1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:33 a.m., and acknowledged that
Council meets on the traditional land of Treaty 6 Territory. He also
acknowledged the diverse Indigenous peoples whose ancestors' footsteps have
marked this territory for centuries such as: Cree, Dene, Saulteaux,
Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from
around the world.
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1.2
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Moved
B. Esslinger - M. Banga:
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That the April 10/11, 2018, City
Council meeting agenda be adopted with the following changes:
Additions:
·
6.1 2016-2018
Supplemental Operating Budget Adjustment - 2018 Operating Budget
·
6.8 Requests for
Tax Adjustments and Rebates – Executive Committee report
·
6.9 Tax Deferral
Request - Theatre Network 1975 Society – Executive Committee report
·
6.10 Taxable
Status Potential of Class A Bingos – Executive Committee report
·
6.11 Request for
Tax Deferral - Our Lady Queen of Peace Ranch (Northern Alberta) Ltd. –
Executive Committee report
·
6.12 Tax Deferral
Request - West Jasper Pentecostal Living Waters Assembly of God Church –
Executive Committee report
·
6.13 Tax
Cancellation Request - Islamic Missionary Association – Executive Committee
report
·
9.3 Greater
Edmonton Foundation - Appointment Recommendations - Executive Committee
report – PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
9.4 Energy
Transition Advisory Committee - Appointment Recommendations - Executive
Committee report – PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
9.5
Accessibility Advisory Committee - Appointment Recommendations - Community
and Public Services Committee report - PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of Privacy
Act)
·
9.6 Community
Services Advisory Board - Appointment Recommendations - Community and Public
Services Committee report – PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
9.7 Edmonton
Historical Board - Appointment Recommendations - Community and Public
Services Committee report - PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
9.8 Edmonton
Combative Sports Commission - Appointment Recommendations - Community and
Public Services Committee report – PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
9.9 Edmonton
Transit System Advisory Board - Appointment Recommendations - Urban Planning
Committee report - PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
9.10 Naming
Committee - Appointment Recommendations - Urban Planning Committee report –
PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
9.11 Subdivision
and Development Appeal Board - Appointment Recommendations - Urban Planning
Committee report - PRIVATE
(Sections 17 and 24 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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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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S.
Hamilton, A. Paquette
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1.3
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Moved
A. Knack - M. Nickel:
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That the following City Council
meeting minutes be adopted:
·
March 19, 2018,
City Council Public Hearing
·
March 20, 2018,
City Council
·
March 21-23,
2018, City Council
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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S.
Hamilton, A. Paquette
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1.4
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Condolences Expressed for
Humboldt Tragedy (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, offered condolences to all those
impacted by the recent Humboldt tragedy. A moment of silence was observed in
recognition of the scope of the events.
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Velma E. Baker School (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 3 class from Velma
E. Baker School and their teacher, T. McCloskey.
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Historian Laureate (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, introduced Edmonton's fifth Historian
Laureate, M. Wyman who was raised near Rockyford, Alberta, and made her home
in Edmonton in 1974. She studied visual arts, history and education at both the
University of Calgary and the University of Alberta. Her work has been
showcased in Alberta, Saskatchewan, British Columbia and Newfoundland and in
2011 she received a Historical Recognition Award from the Edmonton Historical
Board for her contributions to archives and visual arts. She succeeds C.
Chang-Yen Phillips.
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John A. McDougall School
(D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 class from
John A. McDougall School and their teachers, E. Asmussen and V. Chong.
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St. Justin School (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 class from
St. Justin School and their teacher,
B. Mitchell.
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Mayor of Yellowknife (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Mayor of Yellowknife, M.
Heyck.
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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, 6.4, 6.12 and 6.13.
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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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There
were no requests for any items to be dealt at a specific time.
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2.4
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See
items 7.2 and 7.3.
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3.
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3.1
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Can Administration
provide a report on its current thinking and plans for Hangar 11 located at
Blatchford, as well as information available on estimated rehabilitation
costs and potential for reuse?
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Urban Form and Corp.
Strategic Dev.
Due by:
Aug. 13, 2018
Exec. Committee
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3.2
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Can Administration
provide a report on the following:
1. The procedures for defining
construction zones.
2. The procedure for deploying signs
to warn of a construction zone.
3. The targeted time frame for
initial deployment of signs and their collection after the conclusion of
construction.
4. The mechanisms in place to ensure
the required signage deployment procedure is followed (including by
contractors).
5. The start and end times used for
temporary road closures to accommodate special events.
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City Ops.
Due by:
Aug. 14, 2018
Urban Planning Committee
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4.
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5.
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5.1
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Moved
M. Walters - M. Nickel:
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That the revised due date
of To Be Determined, be approved.
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Citizen Svcs.
Due Date:
To be determined
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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S.
Hamilton, A. Paquette
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6.
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6.1
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Items 6.1 and 6.2 were dealt with
together.
M. Dowler, Financial and
Corporate Services, made a presentation. T. Burge, Chief Financial Officer
and Deputy City Manager, Financial and Corporate Services;
L. McCarthy, Deputy City Manager, Urban Form and Corporate Strategic
Development; R. Davidson and
A. Murphy, Edmonton Police Service; and D. Aitken, Citizen
Services, answered Council's questions.
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Moved
M. Nickel - M. Banga:
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1.
That
the 2018 tax levy budget be revised by $389,000 to reflect lower than
budgeted tax revenue from assessment growth.
2.
That
amendments to the 2018 Operating Budget, as outlined in Attachment 2 of the
April 10, 2018, Financial and Corporate Services report CR_5511, as well as
the following additional packages, as outlined in
Attachment 5, be approved:
·
EPS Annexation
·
Suicide
Prevention Implementation Plan
·
Cannabis
Legalization
·
Youth 12 and
Under - Free Transit When Accompanied
·
Labour Relations
and Compensation Support
·
Mayor and
Councillors Budget Adjustment
resulting in the following
2018 Operating Budget:
a.
Total tax
supported operations with revenues of $2,876,528,000 and expenditures of
$2,876,528,000 with the tax supported operations revenues of $2,876,528,000
to include:
i.
Revenue based on
a total property and payment-in-lieu tax levy estimated to be $1,573,588,000
ii.
Estimated
non-tax revenue of $1,294,933,000.
b.
The Community
Revitalization Levies operating budget includes:
i.
Belvedere
Community Revitalization Levy with revenues of $7,337,000 and expenditures of
$7,337,000.
ii.
Capital City
Downtown Community Revitalization Levy with revenues of $20,985,000 and expenditures
of $20,985,000.
iii.
The Quarters
Downtown Community Revitalization Levy with revenues of $4,987,000 and
expenditures of $5,224,000.
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T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; R. Davidson and
A. Murphy, Edmonton Police Service; and L. McCarthy, Deputy City
Manager, Urban Form and Corporate Strategic Development, answered Council's
questions.
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Amendment
moved D. Iveson – M. Nickel:
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That
the 2018 Operating Budget be reduced by $2.57 million by changing the funding
source for cannabis legalization-related expenditures from all tax levy to
tax levy for ongoing costs and Financial Stabilization Reserve for 2018
one-time costs.
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T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; and L. McCarthy, Deputy City Manager, Urban Form and
Corporate Strategic Development, answered Council's questions.
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Amendment
to Amendment moved B. Henderson -
B. Esslinger:
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That
the funding source be changed to all Financial Stabilization Reserve.
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For
the Amendment to Amendment:
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Lost
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D.
Iveson, B. Esslinger, B. Henderson, M. Nickel,
A. Paquette
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Opposed:
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M.
Banga, T. Cartmell, T. Caterina, J. Dziadyk, A. Knack,
S. McKeen, M. Walters
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Absent:
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S.
Hamilton
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T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; L. McCarthy, Deputy City Manager, Urban Form and
Corporate Strategic Development; and R. Davidson and A. Murphy, Edmonton
Police Service, answered Council's questions.
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Amendment,
put:
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That
the 2018 Operating Budget be reduced by $2.57 million by changing the funding
source for cannabis legalization-related expenditures from all tax levy to
tax levy for ongoing costs and Financial Stabilization Reserve for 2018
one-time costs.
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For
the Amendment:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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S.
Hamilton
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T. Burge, Chief Financial Officer
and Deputy City Manager, Financial and Corporate Services; L. McCarthy,
Deputy City Manager, Urban Form and Corporate Strategic
Development; R. Davidson and A. Murphy, Edmonton Police Service; R.
G. Klassen, Deputy City Manager, Regional Economic Development; and G.
Cebryk, Acting Deputy City Manager, City Operations, answered Council's
questions.
Members of Council
requested that the motion be split for voting purposes.
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Part
1 of Motion, put:
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1.
That
the 2018 tax levy budget be revised by $389,000 to reflect lower than
budgeted tax revenue from assessment growth.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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S.
Hamilton
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Part
2, First Bullet Motion, put:
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2.
That
amendments to the 2018 Operating Budget, as outlined in Attachment 2 of the
April 10, 2018, Financial and Corporate Services report CR_5511, as well as
the following additional packages, as outlined in
Attachment 5, be approved:
·
EPS Annexation
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Henderson, A.
Knack, S. McKeen, A. Paquette,
M. Walters
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Opposed:
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B.
Esslinger, M. Nickel
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Absent:
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S.
Hamilton
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Part
2, Second, Third, Fourth and Fifth Bullets Motion, put:
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2.
That
amendments to the 2018 Operating Budget, as outlined in Attachment 2 of the
April 10, 2018, Financial and Corporate Services report CR_5511, as well as
the following additional packages, as outlined in
Attachment 5, be approved:
·
Suicide Prevention
Implementation Plan
·
Cannabis
Legalization
·
Youth 12 and
Under - Free Transit When Accompanied
·
Labour Relations
and Compensation Support
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B. Henderson,
A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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S.
Hamilton
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Part
2, Sixth Bullet Motion, put:
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2.
That
amendments to the 2018 Operating Budget, as outlined in Attachment 2 of the
April 10, 2018, Financial and Corporate Services report CR_5511, as well as
the following additional packages, as outlined in
Attachment 5, be approved:
- Mayor and Councillors Budget
Adjustment
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B. Henderson,
S. McKeen, A. Paquette,
M. Walters
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Opposed:
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A.
Knack, M. Nickel
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Absent:
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S.
Hamilton
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Part
2, a., b., and c. Motion, put:
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2.
That
amendments to the 2018 Operating Budget, as outlined in Attachment 2 of the
April 10, 2018, Financial and Corporate Services report CR_5511, be approved
resulting in the following 2018 Operating Budget:
a.
Total tax
supported operations with revenues of $2,876,528,000 and expenditures of
$2,876,528,000 with the tax supported operations revenues of $2,876,528,000
to include:
i.
Revenue based on
a total property and payment-in-lieu tax levy estimated to be $1,578,834,000
ii.
Estimated
non-tax revenue of $1,297,694,000
b.
The Community
Revitalization Levies operating budget includes:
i.
Belvedere
Community Revitalization Levy with revenues of $7,337,000 and expenditures of
$7,337,000.
ii.
Capital City
Downtown Community Revitalization Levy with revenues of $20,985,000 and
expenditures of $20,985,000.
iii.
The Quarters
Downtown Community Revitalization Levy with revenues of $4,987,000 and
expenditures of $5,224,000.
c. Non-cash budget adjustments for
amortization of $471,185,000.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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S.
Hamilton
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Summary
of Council’s Decision on item 6.1:
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1. That the 2018 tax levy budget be
revised by $389,000 to reflect lower than budgeted tax revenue from
assessment growth.
2. That amendments to the 2018
Operating Budget, as outlined in Attachment 2 of the April 10, 2018,
Financial and Corporate Services report CR_5511, as well as the following
additional packages, as outlined in Attachment 5, be approved:
·
EPS Annexation
·
Suicide Prevention
Implementation Plan
·
Cannabis
Legalization
·
Youth 12 and
Under - Free Transit When Accompanied
·
Labour Relations
and Compensation Support
·
Mayor and
Councillors Budget Adjustment
resulting in the following
2018 Operating Budget:
a.
Total tax
supported operations with revenues of $2,876,528,000 and expenditures of
$2,876,528,000 with the tax supported operations revenues of $2,876,528,000
to include:
i.
Revenue based
on a total property and payment-in-lieu tax levy estimated to be
$1,578,834,000
ii.
Estimated
non-tax revenue of $1,297,694,000
b.
The Community Revitalization
Levies operating budget includes:
i.
Belvedere
Community Revitalization Levy with revenues of $7,337,000 and expenditures
of $7,337,000.
ii.
Capital City
Downtown Community Revitalization Levy with revenues of $20,985,000 and
expenditures of $20,985,000.
iii.
The Quarters
Downtown Community Revitalization Levy with revenues of $4,987,000 and
expenditures of $5,224,000.
c. Non-cash budget adjustments for
amortization of $471,185,000.
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Financial and Corporate
Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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S.
Hamilton
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6.2
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Items
6.1 and 6.2 were dealt with together.
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Moved
A. Knack - S. McKeen:
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That the EPS Annexation -
Budget Request, be received for information.
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Financial and Corporate
Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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S.
Hamilton
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6.3
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B.
Latte, Integrated Infrastructure Services, answered Council's questions.
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Moved
B. Henderson - M. Walters:
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That City Policy C597 Blatchford
Renewable Energy Policy, as set out in revised Attachment 1 of the March
22, 2018, Integrated Infrastructure Services report CR_5452, be approved.
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Integrated Infrastructure
Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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S.
Hamilton
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Moved
M. Walters - B. Henderson:
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Blatchford District
Energy System – Feasibility of Using Biogas
That Administration
provide a report to Committee on the feasibility of using biogas as an
alternative to natural gas in the boilers associated with the Blatchford
District Energy System.
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Integrated Infrastructure
Services
Due by:
Aug. 23, 2018
Utility Committee
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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S.
Hamilton
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6.4
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Moved
M. Walters - T. Caterina:
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Bylaw - Amendments to
Bylaw 14614 - Public Places Bylaw
That Administration bring
forward proposed amendments to Bylaw 14614 - Public Places Bylaw to the May
23, 2018, Community and Public Services Committee meeting primarily based
on option 3 as outlined in the April 3, 2018, Citizen Services report
CR_5708, as well as alternatives and pros and cons.
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Citizen Svcs.
Due Date: May 23, 2018
Community and Pub. Svcs.
Committee
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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S.
Hamilton
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6.5
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Moved
M. Walters - M. Nickel:
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That funding
recommendations, as set out in Attachment 1 of the April 4, 2018, Edmonton
Arts Council report CR_5770, be approved.
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Arts Council
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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S.
Hamilton, A. Paquette
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6.6
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Moved
M. Walters - M. Nickel:
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1.
That
Administration extend the vehicle noise pilot project until September 2018,
using existing operating budget.
Vehicle Noise
Mitigation Plan
2.
That
Administration:
·
engage with
the Government of Alberta and Edmonton Police Service to review options of
tightening regulations around motor vehicle noise.
·
explore
possible modifications, including fine amounts and noise thresholds, to the
Community Standards Bylaw 14600.
·
prepare a
report with the above findings, a noise mitigation plan and potential
service packages or capital profiles.
|
City Ops.
Due by:
Aug. 15, 2018
Community and Pub. Svcs.
Committee
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, A. Paquette
|
|
6.7
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
That the refunds totaling
$54,999.58 as outlined in the April 5, 2018, Financial and Corporate
Services report CR_5568, and any associated penalties, be approved.
|
Financial and Corporate
Svcs.
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, A. Paquette
|
|
6.8
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
That the municipal tax
adjustments and rebates totalling $47,228.69 for the tax accounts
identified in Attachment 1 of the April 5, 2018, Financial and Corporate
Services report CR_5702, and any associated penalties, be approved.
|
Financial and Corporate
Svcs.
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, A. Paquette
|
|
6.9
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1.
That the tax
deferral under section 347(1) of the Municipal Government Act for
Theatre Network 1975 Society (Tax Roll 2716157) be extended to May 2019.
Theatre Network 1975
Society - Cancellation of Municipal Taxes
2.
That if the
Theatre Network 1975 Society reaches the conditions required for exemption
status by May 2019, Administration provide a report to Executive Committee
recommending cancellation of the municipal taxes and penalties back to 2015.
Theatre Network 1975
Society - Request for Tax Deferral
3. That if the Theatre Network 1975
Society does not reach the conditions required for exemption status by May
2019, Administration provide a report to Executive Committee requesting
further deferral or other action as appropriate.
|
Financial and Corporate
Svcs.
Due by:
May 2019
Exec. Committee
Due by:
May 2019
Exec. Committee
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, A. Paquette
|
|
6.10
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the municipal portion of the
taxes for the 2017 taxation year for Class A Bingo Associations be
cancelled subject to: qualifying bingos verifying and maintaining a Class A
Bingo Facility Licence; property owners under whom bingo associations hold
leases confirming that the benefits of a tax exemption would flow to the
bingo associations; areas within the bingo that serve alcohol or contain
video lottery terminals remain taxable.
2. That the municipal portion of the
taxes for the 2018 taxation year for Class A Bingo Associations be
cancelled conditional upon Community Organization Property Tax Exemption
Regulation exempting Class A Bingo Associations.
Class A Bingo
Associations - Update on Taxable Status
3. That, should Community
Organization Property Tax Exemption Regulation not be passed in 2018,
Administration return to Committee with an update in advance of the tax
rate bylaw.
|
Financial and Corporate
Svcs.
Due by:
Apr. 2019
Exec. Committee
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, A. Paquette
|
|
6.11
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the 2018 local improvement
levies for Our Lady Queen of Peace Ranch (Northern Alberta) Ltd. (tax roll
10854790) be deferred until 2036.
2. That the 2018 local improvement
debt servicing payment of $151,859.54 related to Our Lady Queen of Peace
Ranch (Northern Alberta) Ltd. be funded on an interim basis from the
Financial Stabilization Reserve.
Our Lady Queen of
Peace Ranch (Northern Alberta) Ltd. - Update on Property Status
3. That, if not resolved, a report
return to Executive Committee by no later than May 2019 providing an update
on the property’s status.
|
Financial and Corporate
Svcs.
Due by:
Apr. 2019
Exec. Committee
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, A. Paquette
|
|
6.12
|
|
|
|
|
R.
Risling, Financial and Corporate Services, made a presentation and answered
Council's questions.
C. Ashmore, Financial and Corporate Services (Law), answered Council's questions.
|
|
|
|
|
|
|
Moved
B. Henderson - A. Knack:
|
|
|
|
1. That the West Jasper Pentecostal
Living Waters Assembly of God Church (account 3879483) 2017 taxation
year and current year municipal taxes, excluding penalties on
municipal taxes, be deferred under section 347 of the Municipal
Government Act, until May 2019.
2. That all remaining taxes,
including education taxes, charges and penalties, including penalties on
municipal property taxes, remain payable.
|
Financial and Corporate
Svcs.
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, and R. Risling, Financial
and Corporate Services; and
C. Ashmore, Financial and Corporate Services (Law), answered Council's
questions.
|
|
|
|
|
|
|
Moved
B. Henderson - M. Walters:
|
|
|
|
Amendments to Policy
C543 – Retroactive Municipal Tax Refunds
That
Administration prepare draft amendments to Policy C543 - Retroactive
Municipal Tax Refunds that consider options including but not limited to:
·
full
retroactive cancellation of all municipal taxes on approval of exempt use,
·
the ability to
apply for deferral, for up to two years, of the municipal portion of taxes
while in the construction phase.
|
Financial and Corporate
Svcs.
Due by:
First Quarter 2019
Exec. Committee
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
6.13
|
|
|
|
|
R.
Risling, Financial and Corporate Services; and
C. Ashmore, Financial and Corporate Services (Law), answered Council's
questions.
|
|
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
1.
That
all the outstanding municipal property taxes (principal) and associated
penalties for the Islamic Missionary Association (Tax Rolls 3026374,
10303920, 10303940) be approved for tax cancellation under section 347 of the
Municipal Government Act.
2.
That
all remaining taxes, including education taxes, charges and penalties, remain
payable.
3.
That
collection of the remaining balance owing be given until September 30, 2018,
for payment before additional penalties apply.
|
|
|
Amendment
moved B. Henderson - M. Walters:
|
|
|
|
·
That in
Part 1 "and associated penalties", be deleted.
·
That in
Part 2 "including penalties on municipal property taxes" be added
after "charges and penalties".
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager and R. Risling,
Financial and Corporate Services; and
C. Ashmore, Financial and Corporate Services (Law), answered Council's
questions.
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Banga:
|
|
|
|
·
That in
Part 1 "and associated penalties", be replaced with “and half of
the associated penalties”.
·
That
in Part 2 "including half of the penalties on municipal property
taxes" be added after "charges and penalties".
In
accordance with section 28(4) of the Council Procedures Bylaw 18155, the amendment
effecting the greatest change was voted on first.
|
|
|
Motion
to delete, put:
|
|
|
|
·
That in
Part 1 "and associated penalties", be deleted.
·
That in
Part 2 "including penalties on municipal property taxes" be added
after "charges and penalties".
|
|
|
For
the Amendment:
|
Lost
|
|
|
J.
Dziadyk, B. Henderson, A. Knack, M. Walters
|
|
|
Opposed:
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, B. Esslinger, S. McKeen, M.
Nickel, A. Paquette
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
|
|
|
|
|
R.
Risling, Financial and Corporate Services; and
C. Ashmore, Financial and Corporate Services (Law), answered Council's
questions.
|
|
|
|
|
|
|
Motion
to replace, put:
|
|
|
|
·
That in
Part 1 "and associated penalties", be replaced with “and half of
the associated penalties”.
·
That
in Part 2 "including half of the penalties on municipal property
taxes" be added after "charges and penalties".
|
|
|
For
the Amendment:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Motion,
as amended, put:
|
|
|
|
1. That all the outstanding municipal
property taxes (principal) and half of the associated penalties for the
Islamic Missionary Association (Tax Rolls 3026374, 10303920, 10303940) be
approved for tax cancellation under section 347 of the Municipal
Government Act.
2. That all remaining taxes,
including education taxes, charges and penalties, including half of
the penalties on municipal property taxes, remain payable.
3. That collection of the remaining
balance owing be given until September 30, 2018, for payment before
additional penalties apply.
|
Financial and Corporate
Svcs.
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B. Henderson,
A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
7.
|
|
7.1
|
|
|
|
|
D.
Hales, Urban Form and Corporate Strategic Development, answered Council's
questions.
|
|
|
|
|
|
|
Moved
T. Caterina - B. Esslinger:
|
|
|
|
That
Bylaw 18333 be read a first time.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Moved
T. Caterina - B. Esslinger:
|
|
|
|
That
Bylaw 18333 be read a second time.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Moved
T. Cartmell - B. Esslinger:
|
|
|
|
That
Bylaw 18333 be considered for third reading.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Moved
T. Caterina - B. Esslinger:
|
|
|
|
That Bylaw 18333 be read
a third time.
|
Distribution List
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
7.2
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
That
Bylaw 18291 be read a first time.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
That
Bylaw 18291 be read a second time.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
That
Bylaw 18291 be considered for third reading.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
That Bylaw 18291 be read
a third time.
|
Distribution List
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
7.3
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
That
Bylaw 18246 be read a first time.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
That
Bylaw 18246 be read a second time.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
That
Bylaw 18246 be considered for third reading.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
That Bylaw 18246 be read
a third time.
|
Distribution List
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
8.
|
|
8.1
|
|
|
|
Moved
A. Knack - D. Iveson:
|
|
|
|
New Ways of Notification
and Engagement
That Administration
provide a report on the following:
1. Any research we have completed on
notification and engagement services that are already available.
2. Any conversations that have
occurred with those service providers to determine how we might be able to
use the various platforms to allow Edmontonians to opt-in to learn more
about what is happening in their community and city.
3. Ways we can work with notification
and engagement service providers to expand the types of information (ex:
city-run meetings, community events, etc.) people can receive.
4. Ways we can work with those
providers to refine how people opt-in to the notification system (ex:
selecting information by community or a specific radius).
5. Timelines to provide the necessary
information via Open Data so that these services can expand their offerings
and allow the City to engage more people.
|
Comm. and Engagement
Due by:
Aug. 13, 2018
Exec. Committee
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, M. Nickel,
A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, S. McKeen
|
|
8.2
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
Moved
M. Nickel - B. Henderson:
|
|
|
|
Economic Analysis -
2019 - 2021 Utility Budget
That each proposed
capital profile in the 2019 - 2021 Utility Budget include an economic
analysis of each project that includes:
·
The predicted
capital costs of the project, broken down by year of expenditure.
·
The predicted
annual operating and maintenance costs for each project.
·
The reasonable
expected lifespan of the project.
·
The expected
annual revenue realized from each project.
|
Financial and Corporate
Svcs.
Due by:
Aug. 23, 2018
Utility Committee
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
8.3
|
|
|
|
|
G. Cebryk, Acting Deputy City
Manager, City Operations, answered Council's questions.
|
|
|
|
|
|
|
Moved
M. Walters - T. Caterina:
|
|
|
|
LRT Station Security
That Administration provide
a report on the following:
1. Recent (up to 5 years) crime data,
crime maps, or reports of any criminal activity that has recently occurred
in and around LRT stations.
2. A review of the most recent Crime
Prevention Through Environmental Design (CPTED) plans or other studies
conducted in and around LRT stations.
3. Identification of any other plans
or programs undertaken by ETS and EPS to support public safety in and
around LRT stations.
4. Identification of any potential
safety improvements in and around LRT stations and the approximate costs as
well as a possible source of funding, either operating or capital, for
these improvements.
|
City Ops.
Due by:
Sep. 12, 2018
Community and Pub. Svcs.
Committee
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
9.
|
|
9.1
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individual recommended in
Attachment 1 of the April 10, 2018, Regional and Economic Development
report CR_5751, be appointed as a Director of the Downtown Business
Association for the term ending December 31, 2018.
2. That the April 10, 2018, Regional
and Economic Development report CR_5751 remain private pursuant to sections
17 (disclosure harmful to personal privacy) and 24 (advice from officials)
of the Freedom of Information and Protection of Privacy Act.
|
Regional and Economic
Dev.
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.2
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the April 10, 2018, Financial
and Corporate Services report CR_5783, be received for information.
2. That the April 10, 2018, Financial
and Corporate Services report CR_5783 remain private pursuant to sections
16 (disclosure harmful to business interests of a third party), 25
(disclosure harmful to economic and other interests of a public body) and
27 (legal advice) of the Freedom of Information and Protection of
Privacy Act.
|
Financial and Corporate
Svcs.
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.3
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individuals listed in
Attachment 1 of the April 5, 2018, Executive Committee report 8, be appointed
to the Greater Edmonton Foundation Board for the term May 1, 2018, to April
30, 2021.
2. That the April 5, 2018, Executive
Committee report 8 remain private pursuant to sections 17 (disclosure
harmful to personal privacy) and 24 (advice from officials) of the Freedom
of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.4
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individuals listed in
Attachment 1 of the April 5, 2018, Executive Committee report 9, be
appointed to the Energy Transition Advisory Committee for the term
May 1, 2018, to April 30, 2020.
2. That the April 5, 2018, Executive
Committee report 9 remain private pursuant to sections 17 (disclosure
harmful to personal privacy) and 24 (advice from officials) of the Freedom
of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.5
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individuals listed in
Attachment 1 of the April 6, 2018, Community and Public Services Committee
report 3, be appointed to the Accessibility Advisory Committee for the term
May 1, 2018, to April 30, 2019.
2. That the April 6, 2018, Community
and Public Services Committee report 3 remain private pursuant to sections
17 (disclosure harmful to personal privacy) and 24 (advice from officials)
of the Freedom of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.6
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individuals listed in
Attachment 1 of the April 6, 2018, Community and Public Services Committee
report 4, be appointed to the Community Services Advisory Board for the
term May 1, 2018, to April 30, 2019.
2. That the April 6, 2018, Community
and Public Services Committee report 4 remain private pursuant to sections
17 (disclosure harmful to personal privacy) and 24 (advice from officials)
of the Freedom of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.7
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individuals listed in
Attachment 1 of the April 6, 2018, Community and Public Services Committee
report 5, be appointed to the Edmonton Historical Board for the term May 1,
2018, to April 30, 2019.
2. That the April 6, 2018, Community
and Public Services Committee report 5 remain private pursuant to sections
17 (disclosure harmful to personal privacy) and 24 (advice from officials)
of the Freedom of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.8
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individuals listed in
Attachment 1 of the April 6, 2018, Community and Public Services Committee
report 6, be appointed to the Edmonton Combative Sports Commission for the
term May 1, 2018, to April 30, 2020.
2. That the April 6, 2018, Community
and Public Services Committee report 6 remain private pursuant to sections
17 (disclosure harmful to personal privacy) and 24 (advice from officials)
of the Freedom of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.9
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individuals listed in
Attachment 1 of the April 6, 2018, Urban Planning Committee report 2, be
appointed to the Edmonton Transit System Advisory Board for the term May 1,
2018, to April 30, 2019.
2. That the April 6, 2018, Urban
Planning Committee report 2 remain private pursuant to sections 17 (Disclosure
harmful to personal privacy) and 24 (Advice from officials) of the Freedom
of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.10
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individuals listed in
Attachment 1 of the April 6, 2018, Urban Planning Committee report 3, be
appointed to the Naming Committee for the term May 1, 2018, to April 30,
2019.
2. That the April 6, 2018, Urban
Planning Committee report 3 remain private pursuant to sections 17
(Disclosure harmful to personal privacy) and 24 (Advice from officials) of
the Freedom of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
9.11
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
1. That the individuals listed in
Attachment 1 of the April 6, 2018, Urban Planning Committee report 4, be
appointed to the Subdivision and Development Appeal Board for the term May
1, 2018, to April 30, 2019.
2. That the April 6, 2018, Urban
Planning Committee report 4 remain private pursuant to sections 17
(Disclosure harmful to personal privacy) and 24 (Advice from officials) of
the Freedom of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton, *A. Paquette
|
*Minutes amended at the April 24/25, 2018,
City Council meeting – see item 1.3.
|
10.
|
|
10.1
|
|
|
|
|
Councillor S. McKeen stated that at
the next regular meeting of City Council, he would move the following:
That
Administration work with Enoch Cree Nation’s Council and Leadership to
explore options to have transit services delivered on or to reserve that
would connect the Nation to the rest of Edmonton's transit network, and bring
a report that includes consideration of a bilateral pilot project to expedite
a transit service partnership, and more long term consideration of delivery
of transit services as a part of defining the new Transit Strategy route
selection and ongoing regional transit discussions.
Factors
that should be considered and reported on include:
·
an assessment of
need in both communities;
·
total cost and
cost sharing opportunities;
·
funding
mechanisms from other levels of government to support this work;
·
how a transit
partnership may lend itself to supporting other City strategies, including
the Environmental Strategic Plan and the Transit Strategy.
·
Notice of Motion
Given: April 10, 2018
|
|
|
|
|
|
10.2
|
|
|
|
|
Councillor A. Knack stated that at
the next regular meeting of City Council, he would move the following:
That Administration
provide a detailed report outlining the amount of internal reallocation of
funds by branch over the past three years.
·
Notice of
Motion: April 10, 2018
|
|
|
|
|
|
10.3
|
|
|
|
|
Councillor
B. Esslinger requested permission to make a motion without notice regarding
changes to the Council Calendar.
|
|
|
|
|
|
|
Moved
T. Caterina - S. McKeen:
|
|
|
|
That
Council waive the rules on providing notice of motion as set out in section
32 of Bylaw 18155 - Council Procedures Bylaw to allow Councillor B. Esslinger
to make a motion without notice regarding changes to the Council Calendar.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
|
|
|
|
|
|
A.
Giesbrecht, Office of the City Manager; and L. Sahli, City Clerk, answered
Council’s questions.
|
|
|
|
|
|
|
Moved
B. Esslinger - S. McKeen:
|
|
|
|
That the Orders of the
Day for the April 17, 2018, Urban Planning Committee be changed to adjourn
at 4:30 p.m., and that the Orders of the Day for the April 18, 2018,
Community and Public Services Committee meeting be changed to adjourn at
3:30 p.m.
|
Office of the City
Manager
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Absent:
|
|
|
|
S.
Hamilton
|
|
11.
|
|
|
|
The
meeting adjourned at 5:37 p.m.
|
|
|
|
|
|
|
|
|
|
|