City Council Minutes

-
Council Chamber, 2nd floor, City Hall
Present:
  • 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

 

1.1
Call to Order and Land Acknowledgement

 

Deputy Mayor A. Salvador called the meeting to order at 9:30 a.m., Monday, February 7, 2022, and acknowledged that City Council meets on the traditional land of Treaty 6 Territory. The Chair also acknowledged the diverse Indigenous peoples whose ancestors' footsteps have marked this territory for centuries such as: Cree, Dene, Saulteaux, Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from around the world.

1.2
Roll Call

 

Deputy Mayor A. Salvador conducted roll call and confirmed the attendance of Members of City Council.

Mayor A. Sohi; and Councillors M. Janz and T. Cartmell were absent with notice for a portion of the meeting.

A. Corbould, City Manager; and A. Giesbrecht, City Clerk, R. Yusuf and E. Norton, Office of the City Clerk, were also in attendance.

1.3
Adoption of Agenda

 
  • Moved by:S. Hamilton
    Seconded by:K. Principe

    That the February 7/9, 2022, City Council meeting agenda be adopted with the following changes:

    Addition:

    • 6.9 COVID-19 Update - Verbal report

    Deletions:

    • 6.3 LRT Safety
    • 7.6 Bylaw 19983 - Amending the Conduct of Transit Passengers Bylaw 8353 Amendment #4

    Requests to postpone: 

    • 6.1 Office of the Integrity Commissioner Annual Report (September 2020 - December 2021)
      Due Date: February 22/24, 2022, City Council
    • 6.4 Direct Control (DC1) Zoning - Glenora Heritage Character Area
      Due Date: February 22/24, 2022, City Council
    • 6.6 Alcohol Consumption in River Valley Parks - Pilot Project Results
      Due Date: February 22/24, 2022, City Council
    In Favour (12)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe
    Carried (12 to 0)
  • Moved by:M. Janz
    Seconded by:E. Rutherford

    That the Orders of the Day for the February 9, 2022, City Council continuation meeting be extended to adjourn upon completion of the agenda.

    In Favour (11)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, K. Tang, E. Rutherford, A. Stevenson, and J. Wright
    Opposed (2)J. Rice, and K. Principe
    Carried (11 to 2)

1.4
Approval of Minutes

This item has attachments. 
1.Post-Meeting Minutes - CC_Jan24_2022 - English.pdf
2.Post-Meeting Minutes - CCPH_Jan25_2022.pdf
3.January 26, 2022, City Council (Non-regular meeting) Minutes .pdf
  • Moved by:A. Knack
    Seconded by:S. Hamilton

    That the minutes from the following meetings be approved:

    • January 24/26, 2022, City Council
    • January 25, 2022, City Council Public Hearing
    • January 25, 2022, City Council Non-Regular
    In Favour (12)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe
    Carried (12 to 0)

1.5
Protocol Items

 

1.
Michael Strembitsky School (A. Salvador)

 

Deputy Mayor A. Salvador, on behalf of City Council, welcomed the Grade 6 class from Michael Strembitsky School in Ward Karhiio and their teacher T. Boyko.

2.
McLeod School (A. Salvador)

 

Deputy Mayor A. Salvador, on behalf of City Council, welcomed the Grade 6 class from McLeod School in Ward Dene and their teacher S. Morgan.

3.
National Black Coalition of Canada (K. Tang)

 

Councillor K. Tang, on behalf of City Council, recognized February as Black History Month.

2.
Items for Discussion and Related Business

 

2.1
Select Items for Debate

 

The following items were selected for debate: 6.2, 6.5, 6.7, 6.8. 6.9, 7.4, 7.7, 7.8, 7.9, 9.1, 9.2 and 9.3.

2.2
Vote on Reports not Selected for Debate

 

All items were selected for debate.

2.3
Requests to Speak

 

Requests to Speak were not considered.

2.4
Requests for Specific Time on Agenda

 
  • Moved by:A. Stevenson
    Seconded by:A. Knack

    That the following items be dealt with at a specific time on the agenda:

    • 6.2 Efficiencies in Municipal Service Delivery - Fourth item of business, Monday, February 7, 2022
    • 6.7 Rapid Housing Initiative Hotel Conversion - Coliseum Inn - First item at 11 a.m., Monday, February 7, 2022
    • 6.9 COVID-19 Update - Verbal report - First item of business, Wednesday, February 9, 2022
    • 9.2 Valley Line Southeast Contractual Update - Verbal report - Second item at 11 a.m., Monday, February 7, 2022
    In Favour (12)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe
    Carried (12 to 0)

2.5
Vote on Bylaws not Selected for Debate

 
  • Moved by:T. Cartmell
    Seconded by:A. Knack

    That the following Bylaws be read a first time:

    • 7.1 Bylaw 19978 - A Bylaw to amend Bylaw 18008, as amended by Bylaw 18481, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project - Lewis Farms Community Recreation Centre and Library
    • 7.2 Bylaw 19979 (Ambleside Integrated Site - Phase 1) - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Ambleside Integrated Site - Phase I
    • 7.3 Bylaw 19980 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Valley Zoo - Nature's Wild Backyard Phase II
    • 7.5 Bylaw 19982 (50 Street CPR Grade Separation) A Bylaw to amend Bylaw 18472, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, 50 Street CPR Grade Separation

    In Favour (12)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe
    Carried (12 to 0)

3.
Councillor Inquiries

 

3.1
Legalization of Cannabis - Engagement, Classes and Regulations (J. Rice)

 

Can Administration provide a memo that outlines a brief summary of:

  • the land use work and engagement completed as a result of the legalization of cannabis; and
  • the development of the use classes and regulations, including separation distances for all uses including daycares.

3.2
Licenses for Rental Providers and Public Access to Information (M. Janz)

 

Can Administration provide an information report that outlines measures to:

  • Establishing licenses for all rentals including but not limited to basement suites, garage suites, short term rentals (Air BnB) etc; and
  • increasing property tenants’ access to such information, and that the report include information about the potential costs and implications on such measures.

Due Date: April 25, 2022, Community and Public Services Committee

3.3
Fines and Penalties for Excess Vehicle Noise (M. Janz)

 

Can Administration provide an information report with options including but not limited to increase fines, penalties, and enforcement capacity for passenger vehicles creating excessive noise.

Due Date: June 27, 2022, Community and Public Services Committee

3.4
Controlled Drug and Substances Act Section 56(1) Exemption Process (M. Janz)

 

Can Administration provide an information report on what would be required to pursue a section 56(1) exemption to the Controlled Drugs and Substances Act and include information as to how the City of Toronto has initiated this process as well as the anticipated benefits of this approach. 

Due Date: March 21, 2022, Community and Public Services Committee

4.
Reports to be Dealt with at a Different Meeting

 

There were no Reports to be Dealt with at a Different Meeting.

5.
Requests to Reschedule Reports

 

There were no Requests to Reschedule Reports.

6.
Public Reports

 

6.1
Office of the Integrity Commissioner Annual Report (September 2020 - December 2021)

This item has attachments. 
1.OCC00988 Integrity Office Annual Report 2021 - Report.pdf
2.OCC00988 Attachment 1 - COE Annual Report December 2021.pdf

This item was postponed to the February 22/24, 2022, City Council meeting (see item 1.3).

6.2
Efficiencies in Municipal Service Delivery

This item has attachments. 
1.Motion on the Floor report - Efficiencies in Municipal Service Delivery.pdf

The following members of Administration’s delegation answered questions:

  • A. Corbould, City Manager
  • S. Padbury, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services
  • K. Matheson, Financial and Corporate Services
  • Moved by:J. Rice
    Seconded by:A. Knack

    That Administration return to City Council with options to reduce the expenditure budget by $10,000,000 with a focus on efficiencies in municipal service delivery.

  • Amendment:

    Moved by:A. Knack
    Seconded by:S. Hamilton

    That “by $10,000,000” be deleted.

    In Favour (5)A. Knack, S. Hamilton, T. Cartmell, J. Rice, and K. Principe
    Opposed (8)A. Paquette, A. Sohi, A. Salvador, M. Janz, K. Tang, E. Rutherford, A. Stevenson, and J. Wright
    Defeated (5 to 8)

  • Motion, put:

    Moved by:J. Rice
    Seconded by:A. Knack

    That Administration return to City Council with options to reduce the expenditure budget by $10,000,000 with a focus on efficiencies in municipal service delivery.

    In Favour (4)A. Knack, S. Hamilton, J. Rice, and K. Principe
    Opposed (9)A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, K. Tang, E. Rutherford, A. Stevenson, and J. Wright
    Defeated (4 to 9)

6.3
LRT Safety

 

This item was deleted from the agenda (see item 1.3).

6.4
Direct Control (DC1) Zoning - Glenora Heritage Character Area

This item has attachments. 
1.Motion on the Floor report - Direct Control (DC1) Zoning - Glenora Heritage Character Area.pdf
2.UPE00724 Heritage Resource Management Strategy - Report.pdf
3.UPE00724 Attachment 1 (1).pdf
4.UPE00724 Attachment 2 (1).pdf

This item was postponed to the February 22/24, 2022, City Council meeting (see item 1.3).

6.5
Goods and Services Procurement Policy

This item has attachments. 
1.City Council_Executive Committee Report-Goods and Services Procurement Policy.pdf
2.REPORT - FCS00795 Goods and Services Procurement Policy (T. Cartmell, on behalf of S. Hamilton).pdf
3.Attachment 1 - FCS00795 Procurement_Directive.pdf
4.Attachment 2 - Policy C556A.pdf
5.Attachment 3 - Supplier_Code_of_Conduct.pdf

The following members of Administration’s delegation answered questions:

  • S. Padbury, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services
  • T. Barga, Financial and Corporate Services
  • Moved by:S. Hamilton
    Seconded by:A. Knack

    Goods and Services Procurement Policy

    That Administration return to Committee with a report outlining the City’s current Goods and Services Procurement policies and practices and those of comparable municipalities and public sector entities including the use of standing agreements within the formal procurement process and the transparency relating to these standing arrangements such as when competitions open and close, the length of contracts and how vendors are notified.

    Due Date: May 18, 2022, Executive Committee

    In Favour (12)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe
    Carried (12 to 0)

6.6
Alcohol Consumption in River Valley Parks - Pilot Project Results

This item has attachments. 
1.CPSC Report 1 - Alcohol Consumption in River Valley Parks - Pilot Project Results.pdf
2.CS00633 Alcohol Consumption in River Valley Parks - Report.pdf
3.Attachment 1 Pilot Project Locations.pdf
4.Attachment 2 Summer Pilot Feedback Results.pdf
5.Attachment 3 Post-Pilot Survey Results.pdf

This item was postponed to the February 22/24, 2022, City Council meeting (see item 1.3).

6.7
Rapid Housing Initiative Hotel Conversion - Coliseum Inn

This item has attachments. 
1.Executive Committee Report 1 - Rapid Housing Initiative Hotel Conversion - Coliseum Inn.pdf
2.CS00898 Rapid Housing Initiative Hotel Conversion - Report.pdf
3.CS00898 Attachment 1 - Homeward Trust Subsidy Funding Affordable Housing Agreement General Terms and Conditions.pdf
  • Moved by:A. Sohi
    Seconded by:A. Stevenson
    1. That the 2022 revenue and expenditure operating budget for the Social Development branch be increased by $10,980,828, to recognize anticipated receipt of Rapid Housing Initiative funding from the Canada Mortgage and Housing Corporation Rapid Housing Initiative Project Stream (revenue), as well as operating contributions (expenditure) to an external organization for the purpose of funding the project described in Attachment 1 of the February 2, 2022, Community Services report CS00898.
    2. That the 2022 revenue and expenditure operating budget for the Social Development branch be increased by $7,320,552 with funding from the Affordable Housing Reserve for the City contribution towards the project described in Attachment 1 of the February 2, 2022, Community Services report CS00898.
    3. That a subsidy funding affordable housing agreement between the City of Edmonton and Homeward Trust Holding Company, not to exceed $18,301,380, as outlined in Attachment 1 of the February 2, 2022, Community Services report CS00898, be approved, and that the agreement be in form and content acceptable to the City Manager.
    4. That Attachment 2 of the February 2, 2022, Community Services report CS00898 remain private pursuant to sections 21 (disclosure harmful to intergovernmental relations), 24 (advice from officials) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act.
    In Favour (11)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, K. Tang, E. Rutherford, A. Stevenson, and J. Wright
    Opposed (2)J. Rice, and K. Principe
    Carried (11 to 2)

6.8
Sale of Greenfield Residential/Enterprise Land Development History

This item has attachments. 
1.Executive Committee Report 2 - Sale of Greenfield Residential_Enterprise Land Development History.pdf
2.REPORT - FCS00884 Sale of Greenfield Residential_Enterprise Land Development History.pdf
3.FCS00884 Attachment 1 - Sale of Greenfield Residential_Enterprise Land Development History Council Report .pdf
4.FCS00884 Attachment 2 - November 5, 2018 Memo.pdf
5.FCS00884 - Attachment 3 - CR_5328.pdf
6.FCS00884 - Attachment 4 - December 4, 2018 Memo.pdf
7.FCS00884 - Attachment 5 - CR_6613.pdf
8.FCS00884 - Attachment 7 - CR_7122.pdf
9.FCS00884 - Attachment 8 - CR_7122rev.pdf
10.FCS00884 - Attachment 10 - CR_8197.pdf
11.FCS00884 Attachment 11 - July 16, 2021 Memo.pdf

The following members of Administration's delegation answered questions:

  • C. Hodgson, Financial and Corporate Services
  • S. Padbury, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services
  • A. Corbould, City Manager
  • Moved by:M. Janz
    Seconded by:J. Wright
    1. That Administration reinstate the greenfield residential/mixed-use land development program, as appropriate, in the Aster, Goodridge Corners and Schonsee neighbourhoods, in accordance with Land Development Policy C511. 
    2. That all remaining funds held in Capital Profile CM-16-2020, Residential/Mixed Use Land Development ($33.04 million), be released. 
    3. That Attachments 6 and 9 of the December 6, 2021, Financial and Corporate Services report FCS00844 remain private pursuant to 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.

  • Amendment:

    Moved by:A. Stevenson
    Seconded by:T. Cartmell

    That a part 4 be added as follows:

    4. That Administration return to the November 30, 2022, Executive Committee meeting with a recommended update to Land Development Policy C511 to bring it into alignment with goals outlined in The City Plan, ConnectEdmonton, The Community Energy Transition Strategy and other strategies as required.

     

    In Favour (7)A. Sohi, A. Salvador, M. Janz, K. Tang, E. Rutherford, A. Stevenson, and J. Wright
    Opposed (6)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, J. Rice, and K. Principe
    Carried (7 to 6)

  • Motion as Amended, put:

    Moved by:M. Janz
    Seconded by:J. Wright

    1. That Administration reinstate the greenfield residential/mixed-use land development program, as appropriate, in the Aster, Goodridge Corners and Schonsee neighbourhoods, in accordance with Land Development Policy C511.

    2. That all remaining funds held in Capital Profile CM-16-2020, Residential/Mixed Use Land Development ($33.04 million), be released.

    3. That Attachments 6 and 9 of the December 6, 2021, Financial and Corporate Services report FCS00844 remain private pursuant to 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.

    Land Development Policy C511 - Recommended Updates

    4. That Administration return to the November 30, 2022, Executive Committee with a recommended update to Land Development Policy C511 to bring it into alignment with goals outlined in The City Plan, ConnectEdmonton, The Community Energy Transition Strategy and other strategies as required.

    Due Date: November 30, 2022, Executive Committee 

    In Favour (7)A. Sohi, A. Salvador, M. Janz, K. Tang, E. Rutherford, A. Stevenson, and J. Wright
    Opposed (6)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, J. Rice, and K. Principe
    Carried (7 to 6)

    Clerk’s note: At the July 4/6, 2022, City Council meeting, the November 30, 2022, Executive Committee meeting was cancelled. This report was rescheduled to the November 23, 2022, Executive Committee agenda. 


6.9
COVID-19 Update - Verbal report

This item has attachments. 
1.Item 6.9 - Admin presentation - COVID-19 Update .pdf

The following members of Administration’s delegation made a presentation and answered questions:

  • A. Corbould, City Manager
  • C. Sikora, Alberta Health Services

The following members of Administration’s delegation answered questions:

  • M. Plouffe, City Solicitor
  • N. Poirier, Community Services
  • R. Jevne, Acting Deputy City Manager, Community Services
  • C. Taylor, Employee Services
  • C. Owen, Deputy City Manager, Communications and Engagement
  • Moved by:A. Paquette
    Seconded by:M. Janz
    1. That Administration return to Council with options for and detailing the implications of implementing a municipal Restriction Exemption Program (REP) including options for both City owned and operated facilities and citywide private businesses.
    2. That the Mayor, on behalf of Council, formally request that the provincial government provide the City of Edmonton with the recommendations made by the Chief Medical Officer of Health and the data used to inform the recommendations announced February 8, 2022.

  • Amendment:

    Moved by:T. Cartmell
    Seconded by:E. Rutherford
    That the words "and/or an active screening program" be added after "Restriction Exemption Program (REP)".

     

    In Favour (11)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe
    Opposed (2)A. Salvador, and M. Janz
    Carried (11 to 2)

  • Members of City Council requested that the motion be split for voting purposes.

    Part 1 of Motion, as amended, put:

    Moved by:A. Paquette
    Seconded by:M. Janz

    Municipal Restriction Exemption Program - Options and Implications

    1. That Administration return to Council with options for and detailing the implications of implementing a municipal Restriction Exemption Program (REP) and/or an active screening program including options for both City owned and operated facilities and citywide private businesses.

    Due Date: To be determined

    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. Principe
    Carried (13 to 0)

  • Part 2 of Motion, put:

    Moved by:A. Paquette
    Seconded by:M. Janz
    1. That the Mayor, on behalf of Council, write a letter requesting that the provincial government provide the City of Edmonton with the recommendations made by the Chief Medical Officer of Health and the data used to inform the recommendations announced February 8, 2022.
    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. Principe
    Carried (13 to 0)

7.
Bylaws

 

7.1
Bylaw 19978 - A Bylaw to amend Bylaw 18008, as amended by Bylaw 18481, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project - Lewis Farms Community Recreation Centre and Library

This item has attachments. 
1.FCS01020 Bylaw 19978.pdf
2.FCS01020 Attachment 1 Bylaw 19978.pdf
3.FCS01020 Attachment 2 Consolidated Bylaw 18008 Redline Version.pdf
4.FCS01020 Attachment 3 Capital Profile 15-21-5758.pdf

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 19978 received first reading.

7.2
Bylaw 19979 (Ambleside Integrated Site - Phase 1) - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Ambleside Integrated Site - Phase I

This item has attachments. 
1.FCS01021 Bylaw 19979 .pdf
2.FCS01021 Attachment 1 Bylaw 19979.pdf
3.FCS01021 Attachment 2 Capital Profile 19-10-1013.pdf

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 19979 received first reading.

7.3
Bylaw 19980 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Valley Zoo - Nature's Wild Backyard Phase II

This item has attachments. 
1.FCS01022 Bylaw 19980 .pdf
2.FCS01022 Attachment 1 Bylaw 19980.pdf
3.FCS01022 Attachment 2 Capital Profile 22-12-9007.pdf

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 19980 received first reading.

7.4
Bylaw 19981 (Fire Station 8 Relocation - Blatchford) to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Fire Station #8 Relocation - Blatchford

This item has attachments. 
1.FCS01023 Bylaw 19981 .pdf
2.FCS01023 Attachment 1 Bylaw 19981.pdf
3.FCS01023 Attachment 2 Capital Profile 21-10-9105.pdf
  • Moved by:T. Cartmell
    Seconded by:A. Stevenson

    That Bylaw 19981 be read a first time.

    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. Principe
    Carried (13 to 0)

7.5
Bylaw 19982 (50 Street CPR Grade Separation) A Bylaw to amend Bylaw 18472, to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, 50 Street CPR Grade Separation

This item has attachments. 
1.FCS01024 Bylaw 19982 to amend Bylaw 18472.pdf
2.FCS01024 - Attachment 1 Bylaw 19982.pdf
3.FCS01024 - Attachment 2 Bylaw 18472 Redline Version.pdf
4.FCS01024 - Attachment 3 Capital Profile 18-66-6503.pdf

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 19982 received first reading.

7.6
Bylaw 19983 - Amending the Conduct of Transit Passengers Bylaw 8353 Amendment #4

 

This item was deleted from the agenda (see item 1.3).

7.7
Charter Bylaw 19929 - To rezone land in the Silver Berry neighbourhood

This item has attachments. 
1.Bylaw 19929 - City Council Public Hearing Report .pdf
2.Cover Report for Charter Bylaw 19929.pdf
3.Attachment 1 - Charter Bylaw 19929.pdf
4.Attachment 2 - Administration Report - 19929.pdf
5.Signed Bylaw 19929 - Published February 9, 2022.pdf
  • Moved by:T. Cartmell
    Seconded by:K. Tang

    That Charter Bylaw 19929 be read a third time.

    In Favour (11)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, K. Tang, E. Rutherford, A. Stevenson, and J. Wright
    Opposed (2)J. Rice, and K. Principe
    Carried (11 to 2)

7.8
Bylaw 19900 - Amendment to the Chappelle Neighbourhood Area Structure Plan

This item has attachments. 
1.Bylaw 19900 - Council Report.pdf
2.Cover Report for Bylaw 19900.pdf
3.Attachment 1 - Bylaw 19900.pdf
4.Attachment 2 - Administration Report - 19900 - 19901.pdf
5.Signed Bylaw 19900- Published February 9, 2022.pdf

Items 7.8 and 7.9 were dealt with together (see item 7.8).

  • Moved by:T. Cartmell
    Seconded by:K. Tang

    That Bylaw 19900 and Charter Bylaw 19901 be read a third time.

    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. Principe
    Carried (13 to 0)

7.9
Charter Bylaw 19901 - To allow for low intensity commercial uses, Chappelle

This item has attachments. 
1.Bylaw 19901 - Council Report.pdf
2.Cover Report for Charter Bylaw 19901 (for Third Reading).pdf
3.Attachment 1 - Charter Bylaw 19901.pdf
4.Signed Bylaw 19901- Published February 9, 2022.pdf

Items 7.8 and 7.9 were dealt with together (see item 7.8).

8.
Motions Pending

This item has attachments. 
1.Motions Pending Report.pdf

8.1
Licenses for Rental Providers and Public Access to Information (M. Janz)

 

Councillor M. Janz stated that he would not be making the motion for which he had given notice at the January 17, 2022, Community and Public Services Committee meeting.

8.2
Fines and Penalties for Excess Vehicle Noise (M. Janz)

 

Councillor M. Janz stated that he would not be making the motion for which he had given notice at the January 17, 2022, Community and Public Services Committee meeting.

8.3
Controlled Drug and Substances Act Section 56(1) Exemption Process (M. Janz)

 

Councillor M. Janz stated that he would not be making the motion for which he had given notice at the January 17, 2022, Community and Public Services Committee meeting.

9.
Private Reports

 
  • Moved by:A. Stevenson
    Seconded by:K. Tang

    That City Council meet in private pursuant to sections 21 (disclosure harmful to intergovernmental relations), 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 Act for the discussion of items 9.1 and 9.2.

    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. Principe
    Carried (13 to 0)

    City Council met in private at 11:25 a.m., Monday, February 7, 2022.


  • Moved by:A. Salvador
    Seconded by:E. Rutherford

    That 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. Principe
    Carried (13 to 0)

    City Council met in public at 4:59 p.m., Monday, February 7, 2022.


9.1
Council discussion on Council Priorities and Budget Strategies

 

The following member of Administration’s delegation made a presentation:

  • F. Mutheardy, Financial and Corporate Services 

The following member of the delegation made a presentation and answered questions:

  • Z. Somani, Pirani Group

The following members of Administration’s delegation made a presentation and answered questions:

  • A. Corbould, City Manager
  • C. Owen, Deputy City Manager, Communications and Engagement
  • Moved by:J. Rice
    Seconded by:A. Salvador
    1. That the February 7, 2022, Communications and Engagement report, CE00951, be received for information.
    2. That the February 7, 2022, Communications and Engagement report CE00951, remain private pursuant to sections 21 (disclosure harmful to intergovernmental relations), 24 (advice from officials) and 25 (disclosure harmful to the economic or 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. Principe
    Carried (13 to 0)

9.2
Valley Line Southeast Contractual Update - Verbal report

 

The following members of Administration’s delegation made a presentation and answered questions:

  • A. Laughlin, Deputy City Manager, Integrated Infrastructure Services
  • B. Ferguson, Integrated Infrastructure Services

The following members of Administration’s delegation answered questions:

  • L. Semenchuk, Office of the City Manager (Legal Services)
  • A. Corbould, City Manager
 
  • Moved by:J. Rice
    Seconded by:A. Salvador
    1. That the February 7, 2022, Integrated Infrastructure Services verbal report IIS01025, be received for information.
    2. That the February 7, 2022, Integrated Infrastructure Services verbal report IIS01025 remain private pursuant to 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 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. Principe
    Carried (13 to 0)

9.3
Edmonton Police Commission - Candidate Interviews

 
  • Moved by:S. Hamilton
    Seconded by:K. Tang

    That City Council meet in private pursuant to sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act for the discussion of item 9.3.

    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. Principe
    Carried (13 to 0)

    City Council met in private at 1:50 p.m., Wednesday, February 9, 2022.

    The following made a presentation and answered questions:

    • A. Giesbrecht, City Clerk

    The following member of the delegation made a presentation and answered questions:

    • J. Mitchell, Employee Services

     


  • Moved by:J. Rice
    Seconded by:A. Paquette

    That 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. Principe
    Carried (13 to 0)

    City Council met in public at 2:24 p.m., Wednesday, February 9, 2022.


  • Moved by:E. Rutherford
    Seconded by:J. Wright

    Edmonton Police Commission Bylaw 14040 - Amendments

    1. That Administration return to the March 14, 2022, City Council meeting, with amendments to the Edmonton Police Commission Bylaw 14040 for the purpose of increasing the number of appointments to include one additional public member.

    Due Date: March 14, 2022, City Council

    2. That Attachment 17 be added to the December 13, 2021, Office of the City Clerk report OCC0832 and that the actions as outlined in Attachment 17 be approved and remain private pursuant to section 29 (information that will be made available to the public within 60 days) of the Freedom of Information and Protection of Privacy Act.

    3. That the revised December 13, 2021, Office of the City Clerk report OCC0832 and Attachments 2-16 remain private pursuant to sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) 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. Principe
    Carried (13 to 0)

10.
Notices of Motion and Motions without Customary Notice

 

10.1
2022 Council Calendar Adjustments - Orders of the Day for the February 22/24, 2022, City Council meeting (T. Cartmell)

 

  • Councillor T. Cartmell requested permission to make a motion without notice regarding adjustments to the 2022 Council Calendar.

    Moved by:A. Stevenson
    Seconded by:A. Paquette

    That City Council waive the rules on providing notice of motion as set out in section 32 of Bylaw 18155 - Council Procedures Bylaw to allow Councillor T. Cartmell to make a motion without notice regarding adjustments to the 2022 Council Calendar.

    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. Principe
    Carried (13 to 0)
  • Moved by:T. Cartmell
    Seconded by:A. Salvador

    That the Orders of the Day for the February 22/24, 2022, City Council meeting be changed as follows:

    February 24, 2022, City Council continuation:

    • Lunch - Noon to 1:30 p.m.
    • Recess - 3:30 p.m. to 3:45 p.m.
    • Adjournment - 5 p.m.
    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. Principe
    Carried (13 to 0)

11.
Adjournment

 

The meeting adjourned at 2:28 p.m., Wednesday, February 9, 2022.

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