City Council - AgendaMeeting #:Date:Tuesday, January 31, 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, February 1, 2023, if requiredCall 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: T. CartmellActing 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 - City Council - Budget_Nov30_2022 - English.pdf2.Post-Meeting Minutes - CC_Dec05_2022 - English.pdf3.Post-Meeting Minutes - CCPH_Dec06_2022 - English.pdf November 30, December 1/2/7/9/12/13/14/15/16, 2022, City Council - Budget December 5, 2022, City Council December 6, 2022, City Council Public Hearing 1.5Protocol Items 1.5.1St. Kateri School (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 None6.Unfinished Business None7.Public Reports 7.12023 Council and Committee Calendar Change 1.Report - OCC01639 2023 Council and Committee Calendar Change.pdf7.2Heritage Community Investment Program Grants 1.CPSC Report - Heritage Community Investment Program Grants.pdf2.EXT01618 Heritage Community Investment Program Grants - Report.pdf3.Attachment 1 - Edmonton Heritage Council 2021 Annual Report.pdf4.Attachment 2 - Edmonton Heritage Council 2022 Grant Recipients.pdfCommunity and Public Services Committee report7.3Maple Ridge Industrial Stage 6 Revolving Industrial Servicing Fund Extension 1.Exec Report 1 - Maple Ridge Industrial Stage 6 Revolving Industrial Servicing Fund Extension.pdf2.REPORT - UPE01522 Maple Ridge Industrial Stage 6 Revolving Industrial Servicing Fund Extension.pdfExecutive Committee report7.4Non-Competitive Single Source Agreement 1.Exec Report 2 - Non-Competitive Single Source Agreement.pdf2.IIS01611 Non-Competitive Single Source Agreement for 99 St Pedway Construction - Report.pdfExecutive Committee report8.Bylaws 8.1Bylaw 20347 - 2023 Business Improvement Area Assessment, Supplementary Assessment, Tax, Supplementary Tax and Tax Rate Bylaw 1.FCS01558 - Bylaw 20347 - 2023 Business Improvement Area Assessment.pdf2.FCS01558 Bylaw 20347 - Attachment 1.pdf3.Signed Bylaw 20347 - Published January 31, 2023.pdf8.2Bylaw 20356 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, William Hawrelak Park Rehabilitation 1.FCS01608 - Bylaw 20356 - A Bylaw to authorize the City of Edmonton to undertake.pdf2.FCS01608 _ Attachment 1 Bylaw 20356.pdf3.FCS01608 _ Attachment 2 Capital Profile 21-32-9101.pdf8.3Bylaw 20376 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, High Level Bridge Rehabilitation 1.FCS01622 - Bylaw 20376 to authorize the City of Edmonton to undertake.pdf2.FCS01622 - Attachment 1 Bylaw 20376.pdf3.FCS01622 - Attachment 2 Capital Profile .pdf8.4Bylaw 20386 - To Fix the Fees for Assessment and Tax Services of the City of Edmonton - Amendment #7 to Bylaw 17693 1.FCS01625 - Bylaw 20386 - To Fix the Fees for Assessment and Tax Services of the City of Edmonton.pdf2.FCS01625 - Bylaw 20386 - Attachment 1.pdf3.FCS01625 - Bylaw 20386 - Attachment 2.pdf4.Signed Bylaw 20386 - Published January 31, 2023.pdf8.5Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No. 4) 1.OCC01350rev Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No. 4) .pdf2.1. Bylaw 20304 City Of Edmonton Ward Boundaries And Council Composition .pdf3.2. Current Ward Population and Variance-Post 2021 Edmonton Election.pdf4.3. Estimated Number of Electors and Variance-Post 2021 Edmonton Election .pdf5.4. Projected Population Growth and Variance by Ward.pdf6.5. Recommended Boundary Adjustment.pdf7.6. Redline amendments - Bylaw 15142 City of Edmonton Ward Boundaries And Council Composition.pdf8.8.5 - Ward Boundary Review _ Presentation to City Council.pdf9.Private Reports 9.1Labour Relations Update - Verbal report AddendumSections 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.Motions Pending Report.pdf10.1Proposal for a Short-term Lease (A. Stevenson) 10.2Spectator Admission Fees to City of Edmonton Ice Facilities (J. Wright) 10.3 Fine Increase for Bylaw 5590 - Traffic Bylaw, Road Right-of-Way (J. Wright) 10.4Fine Increase for Bylaw 13145 - Animal Licensing and Control, Interference with Peace Officer (J. Wright) 10.5Complete Streets Design and Construction Standards (A. Knack) 10.6Affordable Housing Strategy (K. Principe) 10.7Surplus School Sites (K. Principe) 10.8New Urban Trees (K. Principe) 10.9Chinatown Strategy - Initiatives and Progress (A. Stevenson) 10.10Assessment Growth into Strategic Priority Areas (A. Stevenson) 10.11Edmonton Valley Zoo (K. Tang) 10.12Active Transportation Infrastructure Projects (K. Tang) 10.13 Explore Edmonton - Tourism Master Plan (K. Tang) 10.14Arts Habitat - Initiatives and Progress (K. Tang) 10.15GEF Seniors Housing - Annual Financing Reporting (A. Sohi) 10.16Explore Edmonton - Annual Net Operating Requirement (A. Sohi) 10.17Reach Edmonton - 2023-2026 Operating Expenditure Budget (E. Rutherford) 10.18Open Space Amenities in Developing Neighbourhoods (E. Rutherford) 10.19 Bike Plan Implementation - Enhanced Lighting (E. Rutherford) 10.20Edmonton Humane Society and Wild North - Contracts (E. Rutherford) 10.21Multi-year Dedicated Climate Levy (A. Salvador) 10.22Service Commencement for the Metro to Blatchford Extension (A. Salvador) 10.23Seniors' Promotion Rate for City-owned Recreational Centres (J. Rice) 10.24Assisted Snow Programs (J. Rice) 11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments1.Report - OCC01639 2023 Council and Committee Calendar Change.pdf1.CPSC Report - Heritage Community Investment Program Grants.pdf2.EXT01618 Heritage Community Investment Program Grants - Report.pdf3.Attachment 1 - Edmonton Heritage Council 2021 Annual Report.pdf4.Attachment 2 - Edmonton Heritage Council 2022 Grant Recipients.pdf1.Post-Meeting Minutes - City Council - Budget_Nov30_2022 - English.pdf2.Post-Meeting Minutes - CC_Dec05_2022 - English.pdf3.Post-Meeting Minutes - CCPH_Dec06_2022 - English.pdf1.Exec Report 1 - Maple Ridge Industrial Stage 6 Revolving Industrial Servicing Fund Extension.pdf2.REPORT - UPE01522 Maple Ridge Industrial Stage 6 Revolving Industrial Servicing Fund Extension.pdf1.Exec Report 2 - Non-Competitive Single Source Agreement.pdf2.IIS01611 Non-Competitive Single Source Agreement for 99 St Pedway Construction - Report.pdf1.Motions Pending Report.pdf1.FCS01608 - Bylaw 20356 - A Bylaw to authorize the City of Edmonton to undertake.pdf2.FCS01608 _ Attachment 1 Bylaw 20356.pdf3.FCS01608 _ Attachment 2 Capital Profile 21-32-9101.pdf1.FCS01622 - Bylaw 20376 to authorize the City of Edmonton to undertake.pdf2.FCS01622 - Attachment 1 Bylaw 20376.pdf3.FCS01622 - Attachment 2 Capital Profile .pdf1.FCS01558 - Bylaw 20347 - 2023 Business Improvement Area Assessment.pdf2.FCS01558 Bylaw 20347 - Attachment 1.pdf3.Signed Bylaw 20347 - Published January 31, 2023.pdf1.FCS01625 - Bylaw 20386 - To Fix the Fees for Assessment and Tax Services of the City of Edmonton.pdf2.FCS01625 - Bylaw 20386 - Attachment 1.pdf3.FCS01625 - Bylaw 20386 - Attachment 2.pdf4.Signed Bylaw 20386 - Published January 31, 2023.pdf1.OCC01350rev Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No. 4) .pdf2.1. Bylaw 20304 City Of Edmonton Ward Boundaries And Council Composition .pdf3.2. Current Ward Population and Variance-Post 2021 Edmonton Election.pdf4.3. Estimated Number of Electors and Variance-Post 2021 Edmonton Election .pdf5.4. Projected Population Growth and Variance by Ward.pdf6.5. Recommended Boundary Adjustment.pdf7.6. Redline amendments - Bylaw 15142 City of Edmonton Ward Boundaries And Council Composition.pdf8.8.5 - Ward Boundary Review _ Presentation to City Council.pdf