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1.
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1.1
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Mayor Mandel called the meeting to
order at 9:32 a.m.
J.
Dowds, City of Edmonton Chaplain, led the assembly in prayer.
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1.2
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Moved
J. Batty - T. Caterina:
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The the September 18, 2013, City
Council meeting agenda be adopted with the following changes:
Additions:
· 1.3 Adoption of Minutes
- September 16, 2013, Special City Council
· 6.12 Valley Line Stage 1
Environmental Assessment - Transportation Committee report
· 6.13 Maple Ridge Sanitary Servicing
- Transportation Committee report
· 6.14 Automated Photo Enforcement
Audit - Audit Committee report
· 9.3 Capital Region Board Update -
PRIVATE
(Pursuant to sections 24 and 27 of the Freedom of Information and
Protection of Privacy Act)
· 9.6 Expropriation Update -
Blatchford Redevelopment - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection
of Privacy Act)
· 9.7 Partial Payment of an
Expropriation Claim - Blatchford Redevelopment - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act)
· 9.8 Expropriation Blatchford
Redevelopment - Partial Payment of Damages - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act)
· 9.9 Non-Expropriation Claim -
Blatchford - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act)
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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1.3
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Moved
E. Gibbons - T. Caterina:
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That the following City Council
meeting minutes be adopted:
- August 26, 2013,
City Council Public Hearing
- August 28, 2013,
City Council
- September 3, 2013,
City Council Public Hearing
- September 16, 2013,
Special City Council
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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1.4
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Introduction of New
General Manager (S. Farbrother)
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S.
Farbrother, City Manager, introduced the new General Manager of
Transportation Services, D. Wandzura. Prior to his return to Edmonton,
he was most recently with the City of Regina as Deputy City Manager of City
Operations and Chief Operating Officer.
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Farewell to Mayor
Mandel (S. Farbrother)
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S.
Farbrother, City Manager, recognized Mayor Mandel's leadership of the
City of Edmonton for the past 9 years. As a tribute to the Mayor, the new
poet laureate, M. Pinkowski, read a poem that she co-wrote with A. Major, the
first poet laureate. Following the poem recital, a video was shown, which
reflected the impact the Mayor Mandel had on the City through the years.
Directly following the video, chosen audience members sitting in Chamber, raised
each of their placards, which spelled out, "Thank you Mayor Mandel
for 9 transformative years". Also part of the farewell, B. Lafferty,
Cultural Consultant with Aboriginal Learning at the Edmonton Catholic School
Board, offered a blessing to Mayor Mandel. In conclusion, S. Farbrother, on
behalf of City Administration, honoured Mayor Mandel's wife,
Lynn, for the many sacrifices she has made to support the work that
the Mayor has done for the City, and her own active role in the
community. Photographs were taken of Mayor Mandel and his
family.
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End-of-Term Remarks Made
by Councillors (All Members of Council)
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All
Members of Council expressed their appreciation to their colleagues, the
citizens of Edmonton, the Corporation, and their individual offices, for
support given to them over the years of their term in Council.
They shared personal memories and anecdotes, as they reflected on their
time in office. Best wishes and congratulations were extended among
Members of Council.
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St. Catherine School (S.
Mandel)
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Mayor
Mandel, on behalf of City Council, welcomed grade 6 students from St.
Catherine's school, and their teacher
J. Hajdari.
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2.
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2.1
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The
following items were selected for debate: 6.1, 6.4, 6.5, 6.7, 6.12, 9.2, 9.3,
9.4, 9.6, 9.7, 9.8 and 9.9.
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2.2
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The
request to speak was not considered.
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2.3
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There
were no requests for any items to be dealt with at a specific time.
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2.4
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See
items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9. 7.10 and 7.11.
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3.
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There
were no Councillor Inquiries.
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4.
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5.
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6.
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6.1
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S.
Farbrother, City Manager answered Council's questions.
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Councillor D. Iveson
provided verbal updates on the Alberta Capital Region Wastewater
Exchange Agreement Coordinating Committee; Edmonton Public Library Board;
Youth Initiatives /Next Gen; and City of Learners. A handout on Youth
Initiatives/Next Gen was distributed to members of Council and a copy was
filed with the Office of the City Clerk.
Councillors L. Sloan, K.
Krushell, A. Sohi and K. Leibovici provided verbal updates on the Alberta
Urban Municipalities Association.
Councillor E. Gibbons
provided verbal updates on Alberta's Industrial Heartland Association; and
Edmonton Northlands.
Councillor A. Sohi provided
verbal updates on Canadian Urban Transit Association Transit Board Members
Committee; and Multiculturalism.
Councillors E.Gibbons and
D. Iveson provided a verbal update on the Capital Region Board. A
handout was distributed to members of Council and a copy was filed with the
Office of the City Clerk.
Councillor B. Henderson
provided verbal updates on Capital Region Waste Minimization Advisory
Committee; Inter-City Forum on Social Policy; River Valley Alliance (The);
Arts and Culture (festivals/facilities/films); and Edmonton's Poverty
Elimination.
Councillor K. Krushell
provided verbal updates on Donate-A-Ride; and Housing.
Councillor T. Caterina
provided verbal updates on Edmonton Police Commission; and Trans Canada
Yellowhead Highway Association.
Councillor D. Loken
provided verbal updates on Edmonton Salutes; and REACH Edmonton Council
for Safe Communities (Advisor).
Councillors K. Leibovici
and B. Henderson provided a verbal update on the Federation of Canadian
Municipalities.
Councillor J. Batty
provided a verbal update on Fort Edmonton Management Company.
Mayor Mandel provided a
verbal update on Northern Alberta Mayors and Reeves Caucus.
Councillors T. Caterina and
B. Henderson provided a verbal update on Indigenous Peoples Strategy.
Councillors K. Leibovici
and E. Gibbons provided a verbal update on Northern
Relationships/Circumpolar.
Councillors K. Leibovici
provided a verbal update on Transforming Edmonton.
Councillors
K. Leibovici and K. Krushell provided a verbal update on Traffic Safety.
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Moved
A. Sohi - D. Iveson:
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That the Mayor, on behalf
of City Council, write a letter to the appropriate Ministry requesting the
rationale for denial of funding for a Local Immigration Partnership
Council.
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Mayor
Community Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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D.
Loken
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Moved
A. Sohi - K. Leibovici:
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That the verbal reports
on the Council Members' Updates on Agency and Initiative Appointments, be
received for information.
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Corporate Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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D.
Loken
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6.2
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Moved
J. Batty - D. Iveson:
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That the Mayor, on behalf
of City Council, send the letter, Attachment 1 of the September 18, 2013,
Financial Services and Utilities report CR_416, to the Premier of Alberta.
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Mayor
Financial Svcs. and
Utilities
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.3
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Moved
J. Batty - D. Iveson:
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That the September 18,
2013, Financial Services and Utilities report CR_450, be received for
information.
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Financial Svcs. and
Utilities
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.4
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M.
Nathoo, Deputy City Clerk and A. Sinclair, City Clerk; answered Council's
questions.
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Moved
K. Leibovici – J. Batty:
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That Administration
undertake the recruitment of a public member for Audit Committee, and that
concerns of diversity be addressed in the recruitment campaign.
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Corporate Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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D.
H. Edey, General Manager, Corporate Services, answered Council's questions.
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Moved
K. Leibovici – B. Anderson:
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That the recruitment
profile outlined in Attachment 1 of the September 18, 2013, Corporate
Services report CR_613, be approved.
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Corporate Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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A.
Sinclair, City Clerk answered Council's questions.
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6.5
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Moved
K. Krushell - D. Iveson:
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1. That Administration
request that the Edmonton Regional Airports Authority take all of the
necessary steps for full closure of the Edmonton City Centre Airport at
11:59 p.m., November 30, 2013.
2. That Administration
continue to work with users of the Edmonton City Centre Airport to mitigate impacts and ease transitions, if possible.
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Sustainble Dev.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici
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Opposed:
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K.
Diotte, L. Sloan, T. Caterina
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6.6
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Moved
J. Batty - D. Iveson:
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That the Mayor, on behalf
of City Council, immediately write to other levels of government regarding
the economic business cases to support increased grant funding for flood
relief and prevention programs.
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Mayor
Financial Svcs. and
Utilities
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.7
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P.
Ohm, Sustainable Development, answered Council's questions.
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Moved
L. Sloan - K. Leibovici:
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1. That the commencement
of the expropriation process to acquire a temporary interest in the
property shown on Attachment 1 and legally described in Attachment 2 of the
September 9, 2013, Sustainable Development report CR_527, be approved.
2. That Administration be
authorized to enter into an agreement pursuant to Section 30 of the Expropriation
Act (Section 30 Agreement) with the owner of the property described in
Attachment 2 of the September 9, 2013, Sustainable Development report
CR_527, if the owner is willing to consent to the expropriation.
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Sustainable Dev.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Opposed:
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K.
Diotte
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6.8
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Moved
J. Batty - D. Iveson:
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That the September 9,
2013, Financial Services and Utilities report CR_318, be received for
information.
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Financial Svcs. and
Utilities
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.9
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Moved
J. Batty - D. Iveson:
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That the recommendations
as outlined in Attachment 1 of the September 10, 2013, Edmonton Heritage
Council report CR_569, be approved.
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Heritage Council
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.10
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Moved
J. Batty - D. Iveson:
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That Administration
formally communicate in writing to the Edmonton Korean Community Centre
Foundation the City’s agreement with the proposed name change to “South
Edmonton Sejong Multicultural Centre”.
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Community Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.11
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Moved
J. Batty - D. Iveson:
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That the 2013 Community
Facility Partner Capital Grant Program recommendations as outlined in
Attachment 1 of the September 10, 2013 Community Services report CR_428, be
approved.
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Community Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.12
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N.
Alampi, Transportation Services; D. Piecowye, Corporate Services (Law); and S.
Farbrother, City Manager, answered Council's questions.
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Moved
A. Sohi - B. Henderson:
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1. That the Environmental
Impact Screening Assessment and Site Location Study for the Southeast to
West LRT (Valley Line) Stage 1 as shown in Attachments 1 and 2 of the
August 21, 2013, Transportation report CR_75, be approved.
2. That the Major
Facilities listed in Attachment 3 of the August 21, 2013 Transportation
Services report CR_75 be approved as "Major Facilities" within
the River Valley, and that the location of the Major Facilities within the
River Valley be deemed essential and approved pursuant to section 3.5.1 of
Bylaw 7188 – North Saskatchewan River Valley Area Redevelopment Plan.
3. That the direct river
crossing be deemed essential and approved pursuant to section 3.4.1 of
Bylaw 7188 - North Saskatchewan River Valley Area Redevelopment Plan.
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Transportation Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
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Opposed:
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L.
Sloan
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6.13
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Moved
J. Batty - D. Iveson:
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That an exemption to City
Policy C533 - Revolving Industrial Servicing Fund, to allow a fund rebate
of up to $8 million for a single servicing agreement entered into by
multiple developers in Maple Ridge Industrial neighbourhood, be approved.
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Sustainable Dev.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.14
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Moved
J. Batty - D. Iveson:
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That the City Auditor
include in the 2014 Office of the City Auditor workplan, an audit of the
effectiveness and efficiency of the City's role in administrating the
automated photo enforcement program, and whether the expected outcomes are
being achieved by the City as outlined in the June 21, 2007, report to City
Council entitled “Automated Traffic Enforcement: A Recommended Delivery Model
for the City of Edmonton”.
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City Auditor
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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7.
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7.1
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16511 be read a first time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16511 be read a second time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16511 be considered for third reading.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
B. Anderson - T. Caterina:
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That Bylaw 16511 be read
a third time.
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Distribution List
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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7.2
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16512 be read a first time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16512 be read a second time.
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In
Favour:
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Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16512 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16512 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
7.3
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16513 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16513 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16513 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16513 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
7.4
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16514 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16514 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16514 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16514 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
7.5
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16523 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16523 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16523 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16523 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
7.6
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16576 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16576 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16576 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16576 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
7.7
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16426 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
7.8
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16427 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
7.9
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16428 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
7.10
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16561 be read
a first time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell, K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
|
|
|
|
|
|
A.
Sinclair, City Clerk, answered Council's questions.
|
|
|
|
|
|
|
|
7.11
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16560 be read
a first time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
8.
|
|
|
8.1
|
Sobey Inc.'s Proposed
Acquisition of Safeway
|
|
|
|
Moved
D. Iveson - B. Henderson:
|
|
|
|
|
|
That the Mayor, on behalf
of City Council, write a letter to the Competition Bureau providing input
to their deliberations on Sobey Inc.’s proposed acquisition of Safeway Inc.
Specifically, that Council respectfully request the competition bureau
consider imposing conditions on the transaction:
1. limiting the transfer
of existing Restrictive Covenants held by Safeway Inc. that limit
opportunities for competition from future grocery and/or pharmacy retail on
sites subject to such covenants; and
2. further, that existing
covenants be struck or time-limited in the short term, and that any future
restrictive covenants be discouraged or, at the very least, time-limited to
no more than 5 years.
|
Mayor
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.
|
|
|
9.1
|
|
|
|
|
Moved
J. Batty - D. Iveson:
|
|
|
|
|
|
1. That Civic Agencies
Board Member terms be extended for four months, for the citizen-at-large
members named in Attachment 1 of the September 18, 2013, Corporate Services
report CR_496.
2. That Civic Agencies
Board Member terms be extended for four months, for the
externally-nominated representatives named in Attachment 2 of the September
18, 2013 Corporate Services report CR_496.
|
Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.2
|
|
|
|
|
|
Council met in private at 3:13 p.m.
pursuant to sections 21 and 24 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 4:19 p.m.
|
|
|
|
|
|
|
|
|
Moved
K. Leibovici - A. Sohi:
|
|
|
|
|
|
1. That Administration
work with the Mayor’s Office to complete the Federal and Provincial Budget
Submissions 2014, using the Proposed Priorities outlined in the September
18, 2013, Office of the City Manager report CR_522, as the basis for the
submissions.
2. That the details of
the September 18, 2013, Office of the City Manager report CR_522 remain
private pursuant to sections 21 and 24 of the Freedom of Information and
Protection of Privacy Act.
|
City
Manager
Mayor
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.3
|
|
|
|
|
|
Council met in private at 3:13 p.m.
pursuant to sections 24 and 27 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 4:19 p.m.
|
|
|
|
|
|
|
|
|
Moved
E. Gibbons - T. Caterina:
|
|
|
|
|
|
1. That Attachment 4 be
added to the September 18, 2013, Sustainable Development report CR_611 and
that the actions outlined in Attachment 4 of the September 18, 2013,
Sustainable Development report CR_611, be approved.
2. That the September 18,
2013, Sustainable Development report CR_611 remain private pursuant to
sections 24 and 27 of the Freedom of Information and Protection of
Privacy Act.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.4
|
|
|
|
|
Moved
D. Iveson - E. Gibbons:
|
|
|
|
|
|
1. That Capital Project
Profile 13-33-2023, High Solids Anaerobic Digestion Facility, be approved,
and funded in the amount of $30,828,000, with funding from:
• $20,047,000 in
self-liquidating debt
• $10,000,000 in grant funding
• $781,000 in confirmed funding from the University of Alberta
and that the Waste
Management Utility 2012-2014 Capital Budget of $99,039,000 be increased by
$30,828,000 for project 13-33-2023 High Solids Anaerobic Digestion (HSAD)
Facility, for a revised total of $129,867,000.
2. That an agreement for
a grant to the City of Edmonton in the amount of
$10 million be approved, and that the agreement be in form and content
acceptable to the City Manager.
3. That the August 27,
2013, Financial Services and Utilities report CR_419 remain private
pursuant to sections 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
|
Financial Svcs. and
Utilities
City Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.5
|
|
|
|
|
Moved
J. Batty - D. Iveson:
|
|
|
|
|
|
1. That an exemption to
City Policy C200B pursuant to Attachment 3 of City Policy C535, to allow
local improvement financing to fund water and sewer construction to service
six properties located on Donsdale Crescent, be approved.
2. That the September 9,
2013, Sustainable Development report CR_448 remain private pursuant to
sections 24 and 27 of the Freedom of Information and Protection of
Privacy Act.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.6
|
|
|
|
|
|
Council met in private at 3:13 p.m.
pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 4:19 p.m.
|
|
|
|
|
|
|
|
|
Moved
K. Krushell - D. Iveson:
|
|
|
|
|
|
1. That the September 18,
2013, Corporate Services report CR_616, be received for information.
2. That the September 18,
2013, Corporate Services report CR_616 remain private pursuant to sections
25 and 27 of the Freedom of Information and Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.7
|
|
|
|
|
|
Council met in private at 3:13 p.m.
pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 4:19 p.m.
|
|
|
|
|
|
|
|
|
Moved
K. Krushell - D. Iveson:
|
|
|
|
|
|
1. That the proposed
payment of damages as outlined in the September 18, 2013, Corporate
Services report CR_617, be approved.
2. That the September 18,
2013, Corporate Services report CR_617 remain pursuant to sections 25 and
27 of the Freedom of Information and Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.8
|
|
|
|
|
|
Council met in private at 3:13 p.m.
pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 4:19 p.m.
|
|
|
|
|
|
|
|
|
Moved
K. Krushell - B. Henderson:
|
|
|
|
|
|
1. That the proposed
partial payment of damages as outlined in the September 18, 2013, Corporate
Services report CR_624, be approved.
2. That the September 18,
2013, Corporate Services report CR_624 remain private pursuant to sections
25 and 27 of the Freedom of Information and Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.9
|
|
|
|
|
|
Council met in private at 3:13 p.m.
pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 4:19 p.m.
|
|
|
|
|
|
|
|
|
Moved
K. Krushell – D. Iveson:
|
|
|
|
|
|
1. That Option A as
outlined in the September 18, 2013, Sustainable Development report CR_648,
be approved.
2. That the September 18,
2013, Sustainable Development report CR_648 remain private pursuant to
sections 25 and 27 of the Freedom of Information and Protection of
Privacy Act.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
10.
|
|
|
|
|
Mayor
Mandel asked whether there were any Notices of Motion. There were none.
|
|
|
|
|
|
|
|
11.
|
|
|
|
|
The
meeting adjourned at 4:40 p.m.
|
|
|
|
|
|
|
|
|
|
|
|