City Council - Agenda

Meeting #:

Date:

Monday, January 24, 2022

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, January 26, 2022
Call to Order: 9:30 a.m.
Adjournment: Noon

Deputy Mayor: A. Stevenson (January 24), A. Salvador (January 26)
Acting Mayor: A. Salvador (January 24), E. Rutherford (January 26)

Please note: City Hall is open to the public at reduced capacity for this meeting. Members of the public may choose to participate at Council and Committee meetings in person or remotely. Those participating in person are required to wear face coverings at all times while in City Hall, including while speaking (per Temporary Mandatory Face Coverings Bylaw 19408). 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

• November 30/December 1/8/10/14/15/17, 2021, City Council Budget
• December 13, 2021, City Council 

1.5

Protocol Items

1.5.1

International Holocaust Remembrance Day (S. Hamilton)

1.5.2

CN EcoConnexions and Tree Canada (A. Sohi)

1.5.3

Historian Laureate (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.

Public Reports

6.1

Potential Audit Scope - Edmonton Police Commission

6.2

COVID-19 Update - Verbal report

6.3

Heritage Community Investment Program Operational Grant Results 2022

Community and Public Services Committee report
Addendum

6.4

Heritage Resource Management Strategy

Urban Planning Committee
Addendum

6.5

2020/2021 Regular Reporting - Edmonton Screen Industries Office

Executive Committee report
Addendum

6.6

The Orange Hub Phase II Rehabilitation Project

Executive Committee report
Addendum

6.7

Goods and Services Procurement Policy (T. Cartmell, on behalf of S. Hamilton)

Executive Committee report
Addendum

7.

Bylaws

7.1

Bylaw 19878 - 2022 Business Improvement Area Assessment, Supplementary Assessment, Tax, Supplementary Tax and Tax Rate Bylaw

7.2

Bylaw 19948 - A Bylaw to amend Bylaw 18062, to authorize the City of Edmonton to undertake, construct and finance Coronation Community Recreation Centre

7.3

Bylaw 19900 - Amendment to the Chappelle Neighbourhood Area Structure Plan

Items 7.3 and 7.4 to be dealt with together

7.4

Charter Bylaw 19901 - To allow for low intensity commercial uses, Chappelle

Items 7.3 and 7.4 to be dealt with together

8.

Motions Pending

8.1

Affordable Childcare Spaces Accessible to Edmontonians (A. Sohi)

8.2

Licenses for Rental Providers and Public Access to Information (M. Janz)

8.3

Fines and Penalties for Excess Vehicle Noise (M. Janz)

8.4

Controlled Drug and Substances Act Section 56(1) Exemption Process (M. Janz)

8.5

Considerations for Municipal Broadband Internet Program (M. Janz)

8.6

Station Lands - Downtown Community Revitalization Levy (A. Stevenson)

9.

Private Reports

9.1

Edmonton Police Commission - Candidate Interviews

Time specific: 1:30 p.m., on Monday, January 24, 2022
Postponed from the December 13, 2021, 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

9.2

City Manager and City Auditor Performance Evaluation Committee - Mayor's Update

Time specific: First item at 3:45 p.m., on Monday, January 24, 2022
Sections 17 (disclosure harmful to personal privacy), 24 (advice from officials) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

9.3

City Manager and City Auditor Performance Evaluation Project Plan

Time specific: Second item at 3:45 p.m., on Monday, January 24, 2022
Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.4

Regional Update - Verbal report

Section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.5

Collective Bargaining Update - 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

10.

Notices of Motion and Motions without Customary Notice

10.1

2022 Council Calendar Adjustments - City Manager and City Auditor Performance Evaluation Committee (J. Rice)

11.

Adjournment