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, July 7, 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: T. Cartmell (July 5), B. Henderson (July 7)
Acting Mayor: T. Caterina (July 5), M. Banga (July 7)

 

Please note: In response to the COVID-19 pandemic and the health risks associated with large group gatherings, all public participation at Council and Committee meetings is now being facilitated remotely. You can request to speak up until your item has been dealt with.

 

City Hall remains closed to the public. You can 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.
Reports
 

6.1
UNESCO Global Network of Learning Cities - Edmonton City of Learners
This item has attachments. 

1.Report - CE00705 - UNESCO Global Network of Learning Cities - Edmonton City of Learners.pdf

6.2
Remote Participation at Council, Standing Committee and Council Committee Meetings - Waiving of Rules Set Out in the Council Procedures Bylaw
This item has attachments. 

1.REPORT - OCC00711 Remote Participation.pdf
2.ATTACHMENT 1- OCC00711 Remote Participation.pdf

Addendum

6.3
Council Member Appointment Reporting - Verbal report
This item has attachments. 

1.CC Report 1 - Council Member Appointment 2019 and 2020 Annual Reporting - Verbal report - Postponed to July 5_7 CC.pdf
2.1. Council Member Appointment Reporting - Verbal report - B3 - AUMA.pdf
3.2. Council Member Appointment Reporting - Verbal report - B15 - EMRB.pdf
4.3. Council Member Appointment Reporting - Verbal report - B21 - FCM.pdf
5.4. Council Member Appointment Reporting - Verbal report - B5 (ARAC), B14 (EHB) , B23 (ICFSP), B25 (REACH).pdf

6.4
Reimagine Services Update
This item has attachments. 

1.EXEC_City Council Report - Reimagine Services Update Referral.pdf
2.OCM00503 Reimagine Services Update Council Report .pdf
3.Reimagine Services Update - Attachment 1 -Estimated Financial Impacts of Reimagine Services Actions.pdf
4._Reimagine Services Update - Attachment 2 - Gender Based Analysis.pdf

Special Executive Committee/City Council report

6.5
Council Calendar Change
This item has attachments. 

1.OCC00714 - Council Calendar Change.pdf

Addendum

6.6
Sanction Process Complaints 2109 and 2111
This item has attachments. 

1.CC Report - Sanction Process Complaints 2109 and 2111 - Postponed to July 5_7 CC.pdf
2.Sanction Process Complaints 2109, 2111.pdf
3.Attachment 1 - Investigation Report 2109.pdf
4.Attachment 2 - Investigation Report 2111.pdf
5.Respondent Councillor's Submission (Redacted).pdf

Addendum
Time specific: 1:30 p.m., on Monday, July 5, 2021

6.7
Non-Regulated Loan Repayment Recommendation
This item has attachments. 

1.CO00582 - JUL 5 CC - U_C Report 1 - Non-Regulated Loan Repayment Recommendation.pdf
2.CO00582 Non-Regulated Loan Repayment Recommendation Report (2).pdf

Utility Committee report
Addendum

6.8
Urban Reserve Strategy
This item has attachments. 

1.Exec Committee Report 1 - Urban Reserve Strategy.pdf
2.CS00349 Urban Reserve Strategy - Report.pdf
3.CS00349 Attachment 1 Urban Reserve Strategy.pdf
4.CS00349 Attachment 2 Urban Reserve Initiative - Research Findings 2021.pdf

Executive Committee report
Addendum

6.9
Future Use of Research Park Buildings
This item has attachments. 

1.Exec Committee Report 2 - Future Use of Research Park Buildings.pdf
2.FCS00541- Future Use of Research Park Buildings REPORT.pdf
3.FCS00541 Attachment 1 - Location Map of Buildings.pdf
4.FCS00541 Attachment 2- Innovate Edmonton.pdf
5.FCS00541 Attachment 3 - GBA+ Analysis for Research Park Buildings.pdf

Executive Committee report
Addendum

6.10
Remuneration for Civic Agencies - Advisory Committees, Decision-Making Boards, and Task Forces
This item has attachments. 

1.Exec Committee Report 3 - Remuneration for Civic Agencies - Advisory Committees, Decision-Making Boards, and Task Forces.pdf
2._OCC00213rev Remuneration for City Agencies - Advisory Committees, Decision-Making Boards, and Task Forces .pdf
3.Attachment 1, OCC00213rev, DRAFT Council Policy Remuneration and Expenses for Civic Agenices.pdf
4.Attachment 2, OCC00213rev, Survey Questions and Participation by Civic Agency .pdf
5.Attachment 3, OCC00213rev, Responses to Question 2_ Rationale for Remuneration or Not.pdf
6.Attachment 4, OCC00213rev, Responses to Q4_ Barriers to Participation on Civic Agencies .pdf
7.Attachment 5, OCC00213rev, Responses to Q5_ Expenses or Other Arrangements.pdf
8.Attachment 6, OCC00213rev, Respones to Q6_ Other Comments.pdf
9.Attachment 7, OCC00213rev, C575D Policy and Procedure.pdf

Executive Committee report
Addendum

6.11
Approval to Commence Expropriation of Interests in Property - Yellowhead Trail Freeway Conversion Program
This item has attachments. 

1.Exec Committee Report 4 - Approval to Commence Expropriation of Interests in Property -.pdf
2.IIS00615 Approval to Commence Expropriation of Interests in Property - Report.pdf
3.IIS00615 Attachment 1 - Maps of Subject Properties.pdf
4.IIS00615 Attachment 2 - Legal Descriptions of Subject Properties and Interests.pdf

Executive Committee report
Addendum

6.12
84 Street (98 Avenue to 106 Avenue) Environmental Impact Assessment and Site Location Study
This item has attachments. 

1.Exec Committee Report 5 - 84 Street (98 Avenue to 106 Avenue) Environmental Impact Assessment and Site Location Study.pdf
2.IIS00560 Report 84 Street (98 Avenue to 106 Avenue) Environmental Impact Assessment and Site Location Study - Report.pdf
3.IIS00560 Attachment 1 84 Street (98 Avenue to 106 Avenue) Environmental Impact Assessment and Site Location Study.pdf
4.IIS00560 84 Street (98 Avenue to 106 Avenue) Environmental Impact Assessment and Site Location Study - Attachment 2.pdf

Executive Committee report
Addendum

6.13
City Policy C582 - Developer Sponsored Affordable Housing Policy - Repeal and Replacement
This item has attachments. 

1.UPC Report 1 - City Policy C582 - Developer Sponsored Affordable Housing Policy - Repeal and Replacement.pdf
2.CS00557 City Policy C582 - Developer Sponsored Affordable Housing Policy - Report.pdf

Urban Planning Committee report
Addendum

6.14
Wolf Willow Crescent Restricted Residential Parking Program
This item has attachments. 

1.Urban Planning Committee_City Council Report - Wolf Willow Crescent Restricted Residential Parking Program.pdf

Urban Planning Committee/City Council report
Addendum

6.15
Safer for All Interim report - Community Safety, Well Being, Inclusion and Anti-racism
This item has attachments. 

1.Report 1 Committee Report _ June 30, 2021, Community and Public Services Committee (1).pdf
2.OCM00567 Safer for All Interim Report - Community Safety, Well Being, Inclusion and Anti-racism Council Report .pdf
3.OCM00567 Attachment 1 - Safer for All - A Work Plan for Community Safety and Well-Being.pdf

Community and Public Services Committee report
Addendum

6.16
Hosting Events and Festivals in the City
This item has attachments. 

1.Report 2 Committee Report _ June 30, 2021, Community and Public Services Committee.pdf
2.CS00190 Hosting Events and Festivals in the City - Report.pdf
3.CS00190 Attachment 1 - Festivals and Events COVID-19 Recovery Grant Program - Eligibility Criteria.pdf
4.CS00190 Attachment 2 - Festivals and Events Delivery Action Plan.pdf
5.CS00190 Attachment 3 - Festival and Events Delivery Action Plan - Updates.pdf

Community and Public Services Committee report
Addendum

7.
Bylaws
 

7.1
Bylaw 19781 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Integrated Infrastructure Services Project, Capital Line, Century Park to 41 Avenue
This item has attachments. 

1.FCS00691 - Bylaw 19781 - Bylaw.pdf
2.FCS00691 - Attachment 1 Bylaw 19781.pdf
3.FCS00691 - Attachment 2 Capital Profile 16-66-7018.pdf

7.2
Bylaw 19756 - A Bylaw to authorize the City of Edmonton to provide a guarantee on a line of credit for Edmonton Metropolitan Transit Services Commission (EMTSC)
This item has attachments. 

1.FCS00642rev - Bylaw 19756 - A Bylaw to authorize the City of Edmonton.pdf
2.FCS00642rev - Attachment 1 Bylaw 19756.pdf
3.Signed Bylaw 19756 - Published July 5, 2021_1.pdf

7.3
Bylaw 19757 - A Bylaw to authorize the City of Edmonton to lend money to a non-profit organization, The Edmonton Space & Science Foundation
This item has attachments. 

1.FCS00643rev - Bylaw 19757 - A Bylaw to authorize the City of Edmonton to lend money to a non-profit organization,.pdf
2.FCS00643rev - Attachment 1 Bylaw 19757.pdf
3.Signed Bylaw 19757 - Published July 5, 2021_1.pdf

7.4
Bylaw 19340 - City of Edmonton Facilities Off-Site Levies Bylaw
This item has attachments. 

1.CC_EXEC Report 1 - Bylaw 19340 - City of Edmonton Facilities Off-Site Levies Bylaw - Postponed to July 5_7 CC.pdf
2.UPE00521 - City of Edmonton Facilities Off-Site Levies Bylaw.pdf
3.Attachment 1 - Facilities Off-Site Levies - Bylaw 19340.pdf
4.Attachment 2 - Facilities Off-Site Levies Standard.pdf
5.Attachment 3 - Fiscal Policy For Revenue Generation Council Policy.pdf

City Council/Executive Committee report

7.5
Bylaw 19516 - Closure of Vehicular Access to 10060-156 Street NW for Valley Line West
This item has attachments. 

1.Exec Committee Report 6 - Bylaw 19516 - Closure of Vehicular Access to 10060-156 Street NW for Valley Line West.pdf
2.IIS00216 Bylaw 19516 - Closure of Vehicular Access to 10060-156 Street NW for Valley Line West - Report.pdf
3.IIS00216 Bylaw 19516 - Attachment 1.pdf
4.IIS00216 Bylaw 19516 - Attachment 2.pdf
5.Signed Bylaw 19516 - Published July 5, 2021_1.pdf

Executive Committee report
Addendum
Items 7.5 and 9.4 to be dealt with together

7.6
Bylaw 19782 - Amendment to the Conduct of Transit Passengers Bylaw 8353, to reduce the current fine amount for fare evasion provisions regarding loitering
This item has attachments. 

1.Report 3 Committee Report _ June 30, 2021, Community and Public Services Committee.pdf
2.CO00575 Bylaw 19782 - Amendment to the Conduct of Transit Passengers Bylaw 8353, Report.pdf
3.Bylaw 19782 - Conduct of Transit Passengers Amendment No. 14 .pdf
4.Signed Bylaw 19782 - Published July 5, 2021_1.pdf

Community and Public Services Committee report
Addendum

8.
Motions Pending
This item has attachments. 

1.July 5_7 CC Motions Pending Report.pdf

Addendum

9.
Private Reports
 

9.1
Edmonton Police Commission Scope Proposal - Update
 

Addendum
Sections 21 (disclosure harmful to intergovernmental relations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.2
Technology Update - Verbal report
 

Sections 16 (disclosure harmful to business interests of a third party) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.3
City of Edmonton Youth Council - Appointment Recommendations
 

Community and Public Services Committee - Non-Regular report
Addendum
Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

9.4
Schedule A4 Parcel Options - Access Options for the Property at 10060-156 Street
 

Executive Committee report
Addendum
Items 7.5 and 9.4 to be dealt with together
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

9.5
Collective Bargaining Update - Verbal report
 

Addendum
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

9.6
Federation of Canadian Municipalities Transition Planning
 

Addendum
Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and the Protection of Privacy Act

10.
Notices of Motion and Motions without Customary Notice
 

11.
Adjournment
 

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