers Bylaw

This item has attachments. 
1.City Council Report 7 - Bylaw 19983.pdf
2.REPORT - OCM01303 Bylaw 19983 - Amending Bylaw 8353 Conduct of Transit Passengers Bylaw.pdf
3.Attachment 1 - Bylaw 19983 - Transit Safety Amendment.pdf
4.Attachment 2 - Bylaw 8353 Redline.pdf
5.Signed Bylaw 19983 - Published June 13, 2022.pdf

Addendum
Postponed from the May 24/27, 2022, City Council meeting

7.8
Bylaw 20092 - Access Closures to Support 2022 Roadway Construction

This item has attachments. 
1.UPC Report 2 - Bylaw 20092 - Access Closures to Support 2022 Roadway Construction.pdf
2.IIS01183 Bylaw 20092 - Access Closures to Support 2022 Roadway Construction - Report.pdf
3.IIS01183 Bylaw 20092 - Attachment 1 - Bylaw 20092.pdf
4.Signed Bylaw 20092 - Published June 13, 2022.pdf

Urban Planning Committee report
Addendum

8.
Motions Pending

This item has attachments. 
1.Motions Pending Report.pdf

Addendum

9.
Private Reports

 

9.1
Confidential Contractual Update

 

Sections 16 (disclosure harmful to interests of a third party), 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 Act

9.2
Regional Update - Verbal report

 

Addendum
Postponed from the May 24/27, 2022, City Council meeting
Sections 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 Act

9.3
Festival Update - Verbal report

 

Addendum
Postponed from the May 24/27, 2022, City Council meeting
Sections 16 (disclosure harmful to business interests of a third party) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.4
Edmonton Police Commission - Recruitment Process and Profile

 

Addendum
Postponed from the May 24/27, 2022, City Council meeting
Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.5
Confidential Settlement - Yellowhead Trail Freeway Conversion Program

 

Addendum
Sections 16 (disclosure harmful to business interests of a third party), 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 Act

9.6
Agencies Boards and Commissions – Appointment Update - Verbal report

 

Addendum
Section 17 (disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act

10.
Notices of Motion and Motions without Customary Notice

 

11.
Adjournment

 
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