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: Wednesday, June 14, 2023
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.

 

Deputy Mayor: A. Salvador
Acting Mayor: K. Tang

 

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

 

1.1
Call to Order and Land Acknowledgement

 

1.2
Roll Call

 

1.3
Adoption of Agenda

 

1.4
Approval of Minutes

This item has attachments. 
1.Post-Meeting Minutes - CCNR_May10_2023 - English.pdf
2.Post-Meeting Minutes - CCPH_May15_2023 - English.pdf
3.Post-Meeting Minutes - CC_May16_2023 - English.pdf
4.Post-Meeting Minutes - CCPH_May30_2023 - English.pdf
5.Post-Meeting Minutes - CCNR_Jun07_2023 - English.pdf

Addendum

  • May 10, 2023, City Council - Non-Regular
  • May 15, 2023, City Council Public Hearing
  • May 16/17, 2023, City Council
  • May 30, 2023, City Council Public Hearing
  • June 7, 2023, City Council - Non-Regular

1.5
Protocol Items

 

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

This item has attachments. 
1.STATUS REPORT - June 13, 2023, City Council.pdf

6.
Unfinished Business

 

6.1
Bylaw 20497 - Amendments to Bylaw 14040 Edmonton Police Commission

This item has attachments. 
1.City Council Report - Bylaw 20497.pdf
2.OCC01854 Bylaw 20497 - Amendments to Bylaw 14040 Edmonton Police Commission.pdf
3.Attachment 1. Bylaw 20497 - Amendments to Bylaw 14040 - Edmonton Police Commission.pdf
4.6.1 Administration Presentation Bylaw 20497 - Amendments to Bylaw 14040 Edmonton Police Commission.pdf
5.Signed Bylaw 20497 - Published June 14, 2023.pdf

Postponed from the April 17, 2023, City Council meeting

6.2
City Plan - New Urban Trees

This item has attachments. 
1.City Council Report - City Plan - New Urban Trees.pdf
2.CO01328 City Plan - New Urban Trees - Report.pdf
3.CO01328 Attachment 1 Current and Potential New Programs, Projects and Initiatives.pdf
4.CO01328 Attachment 2 History of Naturalization in Edmonton.pdf
5.CO01328 Attachment 3 Financial Impacts.pdf
6.CO01328 Attachment 4 Engagement Highlights.pdf

Postponed from the May 16/17, 2023, City Council meeting

6.3
Bylaw 20388 - Amendments to Vehicle for Hire Bylaw 17400

This item has attachments. 
1.City Council Report - Bylaw 20388.pdf
2.UPE01189rev Bylaw 20388 - Amendments to Vehicle for Hire Bylaw 17400 - Report.pdf
3.Attachment 1 - Bylaw 20388 UPE01189rev.pdf
4.Attachment 2 - Redline Version of Bylaw 17400 - UPE01189rev.pdf
5.Attachment 3 - Cross Jurisdictional Review of Driver Training Requirements - UPE01189rev.pdf
6.Attachment 4 - Driver Training - Research and Engagement Inputs - UPE01189rev.pdf
7.Attachment 5 - Driver Training Delivery Options and Considerations - UPE01189rev.pdf
8.Attachment 6 - Flat Rate Edmonton International Airport Maps - UPE01189rev.pdf
9.Attachment 7 - Driver Training - What We Heard Report.pdf UPE01189rev.pdf
10.6.3 Administration Presentation Bylaw 20388 UPE01189rev.pdf
11.Signed Bylaw 20388 - Published June 14, 2023.pdf

Postponed from the May 16/17, 2023, City Council meeting

7.
Public Reports

 

7.1
Spring 2023 Supplemental Capital Budget Adjustment - 2023-2026 Capital Budget

This item has attachments. 
1.FCS01658 - Spring 2023 Supplemental Capital Budget Adjustment - Council Report.pdf
2.FCS01658 - Attachment 1 - Impact Summary.pdf
3.FCS01658 - Attachment 2 - Project Development and Delivery Model Overview.pdf
4.FCS01658 - Attachment 3 - Summary of Recommendations.pdf
5.FCS01658 - Attachment 4 - Spring 2023 SCBA Detailed Budget Adjustment Requests.pdf
6.FCS01658 - Attachment 5 - New and Amended Profiles Recommended for Funding.pdf
7.FCS01658 - Attachment 6 - Corporate Funding Pool Balances.pdf
8.FCS01658 - Attachment 7 - Emerging Items.pdf
9.FCS01658 - Attachment 8 - Budget Adjustment.pdf
10.7.1 Administration Presentation FCS01658 Spring 2023 SCBA.pdf

7.2
Blatchford Renewable Energy - Funding Opportunity

This item has attachments. 
1.Utility Committee Report 1 - Blatchford Renewable Energy - Funding Opportunity.pdf
2.IIS01821 Blatchford Renewable Energy - Report.pdf
3.Attachment 1 - IIS01821 - Blatchford Renewable Energy Utility Capital Expenditures to Date.pdf
4.Attachment 2 - IIS01821 - Blatchford Renewable Energy SCBA Adjustment Summary.pdf
5.Attachment 3 - IIS01821 - Blatchford Renewable Energy Capital Profile Report.pdf

Utility Committee report

7.3
2023 Tax Public Auction Resolution

This item has attachments. 
1.REPORT - FCS01867 - 2023 Tax Public Auction Resolution.pdf
2.FCS01867 - Attachment 1 - Terms and Conditions of Sale for the Public Auction.pdf
3.FCS01867- Attachment 2 - 2023 Tax Public Auction List.pdf

7.4
Monthly Update on the Transit Safety Plan and the Downtown Core - Verbal report

This item has attachments. 
1.Monthly Update on the Transit Safety Plan and the Downtown Core - Verbal report.pdf
2.Admin presentation - Monthly Verbal Update on Transit Safety Plan and Downtown Core.pdf

Time specific: First item of business, on Wednesday, June 14, 2023

7.5
Options to Address Catalytic Converter Theft

This item has attachments. 
1.CPSC Report 1 - Options to Address Catalytic Converter Theft.pdf
2.UPE01895 Options to Address Catalytic Converter Theft.pdf

Community and Public Services Committee report

7.6
Neighbourhood Entrance Signs on Private Property

This item has attachments. 
1.UPC Report - Neighbourhood Entrance Signs on Private Property .pdf
2.UPE01472 Neighbourhood Entrance Signs on Private Property.pdf
3.Attachment 1 - UPE01472 - Benefits and Challenges for Maintenance of Entrance Signs_Features on Private Property.pdf
4.Attachment 2 - UPE01472 - Development Contributed Maintenance Fund Formula Example.pdf

Urban Planning Committee report
Addendum

8.
Bylaws

 

8.1
Bylaw 20402 - To authorize the City of Edmonton to construct, finance and assess Residential Concrete Curb Crossing Local Improvements

This item has attachments. 
1.FCS01801 - Bylaw 20402 to authorize the City of Edmonton to construct, finance and assess Residential Concrete Curb Crossing.pdf
2.FCS01801 - Attachment 1 Bylaw 20402 .pdf
3.FCS01801 - Attachment 2 Petition Received.pdf
4.FCS01801 - Attachment 3 Declaration Re_ Local Improvement.pdf
5.FCS01801 - Attachment 4 Location of Proposed Local Improvement.pdf
6.Signed Bylaw 20402 - Published June 14, 2023.pdf

8.2
Bylaw 20488 - To amend Revised Bylaw 18985, as amended by Bylaws 19240, 20048 and 20217, to authorize the City of Edmonton to undertake, construct and finance Community Revitalization Levy Projects, Downtown CRL

This item has attachments. 
1.FCS01842rev - Bylaw 20488 to amend Revised Bylaw 18985, as amended by Bylaws 19240, 20048 and 20217.pdf
2.FCS01842rev - Attachment 1 Bylaw 20488.pdf
3.FCS01842rev - Attachment 2 Revised Bylaw 18985 Redline Version.pdf
4.FCS01842rev - Attachment 3 Capital Profiles.pdf
5.Signed Bylaw 20488 - Published June 14, 2023.pdf

8.3
Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No. 4)

This item has attachments. 
1.OCC01350rev2 Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No. 4) .pdf
2.1. Bylaw 20304 City Of Edmonton Ward Boundaries And Council Composition .pdf
3.2. Current Ward Population and Variance-Post 2021 Edmonton Election.pdf
4.3. Estimated Number of Electors and Variance-Post 2021 Edmonton Election .pdf
5.4. Projected Population Growth and Variance by Ward.pdf
6.5. Recommended Boundary Adjustment.pdf
7.6. Redline amendments - Bylaw 15142 City of Edmonton Ward Boundaries And Council Composition.pdf
8.Signed Bylaw 20304 - Published June 14, 2023.pdf

8.4
Bylaw 20112 - Bylaw to Designate the Magrath Mansion as a Municipal Historic Resource

This item has attachments. 
1.Executive Committee Report - Bylaw 20112 - Bylaw to Designate the Magrath Mansion as a Municipal Historic Resource.pdf
2.UPE01840 Bylaw 20112 to Designate the Magrath Mansion as a Municipal Historic Resource.pdf
3.Attachment 1_ Bylaw 20112 to Designate the Magrath Mansion as a Municipal Historic Resource.pdf
4.Attachment 2_ Memorandum to City Council re_ Notice of Intention to Designate the Magrath Mansion.pdf
5.Signed Bylaw 20112 - Published June 14, 2023.pdf

Executive Committee report
Addendum

9.
Private Reports

 

9.1
Regional Update

 

Sections 21 (disclosure harmful to intergovernmental relations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.2
Alberta's Industrial Heartland Association Designated Industrial Zone Water Intake Project

 

Report to be distributed when available
Section 21 (disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act

9.3
Advisory Committees of Council (Policy Review) - Governance Review

 

Sections 17 (disclosure harmful to personal privacy), 23 (local public body confidences) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.4
Housing Accelerator Fund: Application and Investment Plan

 

Executive Committee report
Addendum
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

9.5
City of Edmonton Youth Council - 2023 Membership Report and Reappointment Recommendations

 

Community and Public Services Committee - Non-Regular report
Addendum
Sections 17 (disclosure harmful to personal privacy), 24 (advice from officials) and 29 (information that is or will be available to the public) of the Freedom of Information and Protection of Privacy Act

9.6
Consultant Update

 

City Manager and City Auditor Performance Evaluation Committee report
Addendum
Sections 17 (disclosure harmful to personal privacy), 19 (confidential evaluations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

10.
Motions Pending

 

None

11.
Notices of Motion and Motions without Customary Notice

 

12.
Adjournment

 
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