City Council - AgendaMeeting #:Date:Monday, November 14, 2022Time: 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: Tuesday, November 15, 2022Call to Order: 9:30 a.m.Adjournment: NoonDeputy Mayor: K. PrincipeActing Mayor: J. Wright 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_Oct31_2022 - English.pdf2.Post-Meeting Minutes - CCPH_Nov01_2022 - English.pdfAddendum October 31/November 2, 2022, City Council November 1, 2022, City Council Public Hearing 1.5Protocol Items 1.5.1Family Violence Prevention Month Initiative (J. Wright) 1.5.2High School Football’s 100th Anniversary (K. Principe) 1.5.32022 Prairie Design Awards (A. Sohi) 1.5.4Blatchford's District Energy Sharing System (A. Sohi) 1.5.5Poetry Reading by Poet Laureate Titilope Sonuga (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 4.1Edmonton Regional Airports Authority - Candidate Interviews and Appointment To be dealt with at the December 5, 2022, City Council meeting5.Requests to Reschedule Reports None6.Unfinished Business None7.Public Reports 7.1Proposed 2023-2026 Operating Budget 1.Report - FCS01394 Proposed 2023-2026 Operating Budget.pdf2.Attachment 1_ Recommended Operating Budget Motion.pdf3.Attachment 2 - 2023-2026 Proposed Operating Budget and Plans.pdf4.ADDENDUM 1 - Operating Budget service packages for motions.pdf5.ADDENDUM 2 - 2023-2026 User Fee Schedule.pdf6.7.1 Administration Presentation - 2023-2026 Proposed Operating Budget.pdfAddendum 1Addendum 2Items 7.1 and 7.2 to be dealt with together7.22023-2026 Carbon Budget 1.FCS01478 - 2023-2026 Carbon Budget.pdf2.Attachment 1 2023-2026 Carbon Budget.pdf3.ADDENDUM 1 - Carbon Budget Appendix A.pdf4.ADDENDUM 2 - Carbon Budget Appendix A.pdf5.7.2 Administration Presentation - 2023-2026 Carbon Budget.pdfAddendum 1Addendum 2Items 7.1 and 7.2 to be dealt with together7.32023-2026 Council Budget Deliberation Process 1.Report - OCC01563 - 2023-2026 Council Budget Deliberation Process.pdf2.Replacement Attachment 1 - OCC01563 - 2023-2026 Council Budget Deliberation Process.pdf3.Attachment 1 - OCC01563 - 2023-2026 Council Budget Deliberation Process.pdf4.Administration Presentation - 7.3 2023-2026 Council Budget Deliberation Process.pdfReplacement attachment7.42021 Edmonton Police Service Annual Report 1.EPS Annual Report Council Report (Final).pdf2.Attachment 1 EPS Strategic Planning Framework.pdf3.Attachment 2 EPS Annual Report 2021.pdf4.7.4 EPS Presentation EPS 2021 Annual Report.pdfAddendumTime specific: First item of business, on Tuesday, November 15, 20227.5Debt Management Fiscal Policy Update 1.City Council Report - Debt Management Fiscal Policy Update.pdf2.Report - FCS01494 Debt Management Fiscal Policy Update.pdf3.Attachment 1 - Proposed Debt Management Fiscal Policy.pdf4.Attachment 2 - C203C - Debt Management Fiscal Policy.pdf5.Attachment 3 - Policy C203C and C203D Comparison.pdf6.Attachment 4 - Outstanding Debt by Project.pdf7.Attachment 5 - Debt Financing by Asset Type 2003 - 2021.pdf8.Attachment 6 - Municipal Comparisons.pdf9.Attachment 7 - Alternative Debt Servicing Limit Measure Considerations.pdfStatutory Public HearingTime specific: 1:30 p.m., on Monday, November 14, 20227.6Bylaw Amendment for Indoor Shisha Consumption 1.CPSC Report 2 - Bylaw Amendment for Indoor Shisha Consumption.pdfCommunity and Public Services Committee report7.72023 Council and Committee Calendar Changes 1.Report - OCC01579 2023 Council and Committee Calendar Changes.pdfAddendum8.Bylaws 8.1Bylaw 20272 - Amendment to Traffic Bylaw 5590 1.CPSC Report 1 - Bylaw 20272.pdf2.CS01415 Bylaw 20272 Amendment to Traffic Bylaw 5590 Council Report Bylaw.pdf3.CS01415 Attachment 1 - Bylaw 20272 - Traffic Bylaw Amendment No. 153.pdf4.CS01415 Attachment 2 - Traffic Bylaw 5590, Amendment No. 153 - Red Line.pdf5.Signed Bylaw 20272 - Published November 14, 2022.pdfCommunity and Public Services Committee report9.Private Reports 9.1Confidential Contractual Update 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 Act10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 11.1Councillor Attendance at the Federation of Canadian Municipalities Advocacy Days and the Big City Mayor’s Conference Reconciliation Meeting (A. Paquette) 12.Adjournment No Item Selected This item has no attachments1.City Council Report - Debt Management Fiscal Policy Update.pdf2.Report - FCS01494 Debt Management Fiscal Policy Update.pdf3.Attachment 1 - Proposed Debt Management Fiscal Policy.pdf4.Attachment 2 - C203C - Debt Management Fiscal Policy.pdf5.Attachment 3 - Policy C203C and C203D Comparison.pdf6.Attachment 4 - Outstanding Debt by Project.pdf7.Attachment 5 - Debt Financing by Asset Type 2003 - 2021.pdf8.Attachment 6 - Municipal Comparisons.pdf9.Attachment 7 - Alternative Debt Servicing Limit Measure Considerations.pdf1.CPSC Report 1 - Bylaw 20272.pdf2.CS01415 Bylaw 20272 Amendment to Traffic Bylaw 5590 Council Report Bylaw.pdf3.CS01415 Attachment 1 - Bylaw 20272 - Traffic Bylaw Amendment No. 153.pdf4.CS01415 Attachment 2 - Traffic Bylaw 5590, Amendment No. 153 - Red Line.pdf5.Signed Bylaw 20272 - Published November 14, 2022.pdf1.CPSC Report 2 - Bylaw Amendment for Indoor Shisha Consumption.pdf1.FCS01478 - 2023-2026 Carbon Budget.pdf2.Attachment 1 2023-2026 Carbon Budget.pdf3.ADDENDUM 1 - Carbon Budget Appendix A.pdf4.ADDENDUM 2 - Carbon Budget Appendix A.pdf5.7.2 Administration Presentation - 2023-2026 Carbon Budget.pdf1.Report - FCS01394 Proposed 2023-2026 Operating Budget.pdf2.Attachment 1_ Recommended Operating Budget Motion.pdf3.Attachment 2 - 2023-2026 Proposed Operating Budget and Plans.pdf4.ADDENDUM 1 - Operating Budget service packages for motions.pdf5.ADDENDUM 2 - 2023-2026 User Fee Schedule.pdf6.7.1 Administration Presentation - 2023-2026 Proposed Operating Budget.pdf1.Post-Meeting Minutes - CC_Oct31_2022 - English.pdf2.Post-Meeting Minutes - CCPH_Nov01_2022 - English.pdf1.Report - OCC01563 - 2023-2026 Council Budget Deliberation Process.pdf2.Replacement Attachment 1 - OCC01563 - 2023-2026 Council Budget Deliberation Process.pdf3.Attachment 1 - OCC01563 - 2023-2026 Council Budget Deliberation Process.pdf4.Administration Presentation - 7.3 2023-2026 Council Budget Deliberation Process.pdf1.Report - OCC01579 2023 Council and Committee Calendar Changes.pdf1.EPS Annual Report Council Report (Final).pdf2.Attachment 1 EPS Strategic Planning Framework.pdf3.Attachment 2 EPS Annual Report 2021.pdf4.7.4 EPS Presentation EPS 2021 Annual Report.pdf