City Council - Agenda

Meeting #:

Date:

Tuesday, December 10, 2024

Time:

9:30 A.m. - 5:00 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 p.m.

Continuation: Wednesday, December 11, 2024, if required
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. Paquette
Acting Mayor: J. Rice

 

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 [phone].

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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

Addendum

• February 16, 2024, City Manager and City Auditor Performance Evaluation Committee
• May 10, 2024, City Manager Recruitment Committee
• June 3, 2024, Special City Manager Recruitment Committee
• June 12, 2024, Special City Manager Recruitment Committee
• June 28, 2024, Special City Manager Recruitment Committee
• August 13, 2024, Special City Manager Recruitment Committee
• August 22, 2024, Special City Manager Recruitment Committee
• August 26/September 6, 2024, Special City Manager Recruitment Committee
• September 23, 2024, Special City Council
• October 4, 2024, Special City Manager and City Auditor Performance Evaluation Committee
• October 16, 2024, Independent Council Compensation Committee
• October 22, 2024, Special City Council
• October 31, 2024, Special City Council
• November 4/5, 2024, City Council Public Hearing
• November 5, 2024, City Council - Non-Regular
• November 5/7, 2024, Special City Council
• November 12, 2024, City Council Public Hearing
• November 13/14, 2024, City Council
• November 25, 2024, Special City Council
• November 28, 2024, City Council - Non-Regular

1.5

Protocol Items

1.5.1

Human Rights Day (A. Sohi)

1.5.2

Good Shepherd Catholic School (A. Sohi)

1.5.3

Newcomer Centre (A. Sohi)

1.5.4

Greenview School (A. Sohi)

1.5.5

Monsignor William Irwin Catholic Elementary School (A. Sohi)

1.5.6

Duggan School (A. Sohi)

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

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

None

6.

Unfinished Business

None

7.

Public Reports

7.1

Capital Financial Update - September 30, 2024

7.2

Operating Financial Update - September 30, 2024

7.3

Dutch Elm Disease Update - Verbal report

7.4

Updates to City Policy C529 Immigration and Settlement

Community and Public Services Committee report

7.5

Edmonton Business Improvement Areas 2025 Boards of Directors

Executive Committee report

7.6

Edmonton Business Improvement Areas 2025 Budgets

Executive Committee report

7.7

Indigenous Housing Grant Program - Fall 2024 Grant Award Recommendations

Executive Committee report

7.8

Capital Infrastructure - Project Delivery Policy Update

Executive Committee report

7.9

Edmonton Community Development Company Update

Executive Committee report

8.

Bylaws

8.1

Bylaw 20916 - Designation of Reserve - Edgemont Community and Ecological Park

8.2

Bylaw 20975 - To revise Bylaw 20588, Closure of the Lane, Right-of-Way between 116 and 117 Avenue and between 86 Street and 85 Street, Parkdale

8.3

Bylaw 20967 - To amend Bylaw 18735 City of Edmonton Integrated Infrastructure Services Project, Waste Services IIS Infrastructure Delivery, Amendment #4

8.4

Bylaw 20968 - To amend Revised Bylaw 18736 City of Edmonton City Operations Project, Waste Services Facilities & Infrastructure Project Delivery, Amendment #2

8.5

Bylaw 21014 - Elections Bylaw

8.6

Bylaw 20910 - Semi-Annual Amendments to Speed Zones Bylaw 6894 - Amendment No. 73 to Bylaw 6894

Urban Planning Committee

8.7

Bylaw 20985 - To Designate Alexander Circle as a Municipal Historic Resource

Executive Committee report

8.8

Bylaw 20950 - Edmonton Alberta Avenue Business Improvement Area Boundary Amendments

Executive Committee

9.

Private Reports

9.1

Collective Bargaining Update #1 - Verbal report

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

9.2

Collective Bargaining Update #2 - Verbal report

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

City Manager Update - Verbal report

Sections 21 (disclosure harmful to intergovernmental relations), 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

9.4

Shareholder Update #2 - 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 Act

10.

Motions Pending

Replacement report

10.1

Downtown Investment Plan (A. Stevenson)

10.2

Amendments to Bylaw 18156 Council Committees Bylaw - Creation of Infrastructure Standing Committee (M. Janz)

10.3

Canada Disability Benefit (S. Hamilton)

10.4

Sale of Land - Wellington Park (E. Rutherford)

10.5

Economic Development (A. Sohi)

10.6

Edmonton Police Service Funding Formula (K. Tang)

11.

Notices of Motion and Motions without Customary Notice

11.1

St. James School Site (A. Salvador)

12.

Adjournment