Unofficial Records of YEG City Council | All https://www.tubbdoose.com/yegrecords Parses contents of Edmonton City Council Meeting Minutes found here: https://pub-edmonton.escribemeetings.com. <![CDATA[City Council]]> AgendaParking Ban Enforcement Strategies and Resource AllocationUpdate to City Policy C573A - Complete StreetsQueen Elizabeth Park - Integrated Bike Skills Park - Environmental Impact Assessment and Site Location StudyIndustrial Investment Action Plan 2025 UpdateAlberta Avenue Arts Common OptionsChanges to the Approved Sanitary Servicing Strategy Fund System NetworkEPCOR Water Services - 2027 Extension of Water Performance Based RegulationDowntown District Energy Fiscal PolicyDowntown District Energy Initiative - Growth PlanOffice of the City Auditor Revised 2025 Annual Work PlanCollective Bargaining Update - Amalgamated Transit Union 569 Tentative Agreement RatificationCollective Bargaining UpdateBylawsEdmonton Regional Airports Authority Recruitment2025 - 2029 External Audit Services - Presentations and EvaluationsOffice of the City Clerk Update #2 (2025)City Manager UpdateAudit Committee Public Members - 2025 Membership UpdateAgreement Update - Verbal reportTraffic Signals Program Review (J. Wright)Three-Stream Communal Collection Program Update (K. Tang)Community League Facility and Amenity Review (E. Rutherford)311 Service Experience (E. Rutherford)

Bylaws

Bylaw 21241Industrial Carbon Capture Facility Tax Incentive Exemption Bylaw
Bylaw 21161Amendments to Business Licence Bylaw 20002 - Modernizing the Fire Safety Inspection Process for New Business Licences
Bylaw 21147To Designate the Ernest W. Morehouse Residence as a Municipal Historic Resource Amendment No. 1
Bylaw 20914Downtown District Energy Utility
Bylaw XXXXXAmendments to Bylaw 14600 Community Standards Bylaw (A. Paquette)
]]> <![CDATA[Audit Selection Committee]]> AgendaAudit Committee Public Members - 2025 Membership Update]]> <![CDATA[Special Infrastructure Committee]]> AgendaElection of Vice-ChairIntegrated Infrastructure Services Capital Projects - Verbal reportCost Benefit Analysis and Cost Drivers on Comparative Capital ProjectsCapital Project Planning and Design - Processes and ResourcesCapital Infrastructure Program - Delivery Model Overview]]> <![CDATA[Special City Manager and City Auditor Performance Evaluation Committee]]> AgendaOffice of the City Clerk Update #2 (2025) - Verbal reportCity Manager Update - Verbal report

Motions

  • Carried (4 to 0)

    • In Favour:S. Hamilton, A. Paquette, A. Sohi,and J. Rice
    • Opposed:

    That City Manager and City Auditor Performance Evaluation Committee meet in private pursuant to sections 20 (disclosure harmful to personal privacy), 22 (confidential evaluations) and 29 (advice from officials) of the Access to Information Act for the discussion of items 3.1 and 5.1. 

  • Carried (4 to 0)

    • In Favour:S. Hamilton, A. Paquette, A. Sohi,and J. Rice
    • Opposed:

    That City Manager and City Auditor Performance Evaluation Committee meet in public.

  • Carried (4 to 0)

    • In Favour:S. Hamilton, A. Paquette, A. Sohi,and J. Rice
    • Opposed:

    That City Manager and City Auditor Performance Evaluation Committee recommend to City Council:That the actions set out in Attachments 1 and 2 of the June 25, 2025 Office of the City Manager verbal report OCM03118rev, be approved.That the June 25, 2025, Office of the City Manager verbal report OCM03118rev, including all Attachments, remain private pursuant to sections 20 (disclosure harmful to personal privacy), 22 (confidential evaluations) and 29 (advice from officials) of the Access to Information Act.

]]> <![CDATA[Audit Committee]]> AgendaOffice of the City Auditor Recommendation Follow-up Dashboard Report - As at June 9, 2025Administrative Update on the Auditor's Dashboard ReportProcurement System (Ariba) - User Experience AuditAdministration Response to Procurement System (Ariba) - User Experience AuditEmployee Business Expenses - Data Analytics AuditAdministration Response to Employee Business Expenses - Data Analytics AuditOffice of the City Auditor Revised 2025 Annual Work PlanOffice of the City Auditor Plan for an External Quality Assessment2025 - 2029 External Audit Services - Presentations and Evaluations]]> <![CDATA[Utility Committee]]> AgendaWorkplan for 2028 Performance Based Regulation Application (EPCOR Wastewater Treatment and Wastewater Collection)Blatchford Renewable Energy Utility - Analysis of Development OptionsProposed Use of the Sanitary Servicing Strategy Reserve FundChanges to the Approved Sanitary Servicing Strategy Fund System NetworkEPCOR Water Services - 2027 Extension of Water Performance Based RegulationEPCOR Water Services - 2024 Annual Performance Based Regulation Progress ReportDowntown District Energy Fiscal PolicyDowntown District Energy Initiative - Growth PlanContractual Update #4 (2025)

Bylaws

Bylaw 20914Downtown District Energy Utility

Motions

  • Carried (4 to 0)

    • In Favour:T. Cartmell, A. Salvador, K. Tang,and A. Stevenson
    • Opposed:

    That the recommendations in the following reports be approved:5.1 Workplan for 2028 Performance Based Regulation Application (EPCOR Wastewater Treatment and Wastewater Collection)5.2 Blatchford Renewable Energy Utility - Analysis of Development Options7.3 EPCOR Water Services - 2027 Extension of Water Performance Based Regulation7.4 EPCOR Water Services - 2024 Annual Performance Based Regulation Progress Report

  • Carried (4 to 0)

    • In Favour:T. Cartmell, A. Salvador, K. Tang,and A. Stevenson
    • Opposed:

    That Utility Committee hear from the following speakers, in panels when appropriate:7.2 Changes to the Approved Sanitary Servicing Strategy Fund System Network D. Hunchak, BILD Edmonton MetroL. Butterfield, BILD Edmonton Metro

  • Carried (4 to 0)

    • In Favour:T. Cartmell, A. Salvador, K. Tang,and A. Stevenson
    • Opposed:

    That Utility Committee recommend to City Council:That the following changes to the approved Sanitary Servicing Strategy Fund System Plan, as outlined in the June 23, 2025, Urban Planning and Economy report UPE03010, be approved:North Edmonton Sanitary Trunk (NEST) CatchmentElimination of trunk segments N2, N3, N4, N5A/B, N6 and C6AAdding the new Fraser trunk which bypasses the Clareview Sanitary Trunk (CST) NorthSouth Edmonton Sanitary Sewer (SESS) Catchment: Elimination of trunk segments SA2, SA5, SA6, SA7, SA8 and SA9Adding a bypass trunk along 99 Street and 42 Avenue which would connect to the existing Burnewood trunkWest Edmonton Sanitary Sewer (WESS) CatchmentElimination of trunk segments W3, W4, W5, W6, W7, W8, W9, W10 and W11

  • Carried (5 to 0)

    • In Favour:T. Cartmell, A. Sohi, A. Salvador, K. Tang,and A. Stevenson
    • Opposed:

    That Utility Committee recommend to City Council:That the proposed Downtown District Energy Utility Fiscal Policy C631 as set out in Attachment 1 of the June 23, 2025, Financial and Corporate Services report FCS02853, be approved.

  • Carried (5 to 0)

    • In Favour:T. Cartmell, A. Sohi, A. Salvador, K. Tang,and A. Stevenson
    • Opposed:

    That Utility Committee recommend to City Council:That the Downtown District Energy 2025-2026 Utility Rate Filing, as outlined in Attachment 4 of the June 23, 2025, Integrated Infrastructure Services report IIS02765, be approved.That the 2025-2026 Downtown District Energy Utility Operating Budget be approved as follows:2025 Operating Budget with expenditures of $889,000 and revenues of $336,000.2026 Operating Budget with expenditures of $1,787,000 and revenues of $1,031,000.That the capital budget adjustments to capital profiles 20-83-9001 - Downtown District Energy Initiative and CM-83-0001 - District Energy Network Strategy and District Energy Nodes, as outlined in Attachment 5 of the June 23, 2025, Integrated Infrastructure Services report IIS02765, be approved.

  • Carried (5 to 0)

    • In Favour:T. Cartmell, A. Sohi, A. Salvador, K. Tang,and A. Stevenson
    • Opposed:

    That Utility Committee recommend to City Council:That Bylaw 20914 be given the appropriate readings.

  • Carried (5 to 0)

    • In Favour:T. Cartmell, A. Sohi, A. Salvador, K. Tang,and A. Stevenson
    • Opposed:

    That Utility Committee meet in private pursuant to sections 20 (disclosure harmful to personal privacy) and 29 (advice from officials) of the Access to Information Act for the discussion of item 9.1.

  • Carried (4 to 0)

    • In Favour:T. Cartmell, A. Salvador, K. Tang,and A. Stevenson
    • Opposed:

    That Utility Committee meet in public.

]]> <![CDATA[Executive Committee]]> AgendaCost Benefit Analysis and Cost Drivers on Comparative Capital ProjectsCapital Project Planning and Design - Processes and ResourcesCapital Infrastructure Program - Delivery Model OverviewExternal Agencies Shared ServicesIndustrial Investment Action Plan 2025 UpdateExplore Edmonton Facility Maintenance and Operation OptionsAlberta Avenue Arts Common OptionsLifesaving Society Aquatic Program MaterialsCity Manager Update - Verbal reportTax Forgiveness Options - Homes 4 Hope (K. Principe)Manning Freeway Pedestrian Bridge Feasibility Assessment (A. Paquette)

Bylaws

Bylaw 21147To Designate the Ernest W. Morehouse Residence as a Municipal Historic Resource Amendment No. 1
]]> <![CDATA[Special City Manager and City Auditor Performance Evaluation Committee]]> AgendaOffice of the City Clerk Update #2 (2025) - Verbal reportCity Manager - Update - Verbal Report]]> <![CDATA[Urban Planning Committee]]> AgendaIncentivizing Multi-Dwelling Housing - Analysis and Considerations for the Small Scale Residential ZonesOne Year Review of Child Care ServicesUpdate to City Policy C573A - Complete StreetsMill Creek Trestle Bridge (B034) and Culvert under 76 Avenue (B038) - Environmental Impact Assessment and Site Location StudyQueen Elizabeth Park - Integrated Bike Skills Park - Environmental Impact Assessment and Site Location Study

Bylaws

Bylaw 21161Amendments to Business Licence Bylaw 20002 - Modernizing the Fire Safety Inspection Process for New Business Licences
]]> <![CDATA[Agenda Review Committee]]> AgendaAgenda Review Committee ListJuly 2/4, 2025, City CouncilStrategic Look Ahead]]>