City Council - AgendaMeeting #:Date:Tuesday, August 22, 2023Time: 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, August 23, 2023Call 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: A. PaquetteActing Mayor: E. Rutherford 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_Jul04_2023 - English.pdf2.Post-Meeting Minutes - CCPH_Jul10_2023 - English.pdf July 4/5, 2023, City Council July 10, 2023, City Council Public Hearing 1.5Protocol Items 1.5.1Treaty 6 Recognition Day (A. Sohi) 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.STATUS REPORT - August 22, 2023, City Council.pdf5.1Capital Line South Extension - Options and Cost Analysis for an Ellerslie Road Grade Separation Revised Due Date: Second Quarter 20246.Unfinished Business None7.Public Reports 7.1Monthly Update on the Transit Safety Plan and the Downtown Core - Verbal Report 1.Monthly Update on the Transit Safety Plan and the Downtown Core - Verbal Report.pdf2.7.1 Administration Presentation - Monthly Verbal Update on Transit Safety Plan and Downtown Core_Aug 22, 2023.pdfTime specific: First item at 1:30 p.m., on Tuesday, August 22, 20237.2Indigenous-Led Housing - Letter of Intent with Confederacy of Treaty Six First Nations 1.OCM02003 Indigenous-Led Housing - Letter of Intent with Confederacy of Treaty 6 First Nations - Council Report Template.pdf2.REPLACEMENT ATTACHMENT - Attachment 1 - Indigenous-Led Housing - Letter of Intent with Confederacy of Treaty 6 First Nations.pdf3.Attachment 1 - Indigenous-Led Housing - Letter of Intent with Confederacy of Treaty 6 First Nation.pdfReplacement Attachment7.32024 Council and Committee Meeting Calendar - Draft for Council Feedback 1.Report - OCC01901 - 2024 Council and Committee Meeting Calendar.pdf2.Attachment 1 - OCC01901 - 2024 Council and Committee Calendar - monthly format.pdf3.Attachment 2 - OCC01901 - 2024 Council and Committee Calendar - weekly format.pdf4.Attachment 3 - OCC01901 - 2024 Council and Committee Meeting Calendar - monthly format.pdf5.Attachment 4 - OCC01901 - 2024 Council and Committee Meeting Calendar - weekly format, including.pdf6.Attachment 5 - OCC01901 - Annual Meeting Statistics by Type (2021-2024).pdf7.Attachment 6 - OCC01901 - Monthly Meeting Statistics by Type (2021 - 2023).pdf8.Attachment 7 - OCC01901 - Justification for Thursday and Friday Meetings.pdf9.Attachment 8 - OCC01901 - External Stakeholders Consulted.pdf10.7.3 Administration Presentation - 2024 Council and Committee Meeting Calendar.pdf7.4Edmonton Arts Council - Terms of Reference 1.Report - OCC01947 Edmonton Arts Council - Terms of Reference.pdf2.Attachment 1 - OCC01947 - Edmonton Arts Council (EAC) - Terms of Reference - Council Member Advisor Appointment.pdf3.Attachment 2 - OCC01947 - Edmonton Arts Council - Bylaws (2023).pdf7.5Edmonton Police Commission – Police Funding Formula Analysis 1.Report - EXT02009 - Police Funding Formula Analysis .pdf2.Attachment 1 - EXT02009 - PwC Report – Funding Formula Options Analysis Summary (August 3, 2023).pdfTime specific: First item of business, on Wednesday, August 23, 20237.6Edmonton Police Service Funding Formula - Additional Information 1.Report - FCS01542 Edmonton Police Service Funding Formula - Additional Information.pdf2.Attachment 1 - FCS01542 - Decision Flow Chart .pdf3.Attachment 2 - FCS01542 - Crime Severity Index For Canada’s Largest Seven Cities.pdf4.Attachment 3 - FCS01542 - Alternative Growth Drivers to Population Growth Rate (Factor G).pdf5.Attachment 4 - FCS01542 - Comparison Analysis of Previous and Replacement Formula.pdf6.Attachment 5 - FCS01542 - Council Policy Edmonton Police Service Funding Formula.pdf7.7.6 Administration Presentation - Police Funding Formula.pdfTime specific: Second item of business, on Wednesday, August 23, 20237.7National Urban Park Initiative - Outcomes of Pre-feasibility Phase 1.Urban Planning Committee Report 1 - National Urban Park Initiative - Outcomes of Pre-feasibility Phase.pdf2.UPE01668 National Urban Park Initiative - Outcomes of Pre-feasibility Phase.pdf3.Attachment 1 - Draft Parks Canada National Urban Park Program Policy Framework.pdf4.Attachment 2 - Parks Canada Process for National Urban Park Designation.pdf5.Attachment 3 - Preferred Candidate Site - the North Saskatchewan River Valley.pdf6.Attachment 4 - National Urban Park Pre-Feasibility What We Heard Report.pdf7.Attachment 5 - GBA+ Findings and Recommendations.pdfUrban Planning Committee report8.Bylaws 8.1Bylaw 20510 - To amend Revised Bylaw 19980, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Valley Zoo - Nature's Wild Backyard Phase II 1.FCS01902 - Bylaw 20510 to amend Revised Bylaw 19980, to authorize.pdf2.FCS01902 - Attachment 1 Bylaw 20510.pdf3.FCS01902 - Attachment 2 Revised Bylaw 19980 Redline Version.pdf4.FCS01902 - Attachment 3 Capital Profile 22-12-9007.pdf5.Signed Bylaw 20510 - Published August 23, 2023.pdf8.2Bylaw 20393 - To authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Valley Zoo Animal Enclosure Renewal and Enhancement 1.FCS01702rev - Bylaw 20393 to authorize the City of Edmonton to undertake, construct and finance.pdf2.FCS01702rev - Attachment 1 Bylaw 20393.pdf3.FCS01702rev - Attachment 2 Profile Capital CM-12-0300.pdf4.Signed Bylaw 20393 - Published August 23, 2023.pdf8.3Bylaw 20397 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the McCauley Neighbourhood - Crown Land 1.FCS01649rev - Bylaw 20397 to authorize the City of Edmonton to construct, finance and assess.pdf2.FCS01649rev - Attachment 1 Bylaw 20397.pdf3.FCS01649rev - Attachment 2 Petition Received.pdf4.FCS01649rev - Attachment 3 Declaration Re_ Local Improvement.pdf5.FCS01649rev - Attachment 4 Location of Proposed Local Improvement.pdf6.FCS01649rev - Attachment 5 Approval Memorandum from Alberta Infrastructure.pdf7.Signed Bylaw 20397 - Published August 23, 2023.pdf8.4Bylaw 20400 - To authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Ottewell Neighbourhood - Crown Land 1.FCS01740rev - Bylaw 20400 to authorize the City of Edmonton to construct, finance and assess.pdf2.FCS01740rev - Attachment 1 Bylaw 20400.pdf3.FCS01740rev - Attachment 2 Petition Received.pdf4.FCS01740rev - Attachment 3 Declaration Re_ Local Improvement.pdf5.FCS01740rev - Attachment 4 Location of Proposed Local Improvement.pdf6.FCS01740rev - Attachment 5 Approval Memorandum from Alberta Infrastructure.pdf7.Signed Bylaw 20400 - Published August 23, 2023.pdf8.5Bylaw 20563 - To amend Revised Bylaw 15156, as amended by Bylaws 15978, 17075, 17638, 17978, 18429 and 19373 to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Great Neighbourhoods Initiative 1.FCS01960 - Bylaw 20563 to amend Revised Bylaw 15156, as amended by Bylaws 15978, 17075, 17638, 17978, 18429 and 19373.pdf2.FCS01960 - Attachment 1 Bylaw 20563.pdf3.FCS01960 - Attachment 2 Revised Bylaw 15156 Redline Version .pdf4.FCS01960 - Attachment 3 Capital Profiles.pdf5.Signed Bylaw 20563 - Published August 23, 2023.pdf8.6Bylaw 20564 - To amend Bylaw 16846, as amended by Bylaws 17100, 19241, 20049 and 20215, to authorize the City of Edmonton to undertake, construct and finance The City of Edmonton Capital City Downtown Community Revitalization Levy Area Projects 1.FCS01962 - Bylaw 20564 to amend Bylaw 16846, as amended by Bylaws 17100, 19241, 20049 and 20215, to authorize.pdf2.FCS01962 - Attachment 1 Bylaw 20564.pdf3.FCS01962 - Attachment 2 Bylaw 16846 Redline Version.pdf4.FCS01962 - Attachment 3 Capital Profiles.pdf8.7Bylaw 20565 - To amend Bylaw 18733, as amended by Bylaw 20046, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, CRL Projects - Planning and Design 1.FCS01963 - Bylaw 20565 to amend Bylaw 18733, as amended by Bylaw 20046, to authorize the City of Edmonton.pdf2.FCS01963 - Attachment 1 Bylaw 20565.pdf3.FCS01963 - Attachment 2 Bylaw 18733 Redline Version.pdf4.FCS01963 - Attachment 3 Capital Profile CM-50-5050.pdf8.8Bylaw 20567 - To amend Revised Bylaw 15977, as amended by Bylaws 17092, 17179, 18217, 19243, 19374, 19871, 20033 and 20213, to authorize the City of Edmonton to undertake, construct and finance The Quarters Downtown Community Revitalization Levy Areas 1.FCS01961 - Bylaw 20567 to amend Revised Bylaw 15977, as amended by Bylaws.pdf2.FCS01961 - Attachment 1 Bylaw 20567.pdf3.FCS01961 - Attachment 2 Revised Bylaw 15977 Redline Version.pdf4.FCS01961 - Attachment 3 Capital Profiles.pdf5.Signed Bylaw 20567 - Published August 23, 2023.pdfProjects8.9Bylaw 20391 - To amend Revised Bylaw 19163, as amended by Bylaw 20188, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Terwillegar Drive Expressway Upgrades - Alternate Staging 1.FCS01892rev - Bylaw 20391 to amend Revised Bylaw 19163, as amended by Bylaw 20188, to authorize the City of Edmonton.pdf2.FCS01892rev - Attachment 1 Bylaw 20391.pdf3.FCS01892rev - Attachment 2 Bylaw 19163 Redline Version_.pdf4.FCS01892rev - Attachment 3 Capital Profile 19-22-9006.pdf5.Signed Bylaw 20391 - Published August 23, 2023.pdf8.10Bylaw 20401 - To amend Revised Bylaw 19161, as amended by Bylaw 20210, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, New Transit Bus Garage 1.FCS01893rev - Bylaw 20401 to amend Revised Bylaw 19161, as amended by Bylaw 20210, to authorize.pdf2.FCS01893rev - Attachment 1 Bylaw 20401.pdf3.FCS01893rev - Attachment 2 Revised Bylaw 19161 Redline Version.pdf4.FCS01893rev - Attachment 3 Capital Profile 20-20-2022.pdf5.Signed Bylaw 20401 - Published August 23, 2023.pdf8.11Bylaw 20589 - Council Committees Bylaw Amendment No. 8 1.Report - OCC01965 - Bylaw 20589 Council Committees Bylaw Amendment No. 8.pdf2.Attachment 1 - OCC01965 - Bylaw 20589 Agenda Review Committee Amendments.pdf3.Attachment 2 - OCC01965 - Bylaw 18156 - Redline Version.pdf4.Signed Bylaw 20589 - Published August 23, 2023.pdfAddendum9.Private Reports 9.1Collective Bargaining Update - Verbal report #1 Time specific: Second item at 1:30 p.m., on Tuesday, August 22, 2023Sections 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 Act9.2Collective Bargaining Update - Verbal report #2 Time specific: Third item at 1:30 p.m., on Tuesday, August 22, 2023Sections 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 Act9.3Operating Budget Adjustment 12 Update - Verbal report Addendum - Attachment 1Section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act9.4Intergovernmental Update - Verbal report Section 21 (disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act9.5Integrity Commissioner and Ethics Advisor Contracts Section 29 (information that is available for purchase or will be available to the public within 60 days) of the Freedom of Information and Protection of Privacy Act9.6Edmonton Police Commission - Membership AddendumSections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act9.7Council Member Appointment - Alberta Municipalities Sections 17 (disclosure harmful to personal privacy), 24 (advice from officials) and 29 (information that is available for purchase or will be available to the public within 60 days) of the Freedom of Information and Protection of Privacy Act9.8Edmonton Sport Council Appointment Sections 17 (disclosure harmful to personal privacy), 24 (advice from officials) and 29 (information that is available for purchase or will be available to the public within 60 days) of the Freedom of Information and Protection of Privacy Act10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - CC_Jul04_2023 - English.pdf2.Post-Meeting Minutes - CCPH_Jul10_2023 - English.pdf1.STATUS REPORT - August 22, 2023, City Council.pdf1.Monthly Update on the Transit Safety Plan and the Downtown Core - Verbal Report.pdf2.7.1 Administration Presentation - Monthly Verbal Update on Transit Safety Plan and Downtown Core_Aug 22, 2023.pdf1.Urban Planning Committee Report 1 - National Urban Park Initiative - Outcomes of Pre-feasibility Phase.pdf2.UPE01668 National Urban Park Initiative - Outcomes of Pre-feasibility Phase.pdf3.Attachment 1 - Draft Parks Canada National Urban Park Program Policy Framework.pdf4.Attachment 2 - Parks Canada Process for National Urban Park Designation.pdf5.Attachment 3 - Preferred Candidate Site - the North Saskatchewan River Valley.pdf6.Attachment 4 - National Urban Park Pre-Feasibility What We Heard Report.pdf7.Attachment 5 - GBA+ Findings and Recommendations.pdf1.Report - EXT02009 - Police Funding Formula Analysis .pdf2.Attachment 1 - EXT02009 - PwC Report – Funding Formula Options Analysis Summary (August 3, 2023).pdf1.FCS01702rev - Bylaw 20393 to authorize the City of Edmonton to undertake, construct and finance.pdf2.FCS01702rev - Attachment 1 Bylaw 20393.pdf3.FCS01702rev - Attachment 2 Profile Capital CM-12-0300.pdf4.Signed Bylaw 20393 - Published August 23, 2023.pdf1.FCS01963 - Bylaw 20565 to amend Bylaw 18733, as amended by Bylaw 20046, to authorize the City of Edmonton.pdf2.FCS01963 - Attachment 1 Bylaw 20565.pdf3.FCS01963 - Attachment 2 Bylaw 18733 Redline Version.pdf4.FCS01963 - Attachment 3 Capital Profile CM-50-5050.pdf1.FCS01962 - Bylaw 20564 to amend Bylaw 16846, as amended by Bylaws 17100, 19241, 20049 and 20215, to authorize.pdf2.FCS01962 - Attachment 1 Bylaw 20564.pdf3.FCS01962 - Attachment 2 Bylaw 16846 Redline Version.pdf4.FCS01962 - Attachment 3 Capital Profiles.pdf1.FCS01892rev - Bylaw 20391 to amend Revised Bylaw 19163, as amended by Bylaw 20188, to authorize the City of Edmonton.pdf2.FCS01892rev - Attachment 1 Bylaw 20391.pdf3.FCS01892rev - Attachment 2 Bylaw 19163 Redline Version_.pdf4.FCS01892rev - Attachment 3 Capital Profile 19-22-9006.pdf5.Signed Bylaw 20391 - Published August 23, 2023.pdf1.FCS01902 - Bylaw 20510 to amend Revised Bylaw 19980, to authorize.pdf2.FCS01902 - Attachment 1 Bylaw 20510.pdf3.FCS01902 - Attachment 2 Revised Bylaw 19980 Redline Version.pdf4.FCS01902 - Attachment 3 Capital Profile 22-12-9007.pdf5.Signed Bylaw 20510 - Published August 23, 2023.pdf1.FCS01649rev - Bylaw 20397 to authorize the City of Edmonton to construct, finance and assess.pdf2.FCS01649rev - Attachment 1 Bylaw 20397.pdf3.FCS01649rev - Attachment 2 Petition Received.pdf4.FCS01649rev - Attachment 3 Declaration Re_ Local Improvement.pdf5.FCS01649rev - Attachment 4 Location of Proposed Local Improvement.pdf6.FCS01649rev - Attachment 5 Approval Memorandum from Alberta Infrastructure.pdf7.Signed Bylaw 20397 - Published August 23, 2023.pdf1.FCS01740rev - Bylaw 20400 to authorize the City of Edmonton to construct, finance and assess.pdf2.FCS01740rev - Attachment 1 Bylaw 20400.pdf3.FCS01740rev - Attachment 2 Petition Received.pdf4.FCS01740rev - Attachment 3 Declaration Re_ Local Improvement.pdf5.FCS01740rev - Attachment 4 Location of Proposed Local Improvement.pdf6.FCS01740rev - Attachment 5 Approval Memorandum from Alberta Infrastructure.pdf7.Signed Bylaw 20400 - Published August 23, 2023.pdf1.FCS01960 - Bylaw 20563 to amend Revised Bylaw 15156, as amended by Bylaws 15978, 17075, 17638, 17978, 18429 and 19373.pdf2.FCS01960 - Attachment 1 Bylaw 20563.pdf3.FCS01960 - Attachment 2 Revised Bylaw 15156 Redline Version .pdf4.FCS01960 - Attachment 3 Capital Profiles.pdf5.Signed Bylaw 20563 - Published August 23, 2023.pdf1.FCS01961 - Bylaw 20567 to amend Revised Bylaw 15977, as amended by Bylaws.pdf2.FCS01961 - Attachment 1 Bylaw 20567.pdf3.FCS01961 - Attachment 2 Revised Bylaw 15977 Redline Version.pdf4.FCS01961 - Attachment 3 Capital Profiles.pdf5.Signed Bylaw 20567 - Published August 23, 2023.pdf1.FCS01893rev - Bylaw 20401 to amend Revised Bylaw 19161, as amended by Bylaw 20210, to authorize.pdf2.FCS01893rev - Attachment 1 Bylaw 20401.pdf3.FCS01893rev - Attachment 2 Revised Bylaw 19161 Redline Version.pdf4.FCS01893rev - Attachment 3 Capital Profile 20-20-2022.pdf5.Signed Bylaw 20401 - Published August 23, 2023.pdf1.OCM02003 Indigenous-Led Housing - Letter of Intent with Confederacy of Treaty 6 First Nations - Council Report Template.pdf2.REPLACEMENT ATTACHMENT - Attachment 1 - Indigenous-Led Housing - Letter of Intent with Confederacy of Treaty 6 First Nations.pdf3.Attachment 1 - Indigenous-Led Housing - Letter of Intent with Confederacy of Treaty 6 First Nation.pdf1.Report - OCC01901 - 2024 Council and Committee Meeting Calendar.pdf2.Attachment 1 - OCC01901 - 2024 Council and Committee Calendar - monthly format.pdf3.Attachment 2 - OCC01901 - 2024 Council and Committee Calendar - weekly format.pdf4.Attachment 3 - OCC01901 - 2024 Council and Committee Meeting Calendar - monthly format.pdf5.Attachment 4 - OCC01901 - 2024 Council and Committee Meeting Calendar - weekly format, including.pdf6.Attachment 5 - OCC01901 - Annual Meeting Statistics by Type (2021-2024).pdf7.Attachment 6 - OCC01901 - Monthly Meeting Statistics by Type (2021 - 2023).pdf8.Attachment 7 - OCC01901 - Justification for Thursday and Friday Meetings.pdf9.Attachment 8 - OCC01901 - External Stakeholders Consulted.pdf10.7.3 Administration Presentation - 2024 Council and Committee Meeting Calendar.pdf1.Report - OCC01947 Edmonton Arts Council - Terms of Reference.pdf2.Attachment 1 - OCC01947 - Edmonton Arts Council (EAC) - Terms of Reference - Council Member Advisor Appointment.pdf3.Attachment 2 - OCC01947 - Edmonton Arts Council - Bylaws (2023).pdf1.Report - FCS01542 Edmonton Police Service Funding Formula - Additional Information.pdf2.Attachment 1 - FCS01542 - Decision Flow Chart .pdf3.Attachment 2 - FCS01542 - Crime Severity Index For Canada’s Largest Seven Cities.pdf4.Attachment 3 - FCS01542 - Alternative Growth Drivers to Population Growth Rate (Factor G).pdf5.Attachment 4 - FCS01542 - Comparison Analysis of Previous and Replacement Formula.pdf6.Attachment 5 - FCS01542 - Council Policy Edmonton Police Service Funding Formula.pdf7.7.6 Administration Presentation - Police Funding Formula.pdf1.Report - OCC01965 - Bylaw 20589 Council Committees Bylaw Amendment No. 8.pdf2.Attachment 1 - OCC01965 - Bylaw 20589 Agenda Review Committee Amendments.pdf3.Attachment 2 - OCC01965 - Bylaw 18156 - Redline Version.pdf4.Signed Bylaw 20589 - Published August 23, 2023.pdf