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1.
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1.1
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Mayor S. Mandel called the meeting to order at 9:35 a.m.
The Pro Coro Choir,
under the direction of Trent Worthington, led the assembly with inspirational
singing. Mayor S. Mandel thanked the Pro Coro Choir for their excellent
performance and wished them well in the new year.
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1.2
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Moved J. Batty - L. Sloan:
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That the December 10,
2010, City Council meeting agenda be adopted with the following changes:
Additions:
* 6.4 Next Steps -
Update on Future Meetings and Changes to Time Schedule
* 6.12 Boyle
Renaissance Young Men's Christian Association (YMCA) of Edmonton's Welcome Village - Phase One Funding
* 6.13 FIFA Women's
World Cup 2015
* 6.14 Edmonton Transit System Fare Policy C451F
* 8.5 Reappointment Recommendation
- Vehicle for Hire Commission - PRIVATE
Replacement Report:
8.4 Appointment of
Councillors for Three-year Terms to Community Standards and Licence Appeal
Committee, Audit Committee and Utility Committee - PRIVATE
Replacement Pages:
6.6 Quarterly Update
on the Redevelopment of the Edmonton City Centre Airport – Page 4
Replacement
Attachments:
* 6.10 Changes to
Council Calendar – 2011
Attachment 1
* 8.1 Appointment of
Externally-Nominated Representatives to Civic Agencies – PRIVATE
Attachment 1 and 2
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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 - D. Iveson:
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That the following
meeting minutes be adopted:
* November 22, 2010, City Council
* November 22, 2010, City Council
* November 22, 2010, Special City Council
* November 26, 2010, 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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Our Lady of Peace Ranch (E. Gibbons/S. Mandel)
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A couple of weeks ago,
Councillor E. Gibbons and Mayor
S. Mandel had the privilege of attending a Children’s Christmas Party at Our
Lady Queen of Peace Ranch and were impressed with the facility, which is designed
to provide a free outdoor experience for children with life challenges. Over
500 children from low income families enjoyed sleigh rides, Christmas
activities and food for the entire day.
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Canada World Youth (S. Mandel)
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On behalf of City Council,
Mayor S. Mandel acknowledged the good work of the Canada World Youth - Youth
Leaders in Action group, visiting the City. This team of 21-25 year
olds participated in an exchange program with youth in Nicaragua. On December 5, 2010, the team celebrated the UN's International Volunteer
Day by organizing a mural workshop with the theme of Bridges: Building Bonds,
Connecting Communities.
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2.
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2.1
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The following items were
selected for debate: 6.1, 6.2, 6.3, 6.5, 6.6, 6.7, 6.10, 6.13, 8.2 and
8.4.
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2.2
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There were no requests
to speak.
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2.3
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Moved K. Leibovici - D. Loken:
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That the following
items be made time specific:
* 6.3 Update on Sports
and Entertainment Facility Public Consultation - 2nd item of business
* 6.2 Response to
Council's Questions - Sports and Entertainment Facility Update - 3rd item of
business
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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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2.4
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Item 7.2 and 7.3 were not
selected for debate.
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3.
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3.1
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The poor
condition of the Abbottsfield Recreation Centre in Northeast Edmonton has
recently been brought to my attention. I would like Administration to
provide a report, which could include the following information:
1. An update on the condition and status of the building.
2.
An evaluation of the contribution
of the programs running from this centre.
3. What is the total size of the site, including
park, recreation centre, soccer fields and basketball courts?
4. What plans for recreation centres are there for that
area to address the challenges of the population in this community?
I would like this report to come back as soon as possible.
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Community Svcs./AMPW
Due Date:
Mar. 7, 2011
CS Committee
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4.
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There are no reports
released early as part of this agenda.
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5.
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6.
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6.1
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Mayor S. Mandel explained the process to deal with
item 6.1.
S. Farbrother,
City Manager, answered Council's questions.
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Moved J. Batty - E. Gibbons:
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That section 54(1) of
the Procedures and Committee Bylaw 12300 be suspended to allow for a
presentation and discussion without a Motion on the Floor.
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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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R. Anderson, Northlands
President, and A. Huntley, Northlands, Board-Chair, made a presentation and
answered Council’s questions.
T. Macdonald,
Vice-President, Business and Community Development, Northlands, answered
Council’s questions.
A handout, provided by
Northlands was distributed to Members of Council and a copy was filed with
the Office of the City Clerk.
S. Farbrother,
City Manager, answered Council's questions.
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Moved J. Batty - A. Sohi:
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Sustainability of
Northlands
1. That the City Manager work with Northlands and
other relevant stakeholders, to prepare a report on the range of scenarios
which could be pursued to ensure the sustainability of Northlands.
Long Term Plans
for Rexall Place Lands
2. That the City Manager prepare a report on what
processes should be undertaken to determine the long term plans for the City-owned Rexall Place lands, should a new arena project be approved by City Council.
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City Manager
Due Date:
To Be Determined
City Manager
Due Date:
To Be Determined
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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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6.2
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S. Farbrother, City
Manager; L. Rosen, Chief Financial Officer and Treasurer; and R. Daviss,
Asset Management and Public Works Department, answered Council's questions.
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Moved L. Sloan - E. Gibbons:
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That the December
10, 2010, Finance and Treasury Department report 2010FTB013 be received for
information.
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Finance & Treas.
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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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S. Farbrother,
City Manager, answered Council’s questions. M. Bateman, Calder Bateman, made a presentation and answered Council's questions. L. Cochrane, General Manager, Community Services Department, answered Council's questions.
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Moved J. Batty - D.
Loken:
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That the December
10, 2010, Community Services Department verbal report be received for
information.
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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.
Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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B. Anderson
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6.4
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Moved J. Batty - B. Anderson:
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1. That the Orders of the Day for the January 17, 2011, City Council meeting, be changed to 9:30 a.m. to 5:30 p.m. and that the meeting be dedicated to reports regarding a possible sports and
entertainment facility.
2. That the Orders of the Day for the January 18,
2011, City Council meeting, be changed to 9:30 a.m. to 9:30 p.m. and that
the meeting be a statutory public hearing for a land use public hearing,
dedicated to hearing an application for rezoning land for the use of a
possible sports and entertainment facility.
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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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6.5
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Moved D. Iveson -
J. Batty:
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That the December
10, 2010, Finance and Treasury Department report 2010FTF036 be postponed to
the first quarter in 2011.
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Finance & Treas.
Due Date: Jan. 19. 2011
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In Favour:
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Carried
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S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, J. Batty, K. Leibovici, L. Sloan
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Opposed:
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A. Sohi
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Absent:
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E. Gibbons, K. Diotte, K. Krushell, T. Caterina
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6.6
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P. Sande,
Asset Management and Public Works Department, answered Council's questions.
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Moved B. Henderson - D. Iveson:
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That the December
10, 2010, Asset Management and Public Works Department report 2010PW6105 be
received for information.
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AMPW
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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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6.7
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L. Rosen,
Chief Financial Officer and Treasurer; C. Engelking, Finance and Treasury; B.
Dunford, Transportation Department; and S. Farbrother, City
Manager, answered Council's questions.
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Moved D. Iveson - B. Anderson:
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That the December
10, 2010, Finance and Treasury Department report 2010FTF056 be received for information.
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Finance & Treas.
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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
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Absent:
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T. Caterina
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6.8
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Moved J. Batty - B. Anderson:
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That the following
Edmonton Business Revitalization Zone Associations' 2011 budget identified
in the December 10, 2010, Planning and Development Department report
2010PPP124, be approved:
- Alberta Avenue
Business Association
- Beverly Business
Association
- Chinatown and Little
Italy Business Association
- Downtown Business Association
- Fort Road Business and Community Association
- Inglewood Business
Association
- Kingsway Business Association
- North Edge Business Association
- Northwest Industrial Business Association
- Old Strathcona Business Association
- Stony Plain Road and Area Business Association
- 124 Street and Area Business Association
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Planning & 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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6.9
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Moved J. Batty - B. Anderson:
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That the individuals
named in Attachment 1 of the December 10, 2010, Planning and Development
Department report 2010PPP127, as the Board of Directors for the Alberta
Avenue; Beverly; Chinatown and Little Italy; Downtown; Fort Road;
Inglewood; Kingsway; Northwest Industrial; North Edge; Old Strathcona;
Stony Plain Road and Area; and 124 Street and Area Business Associations,
be appointed for the terms of January 1, 2011, to December 31, 2011.
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Planning & 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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6.10
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A. Giesbrecht,
Office of the City Clerk, answered Council’s questions.
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Moved D. Iveson - A. Sohi:
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1. That Special City Council meetings for the
purposes of strategic planning work be scheduled on:
·
February 1, 2011, 9:30 a.m. – noon
·
March 24, 2011, 9:30 a.m. – noon
·
April 14, 2011, 9:30 a.m. – noon
2. That the Contaminated Gas Stations Task Force
meeting dates be changed as follows:
- January 24, 2011,
be moved to January 26, 2011
- March 7, 2011, be
moved to March 9, 2011
- May 9, 2011, be
moved to May 11, 2011
- June 27, 2011, be
moved to June 29, 2011
- August 22, 2011, be
moved to August 24, 2011
3. That Utility Committee meetings be scheduled as
follows:
- February 18, 2011, 9:30 a.m. – noon
- April 5, 2011, 9:30 a.m. – noon
- June 16, 2011, 9:30 a.m. – noon
- November 3, 2011, 9:30 a.m. – noon
4. That the January 11, 2011, Transportation and Public Works Committee meeting be cancelled.
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Corporate Svcs.
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A. Giesbrecht,
Office of the City Clerk, answered Council's questions.
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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 - B. Anderson:
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That Administration
award the tender projects outlined in Attachment 1 of the December 10, 2010, Corporate Services Department report 2010COP010, and enter into all
relevant agreements, such tenders to be in accordance with Administration's
normal tendering guidelines.
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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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6.12
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Moved J. Batty - B. Anderson:
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1. That payment of $3,000,000 to the YMCA of
Edmonton as the First Phase Funding for the YMCA Welcome Village in the Boyle Renaissance Community Hub, be approved.
2. That the agreement between the City of Edmonton and the YMCA be acceptable in form and content to the City Manager.
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Planning & Dev.
City Manager
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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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6.13
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E. Finn, Deputy City Manager’s Office; and S. Farbrother, City Manager, answered Council's
questions.
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Moved A. Sohi - D. Iveson:
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That the City of Edmonton submit a bid to be a host city for the FIFA Women’s World Cup 2015.
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City Manager
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In Favour:
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Carried
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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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Opposed:
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S. Mandel
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6.14
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Moved J. Batty - B. Anderson:
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That the revised
Edmonton Transit System Fare Policy C451F be approved.
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Transportation
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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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A. Sinclair, City Clerk; and D. H. Edey, General
Manager, Corporate Services Department, answered Council's questions.
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Moved B. Henderson - D. Iveson:
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That Bylaw 15478 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. Henderson – D. Iveson:
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That Bylaw 15478 be
read a second time.
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D. H. Edey,
General Manager, Corporate Services Department, answered Council's questions.
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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. Henderson - D. Iveson:
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That Bylaw 15478 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. Henderson - D. Iveson:
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That Bylaw 15478 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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D. H. Edey, General Manager, Corporate
Services Department, answered Council's questions.
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Moved B. Henderson - D. Iveson:
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Utility Bylaw
Amendments
That Administration
prepare amendments to EPCOR Waters Rates Procedure Bylaw 12294 and EPCOR
Waterworks Bylaw 12585, and any other related bylaws that may need to be
changed as a result of amendments to these bylaws that would permit the
Utility Committee to review reports from EPCOR Water, and submit
recommendations to Council through the Utility Committee.
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Corporate Svcs.
Due Date:
Feb. 18, 2011
Utility Committee
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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 - L. Sloan:
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That Bylaw 15466 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 - L. Sloan:
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That Bylaw 15466 be
read a second time.
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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 - L. Sloan:
|
|
|
|
|
That Bylaw 15466 be
considered for third reading.
|
|
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|
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 - L. Sloan:
|
|
|
|
|
|
That Bylaw 15466 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 - L. Sloan:
|
|
|
|
|
That Bylaw 15467 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 - L. Sloan:
|
|
|
|
|
That Bylaw 15467 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 - L. Sloan:
|
|
|
|
|
That Bylaw 15467 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 - L. Sloan:
|
|
|
|
|
|
That Bylaw 15467 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
|
|
|
8.
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|
8.1
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|
|
|
|
Moved J. Batty - B. Anderson:
|
|
|
|
|
|
That the appointment
of externally-nominated representatives to various Civic Agencies, as
outlined in Attachment 1 of the December 10, 2010, Corporate Services
Department report 2010COC156, be approved for the term
January 1, 2011, to December 31, 2011.
|
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
|
|
|
8.2
|
|
|
|
|
|
Council met in
private at 4:53 p.m. pursuant to section 24 of the Freedom of Information
and Protection of Privacy Act.
Council met in public at 5:03 p.m.
|
|
|
|
|
|
|
|
|
Moved J. Batty - D.
Loken:
|
|
|
|
|
|
1. That the December 10, 2010, Corporate Services Department
verbal report be received for information, and that the minor changes from
the 2009 evaluation process be approved for 2011.
2. That the December 10, 2010, Corporate Services
Department verbal report remain private pursuant to section17 of the Freedom
of Information and Protection of Privacy.
|
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,
|
|
|
|
Absent:
|
|
|
|
|
T. Caterina
|
|
|
8.3
|
|
|
|
|
Moved J. Batty - B. Anderson:
|
|
|
|
|
|
That the individuals
named in Attachment 1 of the December 10, 2010, Corporate Services Department report 2010COC158, be reappointed for the term January 1, 2011, to December 31, 2011.
|
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
|
|
|
8.4
|
|
|
|
|
|
A.
Giesbrecht, Office of the City Clerk,
answered Council’s questions.
|
|
|
|
Moved D. Iveson -
J. Batty:
|
|
|
|
|
|
1.
That the following
Councillors be
appointed to Community Standards and Licence Appeal Committee:
1. Councillor B. Anderson
2. Councillor T. Caterina
3. Councillor K. Diotte
4. Councillor D. Loken
2. That the following Councillors be appointed
to Audit Committee:
1. Councillor J. Batty
2. Councillor K. Leibovici
3. Councillor K. Krushell
4. Councillor L. Sloan
3. That the following Councillors be appointed
to Utility Committee:
1. Councillor E. Gibbons
2. Councillor B. Henderson
3. Councillor D. Iveson
4. Councillor A. Sohi
|
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
|
|
|
8.5
|
|
|
|
|
Moved J. Batty - B. Anderson:
|
|
|
|
|
|
That the
reappointment recommendation outlined in Attachment 1 of the December 10, 2010, Corporate Services Department report 2010COC161 be approved for the
term January 1 to March 31, 2011, and that the reappointment be exempt from
section 6 of City Policy C475A, Civic Agencies Appointments.
|
Planning & 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.
|
|
|
|
|
Mayor S. Mandel asked whether there were any Notices of
Motion. There were none.
|
|
|
|
|
|
|
|
10.
|
|
|
|
|
The meeting adjourned
at 5:09 p.m.
|
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