City Council - AgendaMeeting #:Date:Tuesday, June 11, 2024Time: 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, June 12, 2024Call 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. StevensonActing Mayor: M. Janz 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_Apr23_2024 - English.pdf2.Post-Meeting Minutes - CCPH_May13_2024 - English.pdf3.Post-Meeting Minutes - CC_May14_2024 - English.pdf4.Post-Meeting Minutes - Special City Council_May22_2024 - English.pdf5.Post-Meeting Minutes - CCPH_May27_2024 - English.pdf April 23/24, 2024, City Council May 13, 2024, City Council Public Hearing May 14/15, 2024, City Council May 22, 2024, Special City Council May 27, 2024, City Council Public Hearing 1.5Protocol Items 1.5.1American Council of Young Political Leaders Visit (S. Hamilton) 1.5.2World Council on City Data - Platinum Certification (A. Knack) 1.5.3Pride Month (E. Rutherford) 1.5.4Al Mustafa Academy (A. Sohi) 1.5.5Alberta Municipal Internship Program (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 - June 11, 2024, City Council (Spring SCBA).pdf5.1Capital Line South Extension - Options and Cost Analysis for an Ellerslie Road Grade Separation Revised Due Date: October 22, 20246.Unfinished Business 6.1Councillor's Reporting on Intergovernmental Activities - External Agencies Appointments Postponed from the May 14/15, 2024, City Council meetingSections 21 (disclosure harmful to intergovernmental relations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act7.Public Reports 7.1Spring 2024 Supplemental Capital Budget Adjustment - 2023-2026 Capital Budget 1.Report - FCS02362 Spring 2024 Supplemental Capital Budget Adjustment.pdf2.FCS02362 - Attachment 1 - Capital Budget Summary.pdf3.FCS02362 - Attachment 2 - Project Development and Delivery Model Overview.pdf4.FCS02362 - Attachment 3 - Summary of Spring 2024 SCBA Recommendations.pdf5.FCS02362 - Attachment 4 - Housing Accelerator Fund Plan.pdf6.FCS02362 - Attachment 5 - Risk Matrix.pdf7.FCS02362 - Attachment 7 - Spring 2024 SCBA Detailed Budget Adjustments.pdf8.FCS02362 - Attachment 8 - New Capital Profiles Recommended for Funding.pdf9.FCS02362 - Attachment 9 - Corporate Funding Pool Balances - 2023-2026 Capital Budget Cycle .pdf10.FCS02362 - Attachment 10 - Emerging Items.pdf11.Administration Presentation - 7.1 FCS02362 Spring 2024 SCBA - 2023-2026 Capital Budget.pdf7.2Quarterly Update on the Transit Safety Plan and the Downtown Core - Verbal report 1.Quarterly Update on the Transit Safety Plan and the Downtown Core - Verbal report.pdf2.Administration Presentation - 7.2 CO02358 - Quarterly Verbal Update on Transit Safety Plan and Downtown Core.pdfTime specific: First item of business on Wednesday, June 12, 20247.3Edmonton Police Commission - Audit and Program Service Review 1.Letter to Council from Edmonton Police Commission re Audits.pdf7.4Capital Project/Program Size Review 1.IIS02382 Capital Project_Program Size Review - Report.pdf7.5Schonsee Parcel 1.FCS02264 Report - Schonsee Parcel.pdf2.FCS02264 - Attachment 1 - Subject Property.pdf7.62024 Tax Public Auction Resolution 1.FCS02409 - 2024 Tax Public Auction Resolution.pdf2.FCS02409 - Attachment 1 - Terms and Conditions of Sale for the Public Auction.pdf3.FCS02409- Attachment 2 - 2024 Tax Public Auction List.pdf7.7Ground Level Entrances for Cluster Housing or Multi-unit Housing 1.UPC Report - Ground Level Entrances for Cluster Housing or Multi-unit Housing.pdf2.Report - UPE02155 Ground Level Entrances for Cluster Housing or Multi-unit Housing.pdf3.Attachment 1 - UPE02155 - Markup and Rationale of Proposed Text Amendment.pdf4.Attachment 2 - UPE02155 - Existing Residential Development Images.pdf5.Attachment 3 - UPE02155 - Jurisdictional Scan.pdfUrban Planning Committee report7.8Neighborhood Area Structure Plan Council Authorization 1.UPC Report - Neighborhood Area Structure Plan Council Authorization.pdf2.UPE02351 Neighborhood Area Structure Plan Council Authorization.pdf3.Attachment 1 - UPE02351 - Map of Subject Area.pdfUrban Planning Committee report8.Bylaws 8.1Bylaw 20803 - Spring 2024 General Repealing Bylaw 1.Report - OCC02398 - Bylaw 20803 - Spring 2024 General Repealing Bylaw.pdf2.Attachment 1 - Bylaw 20803 - Spring 2024 General Repealing Bylaw.pdf3.Attachment 2 - City Policies to be Repealed or Amended.pdf4.Attachment 3 - Motions to be Rescinded.pdf5.Attachment 4 - Council Inquiries to be Stopped.pdf6.Signed Bylaw 20803 - Published June 13, 2024.pdf8.2Bylaw 20841 - Council Code of Conduct - Procedural Amendments 1.Bylaw Report - OCC02479 Bylaw 20841 - Council Code of Conduct - Procedural Amendments.pdf2.Attachment 1 - Bylaw 20841 - Procedural Amendments.pdf3.Attachment 2 - Bylaw 18483 - Council Code of Conduct Bylaw- Redline version.pdf4.Attachment 3 - Council approved Sanction Process.pdf8.3Bylaw 20866 - To amend Revised Bylaw 19781, City of Edmonton Integrated Infrastructure Services Project, Capital Line South LRT: Century Park to Ellerslie Road, Amendment #3 1.Bylaw Report - FCS02504 Bylaw 20866 to amend Revised Bylaw 19781, City of Edmonton.pdf2.FCS02504 - Attachment 1 Bylaw 20866.pdf3.FCS02504 - Attachment 2 Revised Bylaw 19781 Redline Version.pdf4.FCS02504 - Attachment 3 Capital Profile 16-66-7018.pdf5.FCS02504 - Attachment 4 Capital Line South LRT Extension.pdf6.Administration Presentation 8.3 FCS02504 - Bylaw 20866 to amend Revised Bylaw 19781, City of Edmonton Integrated.pdfAddendum8.4Bylaw 20826 - Semi-Annual Amendments to Speed Zones Bylaw 6894 - Amendment No. 72 to Bylaw 6894 1.UPC Report - Bylaw 20826 - Semi-Annual Amendments to Speed Zones Bylaw 6894 - Amendment No. 72 to Bylaw 6894.pdf2.REPLACEMENT REPORT - CO02451 BYLAW 20826 - Semi-Annual Amendments to Speed Zones Bylaw 6894_UPDATED JUNE 5.pdf3.CO02451 BYLAW 20826 - Semi-Annual Amendments to Speed Zones Bylaw 6894.pdf4.REPLACEMENT ATTACHMENT 1 - Bylaw 20826 - Speed Zones Bylaw, Amendment No.72_UPDATED JUNE 5.pdf5.Attachment 1 - Bylaw 20826 - Speed Zones Bylaw, Amendment No.72.pdf6.REPLACEMENT ATTACHMENT 2 - Bylaw 20826 Updates to Bylaw 6894 REDLINE.pdf7.Attachment 2 - Bylaw 20826 Updates to Bylaw 6894 REDLINE.pdf8.Signed Bylaw 20826 - Published June 13, 2024.pdfUrban Planning Committee reportReplacement report/attachments8.5Bylaw 20802 - To Designate the Field Log House as a Municipal Historic Resource 1.Exec Report - Bylaw 20802 - To Designate the Field Log House as a Municipal Historic Resource.pdf2.UPE02417 Bylaw 20802 Bylaw to Designate the Field Log House as a Municipal Historic Resource.pdf3.UPE02417 - Attachment 1 - Bylaw 20802 to Designate the Field Log House as a Municipal Historic Resource.pdf4.UPE02417 - Attachment 2 - February 15, 2024, Memorandum to City Council re_ Notice of Intention to Designate the Field Log.pdf5.Signed Bylaw 20802 - Published June 13, 2024.pdfExecutive Committee report9.Private Reports 9.1City Manager Recruitment Update #3 - Verbal report Addendum Sections 16 (disclosure harmful to business interests of a third party), 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 Act10.Motions Pending 1.REPLACEMENT REPORT Motions Pending Report.pdf2.Motions Pending Report.pdfReplacement report10.1Blatchford Scope Change and Sale of Lands (T. Cartmell) 10.2Bylaw XXXXX - Amendments to Bylaw 18155 - Council Procedures Bylaw (S. Hamilton) 10.3Grant Funding Agreement - Arabian Muslim Association (E. Rutherford) 11.Notices of Motion and Motions without Customary Notice 11.1Change to June 2024 Council Calendar (A. Stevenson) 11.2Residential Parking (A. Stevenson) 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CC_Apr23_2024 - English.pdf2.Post-Meeting Minutes - CCPH_May13_2024 - English.pdf3.Post-Meeting Minutes - CC_May14_2024 - English.pdf4.Post-Meeting Minutes - Special City Council_May22_2024 - English.pdf5.Post-Meeting Minutes - CCPH_May27_2024 - English.pdf1.UPC Report - Bylaw 20826 - Semi-Annual Amendments to Speed Zones Bylaw 6894 - Amendment No. 72 to Bylaw 6894.pdf2.REPLACEMENT REPORT - CO02451 BYLAW 20826 - Semi-Annual Amendments to Speed Zones Bylaw 6894_UPDATED JUNE 5.pdf3.CO02451 BYLAW 20826 - Semi-Annual Amendments to Speed Zones Bylaw 6894.pdf4.REPLACEMENT ATTACHMENT 1 - Bylaw 20826 - Speed Zones Bylaw, Amendment No.72_UPDATED JUNE 5.pdf5.Attachment 1 - Bylaw 20826 - Speed Zones Bylaw, Amendment No.72.pdf6.REPLACEMENT ATTACHMENT 2 - Bylaw 20826 Updates to Bylaw 6894 REDLINE.pdf7.Attachment 2 - Bylaw 20826 Updates to Bylaw 6894 REDLINE.pdf8.Signed Bylaw 20826 - Published June 13, 2024.pdf1.Exec Report - Bylaw 20802 - To Designate the Field Log House as a Municipal Historic Resource.pdf2.UPE02417 Bylaw 20802 Bylaw to Designate the Field Log House as a Municipal Historic Resource.pdf3.UPE02417 - Attachment 1 - Bylaw 20802 to Designate the Field Log House as a Municipal Historic Resource.pdf4.UPE02417 - Attachment 2 - February 15, 2024, Memorandum to City Council re_ Notice of Intention to Designate the Field Log.pdf5.Signed Bylaw 20802 - Published June 13, 2024.pdf1.STATUS REPORT - June 11, 2024, City Council (Spring SCBA).pdf1.Quarterly Update on the Transit Safety Plan and the Downtown Core - Verbal report.pdf2.Administration Presentation - 7.2 CO02358 - Quarterly Verbal Update on Transit Safety Plan and Downtown Core.pdf1.UPC Report - Ground Level Entrances for Cluster Housing or Multi-unit Housing.pdf2.Report - UPE02155 Ground Level Entrances for Cluster Housing or Multi-unit Housing.pdf3.Attachment 1 - UPE02155 - Markup and Rationale of Proposed Text Amendment.pdf4.Attachment 2 - UPE02155 - Existing Residential Development Images.pdf5.Attachment 3 - UPE02155 - Jurisdictional Scan.pdf1.UPC Report - Neighborhood Area Structure Plan Council Authorization.pdf2.UPE02351 Neighborhood Area Structure Plan Council Authorization.pdf3.Attachment 1 - UPE02351 - Map of Subject Area.pdf1.FCS02264 Report - Schonsee Parcel.pdf2.FCS02264 - Attachment 1 - Subject Property.pdf1.FCS02409 - 2024 Tax Public Auction Resolution.pdf2.FCS02409 - Attachment 1 - Terms and Conditions of Sale for the Public Auction.pdf3.FCS02409- Attachment 2 - 2024 Tax Public Auction List.pdf1.IIS02382 Capital Project_Program Size Review - Report.pdf1.Report - FCS02362 Spring 2024 Supplemental Capital Budget Adjustment.pdf2.FCS02362 - Attachment 1 - Capital Budget Summary.pdf3.FCS02362 - Attachment 2 - Project Development and Delivery Model Overview.pdf4.FCS02362 - Attachment 3 - Summary of Spring 2024 SCBA Recommendations.pdf5.FCS02362 - Attachment 4 - Housing Accelerator Fund Plan.pdf6.FCS02362 - Attachment 5 - Risk Matrix.pdf7.FCS02362 - Attachment 7 - Spring 2024 SCBA Detailed Budget Adjustments.pdf8.FCS02362 - Attachment 8 - New Capital Profiles Recommended for Funding.pdf9.FCS02362 - Attachment 9 - Corporate Funding Pool Balances - 2023-2026 Capital Budget Cycle .pdf10.FCS02362 - Attachment 10 - Emerging Items.pdf11.Administration Presentation - 7.1 FCS02362 Spring 2024 SCBA - 2023-2026 Capital Budget.pdf1.Report - OCC02398 - Bylaw 20803 - Spring 2024 General Repealing Bylaw.pdf2.Attachment 1 - Bylaw 20803 - Spring 2024 General Repealing Bylaw.pdf3.Attachment 2 - City Policies to be Repealed or Amended.pdf4.Attachment 3 - Motions to be Rescinded.pdf5.Attachment 4 - Council Inquiries to be Stopped.pdf6.Signed Bylaw 20803 - Published June 13, 2024.pdf1.Bylaw Report - OCC02479 Bylaw 20841 - Council Code of Conduct - Procedural Amendments.pdf2.Attachment 1 - Bylaw 20841 - Procedural Amendments.pdf3.Attachment 2 - Bylaw 18483 - Council Code of Conduct Bylaw- Redline version.pdf4.Attachment 3 - Council approved Sanction Process.pdf1.Letter to Council from Edmonton Police Commission re Audits.pdf1.REPLACEMENT REPORT Motions Pending Report.pdf2.Motions Pending Report.pdf1.Bylaw Report - FCS02504 Bylaw 20866 to amend Revised Bylaw 19781, City of Edmonton.pdf2.FCS02504 - Attachment 1 Bylaw 20866.pdf3.FCS02504 - Attachment 2 Revised Bylaw 19781 Redline Version.pdf4.FCS02504 - Attachment 3 Capital Profile 16-66-7018.pdf5.FCS02504 - Attachment 4 Capital Line South LRT Extension.pdf6.Administration Presentation 8.3 FCS02504 - Bylaw 20866 to amend Revised Bylaw 19781, City of Edmonton Integrated.pdf