Red Deer council, 13 October 2026

Resolved that Council of The City of Red Deer having considered the Consent Agenda from Legislative Services hereby approves the following Minutes & Reports:

Resolved that Council of the City of Red Deer having considered the report from Operations re: Canada Public Transit Fund Budget Amendment hereby approves the budget amendment of $9,890,380 to be allocated annually in the amount of $989,038 for 10 years.

Resolved that Council of The City of Red Deer having considered the Consent Agenda from Legislative Services hereby approves the following Bylaws: • FIRST READING: That Bylaw 3744/2026 (2027 Water Infrastructure Annual Program) be read a first time. • FIRST READING: That Bylaw 3745/2026 (2027 Water Treatment Plant Rehabilitation & Replacement) be read a first time. • FIRST READING: That Bylaw 3746/2026 (2027 Wastewater Infrastructure Annual Program) be read a first time. • FIRST READING: That Bylaw 3747/2026 (2027 Wastewater Treatment Plant Rehabilitation & Replacement) be read a first time.

FIRST READING: That Bylaw 3744/2026 (2027 Water Infrastructure Annual Program) be read a first time.

FIRST READING: That Bylaw 3745/2026 (2027 Water Treatment Plant Rehabilitation & Replacement) be read a first time.

FIRST READING: That Bylaw 3746/2026 (2027 Wastewater Infrastructure Annual Program) be read a first time.

FIRST READING: That Bylaw 3747/2026 (2027 Wastewater Treatment Plant Rehabilitation & Replacement) be read a first time.

Resolved that Council of The City of Red Deer hereby agrees to enter into a Closed Meeting of Council on Tuesday, Oct 13, 2026 at 10:43 a.m. and hereby agrees to exclude the following: • All members of the media; • All members of the public; • And all non-related staff members to discuss the following: • 5.1 Incorporation of Electric Utility Municipally Controlled Corporation - ATIA Sections 29 Advice from officials, 30 Disclosure harmful to economic and other interests of a public body and 32 Privileged information

WHEREAS Council is satisfied that the corporate framework for the Electric Utility Corporation, consisting of a municipally controlled holding corporation and its subsidiary electric utility municipally controlled corporation (the “MCC Structure”) is consistent with, and does not derogate from, the prior business plan, public hearing and subsequent Council resolution passed on June 24, 2025 authorizing the City of Red Deer (the “City”) to establish and control an Electric Utility Corporation including; AND WHEREAS the City will remain the direct or indirect one hundred percent owner and controller of the MCC Structure and the electric distribution and transmission services are expected to continue to be provided within the service area established for the City of Red Deer under the Electric Utilities Act, SA, c E-5.1; NOW THEREFORE BE IT RESOLVED that Council of the City of Red Deer, having considered the report from Operations, dated October 13, 2026, regarding the Incorporation of an Electric Utility Municipally Controlled Corporation, hereby: 1. Adopts the Unanimous Shareholder Agreement (the “USA”), applicable to both the municipally controlled holding corporation and its subsidiary electric utility municipally controlled corporation, and that the USA remain confidential pursuant to ATIA sections 29 Advice from officials, 30 Disclosure harmful to economic and other interests of a public body, and 32 Privileged information. 2. Adopts the Articles of Incorporation, attached as Appendix A to the report, for the municipally controlled holding corporation and adopts the Articles of Incorporation, attached to as Appendix B to the report, for its subsidiary electric utility municipally controlled corporation (which subsidiary may also be referred to as the “DTFO” in its Articles of Incorporation). 3. Appoints Cindy Jefferies, Mayor of the City of Red Deer and Sarah Tittemore, General Manager of Operations of the City of Red Deer as interim directors of the municipally controlled holding corporation, effective October 13, 2026. 4. Appoints Cindy Jefferies, Mayor of the City of Red Deer and Sarah Tittemore, General Manager of Operations of the City of Red Deer, as directors of the electric utility municipally controlled corporation, effective October 13, 2026, to hold office on an interim basis until completion of the transfer of the electric utility assets from the shareholder to the electric utility municipally controlled corporation.

Defer 2027_BRC_0001 - 67 Street and Taylor Drive Roundabout until 2028 for further consideration.

Resolved that Council of The City of Red Deer having considered the report from Financial Services dated October 13, 2026 re: 2027 Capital Budget Debate hereby approves the following, as presented in Appendix A in accordance with section 245 of the Municipal Government Act: 1. 2027 Tax-Supported Capital Requests in the amount of $57,779,045.00 as amended; 2. 2027 Fleet Supported Capital Requests in the amount of $19,748,864; 3. 2027 LandBank Capital Requests in the amount of $2,079,675. And further be it resolved that Council of The City of Red Deer received the 2028-2037 Fleet Capital Plan in principle in the amount of $290,267,889 and the 2028-2037 Tax-Supported Capital Plan in principle in the amount of $1,181,793,493 in accordance with section 283.1(6) of the Municipal Government Act.

WHEREAS the Kin Kanyon playground is scheduled for replacement in 2027; AND WHEREAS 2027 marks 60 years since the original Kin Kanyon rocketship was installed; THAT Council direct Administration to include the Kin Kanyon Playground Replacement project as a priority sponsorship opportunity under The City’s Sponsorship Pilot Program, with the objective of pursuing sponsorship funding to enhance the planned rocketship-themed play structure to a scale and visual prominence comparable to the original rocketship, subject to current safety, accessibility, design, procurement, site, and lifecycle-maintenance requirements.

Resolved that Council of The City of Red Deer, having considered the 2027 Capital Budget debate on October 13, 2026, direct Administration to: 1. Assess and plan for necessary upgrades to existing skateboard parks within Red Deer; 2. Explore the planning and development of a new skateboard park in Red Deer, including consideration of the Timberlands area or a nearby neighbourhood; and 3. Bring the findings, planning considerations, and associated capital budget implications back to Council for consideration as part of the 2028 Capital Budget process. And further be it resolved that Administration explore potential community sponsorship opportunities for skateboard park upgrades and new development through The City’s Sponsorship Pilot.

SECOND READING: That Bylaw 3748/2026 be read a second time as amended.

THIRD READING: That Bylaw 3748/2026 be read a third time.

SECOND READING: That Bylaw 3357/GG-2026 be read a second time.

THIRD READING: That Bylaw 3357/GG-2026 be read a third time.

SECOND READING: That Bylaw 3357/LL-2026 be read a second time.