2024

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Utility Committee

2024/12/13

Agenda

EPCOR Water Services - 2025-2027 Wastewater Services Performance Based Regulation Compliance Filing
Administration Review of EPCOR Water Services 2025-2027 Compliance Filing
- Report - FCS02787 Administration Review of EPCOR Water Services 2025-2027 Compliance Filing.pdf
- Attachment 1 - FCS02787 Adminstration Review of EPCOR Water Services 2025-2027.pdf
Change to Energy Meter Contract for Blatchford Renewable Energy Utility
Contractual Update #3 - Verbal report

Motions

Carried (5 to 0):

That the recommendations in the following reports be approved:7.1 EPCOR Water Services - 2025-2027 Wastewater Services Performance Based Regulation Compliance Filing 7.2 Administration Review of EPCOR Water Services 2025-2027 Compliance Filing9.1 Change to Energy Meter Contract for Blatchford Renewable Energy Utility

Not voted:

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:That Utility Committee recommend to City Council:That the EPCOR Water Services - 2025-2027 Wastewater Services Performance Based Regulation Compliance Filing, as set out in Attachment 1 of the December 13, 2024, EPCOR Water Services report EXT02788, be approved.

Not voted:

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:That the December 13, 2024, Financial and Corporate Services report FCS02787, be received for information.

Not voted:

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:That the recommendation as outlined in Attachment 1 of the December 13, 2024, Integrated Infrastructure Services report IIS02701, be approved. That the December 13, 2024, Integrated Infrastructure Services report IIS02701 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.

Carried (5 to 0):

That Utility Committee meet in 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 for the discussion of item 9.2.

Carried (5 to 0):

That Utility Committee meet in public.

City Council

2024/12/10

Agenda

Capital Financial Update - September 30, 2024
Operating Financial Update - September 30, 2024
Dutch Elm Disease Update - Verbal report
- Dutch Elm Disease Update - Verbal report.pdf
- 7.3 CO02763 Dutch Elm Disease Verbal Update.pdf
Updates to City Policy C529 Immigration and Settlement
Edmonton Business Improvement Areas 2025 Boards of Directors
- Exec Committee Report - Edmonton Business Improvement Areas 2025 Boards of Directors.pdf
- UPE02299 Edmonton Business Improvement Areas 2025 Boards of Directors.pdf
Edmonton Business Improvement Areas 2025 Budgets
Indigenous Housing Grant Program - Fall 2024 Grant Award Recommendations
Capital Infrastructure - Project Delivery Policy Update
Edmonton Community Development Company Update
Bylaws
Collective Bargaining Update #1 - Verbal report
Collective Bargaining Update #2 - Verbal report
City Manager Update - Verbal report
Shareholder Update #2 - Verbal report
Downtown Investment Plan (A. Stevenson)
Amendments to Bylaw 18156 Council Committees Bylaw - Creation of Infrastructure Standing Committee (M. Janz)
Canada Disability Benefit (S. Hamilton)
- FOR INFORMATION PURPOSES ONLY COE Resolution on Canada Disability Benefit.pdf
Sale of Land - Wellington Park (E. Rutherford)
Economic Development (A. Sohi)
Edmonton Police Service Funding Formula (K. Tang)

Bylaws

Bylaw 20916	Designation of Reserve - Edgemont Community and Ecological Park UPE02582 - Report - Bylaw 20916 Designation of Reserve - Edgemont Community and Ecological Park.pdf UPE02582 - Attachment 1 - Bylaw 20916.pdf UPE02582 - Attachment 2 - Map - Designation of Reserve - Edgemonton Community and Ecological Park.pdf
Bylaw 20975	To revise Bylaw 20588, Closure of the Lane, Right-of-Way between 116 and 117 Avenue and between 86 Street and 85 Street, Parkdale Report - FCS02736 Bylaw 20975 - To revise Bylaw 20588, Closure of the Lane, Right-of-Way between 116 and 117 Avenue.pdf Attachment 1 - FCS02736 Attachment Signed Bylaw 20588.pdf Attachment 2 - FCS02736 Attachment Revision Bylaw 20975.pdf Attachment 3 - FCS02736 Attachment Signed Certification by Director, Solicitors Section, Legal Services.pdf
Bylaw 20967	To amend Bylaw 18735 City of Edmonton Integrated Infrastructure Services Project, Waste Services IIS Infrastructure Delivery, Amendment #4 Report - FCS02688rev - Bylaw 20967 - To amend Bylaw 18735 City of Edmonton Integrated.pdf Attachment 1 - FCS02688rev - Bylaw 20967.pdf Attachment 2 - FCS02688rev - Bylaw 18735 Redline Version.pdf Attachment 3 - FCS02688rev - Capital Profile CM-81-2045.pdf
Bylaw 20968	To amend Revised Bylaw 18736 City of Edmonton City Operations Project, Waste Services Facilities & Infrastructure Project Delivery, Amendment #2 Report - FCS02689rev Bylaw 20968 to amend Revised Bylaw 18736 City of Edmonton City Operations Project, Waste Services.pdf Attachment 1 - FCS02689rev - Bylaw 20968.pdf Attachment 2 - FCS02689rev - Revised Bylaw 18736 Redline Version.pdf Attachment 3 - FCS02689rev - Capital Profile CM-81-2047.pdf
Bylaw 21014	Elections Bylaw Bylaw Report - OCC02695 - Bylaw 21014 - Elections Bylaw.pdf Attachment 1 - OCC02695 - Bylaw 21014 - Elections Bylaw.pdf Attachment 2 - OCC02695 - Bylaw 19457 - Elections Bylaw.pdf Attachment 3 - OCC02695 - Elections Bylaw Side-By-Side Comparison .pdf
Bylaw 20910	Semi-Annual Amendments to Speed Zones Bylaw 6894 - Amendment No. 73 to Bylaw 6894 UPC Report - Bylaw 20910 - Semi-Annual Amendments to Speed Zones Bylaw 6894 - Amendment No. 73 to Bylaw 6894.pdf CO02517 Bylaw 20910 - Semi-Annual Amendments to Speed Zones Bylaw 6894 - Amendment No. 73 to Bylaw 6894.pdf Attachment 1 - CO02517 Bylaw 20910 - Speed Zones Bylaw, Amendment No. 73.pdf Attachment 2 - CO02517 Bylaw 20910 Updates to Bylaw 6894 REDLINE.pdf
Bylaw 20985	To Designate Alexander Circle as a Municipal Historic Resource Exec Report - Bylaw 20985 - To Designate Alexander Circle as a Municipal Historic Resource.pdf Report - UPE02707 - Bylaw 20985 - To Designate Alexander Circle as a Municipal Historic Resource.pdf Attachment 1 - UPE02707 - Bylaw 20985 to Designate Alexander Circle as a Municipal Historic Resource.pdf Attachment 2 - UPE02707 - September 6, 2024 Memorandum from BM to Council RE_ Notice of Intention to Alexander Circle.pdf Attachment 3 - UPE02707 - August 6, 2024, Memorandum to City Council re_ Urban Planning Committee MotionAlexander Circle.pdf
Bylaw 20950	Edmonton Alberta Avenue Business Improvement Area Boundary Amendments Exec Committee Report - Bylaw 20950 - Edmonton Alberta Avenue Business Improvement Area Boundary Amendments.pdf UPE02606 Bylaw 20950 - Edmonton Alberta Avenue Business Improvement Area Boundary Amendments.pdf UPE02606 - Attachment 1 - Edmonton Alberta Avenue Business Improvement Area Bylaw Amendment No. 4.pdf UPE02606 - Attachment 2 - Alberta Avenue Business Association Consent Letter.pdf UPE02606 - Attachment 3 - Edmonton Alberta Avenue Business Improvement Area Boundaries.pdf UPE02606 - Attachment 4 - Notification of Proposed Boundary Expansion and City Council Meeting.pdf