City Council - Agenda

Meeting #:
Date:
Time:
-
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: 5:30 p.m.

Continuation: Wednesday, December 1, 2021
Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Continuation: Wednesday, December 8, 2021
Call to Order: 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Continuation: Friday, December 10, 2021
Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Continuation: Tuesday, December 14, 2021
Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Continuation: Wednesday, December 15, 2021
Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Continuation: Friday, December 17, 2021
Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Deputy Mayor: K. Tang
Acting Mayor: A. Stevenson

 

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 (780) 496-8178.

1.
Call to Order and Related Business
 

2.
Items for Discussion and Related Business
 

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
Fall 2021 Supplemental Operating Budget Adjustment - 2019-2022 Operating Budget
This item has attachments. 

1.SOBA - CC Report 1.pdf
2.FCS00817 - Fall 2021 Supplemental Operating Budget Adjustment - 2019-2022 Operating Budget (1).pdf
3.Attachment 1 - 2022 Operating Budget Changes.pdf
4.Attachment 2 - Operating Budget - The City of Edmonton Fall 2021 SOBA.pdf
5.Attachment 3 - Carbon Budgeting and Accounting Framework Update.pdf
6.Attachment 4 - Property Growth Around Major Transit Stops.pdf
7.Attachment 5 - A1 Facility.pdf
8.ADDENDUM - 6.1 - ATTACHMENT 6 - SP - FIFA Host City Candidacy - Nov 30th.pdf
9.6.1 - FINAL December 1, 2021 - Fall SOBA_ Additional Information.pdf

Postponed from the November 29, 2021, City Council Budget Non-Statutory Public Hearing
Addendum
Items 6.1, 6.2 and 6.3 to be dealt with together

6.1.1
Operating Budget Amendment 22
 

6.1.2
Operating Budget Amendment 1
 

6.1.3
Operating Budget Amendment 15
 

6.1.4
Operating Budget Amendment 14
 

6.1.5
Operating Budget Amendment 10
 

6.1.6
Operating Budget Amendment 13
 

6.1.7
Operating Budget Amendment 9
 

6.1.8
Operating Budget Amendment 20
 

6.1.9
Operating Budget Amendment 25
 

6.1.10
Operating Budget Amendment 4
 

6.1.11
Operating Budget Amendment 16
 

6.1.12
Operating Budget Amendment 19
 

6.1.13
Operating Budget Amendment 23
 

6.1.14
Operating Budget Amendment 3
 

6.1.15
Operating Budget Amendment 6
 

6.1.16
Operating Budget Amendment 7
 

6.1.17
Operating Budget Amendment 12
 

6.1.18
Operating Budget Amendment 2
 

6.1.19
Operating Budget Amendment 21
 

6.1.20
Operating Budget Amendment 17
 

6.1.21
Operating Budget Amendment 18
 

6.1.22
Operating Budget Amendment 11
 

6.1.23
Operating Budget Amendment 8
 

6.1.24
Operating Budget Amendment 5
 

6.1.25
Operating Budget Amendment 24
 

6.1.26
Operating Budget Amendment 26
 

6.1.27
Operating Budget Amendment 27
 

6.1.28
Operating Budget Subsequent Motions
 

6.2
Fall 2021 Supplemental Capital Budget Adjustment - 2019-2022 Capital Budget
This item has attachments. 

1.SCBA - CC Report 2.pdf
2.REPORT - FCS00818 Fall 2021 Supplemental Capital Budget Adjustment.pdf
3.FCS00818 - Attachment 1 - Impact Summary.pdf
4.FCS00818 - Attachment 2 - Summary of Fall 2021 Recommendations.pdf
5.FCS00818 - Attachment 3 - Fall 2021 SCBA Budget Adjustment Requests_ Council.pdf
6.FCS00818 - Attachment 4 - New Profiles Recommended for Funding.pdf
7.FCS00818 - Attachment 5 - Corporate Funding Pool Balances.pdf
8.FCS00818 - Attachment 6 - Coronation Recreation Centre Options.pdf
9.FCS00818 - Attachment 7 - Emerging Items.pdf
10.FCS00818 - Attachment 8 - Project Development and Delivery Model Overview.pdf
11.ADDENDUM - 6.2 - Attachment 9 - VALLEY ZOO - NATURE'S WILD BACKYARD PHASE II.pdf
12.Capital Update - Fall 2021 SCBA - Admin Presentation.pdf
13.Capital Update 2 Fall 2021 SCBA Admin Presentation.pdf

Postponed from the November 29, 2021, City Council Budget Non-Statutory Public Hearing
Addendum
Items 6.1, 6.2 and 6.3 to be dealt with together

6.3
COVID-19 2022 Financial Impacts and Funding Strategy
This item has attachments. 

1.COVID-19 2022 - CC Report 3.pdf
2.FCS00828 - COVID-19 2022 Financial Impacts and Funding Strategy.pdf
3.Attachment 1 - FCS00828.pdf
4.Attachment 2 - FCS00828.pdf

Postponed from the November 29, 2021, City Council Budget Non-Statutory Public Hearing
Addendum
Items 6.1, 6.2 and 6.3 to be dealt with together

6.4
Edmonton Police Commission Budget Discussion - Verbal report
This item has attachments. 

1.EPC EPS Council Presentation Dec 8.pdf

Addendum
Time specific: 1:30 p.m., on Wednesday, December 8, 2021

6.5
Ambleside Integrated Site
This item has attachments. 

1.ADDENDUM - 6.5 - CR_8348 Ambleside Integrated Site - Report.pdf
2.ADDENDUM - 6.5 - Attachment 1- Service Location Strategy Summary_FINAL.pdf
3.ADDENDUM - 6.5 - Attachment 2 CR_8348 Ambleside Integrated Site Business Case.pdf
4.6.5 CR_8348 Ambleside Integrated Site.pdf

Addendum

6.6
Hydrogen Bus Initiative Update
This item has attachments. 

1.CO00882 Hydrogen Bus Initiative Update Hydrogen Bus_ERA Council Report .pdf

Addendum

6.7
Office of the City Auditor Strategic Plan 2022-2025
This item has attachments. 

1.Audit Committee Committee Report 1.pdf
2.OCA00859 - Office of the City Auditor Strategic Plan 2022 - 2025.pdf
3.OCA00859 - OCA Strategic Plan 2022-2025 - Attachment 1.pdf
4.OCA00859 - Unfunded Service Package Request - Attachment 2.pdf

Audit Committee report
Addendum

6.8
2022 Annual Work Plan
This item has attachments. 

1.Audit Committee Report 2.pdf
2.OCA00860 - 2022 Annual Work Plan.pdf
3.OCA00860 - 2022 Annual Work Plan - Attachment 1.pdf

Audit Committee report
Addendum

6.9
Blatchford Renewable Energy 2022 Rate Filing and Fall 2021 Supplemental Budget Adjustment
This item has attachments. 

1.Utility Committee Report 1.pdf
2.REPORT FCS00807 Blatchford Renewable Energy 2022 Rate Filing and Fall 2021 Supplemental Budget Adjustments.pdf
3.FCS00807 Attachment 1.pdf
4.FCS00807 Attachment 2.pdf
5.FCS00807 Attachment 3 2022 Rate Filing.pdf

Utility Committee report
Addendum

6.10
Waste Services 2022 Rate Filing and Fall 2021 Supplemental Budget Adjustments
This item has attachments. 

1.Utility Committee Report 3.pdf
2.CO00823 Waste Services 2022 Rate Filing and Fall 2021 Supplemental Budget Adjustments Council Report.pdf
3.CO00823 - Attachment 1 - Waste Services 2022 Rate Filing_FINAL.pdf
4.CO00823 - Attachment 2 - Recommended Waste Services Fall 2021 SOBA.pdf
5.CO00823 - Attachment 3 - Recommended Waste Services Fall 2021 SCBA.pdf
6.CO00823 - Attachment 4 - Waste Rates Infographic.pdf
7.CO00823 - Attachment 5 - Utility Advisor’s Response to the 2022 Rate Filing.pdf

Utility Committee report
Addendum

6.11
2022 Council Calendar Changes
This item has attachments. 

1.OCC00907 - 2022 Council Calendar Changes.pdf

Addendum

6.12
2021 Edmonton Economic Recovery Construction Grant Update
This item has attachments. 

1.2021 Edmonton Economic Recovery Construction Grant Update - Report.pdf
2.Attachment 1 - Final Version of Edmonton Economic Recovery Constructive Grant Incentive Policy.pdf
3.Attachment 2_ Red Line Version of Edmonton Economic Recovery Constructive Grant Incentive Policy.pdf

Addendum

7.
Bylaws
 

8.
Motions Pending
 

None

9.
Private Reports
 

9.1
City Council/ELT Working Session - Verbal report
 

Time specific: First item of business
Section 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act

9.2
Budget Items - Verbal Update
 

Postponed from the November 22, 2021, City Council meeting
Addendum
Sections 16 (disclosure harmful to business interests of a third party) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

9.3
City Council discussion - Follow up to November 1, 2021, meeting - Verbal report
 

Addendum
Time specific: 1:30 p.m., on Friday, December 10, 2021
Section 17 (disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act

9.4
Eco Station Update
 

Utility Committee report
Addendum
Sections 16 (disclosure harmful to business interests of a third party) and 25 (disclosure harmful to economic and other interest of a public body) of the Freedom of Information and Protection of Privacy Act

10.
Notices of Motion and Motions without Customary Notice
 

11.
Adjournment
 

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