City Council - Non-Regular - MinutesTuesday, May 06, 2025 9:30 A.m. - 12:00 P.m.Council Chamber, 2nd floor, City HallPresent:A. Sohi, T. Cartmell, S. Hamilton, M. Janz, A. Knack, A. Paquette, K. Principe, J. Rice, E. Rutherford, A. Salvador, A. Stevenson, K. Tang, and J. Wright 1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement Mayor A. Sohi called the meeting to order at 9:31 a.m., Tuesday, May 6, 2025, and acknowledged that City Council meets on the traditional land of Treaty 6 Territory and the Métis homeland. The Chair also acknowledged the diverse Indigenous peoples whose ancestors' footsteps have marked this territory for centuries such as: Cree, Dene, Saulteaux, Blackfoot, Nakota Isga, as well as Métis and Inuit, and now settlers from around the world.1.2Roll Call Mayor A. Sohi conducted roll call and confirmed the attendance of Members of City Council. E. Robar, City Manager; and N. Jacobsen, Meeting Clerk, B. Tyson and M. Friesen, Office of the City Clerk, were also in attendance.1.3Adoption of Agenda Moved by:S. HamiltonSeconded by:J. RiceThat the May 6, 2025, City Council - Non-Regular meeting agenda be adopted.In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)1.4Protocol Items There were no Protocol Items.2.Items for Discussion and Related Business 2.1Select Items for Debate The following items were selected for debate: 5.1 and 7.1.2.2Vote on Reports not Selected for Debate All items were selected for debate.2.3Requests to Speak There were no Requests to Speak. 2.4Requests for Specific Time on Agenda There were no requests for items to be dealt with at a specific time on the agenda.2.5Vote on Bylaws not Selected for Debate There were no Bylaws on the agenda.3.Reports to be Dealt with at a Different Meeting There were no Reports to be Dealt with at a Different Meeting.4.Requests to Reschedule Reports There were no Requests to Reschedule Reports. 5.Public Reports 5.1Alberta Municipalities Protocol Update - Verbal report 1.5.1 Blank Doc - OCM03038 - Alberta Municipalities Protocol Update - Verbal report.pdf2.PRESENTATION Item 5.1 - Alberta Municipalities Protocol Update - Verbal report - May 6 2025.pdfThe following members of the delegation made a presentation and answered questions: T. Gandam, Alberta Municipalities P. Demong, Alberta Municipalities T. Jones, Alberta Municipalities D. Reid-Mickler, Alberta Municipalities D. Bressey, Alberta Municipalities The following member of Administration's delegation answered questions: J. Flaman, Deputy City Manager, Community Services Moved by:A. KnackSeconded by:K. TangThat the May 6, 2025, Office of the City Manager verbal report OCM03038, be received for information.In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)6.Bylaws There were no Bylaws on the agenda.7.Private Reports 7.1Intergovernmental Update - Verbal report Moved by:J. RiceSeconded by:J. WrightThat City Council meet in private pursuant to sections 21 (disclosure harmful to intergovernmental relations), 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 for the discussion of item 7.1.In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)City Council met in private at 10:40 a.m., Tuesday, May 6, 2025. The following member of Administration's delegation made a presentation: Y. Oke, Office of the City Manager The following member of Administration's delegation made a presentation and answered questions: S. Ebrahim, Office of the City Manager The following member of the delegation made a presentation and answered questions: M. Solberg, New West Public Affairs The following members of Administration's delegation answered questions: C. McKeown, Deputy City Manager, City Operations S. Padbury, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services K. Petrin, Deputy City Manager, Urban Planning and Economy M. Gunther, Acting City Solicitor J. Flaman, Deputy City Manager, Community Services E. Robar, City Manager The following member of the delegation answered questions: K. McLaughlin, New West Public Affairs Moved by:J. WrightSeconded by:A. PaquetteThat City Council meet in public.In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)City Council met in public at 12:00 p.m., Tuesday, May 6, 2025.Moved by:K. TangSeconded by:J. Wright That the May 6, 2025, Office of the City Manager verbal report OCM02968, be received for information. That the May 6, 2025, Office of the City Manager verbal report OCM02968 remain private pursuant to sections 21 (disclosure harmful to intergovernmental relations), 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. In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)8.Motions Pending There were no Motions Pending on the agenda.9.Notices of Motion and Motions without Customary Notice Mayor A. Sohi asked whether there were any Notices of Motion. There were none. 10.Adjournment The meeting adjourned at 12:00 p.m., Tuesday, May 6, 2025.No Item Selected This item has no attachments.1.5.1 Blank Doc - OCM03038 - Alberta Municipalities Protocol Update - Verbal report.pdf2.PRESENTATION Item 5.1 - Alberta Municipalities Protocol Update - Verbal report - May 6 2025.pdf