|
1.
|
|
|
1.1
|
|
|
|
|
|
Mayor
D. Iveson called the meeting to order at 9:37 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.
|
|
|
|
|
|
|
|
1.2
|
|
|
|
|
Moved
M. Nickel – B. Banga:
|
|
|
|
|
That
the November 28, 2018, City Council Budget meeting agenda be adopted with the
following changes:
1. That the following sections of Council Procedures Bylaw 18155 be
waived:
• (43) The
Chair must leave the chair to ask questions or speak to an item on the agenda
for a Council meeting.
• 28(1) A Councillor may not amend their own motion.
• 28(5) During debate on an amendment to a motion, Councillors may only
debate the amendment. (only pertains to amendment and main motion)
• 38(3) Subject to subsection (2), during a Council meeting a Councillor
may only ask questions and speak once in relation to a single item for a
maximum of 5 minutes each. (for Capital and Operating only)
and that Attachment 1.1
be approved with the following change:
That the followig be
added as bullet 5 for the Voting on Amendments section:
All Service Packages and
Capital Projects not selected will roll over to future supplemental budget
adjustments and remove note 2 from the Agencies section.
2. Additions:
6.2 Civic and Partner Projects - Additional Information
8.4 Council -
Requested Supplemental Information for Waste Services 2019-2022 Proposed
Capital Budget
7.12 Neighbourhood
Revitalization 2.0 - Process for Identifying Outcomes
16.2 Edmonton
Economic Development Corporation – Financial Reporting
17.4 Bylaw 18651 Waste
Management Bylaw 17555, Amendment No. 3
3. Replacement pages:
6.1 Proposed
2019-2022 Capital Budget
337
Updated Operating Impacts of Capital in Profile #19-90-4100
603 - 604
Updated information on Profile
287 - 289
Revised estimate on Profile
593
Updated project description on Project # 100012
628 - 633
Updated profile number references (Revised #2)
4. Orders of the Day:
That the Orders of the Day
be changed for item 5.3 – Edmonton Economic Development Corporation and 16.2
- Edmonton Economic Development Corporation - Financial Reporting, to be time
specific as first items of business at 1:30 p.m.
|
|
|
|
|
|
|
|
|
|
L.
Sahli, City Clerk, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
B. Esslinger - M. Banga:
|
|
|
|
|
That the following reports be added:
·
6.6 Infrastructure
Project Financing - Legislative Updates
·
7.9 Benchmarking
and Productivity Analysis - (Fulltime Equivalents, Program and Service Review
and Earned Days Off)
·
7.10 Reduction
of Proposed Tax Increase
·
7.11 Council-Requested
Supplemental Information for 2019-2022 Operating Budget
·
10.1 Intergovernmental
Update - PRIVATE
(Sections 21, 24
and 25 of the Freedom of Information and Protection of Privacy Act)
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
B. Esslinger - J. Dziadyk:
|
|
|
|
|
That the following report be added:
·
10.3
Financial Strategies Briefing
- PRIVATE (Sections 24 and 25 of the Freedom of Information and
Protection of Privacy Act)
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That the following reports be
added:
·
17.5 - Bylaw
18654 - A Bylaw to authorize the City of Edmonton to undertake, construct and
finance Citizen Services Project, Edmonton Soccer Association South Soccer
Centre Expansion
·
17.6 - Bylaw
18062 - A Bylaw to authorize the City of Edmonton to undertake, construct and
finance Coronation Community Recreation Centre
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
1.3
|
|
|
|
|
Grace Martin Elementary School (D. Iveson)
|
|
|
|
|
Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 class from Grace
Martin Elementary School and their teachers, Mrs. Hussain – Ahmed and
Mrs. Schriner.
|
|
|
|
|
|
|
|
|
Global TESOL College (D.
Iveson)
|
|
|
|
|
Mayor
D. Iveson, on behalf of City Council, welcomed the ELL class from Global
TESOL College and their teacher, J. Muckle.
|
|
|
|
|
|
|
|
|
Elizabeth Finch School
(D. Iveson)
|
|
|
|
|
Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 class from
Elizabeth Finch School and their teachers, T. Lazarick, A. Burns, M. St.
Laurent and
Y. Leung.
|
|
|
|
|
|
|
|
|
McKee School (D. Iveson)
|
|
|
|
|
Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 class
from McKee School and their teacher,
L. Zimmer.
|
|
|
|
|
|
|
|
|
National Day of Action
Against Violence (B. Esslinger)
|
|
|
|
|
Councilor
B. Esslinger, on behalf of City Councilm aknowledged that December
6 is the National Day of Rememberence and Action of Violence Against
Women.
|
|
|
|
|
|
|
|
|
Grande Prairie Mayor B.
Given (D. Iveson)
|
|
|
|
|
On
behalf of City Council, Mayor D. Iveson acknowledged and welcomed Mayor B.
Given of Grande Prairie.
|
|
|
|
|
|
|
|
|
Youngstown School (D.
Iveson)
|
|
|
|
|
Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 class
from Youngstown School and their teacher, M. Ptolemy.
|
|
|
|
|
|
|
|
|
Dr. Lila Fahlman School (D. Iveson)
|
|
|
|
|
Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 class
from Dr. Lila Fahlman school and their teachers, K. Wakefield and
V. French.
|
|
|
|
|
|
|
|
2.
|
|
|
2.1
|
|
|
|
|
|
There
were no requests for any items to be dealt with at a specific time.
|
|
|
|
|
|
|
|
3.
|
|
|
4.
|
|
|
|
|
There
were no Councillor Inquiries.
|
|
|
|
|
|
|
|
5.
|
|
|
|
Moved
M. Nickel - S. McKeen:
|
|
|
|
|
|
1. That the November 29/30, 2018,
Civic Agencies presentations (items 5.1 - 5.11 of the 2019-2022 City
Council budget agenda), be received for information.
2. That the November 27, 2018,
Financial and Corporate Services report CR_6587, be received for
information.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
5.1
|
|
|
|
|
|
K.
Brezinski, Police Cheif, T. O'Brien, A. Murphy,
J. Graham, Edmonton Police Service made a presentation and answered Council's
questions. C. Schafer,
D. Juninville, T. Bechtold and L. Revell, Edmonton Police Service, answered
the Committee's questions.
|
|
|
|
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
Memorandum - 5 Year
Overview of Standard Clearance Rates and Calls to Service
That Edmonton Police
Commission provide City Council with a memorandum that includes the
following information:
1. a five-year overview by year of
the standard clearance rates used by Edmonton Police Service and, if
available, the projected clearance rates for the next four years.
2. a five-year overview by year of
the calls to service by high level category and, if available, the
projected calls to service by these same categories for the next four
years.
|
Police Commission
Due Date: Nov. 30, 2018
(Memo received - see
meeting file.)
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
5.2
|
|
|
|
|
|
P.
Martinez, Edmonton Public Library, made a presentation. G. Monai, Edmonton
Public Library, answered Council's questions.
|
|
|
|
|
|
|
|
5.3
|
|
|
|
|
|
D.
Hudson, C. Watson and G. McKinley, Edmonton Economic Development Corporation,
made a presentation and answered Council's questions.
|
|
|
|
|
|
|
|
5.4
|
|
|
|
|
|
S.
Shahani, Edmonton Arts Council, made a presentation and answered Council's
questions.
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
Unfunded Operating Service
Package for the Arts Common 118 project
That Administration bring
forward, in time for operating deliberations, an unfunded operating profile
for the Arts Common 118 project as presented by the Edmonton Community
Development Company.
|
Financial and Corporate
Svcs.
Due Date: Nov. 28, 2018
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson,T. Caterina, B. Esslinger, B. Henderson,
A. Knack, M. Nickel, M. Walters, M. Banga, J. Dziadyk,
A. Paquette, S. Hamilton, S. McKeen T. Cartmell
|
|
|
5.5
|
|
|
|
|
|
S.
Phipps, Edmonton Combative Sports Commission, made a presentation and
answered Council's questions.
|
|
|
|
|
|
|
|
5.6
|
|
|
|
|
|
L.
Cunningham-Shepeley, Edmonton Federation of Community Leagues, made a
presentation and answered Council's questions. M. Makarechian, F. Porter and
C. Johnson, Edmonton Federation of Community Leagues, answered Council's
questions.
|
|
|
|
|
|
|
|
5.7
|
|
|
|
|
|
A.
Abboud and D. Ridley, Edmonton Heritage Council, made a presentation and
answered Council's questions.
|
|
|
|
|
|
|
|
5.8
|
|
|
|
|
|
A.
Mazoleski, Greater Edmonton Foundation, made a presentation. R.
Swonek, Greater Edmonton Foundation, made a presentation and answered
Council's questions.
|
|
|
|
|
|
|
|
5.9
|
|
|
|
|
|
L.
McConnan, Reach Edmonton, made a presentation.
J. Fox, L. Viarobo and J. McCoy, Reach Edmonton, made a presentation and
answered Council's questions.
|
|
|
|
|
|
|
|
5.10
|
|
|
|
|
|
A.
Nursall, Telus World of Science, made a presentation and answered Council's
questions.
|
|
|
|
|
|
|
|
5.11
|
|
|
|
|
|
J.
Millern, C. Bruce and L. Tremblay, Edmonton Screen Industries, made a
presentation and answered Council's questions.
|
|
|
|
|
|
|
|
6.
|
|
|
6.1
|
|
|
|
|
Moved
B. Esslinger - M. Walters:
|
|
|
|
|
That
the 2019-2022 Capital Budget for tax-supported operations in the amount of
$5.156 billion, as outlined in Attachment 1 of the October 23, 2018,
Financial and Corporate Services report CR_6388, comprised of
$4.305
billion in 2019-2022 and $0.851 billion in 2023 and beyond, be approved.
|
|
|
|
|
|
|
|
|
|
L.
Cochrane, City Manager, made a presentation and answered Council's questions.
T. Burge, Chief Financial Officer and Deputy City Manager, C. Hodgson, C.
Padbury and R. Kits, Financial and Corporate Services; A. Laughlin, Deputy
City Manager, J. Meliefste, B. Latte and
C. Walbaum, Integrated Infrastructure Services; R. Smyth, Deputy City Manager
and R. Jevne, Citizen Services;
K. Block, Fire Chief; P. Ohm, Urban Form and Corporate Strategic Development,
answered Council's questions.
|
|
|
|
|
|
|
|
6.2
|
|
|
|
|
|
This
item was dealt with.
|
|
|
6.3
|
|
|
|
|
Moved
B. Esslinger - D. Iveson:
|
|
|
|
|
|
1. That Administration complete the
design of the Coronation Community Recreation Centre, funded through
existing Capital Profile 15-21-5801, and in accordance with the steps
outlined in Integrated Infrastructure Services reprot CR_6404.
2. That a single source agreement, as
outlined in the November 28, 2018, Integrated Infrastructure Services
report CR_6404, Office of the City Manager, for an amount not to exceed
$4 million CAD including GST, between the City of Edmonton and Dub
Architects Ltd., and Hughes Condon Marler Architects to complete the
project design be approved, and that the agreement be in form and content
acceptable to the City Manager.
|
Integrated Infrastructure
Svcs.
Office of the City Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
6.4
|
|
|
|
|
|
This
item was dealt with.
|
|
|
6.5
|
|
|
|
|
|
This
item was dealt with.
|
|
|
6.6
|
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
Moved
M. Walters – S. McKeen:
(moved
at the October 23, 2018, City Council meeting)
|
|
|
|
|
1.
That the 2019 Operating Budget be approved as follows:
Total
tax-supported operations with revenues of $2,980,718,000 and expenditures of
$2,980,718,000. Tax-supported operations revenue of $2,980,718,000 includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,648,934,000 (0.5% general tax increase, 0.6% for Valley Line LRT, 0.3%
for Alley Renewal, and 1.2% for Edmonton Police Service.)
b) Estimated non-tax revenue of $1,331,784,000.
2.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $41,428,000 and expenditures of $27,160,000.
b) Blatchford Redevelopment Project with revenues of $8,627,000 and
expenditures of $12,629,000.
3.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $6,283,000 and
expenditures of $6,283,000.
b)
Capital City Downtown Community Revitalization Levy with revenues of
$22,353,000 and expenditures of $22,353,000.
4.
Non-cash 2019 budget adjustments for amortization of $536,612,000 and
contributed assets of $128,975,000.
5.
That the 2020 Operating Budget be approved as follows:
Total
tax-supported operations with revenues of $3,070,849,000 and expenditures of
$3,070,849,000. Tax -supported operations revenue of $3,070,849,000 includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,721,950,000 (0.6% general tax increase, 0.6% for Valley Line LRT, 0.4%
for Alley Renewal, and 1.0% for Edmonton Police Service.)
b)
Estimated non-tax revenue of $1,348,899,000.
6.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $36,165,000 and expenditures of $28,989,000.
b) Blatchford Redevelopment Project with revenues of $16,525,000 and
expenditures of $18,392,000.
7.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $5,080,000 and
expenditures of $5,080,000.
b) Capital City Downtown Community Revitalization Levy with revenues of
$28,814,000 and expenditures of $28,814,000.
c) The Quarters Revitalization Levy with revenues of $6,518,000 and
expenditures of $6,518,000.
8.
Non-cash 2020 budget adjustments for amortization of $592,199,000 and
contributed assets of $128,975,000.
That
the 2021 Operating Budget be approved as follows:
9.
Total tax-supported operations with revenues of $3,171,483,000 and
expenditures of $3,171,483,000. Tax-supported operations revenue of
$3,171,483,000 includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,801,980,000 (1.1% general tax increase, 0.3% for Valley Line LRT, 0.3%
for Alley Renewal, and 0.9% for Edmonton Police Service.)
b)
Estimated non-tax revenue of $1,369,503,000.
10.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $23,150,000 and expenditures of $21,149,000.
b)
Blatchford Redevelopment Project with revenues of $22,304,000 and
expenditures of $15,884,000.
11.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $2,405,000 and
expenditures of $2,405,000.
b)
Capital City Downtown Community Revitalization Levy with revenues of
$31,979,000 and expenditures of $31,979,000.
c)
The Quarters Revitalization Levy with revenues of $7,484,000 and expenditures
of $7,484,000.
12.
Non-cash 2021 budget adjustments for amortization of $630,823,000 and
contributed assets of $128,975,000.
That
the 2022 Operating Budget be approved as follows:
13.
Total tax-supported operations with revenues of $3,269,078,000 and expenditures
of $3,269,078,000. Tax -supported operations revenue of $3,269,078,000
includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,885,191,000 (1.1% general tax increase, 0.3% for Valley Line LRT, 0.3%
for Alley Renewal, and 0.9% for Edmonton Police Service.
b)
Estimated non-tax revenue of $1,383,887,000.
14.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $39,910,000 and expenditures of $36,270,000.
b)
Blatchford Redevelopment Project with revenues of $28,785,000 and
expenditures of $30,787,000.
15.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $1,934,000 and
expenditures of $1,934,000.
b)
Capital City Downtown Community Revitalization Levy with revenues of
$35,272,000 and expenditures of $35,272,000.
c)
The Quarters Revitalization Levy with revenues of $7,480,000 and expenditures
of $7,480,000.
16.
Non-cash 2022 budget adjustments for amortization of $643,571,000 and
contributed assets of $128,975,000.
|
|
|
|
|
|
|
|
|
|
L.
Cochrane, City Manager, made a presentation and answered Council's questions.
T. Burge, Chief Financial Officer and Deputy City Manager, M. Dowler, M
Petigara,
S. Padbury and C. Hodgson, Financial and Corporate Services; R. Smyth,
Deputy City Manager, J. Foord,
D. Aitken and C. Kjenner, Citizen Services; G. Cebryk, Deputy City Manager
and E. Robar, City Operations;
C. Walbaum, Integrated Infrastructure Services; P. Ross, Acting Deputy City
Manager, S. McCabe and
P. Ohm, Urban Form and Corporate Strategic Delopment; C. Owen, Deputy
City Manager and M. Sturgeon, Communications and Engagement; and K.
Armstrong, Deputy City Manager, Employee Services; answered Council's
questions.
|
|
|
|
|
|
|
|
7.2
|
|
|
|
|
Moved
M. Nickel - B. Esslinger:
|
|
|
|
|
|
1. That the November 6, 2018, Urban
Form and Corporate Strategic Development report CR_6433, be received for
information.
2. That Attachment 4 of the November
6, 2018, Urban Form and Corporate Strategic Development report CR_6433
remain private pursuant to sections 24 (advice from officials) and 25
(disclosure harmful to economic and other interests of a public body) of
the Freedom of Information and Protection of Privacy Act.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.3
|
|
|
|
|
Moved
M. Nickel - B. Esslinger:
|
|
|
|
|
|
That the November 6,
2018, Financial and Corporate Services report CR_5934, be received for
information.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.4
|
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
|
|
That the Ride Transit
program eligibility be expanded to include a sliding scale model and
support for individuals who experience income changes during the year.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.5
|
|
|
|
|
Moved
M. Nickel - B. Esslinger:
|
|
|
|
|
|
That the November 28,
2018, Citizen Services report CR_6251, be received for information.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.6
|
|
|
|
|
Moved
M. Nickel - M. Walters:
|
|
|
|
|
That
Attachment 7 be added to the November 28, 2018, City Operations report
CR_5931.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.7
|
|
|
|
|
Moved
M. Nickel - B. Esslinger:
|
|
|
|
|
|
That the November 28,
2018, City Operations report CR_6556, be received for information.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.8
|
|
|
|
|
Moved
M. Nickel - B. Esslinger:
|
|
|
|
|
|
That the November 28,
2018, City Operations report CR_6559, be received for information.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.9
|
|
|
|
|
Moved
M. Nickel - B. Esslinger:
|
|
|
|
|
|
That the November 28,
2018 Financial and Corporate Services report CR_6467, be received for
information.
|
Financial and Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.10
|
|
|
|
|
Moved
M. Banga - A. Knack:
|
|
|
|
|
That
Council meet in private pursuant to sections 17, 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
|
Council met in private at 2:16 p.m.
on December 3, 2018, pursuant to sections 17, 24 and 25 of the Freedom of
Information and Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
B. Henderson
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
A. Paquette
(Councillor)
·
M. Walters
(Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
·
D. Beaudry,
Deputy City Clerk
·
R. Yusuf, Office
of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
T. Burge, Chief
Financial Officer and Deputy City Manager, Financial and Corporate Services
·
M. Dowler,
Financial and Corporate Services (Subject matter expert)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
·
K. Armstrong,
Deputy City Manager, Employee Services
·
R. Smyth, Deputy
City Manager, Citizen Services
·
G. Cebryk,
Deputy City Manager, City Operations
·
P. Ross, Acting
Deputy City Manager, Urban Form and Corporate Strategic Development
|
|
|
|
|
|
|
|
|
Moved
B. Henderson - M. Banga:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A.
Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
|
Council
met in public at 11:30 a.m., on December 4, 2018.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
|
|
That the November 28,
2018, Financial and Corporate Services report CR_6462, be referred back to
Administration to prepare Attachment 4.
|
Financial and Corp. Svcs.
Due by:
Dec. 4, 2018
(Received
and attached to meeting file.)
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
Moved
M. Banga - A. Knack:
|
|
|
|
|
That
Council meet in private pursuant to sections 17, 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
|
Council met in private at 2:22
p.m., on December 4, 2018, pursuant to sections 21, 24 and 25, of the Freedom
of Information and Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
Paquette
(Councillor)
·
M. Walters
(Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
·
D. Beaudry,
Deputy City Clerk
·
T. Orbell,
Office of the City Clerk (Meeting Clerk)
·
T. Burge, Chief
Financial Officer and Deputy City Manager, Financial and Corporate Services
·
P. Ross, Acting
Deputy City Manager, Urban Form and Corporate Strategic Development
·
G. Cebryk,
Deputy City Manager, City Operations
·
K. Armstrong,
Deputy City Manager, Employee Services
·
M. Dowler,
Financial and Corporate Services (Subject matter expert)
·
S. Padbury,
Financial and Corporate Services (Subject matter expert)
·
R. Smyth, Deputy
City Manager, Citizen Services
·
A. Giesbrecht, Office
of the City Manager (Subject matter expert)
Council met in public
at 2:27 p.m., on December 4, 2018.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - T. Caterina:
|
|
|
|
|
|
1.
That
Attachment 3 - Summary of Potential Saving Strategies (Private),
Attachment 4 - Summary of Amendments Made and Action Required
(Public), and Attachment 5 - Additional Information Required
(Private), be added to the November 28, 2018, Financial and Corporate
Services report CR_6618.
Further
Options for Reducing Tax Levy 2019-2022
2. That the actions outlined in
Attachment 5 as amended be approved and that Administration return with an
update.
3. That Attachments 3 and 5 of the
November 28, 2018, Financial and Corporate Services report CR_6618, remain
private pursuant to sections 17, 18 and 24 of the Freedom of Information
and Protection of Privacy Act.
|
Financial and Corporate
Svcs.
Due by:
Feb. 26, 2019
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
S. Hamilton - J. Dziadyk:
|
|
|
|
|
|
Further
Options for Reducing Tax Levy 2019-2022
That Administration bring
more information on options S and T, as outlined in Attachment 1, for
reducing the tax levy and return to the second Council meeting in February
2019 prior to the mill rate.
|
Citizen Svcs.
Due by:
Feb. 26, 2019
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
S. McKeen - S. Hamilton:
|
|
|
|
|
|
That further to option O,
the fire hydrant cost recovery report be circulated to City Council by
memo.
|
Financial and Corporate
Svcs.
Due by:
Dec. 14, 2018
City Council Budget
(Received
and attached to meeting file.)
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.11
|
|
|
|
|
Moved
M. Nickel - B. Esslinger:
|
|
|
|
|
|
That the November 28,
2018, Financial and Corporate Services report CR_6618, be received for
information.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
7.12
|
|
|
|
|
Moved
M. Nickel - B. Esslinger:
|
|
|
|
|
|
That the November 28,
2018, Citizen Services report CR_6619, be received for information.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
|
That the 2019-2022 Waste
Services Operating Budget for the Waste Services Utility, as set out in
Attachment 1 of the November 16, 2018, City Operations report CR_6138, be
approved as follows:
1. 2019 Operating Budget with
revenues of $230,929,000 and expenditures of $218,692,000.
2. 2020 Operating Budget with
revenues of $231,581,000 and expenditures of $219,333,000.
3. 2021 Operating Budget with
revenues of $240,116,000 and expenditures of $229,612,000.
4. 2022 Operating Budget with
revenues of $249,072,000 and expenditures of $234,450,000.
5. That the Waste Services Utility
rates and fees, as set out in Attachment 1 of the November 16, 2018, City
Operations report CR_6138, be approved.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
8.2
|
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
|
That the 2019-2022 Waste
Services Capital Budget in the amount of $277.6 million, as outlined in
Attachment 1 of the November 16, 2018, City Operations report CR_6139,
comprised of $264.6 million in 2019-2022 and $13 million in 2023 and
beyond, be approved, with the following amendment:
·
That the
profile recommended in line 16 of Attachment 1 of the November 16, 2018,
City Operations report CR_ 6139, in the amount of $54.35 million, remain
unfunded.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
8.3
|
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
|
1. That the 2019 Operating Budget for
the Blatchford Renewable Energy Utility with revenues of $0.536 million and
expenditures of $2.115 million, be approved.
2. That the 2020 Operating Budget for
the Blatchford Renewable Energy Utility with revenues of $0.161 million and
expenditures of $2.627 million, be approved.
3. That the 2021 Operating Budget for
the Blatchford Renewable Energy Utility with revenues of $0.445 million and
expenditures of $2.501 million, be approved.
4. That the 2022 Operating Budget for
the Blatchford Renewable Energy Utility with revenues of $0.747 million and
expenditures of $2.614 million, be approved.
5. That the 2019-2022 Capital Budget
for the Blatchford Renewable Energy Utility in the amount of $1.431 million,
be approved.
6. That the Blatchford Renewable
Energy Utility 2019 Rate, as outlined in Attachment 2 of the October 25,
2018, Financial and Corporate Services report CR_6372, be approved.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
8.4
|
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
|
That the November 28,
2018, City Operations report CR_6639, be received for information.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Utility Budget
Subsequent Motion
1
|
|
|
|
Moved
D. Iveson - S. Hamilton:
|
|
|
|
|
|
Advocacy on District
Energy Projects - Verbal
That Administration
provide a verbal report on advocacy relative to grant funding for district
energy projects.
|
City Ops.
Due Date: Nov. 28, 2018
City Council Budget
(Received
and attached to meeting file.)
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
9.
|
|
|
9.1
|
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
|
That the Office of the
City Auditor’s 2019 - 2022 Budget, as outlined in Attachment 1 of the
November 9, 2018, Office of the City Auditor report CR_6555, be approved.
|
Office of the
City Auditor
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
10.
|
|
|
|
Moved
M. Nickel - M. Walters:
|
|
|
|
|
That
Council meet in private pursuant to sections 21, 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
|
Council
met in private at 10:49 a.m.
|
|
|
|
|
|
|
|
10.1
|
|
|
|
|
|
Council met in private at
10:49 a.m., on November 30, 2018, pursuant to sections 21, 24 and 25 of
the Freedom of Information and Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
B. Henderson
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
A. Paquette
(Councillor)
·
M. Walters
(Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
·
D. Beaudry,
Deputy City Clerk
·
R. Yusuf, Office
of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
T. Burge, Chief
Financial Officer and Deputy City Manager, Financial and Corporate Services
·
R. Kabalin,
Financial and Corporate Services (Subject matter expert)
·
Y. Oke,
Communications and Engagement (Subject matter expert)
·
A. McCalla,
Communications and Engagement (Subject matter expert)
·
J. Meliefste, Integrated
Infrastructure Services (Subject matter expert)
·
E. Robar, City
Operations (Subject matter expert)
·
J. Johnson,
Financial and Corporate Services (Law) (Legal advisor)
Council met in public at
3:11 p.m, on November 30, 2018.
|
|
|
|
|
|
|
|
|
Moved
B. Esslinger - S. Hamilton:
|
|
|
|
|
That Administration present the
following projects to the Edmonton Municipal Regional Board for endorsement
and submit to the Alberta Community Transit Grant Fund:
·
Terwillegar
Drive Expressway (Transit/Active Modes)
·
Stadium LRT
Station Upgrade
·
New Transit Bus
Garage - Planning and Design
·
Electric Bus
Purchase
·
Transit Priority
Improvements (Heritage Park and Ride - Century Park and other
locations)
·
Renewal of
Transit assets (various locations)
·
Active Modes
various locations with Transit Connections
40th Avenue LRT planning and design
·
Central LRT
Planning and Design and Updated preliminary design and planning Design for
the Gorman Extension and 50th street park and ride planning and design.
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
That the above-noted Motion
on the Floor be referred to Administration to return on December 1, 2018,
with suggested adjustments.
|
Financial and Corporate
Svcs.
Due Date: Dec. 1, 2018
(Received
and attached to meeting file.)
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
Moved
T. Caterina - M. Banga:
|
|
|
|
|
|
That the November 28,
2018, Verbal report on Intergovernmental Update remain private pursuant to
sections 21 (disclosure harmful to intergovernmental relations), 24 (advice
from officials) and 25 (disclosure harmful to economic and other interests
of a public body) of the Freedom of Information and Protection of
Privacy Act.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
B. Henderson withdrew the following motion:
|
|
|
|
|
|
|
|
|
Moved
B. Esslinger – S. Hamilton:
|
Withdrawn
|
|
|
|
That Administration present the
following projects to the Edmonton Municipal Regional Board for endorsement
and submit to the Alberta Community Transit Grant Fund:
- Terwillegar Drive
Expressway (Transit/Active Modes)
- Stadium LRT Station
Upgrade
- New Transit Bus
Garage - Planning and Design
- Electric Bus
Purchase
- Transit Priority
Improvements (Heritage Park and Ride - Century Park and other
locations)
·
Replacement and
growth for the Light Rail Vehicles
·
Renewal of
Transit facilities (various locations)
·
Active Modes
various locations with Transit Connections
·
40th Avenue LRT
planning and design
·
Central LRT
Planning and Design and Updated preliminary design and planning Design for
the Gorman Extension
·
50th street park
and ride planning and design.
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Administration
present the following projects to the EMRB for endorsement and submit to
the Alberta Community Transit Grant Fund:
·
Terwillegar
Expressway (Transit/Active Modes)
·
Stadium LRT Station
Upgrade
·
New Transit
Bus Garage - Planning & Design
·
Electric Bus
Purchase
·
Transit
Priority Improvements (HV PnR - Century Park and other locations)
·
Renewal of
Transit Assets (various locations)
·
40th Avenue
LRT planning and design
·
50th street
park and ride planning and design
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A.
Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Motion
as Amended, put T. Caterina - M. Nickel:
|
|
|
|
|
|
That
the following required amendments be approved, with all funding held in
abeyance until a report returns to Council at the Spring 2019 Supplemental
Capital Budget Adjustment, outlining the actual grant funding received and
revised funding sources if needed
- That a new profile called Alberta
Community Transit Grant Fund - Infrastructure Planning and Design be
created and increased by
$35 million to fund planning and design of a new transit garage, with
funding with 40% Alberta Community Transit Fund grant and 60% debt
financing and held in abeyance subject to approval of the Alberta
Community Transit Fund grant application.
- That a new profile called Alberta
Community Transit Grant Fund - Fleet be created and increased by $25
million to fund the purchase of electric buses, with funding of 50%
ACT grant and 50% debt financing and held in abeyance subject to
approval of the ACT grant application.
- That the profile called Alberta
Community Transit Grant Fund - Infrastructure Planning and Design be
increased by $4 million to fund planning and design of transit
priority improvements, with funding from 40% Alberta Community Transit
Grant Fund and 60% debt financing and held in abeyance subject to
approval of the Alberta Community Transit Grant Fund application.
- That a new profile called Alberta
Community Transit Grant Fund - Infrastructure Delivery be created and increased
by $46 million to fund delivery of transit priority improvements, with
funding with 40% Alberta Community Transit Grant Fund and 60% debt
financing and held in abeyance subject to approval of the Alberta
Community Transit Grant Fund application.
- That the funding source for
profile CM-21-0000 Public Transit - Renewal be changed from Pay As You
Go to include $6M of ACT funding (representing 40% of a total $15M of
eligible transit infrastructure renewal) subject to approval of the
grant application.
- That the funding source for
profile CM-66-3600 Bus Fleet & Equipment Rehab & Replacement
be changed from Pay As You Go to include $6M of Alberta Community
Transit Grant Fund funding (representing 40% of a total 15M of
eligible transit infrastructure renewal) subject to approval of the
grant application.
- That the profile called Alberta
Community Transit Grant Fund - Infrastructure Planning and Design be
increased by $5 million to fund planning and design of the 50th street
park and ride, with funding with 40% Alberta Community Transit Grant
Fund and 60% debt financing and held in abeyance subject to approval
of the Alberta Community Transit Grant Fund application.
|
Integrated
Infrastructure Svcs.
Due
by:
Spring 2019 Supplemental Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
10.2
|
|
|
|
|
Moved
B. Henderson - D. Iveson:
|
|
|
|
|
That
Council meet in private pursuant to sections 21, 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
|
Council met in private at 2:22
p.m., on December 4, 2018, pursuant to sections 21, 24 and 25, of the
Freedom of Information and Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
A. Paquette
(Councillor)
·
M. Walters
(Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
·
D. Beaudry,
Deputy City Clerk
·
T. Orbell,
Office of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
T. Burge, Chief
Financial Officer and Deputy City Manager, Financial and Corporate Services
·
P. Ross, Acting
Deputy City Manager, Urban Form and Corporate Strategic Development
·
G. Cebryk,
Deputy City Manager, City Operations
·
K. Armstrong,
Deputy City Manager, Employee Services
·
L. Cochrane, City
Manager
·
M. Dowler,
Financial and Corporate Services (Subject matter expert)
·
S. Padbury,
Financial and Corporate Services (Subject matter expert)
·
R. Smyth, Deputy
City Manager, Citizen Services
·
C. Fleske, (Subject
matter expert)
·
T. Lumsden,
Integrated Infrastructure Services (Subject matter expert)
·
R. Kabalin,
Financial and Corporate Services (Subject matter expert)
·
D. Nielsen,
Office of the Mayor (Subject matter expert)
·
R. Kelly, Office
of the Mayor (Subject matter expert)
·
S. Ebrahim,
Communications and Engagement (Subject matter expert)
·
Y. Oke,
Communications and Engagement (Subject matter expert)
·
B. McNabb,
Financial and Corporate Services (Subject matter expert)
·
D. Raudebaugh,
Financial and Corporate Services (Subject matter expert)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
Council met in public
at 2:27 p.m., on December 4, 2018.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
That the November 28,
2018, Verbal report on Intergovernmental Update on Advocacy be received for
information and remain private pursuant to sections 21, 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
10.3
|
|
|
|
|
Moved
B. Henderson - A. Knack:
|
|
|
|
|
That
Council meet in private pursuant to sections 24 and 25 of the
Freedom of Information and Protection of Privacy Act.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
|
Council
met in private at 10:01 a.m.
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - M. Walters:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
|
Council
met in public at 10:22 a.m.
|
|
|
|
|
|
|
|
|
|
Council met in private at 10:01
a.m., on
December 5, 2018, pursuant to sections 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
B. Henderson
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
A. Paquette
(Councillor)
·
M. Walters
(Councillor)
·
L. Sahli, City
Clerk
·
D. Beaudry,
Deputy City Clerk
·
R. Yusuf, Office
of the City Clerk (Meeting Clerk)
·
L. Cochrane,
City Manager
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
E. Robar, City
Operations (Subject matter expert)
·
C. Owen, Deputy
City Manager, Communications and Engagement
·
R. Smyth, Deputy
City Manager, Citizen Services
·
G. Cebryk,
Deputy City Manager, City Operations
·
P. Ross, Acting
Deputy City Manager, Urban Form and Corporate Strategic Development
·
W. Gnenz,
Financial and Corporate Services (Subject matter expert)
·
J. Chase, Urban
Form and Corporate Strategic Development (Subject matter expert)
·
A. Dechamplain,
City Operations (Subject matter expert)
·
J. Foord,
Citizen Services (Subject matter expert)
·
R. Jevne,
Citizen Services (Subject matter expert)
·
N. Anderson,
Citizen Services (Subject matter expert)
·
R. Klatchuk,
Communications and Engagement (Subject matter expert)
·
P. Ohm, Urban
Form and Corporate Strategic Development (Subject matter expert)
·
C. Hodgson,
Financial and Corporate Services (Subject matter expert)
·
S. McCabe, Urban
Form and Corporate Strategic Development (Subject matter expert)
·
S. Padbury,
Financial and Corporate Services (Subject matter expert)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
·
K. Block, Fire
Chief (Subject matter expert)
·
M. Dowler,
Financial and Corporate Services (Subject matter expert)
·
C. Walbaum,
Integrated Infrastructure Services (Subject matter expert)
·
T. Shewchuk,
City Operations (Subject matter expert)
·
D. Hales, Urban
Form and Corporate Strategic Development (Subject matter expert)
·
D. Aitken,
Citizen Services (Subject matter expert)
·
M. Sturgeon,
Communications and Engagement (Subject matter expert)
·
S. Ebrahim,
Communications and Engagement (Subject matter expert)
·
R. Kits,
Financial and Corporate Services (Subject matter expert)
·
K. Gibson,
Office of the City Clerk (Subject matter expert)
·
R. Barkway,
Communications and Engagement (Subject matter expert)
·
J. Cobb, Office
of the City Manager (Subject matter expert)
·
D. Traynor,
Employee Services (Subject matter expert)
·
B. Bryks,
Financial and Corporate Services (Subject matter expert)
·
A. Didluck,
Financial and Corporate Services (Subject matter expert)
Council
met in public at 10:22 a.m., on
December 5, 2018.
|
|
|
|
Moved
M. Walters - M. Banga:
|
|
|
|
|
|
That the December 5, 2018,
Financial and Corporate Services Verbal report on Financial Strategies
Briefing be received for informaion and remain private pursuant to sections
24 (advice from officials) and 25 (disclosure harmful to the economic
interests of a public body) of the Freedom of Information and Protection
of Privacy Act.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
11.
|
|
|
12.
|
|
|
13.
|
|
|
|
Moved
D. Iveson - M. Walters:
|
|
|
|
|
|
That the package of
capital amendments be referred to Administration to analyze the debt
impacts, funding available, and prioritization of the roadway and streets
items.
|
Financial and Corporate
Svcs.
Due Date:
Dec. 4, 2018
City Council Budget
(Received
and attached to meeting file.)
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Office and Deputy City Manager, Financial and
Corporate Services; L. Cochrane, City Manager; and A. Laughlin, Deputy City
Manager, Integrated Infrastructure Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
|
A.
Laughlin, Deputy City Manager, Integrated Infrastructure Services;
and T. Burge, Chief Financial Officer and Deputy City Manager, Financial
and Corporate Services, made a presentation and answered Council's questions.
L. Cochrane City Manager; and J. Meliefste, Integrated Infrastructure Services,
answered Council’s questions.
|
|
|
|
|
|
|
|
|
Capital
Budget Amendment 1
|
|
|
|
|
T.
Berthold and J. Graham, Edmonton Police Service, answered Council's
questions.
|
|
|
|
|
|
|
|
|
Amendment
moved S. Hamilton - S. McKeen:
|
|
|
|
|
CP 1.1
|
Edmonton Police
Commission - Efficiency Factor Business Case
That the funding source
for the helicopter in the Edmonton Police Commission budget be changed to
up to $6.2 million in borrowing, with the funding to be held in debt room
subject to a report returning to Committee from the Edmonton Police
Commission with a business case on how saving from the efficiency factor
could repay the borrowing costs.
|
Police Commission
Due by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Henderson, A. Knack,
S. McKeen, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S. Hamilton, T.
Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
B.
Esslinger, M. Nickel
|
|
|
|
Amendment
moved B. Henderson - T. Cartmell:
|
|
|
|
|
CP1
That
the Edmonton Police Commission 2019-2022 Capital budget be decreased by $6.2
million from capital profile number 19-60-1402, Helicopter Replacement.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Henderson, A. Knack, M. Nickel, M. Walters, J. Dziadyk, A. Paquette
|
|
|
|
Opposed:
|
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, S. McKeen, M. Banga, S. Hamilton, T.
Cartmell
|
|
|
|
Capital
Budget Amendment 2
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
That capital profile
number CM-66-2566 be increased by $20,000,000 to fund LED Streetlight
Conversion project, for delivery, with funding from debt financing.
|
City Ops.
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; and G. Cebryk, Deputy City Manager, City
Operations, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
J.
Dziadyk
|
|
|
|
Capital
Budget Amendment 3
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and Corporate
Services; A. Laughlin, Deputy City Manager and J. Meliefste, Integrated
Infrastructure Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - M. Walters:
|
|
|
|
|
|
That capital profile
number CM-10-1012 be increased by $16,500,000 to fund Onsite
Microgeneration Solar Voltaics project, for project planning, design and
delivery, with funding from debt financing.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, J. Dziadyk, A. Paquette, S. Hamilton, T.
Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, M. Banga
|
|
|
|
Capital
Budget Amendment 4
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
That capital profile
number CM-40-4040 be increased by $100,000 and CM-40-9000 be increased by
$1,800,000, to add and fund CP Rail Shared Use Path Right of Way for
planning, design, and delivery, with funds from available funding sources
(of which $270,000 in one time funding comes from transfer from operating
FSR for Edmonton Tower), and add to project southside core bike network.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; and A. Laughlin, Deputy City Manager, Integrated
Infrastructure Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S. Hamilton
|
|
|
|
Capital
Budget Amendment 5
|
|
|
|
Amendment
moved B. Henderson - T. Cartmell:
|
|
|
|
|
That
capital profile CM-10-1010 be increased by $2,300,000 to fund Rollie Miles
Leisure Centre, with funds from available funding sources.
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
That the following amendment
on the floor on Capital Budget Amendment 5 be postponed to the Spring 2019 Supplemental
Capital Budget Adjustment:
Moved B. Henderson –
T. Cartmell (Made at the November 28, 2018, City Council Budget meeting):
That
capital profile CM-10-1010 be increased by $2,300,000 to fund Rollie Miles
Leisure Centre, with funds from available funding sources.
|
Financial and Corporate
Svcs.
Due by:
Spring 2019 Supplemental
Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Absent:
|
|
|
|
|
J.
Dziadyk
|
|
|
|
Capital
Budget Amendment 6
|
|
|
|
|
J.
Meliefste, Integrated Infrastructure Services; and P. Ohm, Urban Form and
Corporate Strategic Development, answered Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - M. Nickel:
|
|
|
|
|
|
That capital profile
number CM-20-2020 be increased by $2,000,000 to fund 101 Avenue (76 Street
- 50 Street) Streetscape for planning and design, with funding from
available funding sources.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, A. Paquette, S. Hamilton
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, J. Dziadyk, T. Cartmell
|
|
|
|
Capital
Budget Amendment 7
|
|
|
|
Amendment
moved S. McKeen - S. Hamilton:
|
|
|
|
|
That
capital profile number CM-30-3030 be increased by $250,000 and capital
profile CM-99-9000 be increased by $1,550,000, to fund the Urban Tree Canopy
project, from available funding sources.
|
|
|
|
|
|
|
|
|
|
G.
Cebryk, Deputy City Manager, City Operations, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - J. Dziadyk:
|
|
|
|
|
|
That the following
amendment on the floor be referred to Administration to return to the Fall
2019 Supplemental Capital Budget Adjustment:
Moved S. McKeen – S.
Hamilton (Made at the November 28, 2018, City Council Budget meeting):
That
capital profile number CM-30-3030 be increased by $250,000 and capital
profile CM-99-9000 be increased by $1,550,000, to fund the Urban Tree
Canopy project, from available funding sources.
|
Financial and Corporate
Svcs.
Due by:
Fall 2019
Supplemental Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Capital
Budget Amendment 8
|
|
|
|
Amendment
moved B. Esslinger – T. Cartmell:
|
|
|
|
|
|
That the amount of tax
supported debt included in capital profile number 15-21-5801 (Coronation
Community Recreation Centre) be increased by $16,000,000 corresponding to
an equal decrease in partner funding, to be offset by grants if
available.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
|
|
|
|
|
|
L.
Cochrane, City Manager; A. Laughlin, Deputy City Manager, Integrated
Infrastructure Services; and R. Smyth, Deputy City Manager and R. Jevne,
Citizen Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, J. Dziadyk, A. Paquette, S. Hamilton, T.
Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, M. Banga
|
|
|
|
Capital
Budget Amendment 9
|
|
|
|
Amendment
moved B. Esslinger – B. Henderson
|
|
|
|
|
That
capital profile number CM-10-1010, be increased by $2,600,000 to fund the
Woodcroft Library Expansion project planning and design, with funds from
available funding sources.
|
|
|
|
Motion
moved A. Knack – S. McKeen
|
|
|
|
|
|
That the following
amendment on the floor be postponed to the Spring 2020 Supplemental Capital
Budget Adjustment:
Moved B. Esslinger –
B. Henderson (Made at the November 28, 2018, City Council Budget meeting):
That
capital profile number CM-10-1010, be increased by $2,600,000 to fund the
Woodcroft Library Expansion project planning and design, with funds from
available funding sources.
|
Financial and Corporate
Svcs.
Due by:
Spring 2020
Supplemental Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, A. Paquette, S. Hamilton, T.
Cartmell
|
|
|
|
Absent:
|
|
|
|
|
J.
Dziadyk
|
|
|
|
Capital
Budget Amendment 10
|
|
|
|
Moved
B. Esslinger - T. Caterina:
|
|
|
|
|
|
That capital profile
CM-99-9000 be increased by $750,000 to fund planning and design to
checkpoint 4 of the 118 Avenue/101 Street Traffic Circle Reconstruction
project, with funding from available funding sources.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, A. Paquette
|
|
|
|
Capital
Budget Amendment 11
|
|
|
|
Amendment
moved M. Banga - M. Nickel:
|
|
|
|
|
That
capital profile CM 99-9000 be increased by $15,000,000 to fund the delivery
of the Parsons Road (19 ave - Ellerslie Road) 4 Lane Widening with funding
from available funding sources.
|
|
|
|
Moved
M. Nickel - M. Walters:
|
|
|
|
|
|
That the following Amendment
on the Floor be postponed to the Fall 2019 Supplemental Capital Budget Adjustment:
Moved M. Banga - M.
Nickel (Made at the November 28, 2018, City Council Budget meeting):
That
capital profile CM 99-9000 be increased by $15,000,000 to fund the delivery
of the Parsons Road (19 ave - Ellerslie Road) 4 Lane Widening with funding
from available funding sources.
|
Financial and Corporate
Svcs.
Due Date:
Fall 2019
Supplemental Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, J. Dziadyk,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga
|
|
|
|
Capital
Budget Amendment 12
|
|
|
|
Amendment
moved M. Banga - M. Nickel:
|
|
|
|
|
That
capital profile CM-20-2020 be increased by $2,500,000 to fund the planning
and design for 66 Street Widening (23 Avenue to Ellerslie Road) 4 Lane
widening with funds from debt financing.
|
|
|
|
Moved
B. Henderson – S. McKeen:
|
|
|
|
|
|
That the following
amendment on the floor be postponed to the Fall 2019 Supplemental Capital Budget
Adjustment:
Moved M. Banga - M.
Nickel (Made at the November 28, 2018, City Council Budget meeting):
Funding
for 66 Street Lane Widening
That
capital profile CM-20-2020 be increased by $2,500,000 to fund the planning
and design for 66 Street Widening (23 Avenue to Ellerslie Road) 4 Lane
widening with funds from debt financing.
|
Financial and Corporate
Svcs.
Due by:
Fall 2019
Supplemental Capital Budget Adjustment
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deptuty City Manager, Financial and
Corporate Services; and A. Laughlin, Deputy City Manager, Integrated
Infrastructure Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, J. Dziadyk, A. Paquette, S. Hamilton, T.
Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga
|
|
|
|
Capital Budget Amendment
13
|
|
|
|
Amendment
moved M. Banga – M. Nickel:
|
|
|
|
|
|
That Capital Profile
#17-21-1000 be increased by $28,000,000 to fund the delivery of the
Edmonton Soccer Association South Soccer Centre Expansion with $222,000 in
PAYG and $27,778,000 funding from debt financing ($18,278,000 tax supported
debt and $9,500,000 self supporting debt).
|
Financial and Corporate
Svcs.
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; R. Smyth, Deputy City Manager, Citizen Services; and L.
Cochrane, City Manager, asnwered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, M.
Nickel, M. Walters, M. Banga, A. Paquette, S. Hamilton, T. Cartmell, J.
Dziadyk
|
|
|
|
Absent:
|
|
|
|
|
S.
McKeen
|
|
|
|
Capital Budget Amendment 14
|
|
|
|
Amendment
moved M. Walters - T. Cartmell:
|
|
|
|
|
That
capital profile numbers CM-30-3030 and CM-99-9000, be increased by $1,000,000
($75,000 for planning and design in CM 30-3030 and $925,000 for delivery in
CM 99-9000) to fund Various Baseball Diamonds Enhancements planning, design
and delivery, with funds from available funding sources or debt financing.
|
|
|
|
|
|
|
|
|
|
R.
Jevne, Citizen Services, answered Council's question.
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - S. McKeen:
|
|
|
|
|
|
That the following
amendment on the floor be postponed to the Spring 2019 Supplemental Capital
Budget Adjustment:
Moved M. Walters – T.
Cartmell (Made at the November 28, 2018, City Council Budget meeting):
That
capital profile numbers CM-30-3030 and CM-99-9000, be increased by
$1,000,000 ($75,000 for planning and design in CM 30-3030 and $925,000 for
delivery in CM 99-9000) to fund Various Baseball Diamonds Enhancements
planning, design and delivery, with funds from available funding sources or
debt financing.
|
Financial and Corporate
Svcs.
Due by:
Spring 2019
Supplemental Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, A. Paquette, S. Hamilton, T. Cartmell, J.
Dziadyk
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga
|
|
|
|
Capital
Budget Amendment 15
|
|
|
|
|
L.
Cochrane, City Manager; and G. Cebryk, Deputy City Manager, City Operations, answered
Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - T. Cartmell:
|
|
|
|
|
|
That capital profile
number 19-10-1013 be increased by $1,500,000 to fund the Ambleside
Integrated Site - Phase 1, for planning and design, with funds from debt
financing.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
Capital
Budget Amendment 16
|
|
|
|
|
A. Laughlin, Deputy City Manager,
Integrated Infrastructure Services, answered Council's questions.
With unanimous consent of Council, Councillor M.
Walters withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - T. Cartmell:
|
|
|
|
|
That
capital profile number 20-2020, be increased by $750,000 to fund Heritage Valley
Transit Priority planning and design, with funding from debt financing or
savings.
|
Withdrawn
|
|
|
Capital
Budget Amendment 17
|
|
|
|
Moved
M. Walters - D. Iveson:
|
|
|
|
|
|
Planning and Design of
the 40th Ave LRT Station
That the Alberta
Community Transit Grant Fund - Infrastructure Planning and Design Profile
be increased by $3,000,000 to fund planning and design of the 40 Avenue LRT
Station, with funding with 40% Alberta Community Transit grant and 60% debt
financing and held in abeyance subject to approval of the Alberta Community
Transit grant application and a report returning to Council at the Spring Supplemental
Capital Budget Adjustment outlining the actual grant funding received and
revised funding sources if needed.
|
Financial and Corporate
Svcs.
Due by:
Spring 2019
Supplemental Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Walters, M. Banga, J. Dziadyk, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, A. Paquette, S. Hamilton
|
|
|
|
Capital
Budget Amendment 18
|
|
|
|
Amendment
moved T. Caterina - S. McKeen:
|
|
|
|
|
|
Stadium LRT Station
Upgrade
That capital profile #19-10-1011
be increased by $27,500,000 to fund delivery of Project Stadium LRT Station
Upgrade with a funding breakdown as follows:
·
$1,500,000 for
planning and design from PAYG,
·
$26,000,000 for
delivery with 40% funding from the Alberta Community Transit fund grant and
60% debt financing abeyance subject to approval of ACT grant funding.
With all funding held in
abeyance subject to approval of the Alberta Community Transit grant
application and a report returning to Committee at the Spring 2019 Supplemental
Capital Budget Adjustment outlining the actual grant funding received and
revised funding sources if needed.
|
Financial and Corporate
Svcs.
Due by:
Spring 2019
Supplemental Capital Budget Adjustment
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; and A. Laughlin, Deputy City Manager, Integrated
Infrastructure Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Walters, M. Banga, J. Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
A.
Paquette, M. Nickel
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor T. Caterina withdrew the following
amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved T. Caterina - S. Hamilton:
|
|
|
|
|
That
Capital Profile CM-12-0000, be increased by $194,850 to fund Facility Service
Delivery with funds from available funding.
|
Withdrawn
|
|
|
|
|
|
|
Amendment
moved T. Caterina - M. Nickel:
|
|
|
|
|
|
That Capital Profile #
CM-30-3030, be increased by $470,000, to fund Glengarry Park Redevelopment
Upgrade, Glengarry School Site, for planning and design, with funds from
available funding sources.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
|
|
|
|
|
|
J.
Meliefste, Integrated Infrastructure Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S. Hamilton, T.
Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor T. Caterina withdrew the following
amendment on the floor:
|
|
|
|
Amendment
moved T. Caterina - M. Banga:
|
|
|
|
|
That
Capital Profile CM 30-3030, be increased by $550,000 to fund the Rundle Golf
Course Driving Range delivery, with funds from available funding sources.
|
Withdrawn
|
|
|
|
|
|
|
Amendment
moved A. Knack - S. Hamilton:
|
|
|
|
|
That
Capital Profile # 15-21-5785, be increased by $292,871,000 to fund the Lewis
Farms Community Recreation Centre and Library project delivery, with funds
from debt financing.
|
|
|
|
Amendment
to Amendment moved S. Hamilton - D. Iveson:
|
|
|
|
|
That
the following be added to the end of CP 22:
"to
be held in debt room (abeyance) until a report back in November 2019. This
report is to include a value engineering exercise with our existing construction
manager, options to use offsite levies, pursue opportunities for regional
cost sharing on recreation infrastructure through the Intermunicipal
Collaboration Framework process, and exploration of new cost allocation
models available in new Municipal Government Act and City Charter, and
any other relevant information."
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; L. Cochrane, City Manager; and A. Laughlin, Deputy City
Manager, Integrated Infrastructure Services, answered Council's questions
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, J. Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, M. Banga, A. Paquette
|
|
|
|
Amendment
as Amended, put:
|
|
|
|
|
|
Lewis Farms Community
Recreation Centre and Library Project
That Capital Profile #
15-21-5785, be increased by $292,871,000 to fund the Lewis Farms Community
Recreation Centre and Library project delivery, with funds from debt
financing, to be held in debt room (abeyance) until a report returns to
Council through Committee back in November 2019.
This report is to include
a value engineering exercise with our existing construction manager,
options to use offsite levies, pursue opportunities for regional cost
sharing on recreation infrastructure through the Intermunicipal
Collaboration Framework process, and exploration of new cost allocation
models available in new Municipal Government Act and City Charter,
and any other relevant information.
|
Integrated Infrastructure
Svcs.
Due by:
Oct. 29, 2019
Urban Planning Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, J. Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, M. Banga, A. Paquette
|
|
|
|
|
|
|
|
|
A.
Laughlin, Deputy City Manager and J. Meliefste, Integrated Infrastructure
Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor A. Knack withdrew the following
amendments on the floor:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Knack - S. Hamilton:
|
|
|
|
|
CP 23 A
That Capital Profile #
CM-20-2020 be increased by $5,200,000 to fund the 215 Street (Whitemud to
Stony Plain Road), 215 Street (Stony Plain Road to 113 Avenue), 184 Street
(107 Avenue to Yellowhead), and Webber Green Drive (Suder Greens to 215
Street) projects for Planning and Design (Checkpoint 3) with funds from
available funding.
|
Withdrawn
|
|
|
|
|
|
|
|
Amendment
moved A. Knack - S. Hamilton:
|
|
|
|
|
CP 23 B
That Capital Profile #
CM-22-0000 be decreased by
$2.2 million in the 163 Street (87 Avenue to 95 Avenue) project.
|
Withdrawn
|
|
|
|
|
|
|
|
Amendment
moved A. Knack - S. Hamilton:
|
|
|
|
|
CP 23 C
That Capital Profile #
CM-22-0000 be decreased by $ $2.4 million in the 184 Street (107 Avenue to
114 Avenue) project.
|
Withdrawn
|
|
|
|
|
|
|
|
Amendment
moved A. Knack - S. Hamilton:
|
|
|
|
|
CP 23 D
That Capital Profile #
CM-20-2020 be decreased by $2.8 million in the Whitemud Drive (207 Street to
231 Street) project.
|
Withdrawn
|
|
|
|
|
|
|
Amendment
moved A. Knack - B. Esslinger:
|
|
|
|
|
That
Capital Profile CM-40-4040, be increased by $10,000,000 to fund Industrial
Roads - Future Phases for planning and design with funding from debt
financing.
|
|
|
|
|
|
|
|
|
|
A.
Laughlin, Deputy City Manager, Integrated Infrastrcuture Services, answered
Council's questions.
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - M. Walters:
|
|
|
|
|
|
That the following
Amendment on the Floor be referred to Administration and provide a report
on additional funding options and return to Spring 2019 Supplemental Capital
Budget Adjustment:
Moved A. Knack – B.
Esslinger (Made at the November 28, 2018, City Council Budget meeting):
That
Capital Profile CM-40-4040, be increased by $10,000,000 to fund Industrial
Roads - Future Phases for planning and design with funding from debt
financing.
|
Financial and Corporate
Svcs.
Due by:
Spring 2019 Supplemental
Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
|
|
|
|
Amendment
moved S. Hamilton - M. Walters:
|
|
|
|
|
That Capital
Profile 19-21-9007 be increased by $39,386,000 to fund Valley Zoo - Natures
Wild Backyard 2 for delivery with $386,000 of Pay As You Go, $5,400,000 from
partner contributions and $33,600,000 from tax supported debt financing.
|
|
|
|
|
|
|
|
|
|
L.
Sahli, City Clerk; A. Laughlin, Deputy City Manager, Integrated
Infrastructure; and R. Smyth, Deputy City Manager, and R. Jevne, City Services, answered
Council's questions.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - T. Caterina:
|
|
|
|
|
|
That the following Amendment
on the Floor be referred to Administration to explore opportunities for
regional cost sharing and report back at the Fall 2019 Supplemental Capital
Budget Adjustment:
Moved S. Hamilton – M.
Walters (Made at the November 28, 2018, City Council Budget meeting):
That Capital
Profile 19-21-9007 be increased by $39,386,000 to fund Valley Zoo - Natures
Wild Backyard 2 for delivery with $386,000 of Pay As You Go, $5,400,000
from partner contributions and $33,600,000 from tax supported debt
financing.
|
Financial and Corporate
Svcs.
Due by:
Fall 2019 Supplemental
Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, A. Paquette
|
|
|
|
|
|
|
|
Amendment
moved T. Cartmell - D. Iveson:
|
|
|
|
|
That Capital Profile 19-22-9004
Terwillegar Drive Expressway Upgrades be increased by $101.3 million, for
stage 1 Planning, Design and Delivery, as follows:
·
$1.3 million for
planning and design for Terwillegar Drive Expressway (Stage 1) with funding
from Pay As You Go
·
$24 million
funding for delivery from the Alberta Community Transit Fund and $76 million
funding from debt financing held in abeyance subject to approval of Alberta
Community Transit grant funding
and
a new capital profile be created for planning and design for Terwillegar
Drive Expressway (Stage 2) be added and funded in the amount of $12 million with
funding from debt financing,
with all above funding held
in abeyance until a report returns to Council at the Spring 2019 Supplemental
Capital Budget Adjustment outlining the actual grant funding received and
revised funding sources if needed.
|
|
|
|
|
|
|
|
|
|
J.
Meliefste and A. Laughlin, Deputy City Manager, Integreated
Infrastructure Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
to Amendment moved S. Hamilton - M. Nickel:
|
|
|
|
|
That
the third bullet point "And a new profile created for planning and
design for Terwillegar Drive Expressway (Stage 2) with $12 million funding
from debt financing", be deleted.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
T.
Caterina, M. Nickel, J. Dziadyk, A. Paquette, S. Hamilton
|
|
|
|
Opposed:
|
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, A. Knack, S. McKeen, M.
Walters, M. Banga, T. Cartmell
|
|
|
|
|
|
|
|
|
|
A.
Laughlin, Deputy City Manager, Integrated Infrastrcuture Services; and L.
Cochrane, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
That Capital Profile 19-22-9004
Terwillegar Drive Expressway Upgrades be increased by $101.3 million, for
stage 1 Planning, Design and Delivery, as follows:
·
$1.3 million
for planning and design for Terwillegar Drive Expressway (Stage 1) with
funding from Pay As You Go
·
$24 million
funding for delivery from the Alberta Community Transit Fund and $76
million funding from debt financing held in abeyance subject to approval of
Alberta Community Transit grant funding
and
a new capital profile be created for planning and design for Terwillegar
Drive Expressway (Stage 2) be added and funded in the amount of $12 million
with funding from debt financing,
with
all above funding held in abeyance until a report returns to Council at the
Spring 2019 Supplemental Capital Budget Adjustment outlining the actual
grant funding received and revised funding sources if needed.
|
Financial and Corporate
Svcs.
Due by:
Spring 2019 Supplemental
Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Walters, M. Banga, J. Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, A. Paquette
|
|
|
|
|
|
|
|
|
G.
Cebryk, Deputy City Manager, City Operations; and
T. Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor T. Cartmell withdrew the following amendment
on the floor:
|
|
|
|
|
|
|
|
|
Amendment
moved T. Cartmell - B. Esslinger:
|
|
|
|
|
That
Capital Profile CM-66-2520 be increased by $20,000,000 to fund the delivery
of the Crosswalk Priority List Upgrade project, with funding from the Traffic
Safety and Automated Enforcement Reserve at $5,000,000 per year for the next
4 years.
|
Withdrawn
|
|
|
|
|
|
|
CP
28 A
Amendment
moved T. Cartmell - B. Henderson:
|
|
|
|
|
|
|
|
|
|
G.
Monai, Edmonton Public Library; G. Cebryk, Deputy City Manager, City
Operations, and A. Laughlin, Deputy City Manager, Integrated Infrastructure
Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
That Capital Profile
CM-10-1010 be increased by $2 million to fund the Riverbend Library
Relocation for planning and design, with funds from debt financing.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, A. Paquette, S. Hamilton
|
|
|
|
Amendment
moved T. Cartmell - B. Henderson:
|
|
|
|
|
1. That Capital Profile CM-30-3030 be
decreased by $1,422,000 by deleting the project for Terwillegar River Vally
Park - Open Space: Planning and Design
2. That Capital Profile CM-30-3131 be
decreased by $578,000 by deleting the project for 2nd Terwillegar Park River
Crossing - RVA Phase 2 Planning and Design.
|
|
|
|
|
|
|
|
|
|
Members
of Council requested that the motion be split for voting purposes.
|
|
|
|
CP
28 B-1
Amendment
moved T. Cartmell - B. Henderson:
|
|
|
|
|
|
That Capital Profile
CM-30-3030 be reduced by $1,422 million by deleting the project for
Terwillegar River Valley Park - Open Space: Planning and Design, and
|
Financial and Corporate
Svcs.
|
|
|
|
|
|
|
|
|
|
|
J.
Meliefste, Integrated Infrastructure Services; P. Ohm, Urban Form and Corporate
Strategic Development; and
L. Cochrane, City Manager, ansewered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
A.
Paquette
|
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor T. Caterina withdrew the following
amendment on the floor:
|
|
|
|
|
|
|
|
|
Amendment
moved T. Cartmell - B. Henderson:
|
|
|
|
|
CP 28 B-2
That Capital Profile
CM-30-3131 be decreased by $578,000 by deleting the project for 2nd
Terwillegar Park River Crossing - RVA Phase 2 Planning and Design.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor T. Cartmell withdrew the following
amendment on the floor:
|
|
|
|
|
|
|
|
|
Amendment
moved T. Cartmell - M. Nickel:
|
|
|
|
|
That
Capital Profile 19-30-1000, be increased by $300,000 to fund the Bulyea
Heights Park Development project planning, design and delivery, with funds
from available funding sources.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
T. Cartmell withdrew the following amendments on the floor:
|
|
|
|
|
|
|
|
|
CP
30A
Amendment
moved T. Cartmell - M. Nickel:
|
|
|
|
|
That
capital profile number CM-20-2020 be increased by $250,000 to fund the 23
avenue Urbanization project planning and design, with funds from available
funding sources.
|
Withdrawn
|
|
|
|
|
|
|
|
CP
30B
Amendment
moved T. Cartmell - M. Nickel:
|
|
|
|
|
That
capital profile number CM-25-000 Transportation: Neighbourhood Renewal, be
decreased by $250,000
|
Withdrawn
|
|
|
|
|
|
|
Amendment
moved J. Dziadyk - M. Banga:
|
|
|
|
|
That
capital profile number CM-99-9000 be increased by $850,000 and CM-20-2020 by
$75,000 to fund the 112 Street and 167 Avenue Signals project delivery, with
funds from debt financing.
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; and G. Cebryk, Deputy City Manager, City Operations,
answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
B. Esslinger - D. Iveson:
|
|
|
|
|
|
That the following Amendment
on the Floor be referred to Administration to determine method of funding
and to proceed within administrative authority and return only if Council
approval is needed:
Moved J. Dziadyk – M.
Banga (Made at the November 28, 2018, City Council Budget meeting):
That
capital profile number CM-99-9000 be increased by $850,000 and CM-20-2020
by $75,000 to fund the 112 Street and 167 Avenue Signals project delivery,
with funds from debt financing.
|
Financial and Corporate
Svcs.
Due by:
Spring 2019 Supplemental Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, J. Dziadyk,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
J. Dziadyk withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved J. Dziadyk - M. Banga:
|
|
|
|
|
That the capital profile number
CM-30-3030 be increased by $500,000 to fund Castle Downs Park Master Plan
project planning and design, with funds from debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
A. Paquette withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Nickel:
|
|
|
|
|
That Capital Profile #CM-20-2020 be
increased by $10,000,000 ($9,000,000 plus $1,000,000) to fund Capital profile
Meridian Street (153-161Avenue) Upgrading for planning & design with
funds from debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
A. Paquette withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Nickel:
|
|
|
|
|
That Capital Profile #CM-66-2520 be
increased by $100,000 to fund Traffic signals - pedestrian/vehicle safety at
50 street, Matheson Way overhead pedestrian amber flashers for delivery with
funds from debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Mayor
D. Iveson withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - M. Nickel:
|
|
|
|
|
That Capital profile CM-25-0000,
neighbourhood renewal alley renewal component be decreased, and that $27.9
million be swapped by reducing the neighourhood renewal reserve requirement,
and increasing the local improvement share.
|
Withdrawn
|
|
|
|
|
|
|
Amendment
moved T. Cartmell - M. Nickel:
|
|
|
|
|
|
That capital profile
CM-22-0000 for Trans: Goods Movement - Arterial Renewal be decreased by
$250,000 with funding released to the source.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, A. Knack, S. McKeen, M. Walters, J.
Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
B.
Henderson, M. Nickel, M. Banga, A. Paquette
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
J. Dziadyk withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved J. Dziadyk - A. Paquette:
|
|
|
|
|
That capital profile CM-99-9000
increase by $8,500,000 to fund 66 Street (158-167 Avenue) Road widening for
delivery with funds from debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
J. Dziadyk withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved J. Dziadyk - M. Nickel:
|
|
|
|
|
That capital profile CM-66-2520 be
increased by $100,000 to fund the upgrade to the crosswalk at 825 and E.
Schonsee Way for delivery with funds from available funding sources.
|
Withdrawn
|
|
|
|
|
|
|
Amendment
moved J. Dziadyk - M. Banga:
|
|
|
|
|
That
capital profile CM-99-9000 be increased by $7,300,000 with $6,145,000 from debt
financing, $155,000 from Pay As You Go and $1,000,000 in contributions from
Edmonton Public School Board, with all the funding contingent on the Edmonton
Public School Board contribution, to fund the Londonderry artificial turf
project.
|
|
|
|
Moved
B. Esslinger - M. Banga:
|
|
|
|
|
|
That the following Amendment
on the Floor be referred to Administration to work with Edmonton Public
School Board regarding the proposed Edmonton Public School Board contribution
and return with an update to the Fall 2019 Supplemental Capital Budget Adjustment:
Moved J. Dziadyk – M.
Banga (Made at the November 28, 2018, City Council Budget meeting):
That
capital profile CM-99-9000 be increased by $7,300,000 with $6,145,000 from
debt financing, $155,000 from PAYG and $1,000,000 in contributions from
EPSB, with all the funding contingent on the EPSB contribution, to fund the
Londonderry artificial turf project.
|
Financial and Corporate
Svcs.
Due by:
Fall 2019 Supplemental
Capital Budget Adjustment
|
|
|
|
|
|
|
|
|
|
|
L.
Sahli, City Clerk; J. Meliefste, Integrated Infrastructure Services; and R.
Jevne, Citizen Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, M. Banga, J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
S.
McKeen, M. Nickel, M. Walters
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
M. Banga withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved M. Banga - J. Dziadyk:
|
|
|
|
|
That capital profile CM-30-3030 be
increased by $100,000 to fund planning and design of 2 dog parks in the
Summerside, Walker Lakes, Ellerslie, and/or Charlesworth areas, based on
priority, with funds from available funding sources.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
M. Banga withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved M. Banga - J. Dziadyk:
|
|
|
|
|
That
capital profile CM-99-9000, project 100005 be increased by $500,000 to fund
delivery of the construction of a dog park in the Summerside area based on
priority.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor M. Banga withdrew the following
amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved M. Banga - S. McKeen:
|
|
|
|
|
That capital profile CM-99-9000,
Infrastructure Delivery Growth, increase by $10,000,000 to fund delivery of
detailed design and construction for Clarke Stadium Enhancement with stakeholder
input, with funds from available funding source.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
A. Paquette withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - J. Dziadyk:
|
|
|
|
|
That capital profile number
CM-99-9000 Infrastructure Delivery, be increased by $19,500,000, to fund the
167 Avenue (52A Street-76 Street) Widening project delivery, with funds from
debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
A. Paquette withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Nickel:
|
|
|
|
|
That capital profile number
CM-99-9000 Infrastructure Delivery, be increased by $12,500,000, to fund the
153 Avenue (18 Street-Fort Road) Widening project delivery, with funds from
debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
A. Paquette withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Nickel:
|
|
|
|
|
That capital profile number
CM-99-9000 Infrastructure Delivery, be increased by $14,500,000 to fund the
50 Street (153 Avenue-167 Avenue) Widening project delivery, with funds from
debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With unanimous consent of Council,
Councillor
A. Paquette withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Nickel:
|
|
|
|
|
That capital profile number
CM-20-2020 Arterial Intersection Improvements, be increased by $500,000, to
fund the Victoria Trail-153 Street Turning Lane project delivery, with funds
from debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
A. Paquette withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Nickel:
|
|
|
|
|
That capital profile number
CM-66-2520, be increased by $300,000, to fund the 50 Street-165 Avenue
Pedestrian Signal project delivery, with funds from debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With unanimous consent of Council,
Councillor A. Paquette withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Nickel:
|
|
|
|
|
That
capital profile number CM-66-2520, be increased by $300,000, to fund the
Hermitage Road-40 Street Pedestrian Signal project delivery, with funds from
debt financing.
|
Withdrawn
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor A. Paquette withdrew the following
amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Nickel:
|
|
|
|
|
That
capital profile number CM-66-2520 , be increased by $700,000 to fund the 62
Street-159 Avenue Pedestrian Crosswalk Signals project delivery, with funds
from debt financing.
|
Withdrawn
|
|
14.
|
|
|
|
|
|
|
|
|
Operating
Budget Amendments 1 and 29 were dealt with together.
|
|
|
|
|
|
|
|
|
Amendment
moved A. Knack - M. Walters:
|
|
|
|
|
That
the Edmonton Police Commission budget be decreased by $4,579,000 in 2019,
$4,770,000 in 2020, $4,970,000 in 2021 and $5,230,000 in 2022, on an ongoing
basis, with funding released to the tax levy.
|
|
|
|
|
|
|
|
|
|
K.
Brezinski and J. Graham, Edmonton Police Service;
T. Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; and L. Sahli, City Clerk, answered Council's
questions.
|
|
|
|
|
|
|
|
|
Amendment
moved A. Knack - M. Walters:
|
|
|
|
|
That
the Edmonton Police Commission budget be decreased by $2,742,000 in 2019,
$2,862,000 in 2020, $2,979,000 in 2021 and $3,138,000 in 2022, on an ongoing
basis, with funds to be released to the tax levy.
|
|
|
|
|
The
largest number was voted on first.
|
|
|
|
Amendment,
put:
|
|
|
|
|
That
the Edmonton Police Commission budget be decreased by $4,579,000 in 2019,
$4,770,000 in 2020, $4,970,000 in 2021 and $5,230,000 in 2022, on an ongoing
basis, with funding released to the tax levy.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
A.
Knack, M. Nickel, A. Paquette
|
|
|
|
Opposed:
|
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, S. McKeen, M.
Walters, M. Banga, J. Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
That the Edmonton Police Commission
budget be decreased by $2,742,000 in 2019, $2,862,000 in 2020, $2,979,000
in 2021 and $3,138,000 in 2022, on an ongoing basis, with funds to be
released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, A. Knack, M. Nickel, M. Walters, M.
Banga, J. Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, S. McKeen, A. Paquette
|
|
|
|
|
|
|
|
|
Operating
Budget Amendments 2 and 40 were were dealt with together.
|
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - S. McKeen:
|
|
|
|
|
|
That the Edmonton Police Commission
Cannabis Legalization service package, be decreased by $5,577,000 in 2019,
$43,000 in 2020, $3,069,000 in 2021 and increased by $2,540,000 in 2022, on
an ongoing basis, with funds to be released to the tax levy.
|
Police Commission
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, A. Knack, S. McKeen, M.
Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S. Hamilton, T.
Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina
|
|
|
|
Operating Budget Amendment 40
|
|
|
|
|
With
unanimous consent of Council, Councillor B. Henderson withdrew
the following amendment:
|
|
|
|
|
|
|
|
|
Amendment moved B. Henderson - T.
Cartmell:
|
|
|
|
|
That the Police Service budget for
the Cannabis Legalization service package be decreased by $5,577,000 in 2019,
increased by $699,000 in 2020, decreased by $3,066,000 in 2021, and increased
by $2,544,000 in 2022 on an ongoing basis with funding released to the tax levy.
|
WITHDRAWN
|
|
|
|
|
|
|
Amendment
moved D. Iveson - S. McKeen:
|
|
|
|
|
That
the Edmonton Police Commission, Cannabis Legalization service package, be
increased by $5,577,000 in 2019, on a one-time basis, with funding from the
financial stabilization reserve and that Administration add the $5,577,000 to
fund the Police Service Cannabis Legalization service package in 2019 to the
running tally of reserve draws associated with cannabis legalization, and
that Administration and the Edmonton Police Commission report to Committee
quarterly regarding the impacts and actual costs of cannabis legalization.
|
|
|
|
Moved
A. Knack - B. Henderson:
|
|
|
|
|
|
That the following Amendment
on the Floor be referred to Administration to work with Edmonton Police Commission
to monitor costs and return to Spring 2019 Supplemental Operating Budget Adjustment
with more information on impacts and real costs of cannabis legalization
and more information on Provincial funding:
Moved D. Iveson – S.
McKeen (Made at the November 28, 2018, City Council Budget meeting):
That
the Police Service, Cannabis Legalization service package, be increased by
$5,577,000 in 2019, on a one-time basis, with funding from the financial
stabilization reserve and that Administration add the $5,577,000 to fund
the Police Service Cannabis Legalization service package in 2019 to the
running tally of reserve draws associated with cannabis legalization, and
that Administration and the Edmonton Police Commission report to Committee
quarterly regarding the impacts and actual costs of cannabis legalization.
|
Financial and Corporate
Svcs.
Due by:
Spring
2019 Supplemental Operating Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, A. Paquette
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - S. Hamilton:
|
|
|
|
|
|
That the Edmonton Arts
Council budget be increased by $500,000 in 2019, $1,500,000 in 2020,
$1,500,000 in 2021 and $1,500,000 in 2022, on an ongoing basis, to fund the
Arts and Heritage Plan (Connections and Exchanges) service package, with
funding from the tax levy.
|
Arts Council
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, A. Knack, S. McKeen, M.
Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S. Hamilton, T.
Caterina
|
|
|
|
Opposed:
|
|
|
|
|
T.
Cartmell
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - M. Walters:
|
|
|
|
|
|
That the Economic and Environmental
Sustainability Branch budget be increased by $500,000 in 2019, $1,000,000
in 2020, $1,500,000 in 2021, and $2,000,000 in 2022, on an ongoing basis,
to fund the Green Electricity service package, with funding from the tax
levy.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
|
|
|
|
|
|
P.
Ross, Acting Deputy City Manager, Urban Form and Corporate Strategic
Development; T. Burge, Chief Financial Officer and Deputy City Manager, and
M. Dowler, Financial and Corporate Services; and L. Cochrane, City
Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, A. Knack, S. McKeen, M.
Walters, M. Banga, A. Paquette, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, M. Nickel, J. Dziadyk, S. Hamilton
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - M. Walters:
|
|
|
|
|
|
That the Environmental
and Economic Sustainability Branch budget be increased by $592,000 in 2019,
on an ongoing basis, to fund the Edmonton Global service package, with
funding from the tax levy.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - S. McKeen:
|
|
|
|
|
|
That the Corporate
Revenues and Expenditures budget be increased by $5,000,000 in 2019, on an
ongoing basis, for an increase to the dividend from EPCOR, with funding
released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - M. Nickel:
|
|
|
|
|
That
the Building Great Neighbourhoods Branch budget for Alley Renewal, be
decreased by $2,415,000 (0.15% equivalent) in 2019, $2,521,000 (0.15%
equivalent) in 2020, $2,624,000 (0.15% equivalent), and $2,764,000 (0.15%
equivalent), on an ongoing basis, with funding released to the tax levy.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
D.
Iveson, B. Esslinger, S. McKeen
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, B. Henderson, A. Knack, M. Nickel, M. Walters, M. Banga, J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved S. McKeen - D. Iveson:
|
|
|
|
|
|
That the Social
Development Branch budget be increased by $400,000 in 2019, $300,000 in
2020, $200,000 in 2021 and $100,000 in 2022, on a multi-year basis, to fund
the UrbanWellness/Recover service package, with funding from Financial
Stabilization Reserve (Edmonton
Tower).
|
Citizen Svcs.
|
|
|
|
|
|
|
|
|
|
|
L.
Sahli, City Clerk, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, J. Dziadyk, A. Paquette, S. Hamilton, T.
Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga
|
|
|
|
|
|
|
|
Amendment
moved S. McKeen - B. Henderson:
|
|
|
|
|
That
the Community and Recreation Facilities Branch budget be increased by
$550,000 in 2021, on a one-time basis, to fund the Juno Event Attraction in
2022 service package, with funding from Financial Stabilization Reserve (Edmonton
Tower).
|
|
|
|
|
|
|
|
|
|
R.
Smyth, Deputy City Manager, and R. Jevne, Citizen Services, answered
Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
to Amendment moved A. Knack - M. Nickel:
|
|
|
|
|
That
the following be added after (Edmonton Tower):
and
that the funding be held in abeyance subject to a report returning to
Committee outlining a business case for the Juno event and an examination of
the priority of the Juno Event together with the new Event Strategy and other
events, and return to Committee by March 2019.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
Amendment
as Amended, put:
|
|
|
|
|
|
Funding for Juno Event
Attraction – Business Case
That the Community and Recreation
Facilities Branch budget be increased by $550,000 in 2021, on a one-time
basis, to fund the Juno Event Attraction in 2022 service package, with
funding from Financial Stabilization Reserve (Edmonton Tower) and that the
funding be held in abeyance subject to a report returning to Committee
outlining a business case for the Juno event and an examination of the
priority of the Juno Event together with the new Event Strategy and other
events, and return to Committee by March 2019.
|
Citizen Svcs.
Due by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
|
|
|
|
Amendment
moved S. McKeen - M. Walters:
|
|
|
|
|
|
That the City Planning
Branch budget be increased by $190,000 in 2019, decreased by $181,000 in
2020 and decreased by $9,000 in 2021, to fund the Glenora Conservation
Areas/Direct Control Zoning service package, on a one-time basis, with
funding from Financial Stabilization Reserve (Edmonton Tower).
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
|
|
|
|
|
|
P.
Ohm, Urban Form and Corporate Strategic Development, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved S. McKeen - B. Henderson:
|
|
|
|
|
|
Regular Reporting –
Edmonton Screen Industries
That the Economic and Environmental Sustainability Branch budget be
increased by $916,000 in 2019, $240,000 in 2020, $25,000 in 2021, and
$27,000 in 2022, on an ongoing basis, to fund the Local and Emerging
Economy - Edmonton Screen Industries Office service package, with funding
from the tax levy, and that the funding agreement include regular reporting
to Committee and a review of the funding in the 4th year.
|
Urban Form and Corp. Strategic
Dev.
Due by:
To be determined
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, A. Knack, S. McKeen, M.
Walters, M. Banga, J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell, M.
Nickel
|
|
|
|
Opposed:
|
|
|
|
|
T.
Cartmell, T. Caterina
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor S. McKeen withdrew the
following motion amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved S. McKeen - A. Paquette:
|
|
|
|
|
That
the Social Development Branch budget be increased by $100,000 in 2019, on an
ongoing basis, to fund the LGBTQ2+ Advisory Committee service package, with
funding from the tax levy.
|
Withdrawn
|
|
|
|
|
|
|
Moved
S. McKeen – J. Dziadyk :
|
|
|
|
|
|
That the Economic and
Environmental Sustainability Branch be increased by $170,000 in 2019 and
$35,000 in 2020, and decreased by $14,000 in 2021 and $35,000 in 2022, to
fund the Chinatown Strategy Implementation service package, on a multi-year
basis, with funding from the FSR (Edmonton Tower).
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
|
|
|
|
|
|
P.
Ohm and J. Chase, Urban Form and Corporate Strategic Development, answered
Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
M. Walters withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - B. Esslinger:
|
|
|
|
|
That Administration implement the
actions outlined in Item DD (Workforce Strategies - Various) of Attachment 1
of the the November 28, 2018, Financial and Corporate Services report
CR_6462, for a decrease in the Corporate Revenues and Expenditures budget of
$1,600,000 in 2019, on an ongoing basis, with funding released to the tax
levy.
|
Withdrawn
|
|
|
|
|
|
|
Amendment
moved M. Walters - B. Esslinger:
|
|
|
|
|
|
That Administration
implement the actions outlined in Item L (Workforce Strategies - Corporate
Procurement Efficiency) of Attachment 1 of of the November 28, 2018,
Financial and Corporate Services report CR_6462, for a decrease of $356,000
in 2019, $392,000 in 2020, $515,000 in 2021 and $116,000 in 2022, on an
ongoing basis, with funding released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - S. McKeen:
|
|
|
|
|
|
That Administration
implement the actions outlined in Item K (Workforce Strategies - Snow and
Ice Control Work Schedule and Staff Planning Efficiencies) of Attachment 1
of the November 28, 2018, Financial and Corporate Services report CR_6462,
to decrease the Parks and Roads Services Branch budget by $250,000 in 2019,
$500,000 in 2020, $500,000 in 2021 and $500,000 in 2022, on an ongoing
basis, with funding released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - S. McKeen:
|
|
|
|
|
|
That Administration
implement the actions outlined in Item X (Workforce Strategies - Various)
of Attachment 1 the November 28, 2018, Financial and Corporate Services
report CR_6462, for decrease of $2,450,000 in 2019, $1,270,000 in 2020,
$1,351,000 in 2021 and $328,000 in 2022, on an ongoing basis, with funding
released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
|
|
|
|
|
|
L.
Sahli, City Clerk, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, S. Hamilton, T.
Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
A.
Paquette
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - S. McKeen:
|
|
|
|
|
That
the Social Development Branch budget be increased by $3,500,000 in 2019, on
an ongoing basis, to fund the Affordable Housing Investment Program service
package, with funding from the tax levy.
|
|
|
|
|
|
|
|
|
|
C.
Kjenner, Citizen Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
to Amendment moved M. Walters - J. Dziadyk:
|
|
|
|
|
That
the funding source be changed from tax levy to a corresponding reduction in
the financial strategies contingency.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Amendment
as Amended, put:
|
|
|
|
|
|
That the Social
Development Branch budget be increased by $3,500,000 in 2019, on an ongoing
basis, to fund the Affordable Housing Investment Program service package,
with funding from a corresponding reduction in the financial strategies
contingency.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - D. Iveson:
|
|
|
|
|
That the Economic and Environmental
Sustainability Branch budget be increased by $795,000 in 2019, on an ongoing
basis, to fund the Climate Change Adaptation Strategy Team service package,
with funding from the tax levy.
|
|
|
|
|
|
|
|
|
|
P.
Ross, Acting Deputy City Manager, Urban Form and Corporate Strategic
Development; and L. Cochrane, City Manager, answered Council's
questions.
|
|
|
|
|
|
|
|
|
Amendment
moved T. Cartmell – M. Nickel:
|
|
|
|
|
That
the Economic and Environmental Sustainability Branch budget be increased by
$500,000 in 2019, on an ongoing basis, to fund the Climate Change Adaptation
Strategy Team service package, with funding from the tax levy.
|
|
|
|
|
|
|
|
|
|
P.
Ross, Deputy City Manager, Urban Form and Corporate Strategic Development,
answered Council's questions.
|
|
|
|
|
|
|
|
|
|
The
largest number was voted on first.
|
|
|
|
Amendment,
put:
|
|
|
|
|
That the Economic and Environmental
Sustainability Branch budget be increased by $795,000 in 2019, on an ongoing
basis, to fund the Climate Change Adaptation Strategy Team service package,
with funding from the tax levy.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
D.
Iveson, T. Caterina, B. Henderson, A. Knack,
S. McKeen, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
B.
Esslinger, M. Nickel, M. Banga, J. Dziadyk, A. Paquette, S. Hamilton, T.
Cartmell
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
That the Economic and
Environmental Sustainability Branch budget be increased by $500,000 in
2019, on an ongoing basis, to fund the Climate Change Adaptation Strategy
Team service package, with funding from the tax levy.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Walters, M. Banga, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, J. Dziadyk
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - B. Esslinger:
|
|
|
|
|
|
That the Economic and
Environmental Sustainability Branch budget be increased by $250,000 in 2019
and $250,000 in 2020, on an ongoing basis, to fund the Corner Store Program
service package, with funding from the tax levy.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - S. McKeen:
|
|
|
|
|
|
Funding for Wild Heart
Collective Program – Business Case and Funding Agreement
That the Economic and
Environmental Sustainability Branch budget be increased by $600,000 in
2019, on a one-time basis, to fund the Wild Heart Collective Program, with
funding from the FSR (Edmonton Tower), and that the funding be held in
abeyance subject to Administration developing a business case and funding
agreement and returng to Committee.
|
Urban Form and Corp.
Strategic Dev.
Due by:
Feb. 11, 2019
Exec. Committee
|
|
|
|
|
|
|
|
|
|
|
P.
Ross, Acting Deputy City Manager, Urban Form and Corporate Strategic
Development, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Walters, A. Paquette, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, M. Banga, J. Dziadyk, S. Hamilton
|
|
|
|
|
|
|
|
Amendment
moved S. Hamilton - S. McKeen:
|
|
|
|
|
|
That the REACH Edmonton
budget be increased by $875,000 in 2019 and $92,000 in 2021, on an ongoing
basis, to fund the 24/7 Crisis Diversion service package, with funding from
the tax levy.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Moved
S. Hamilton - S. McKeen:
|
|
|
|
|
|
That the REACH Edmonton
budget be increased by $119,000 in 2019, $188,000 in 2020, $112,000 in 2021
and $72,000 in 2022, on an ongoing basis, to fund the Countering Hate
Motivated Violence service package, with funding from the tax levy.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved S. Hamilton - B. Esslinger:
|
|
|
|
|
|
That Administration
implement the actions outlined in Item E (Cost Recovery - Employee Parking)
of Attachment 1 of the the November 28, 2018, Financial and Corporate
Services report CR_6462, for a decrease of $250,000 in 2019 and $250,000 in
2020, on a multi-year basis, with funding released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, S. Hamilton, T.
Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
A.
Paquette
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor S. Hamilton withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved S. Hamilton - A. Knack:
|
|
|
|
|
That Administration implement the
actions outlined in Item J (Core Service Shifts - Outsourcing Opportunities)
of Attachment 1 of the the November 28, 2018, Financial and Corporate
Services report CR_6462, for a decrease of $3,000,000 in 2020, on a one-time
basis, with funding released to the tax levy.
|
Withdrawn
|
|
|
|
|
|
|
Amendment
moved S. Hamilton - M. Walters:
|
|
|
|
|
|
That Administration
implement the actions outlined in Item M (Council Initiative Changes -
Reduction in Support for Various Council Initiatives) of Attachment 1 of
the the November 28, 2018, Financial and Corporate Services report CR_6462,
for a decrease of $209,000 in 2019, on an ongoing basis, with funding
released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
|
|
|
|
|
|
L.
Cochrane, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved A. Knack - M. Walters:
|
|
|
|
|
That
Administation implement the actions outlined in Item A (Remove Emergent Items
Budget) of Attachment 1 of the November 28, 2018, Financial and Corporate Services
report CR_6462, for a decrease of $8,559,000 in 2021 and $22,843,000 in 2022,
on an ongoing basis, with funding released to the tax levy.
|
|
|
|
Amendment
to Amendment moved D. Iveson - M. Walters:
|
|
|
|
|
That
Administation implement the actions outlined in Item A (Remove Emergent Items
Budget) of Attachment 1 of the November 28, 2018, Financial and Corporate
Services report CR_6462, for a decrease of $ 3,059,000 in 2021 and $11,842,000
in 2022, on an ongoing basis, with funding released to the tax levy.
|
|
|
|
|
|
|
|
|
|
The
largest amount was voted on first.
|
|
|
|
|
|
|
|
|
Amendment,
put:
|
|
|
|
|
That
Administation implement the actions outlined in Item A (Remove Emergent Items
Budget) of Attachment 1 of the November 28, 2018, Financial and Corporate
Services report CR_6462, for a decrease of $8,559,000 in 2021 and $22,843,000
in 2022, on an ongoing basis, with funding released to the tax levy.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
M.
Banga, T. Cartmell, A. Knack
|
|
|
|
Opposed:
|
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, S. McKeen, M.
Nickel, J. Dziadyk, A. Paquette, S. Hamilton, M. Walters
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
That Administation
implement the actions outlined in Item A (Remove Emergent Items Budget) of
Attachment 1 of the November 28, 2018, Financial and Corporate Services
report CR_6462, for a decrease of $3,059,000 in 2021 and $11,842,000 in
2022, on an ongoing basis, with funding released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
Operating
Budget Amendments 1 and 29 were dealt with together. See Operating Budget
Amendment 1 for decision.
|
|
|
|
|
|
|
|
|
|
|
|
|
Amendment
moved A. Knack - A. Paquette:
|
|
|
|
|
|
That the Edmonton Transit
Service Branch budget be increased by $60,000 in 2019, on a one-time basis,
to fund the Donate-a-Ride Program, with funding from the 2018 Council
Contingency.
|
City Ops.
|
|
|
|
|
|
|
|
|
|
|
E.
Robar, City Operations, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Esslinger - A. Knack:
|
|
|
|
|
|
That the Edmonton Transit
Service Branch budget be increased by $928,000 in 2019 and $709,000 in
2020, decreased by $4,000 in 2021, and increased by $131,000 in 2022, on an
ongoing basis, to fund the DATS - Growth in Service Demand, with funding
from the tax levy.
|
City Ops.
|
|
|
|
|
|
|
|
|
|
|
E.
Robar and G. Cebryk, Deputy City Manager, City Operations; S.
McCabe, Urban Form and Corporate Strategic Development; and A. Laughlin,
Deputy City Manager, Integrated Infrasturcture Services, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Esslinger - D. Iveson:
|
|
|
|
|
|
That the Telus World of
Science budget be increased by $194,000 in 2019, and by $194,000 in 2020,
on an ongoing basis to fund the Space & Science Foundation - Provision
for Appropriate Base service package, with funding from the tax levy.
|
Citizen Svcs.
|
|
|
|
|
|
|
|
|
|
|
R.
Smyth, Deputy City Manager, Citizen Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Esslinger - B. Henderson:
|
|
|
|
|
|
Alberta Aviation
Museum – Workplan
That the Alberta
Aviation Museum budget be increased by $237,528 in 2019, on a one-time
basis, with funding from available funds from 5m Edmonton, and that release
of funds be subject to Administration working with the Edmonton Heritage
Council on a workplan and bring a report returning to Committee.
|
Citizen Svcs.
Due by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Esslinger – T. Cartmell:
|
|
|
|
|
That
the Citizen Services budget be increased by $3,500,000 in 2019 on a one-time
basis to fund the Community Facility Partner Capital Grant with funding from
the tax levy.
|
|
|
|
Moved
M. Nickel - D. Iveson:
|
|
|
|
|
|
That the following
Amendment on the Floor be referred to Administration with a report with a
multi-year demand and cashflow analysis for the grant and return to Council
through Committee in Spring 2019 before the mill rate is set:
Moved B. Esslinger –
T. Cartmell (Made at the November 28, 2018, City Council Budget meeting):
That
the Citizen Services budget be increased by $3,500,000 in 2019 on a
one-time basis to fund the Community Facility Partner Capital Grant with
funding from the tax levy.
|
Financial and Corporate
Svcs.
Due by:
Spring 2019 Supplemental Operating Budget Adjustment
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; R. Smyth, Deputy City Manager, Citizen Services; and G.
Cebryk, Deputy City Manager, City Operations, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Moved
B. Esslinger - M. Walters:
|
|
|
|
|
|
That the Economic and
Environmental Sustainability Branch budget be increased by $250,000 in
2019, $250,000 in 2020 and $250,000 in 2021 on an ongoing basis to fund the
Development Incentive Program service package with funding from the tax
levy.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
|
|
|
|
Amendment
moved T. Caterina - B. Henderson:
|
|
|
|
|
That
funding for the Arts Common 118 be increased by $2,500,000 in 2020,
$1,000,000 in 2021, and $2,500,000 in 2022 on a one-time/multi-year basis
with funding from the tax levy, to be held in abeyance subject to provincial
and federal funding.
|
|
|
|
Moved
M. Nickel - D. Iveson:
|
|
|
|
|
|
That the following Amendment on
the Floor be referred to Administration with a report with a multi-year
demand and cashflow analysis for the grant to spring 2019 before the
millrate is set:
Moved T. Caterina – B.
Henderson (Made at the November 28, 2018, City Council Budget meeting):
That
funding for the Arts Common 118 be increased by $2,500,000 in 2020,
$1,000,000 in 2021, and $2,500,000 in 2022 on a one-time/multi-year basis
with funding from the tax levy, to be held in abeyance subject to
provincial and federal funding.
|
Financial and Corporate
Svcs.
Due by:
Spring 2019 Supplemental Operating Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - T. Cartmell:
|
|
|
|
|
|
That Law Branch budget
for the Cannabis Legislation service package be decreased by $330,000 in
2019 on an ongoing basis with funding released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
|
|
|
|
|
|
M.
Dowler, Financial and Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - T. Cartmell:
|
|
|
|
|
|
That the Marketing Branch
budget for the Cannabis Legislation service package be decreased by
$318,000 in 2019 on an ongoing basis with funding released to the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Cheif Financial Office and Deputy City Manager, and M. Dowler,
Financial and Corporate Services; C. Owen, Deputy City Manager,
Communications and Engagement; and L. Cochrane, City Manager, answered
Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Moved
B. Henderson - T. Cartmell:
|
|
|
|
|
|
That the Community
Standards budget for the Cannabis Legalization service package be decreased
by $499,000 in 2019, on an ongoing basis, with funding released to the tax
levy.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
Operating
Budget Amendments 2 and 40 were were dealt with together. See
Operating Budget Amendment 2 for decision.
|
|
|
|
|
|
|
|
Moved
B. Henderson - T. Cartmell:
|
|
|
|
|
|
That the Corporate Safety
and Employee Health branch budget for the Cannabis Disability and Mental
Health service package be decreased by $129,000 in 2019, and decreased by
$1,000 in 2022, on an ongoing basis, with funding released to the tax levy.
|
Employee Svcs.
|
|
|
|
|
|
|
|
|
|
|
K.
Armstrong, Deputy City Manager, Employee Services, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Moved
B. Henderson - T. Cartmell:
|
|
|
|
|
|
That the Corporate Safety
and Employee Health branch budget for the Cannabis Corporate Safety and
Health Program be decreased by $129,000 in 2019, and decreased by $1,000 in
2022, on an ongoing basis with funding released to the tax levy.
|
Employee Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S.
McKeen, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette, S.
Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - T. Cartmell:
|
|
|
|
|
|
That the Human Resources
branch budget for the Cannabis Legalization budget be decreased by $65,000
in 2019 on an ongoing basis with funding released to the tax levy.
|
Employee Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Moved
B. Henderson - A. Paquette:
|
|
|
|
|
|
That the Community and
Recreation Facilities branch budget for the Festival and Event Action Plan
service package be increased by $718,000 on an ongoing basis, with funding
from the tax levy.
|
Citizen Svcs.
|
|
|
|
|
|
|
|
|
|
|
L.
Cochrane, City Manager; R. Smyth, Deputy City Manager, and R. Jevne, Citizen
Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
S. Hamilton, T. Cartmell, A. Paquette
|
|
|
|
Opposed:
|
|
|
|
|
J.
Dziadyk
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
B. Henderson withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
Withdrawn
|
|
|
|
That
the Economic and Environmental Sustainability Branch budget be increased by
$123,000 in 2019 on an ongoing basis to fund support for Property Assessed
Clean Energy with funding from the tax levy.
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
That
the Economic and Environmental Sustainability budget be increased $1,500,000
in 2019, $2,000,000 in 2020, $1,000,000 in 2021, and $1,000,000 in 2022, on
an ongoing basis, to fund the Energy Transition Community Investment service
package with funding from the tax levy.
|
|
|
|
|
|
|
|
|
|
P.
Ross, Acting Deputy City Manager, Urban Form and Corporate Strategic
Development; and K. Armstrong, Deputy City Manager, Employee Services,
answered Counci'ls questions.
|
|
|
|
|
|
|
|
|
Amendment
to Amendment moved M. Banga - J. Dziadyk:
|
|
|
|
|
That
the Economic and Environmental Sustainability budget be increased $750,000 in
2019, $1,000,000 in 2020, $500,000 in 2021, and $500,000 in 2022, on an ongoing
basis, to fund the Energy Transition Community Investment service package
with funding from the tax levy.
|
Not
Put To Vote
|
|
|
|
The
largest amount was voted on first.
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
That the Economic and
Environmental Sustainability budget be increased $1,500,000 in 2019,
$2,000,000 in 2020, $1,000,000 in 2021, and $1,000,000 in 2022, on an
ongoing basis, to fund the Energy Transition Community Investment service
package with funding from the tax levy.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, A. Knack,
S. McKeen, M. Walters, A. Paquette
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, M. Nickel, M. Banga, J. Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - T. Cartmell:
|
|
|
|
|
That
the Social Development branch budget be increased by $30,000 in 2019, and
$50,000 in 2020, on an ongoing basis, and by $640,000 for Winter City, and
$300,00 on a one-time basis, for Heritage Building Lighing to fund the Winter
City service package, with funding from the financial stabilization reserve
(Edmonton Tower).
|
|
|
|
|
|
|
|
|
|
Members
of Council requested that the motion be split for voting purposes.
|
|
|
|
|
|
|
|
|
Part
1 of Motion, put:
|
|
|
|
|
That
the Social Development branch budget be increased by $30,000 in 2019, and
$50,000 in 2020, on an ongoing basis, and $640,000 on a one-time basis for
the Winter City Service package.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, M. Banga, J. Dziadyk,
|
|
|
|
Part
2 of Motion, put:
|
|
|
|
|
That
the Social Development branch budget be increased by $300,000 on a one-time
basis, to fund Heritage Building Lighting, with funding from the financial
stabilization reserve (Edmonton Tower).
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
S. McKeen, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga, J. Dziadyk, M. Walters, A. Paquette, M. Nickel, A. Knack
|
|
|
|
Summary of Council’s Decision on Operating Budget
Amendment 47:
|
|
|
|
|
|
That the Social
Development branch budget be increased by $30,000 in 2019, and $50,000 in
2020, on an ongoing basis, and by $940,000 on a one-time basis, to fund the
Winter City service package, with funding from the financial stabilization
reserve (Edmonton Tower).
|
Citizen Svcs.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - A. Knack:
|
|
|
|
|
That
the Edmonton Transit budget be increased by $1,608,000 in 2020 and $1,523,000
in 2021, on an ongoing basis, to fund late night and mid day transit, with
funding from the tax levy.
|
|
|
|
|
|
|
|
|
|
M.
Dowler, Financial and Corporate Services; L. Sahli, City Clerk; and
E. Robar, City Operations, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
D. Iveson – B. Esslinger:
|
|
|
|
|
|
That the following Motion
on the Floor be postponed to the Fall 2019 Supplemental Operating Budget
Adjustment:
Moved B. Henderson –
A. Knack (Made at the November 28, 2018, City Council Budget meeting):
That
the Edmonton Transit budget be increased by $1,608,000 in 2020 and
$1,523,000 in 2021, on an ongoing basis, to fund late night and mid day
transit, with funding from the tax levy.
|
Financial and Corp. Svcs.
Due by:
Fall 2019 Supplemental
Operating Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - B. Esslinger:
|
|
|
|
|
|
That the Edmonton
Heritage Council budget be increased by $150,000 in 2019, $250,000 in 2020,
$200,000 in 2021, and $150,000 in 2022, to fund the 10 Year Arts and
Heritage Plan on an ongoing basis with funding from the tax levy.
|
Heritage Council
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A.
Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - A. Knack:
|
|
|
|
|
|
That the Greater Edmonton
Foundation budget be increased by $400,000 in 2019, $200,000 in 2020, and
$300,000 in 2022 on an ongoing basis, to fund the Inflation service package
with funding from the tax levy.
|
Greater Edmonton
Foundation
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Moved
B. Henderson - T. Cartmell:
|
|
|
|
|
That
the Edmonton Ski Club budget be increased by $434,000 in 2019 and decreased
by $434,000 in 2020 (or by $217,000 for each of the two years) on a
multi-year basis with funding from the Financial Stabalization Reserve
(Edmonton Tower) to fund the service package for operational support while
the LRT is under construction, to be held in abeyance subject to a status
report and a business plan update to Committee on the future of the ski club.
|
|
|
|
|
|
|
|
|
|
M.
Dowler, Financial and Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
S.
McKeen, A. Paquette
|
|
|
|
Opposed:
|
|
|
|
|
A.
Knack, M. Nickel, M. Walters, M. Banga, J. Dziadyk,
S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Moved
T. Cartmell - B. Henderson:
|
|
|
|
|
|
That the Library Growth
and New Services budget be increased by $152,000 in 2019, on an ongoing
basis, to fund the Heritage Valley Library service package with funding
from the tax levy.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
|
|
|
|
Amendment
moved T. Cartmell - B. Henderson:
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; R. Smyth, Deputy City Manager, Citizen Services; and L.
Cochrane, City Manager, answered Council's questions.
|
|
|
|
Amendment
to Amendment moved T. Cartmell - B. Henderson:
|
|
|
|
|
|
1.
That the
Citizen Services, Annexation service package, be decreased by $358,000 in
2019, increased by $22,000 in 2020, and decreased by $3,000 in 2021 and
2022, on an ongoing basis, with funding released to the tax levy.
Annexation Costs -
Supplemental Operating Budget Adjustment
2. That a report return to Council
regarding annexation costs during the Fall 2019 Supplemental Operating
Budget Adjustment.
|
Financial and Corporate
Svcs.
Due by:
Fall 2019 Supplemental Operating Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
B.
Esslinger, A. Knack, S. McKeen, M. Nickel, M. Banga,
J. Dziadyk, A. Paquette, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
D.
Iveson, T. Caterina, B. Henderson, M. Walters,
S. Hamilton
|
|
|
|
|
|
|
|
Amendment
moved T. Cartmell - B. Henderson:
|
|
|
|
|
|
1. That the City Operations,
Annexation - Parks and Roads Services service package, be decreased by
$2,364,000 in 2019, on an ongoing basis, with funding released to the Tax
Levy.
2. That Administration return with a
report on actual costs prior to the Fall Supplemental Operating Budget Adjustments.
|
Financial and Corporate
Svcs.
Due by:
Fall 2019 Supplemental Operating Budget Adjustment
|
|
|
|
|
|
|
|
|
|
|
G.
Cebryk, Deputy City Manager, City Operations; and
P. Ross, Urban Form and Corporate Strategic Development, answered
Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved A. Paquette - M. Nickel:
|
|
|
|
|
That
the Social Development Branch budget be increased by $300,000, on a
multi-year basis in 2019 to 2022, to fund the C5 Community Hub, with funding
from the tax levy.
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
to Amendment moved B. Henderson - M. Walters:
|
|
|
|
|
That
the following be added to the end of the amendment: "to be held in
abeyance, subject to a report returning to Committee that includes a budget
and workplan for the
4-year period."
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, J. Dziadyk,
A. Paquette, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga
|
|
|
|
Absent:
|
|
|
|
|
S.
Hamilton
|
|
|
|
Amendment
as Amended, put:
|
|
|
|
|
|
C5 Community Hub –
4-year period Budget and Workplan
That the Social
Development Branch budget be increased by $300,000, on a multi-year basis
in 2019 to 2022, to fund the C5 Community Hub, with funding from the tax
levy to be held in abeyance, subject to a report returning to Committee
that includes a budget and workplan for the 4-year period.
|
Citizen Svcs.
Due by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
|
|
|
|
|
|
R.
Smyth, Deputy City Manager, Citizen Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, J. Dziadyk,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga
|
|
|
|
|
|
|
|
Amendment
moved S. McKeen - S. Hamilton:
|
|
|
|
|
|
That the REACH Edmonton
budget be increased by $349,000 in 2019, on an ongoing basis, to fund the
YEG Ambassador service package, with funding from the tax levy.
|
Citizen Svcs.
|
|
|
|
|
|
|
|
|
|
|
J.
Foord, Citizen Services; and L. Cochrane, City Manager, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, M. Walters, M. Banga, J. Dziadyk
|
|
|
|
|
|
|
|
Moved
M. Walters - D. Iveson:
|
|
|
|
|
|
That the City Planning
branch budget be increased by $1,110,000 in 2019 and two FTEs, decreased by
$80,000 in 2020, decreased by 480,000 in 2021 and decreased by $550,000 in
2022 and two FTEs on a multi-year basis, to fund the Infrastructure
Analysis service package with funding from the tax levy
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
|
|
|
|
|
|
P.
Ohm, Urban Form and Corporate Strategic Development, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - D. Iveson:
|
|
|
|
|
|
That the City Planning
branch budget be increased by $1,001,000 in 2019, increased by $754,000 in
2020, decreased by $1,417,000 in 2021 and increased by $25,000 in 2022, on
an ongoing basis, to fund the Phase II/III MDP/TMD Zoning Bylaw, with
funding from the tax levy.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
|
|
|
|
|
|
P.
Ohm, Urban Form and Corporate Strategic Development; and T. Burge, Chief
Financial Officer and Deputy City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - D. Iveson:
|
|
|
|
|
|
That the Development
Services Branch budget be increased by $500,000 in 2019, $1,000,000 in
2020, $1,000,000 in 2021 and $500,000 in 2022, on an ongoing basis, to fund
the Planning & Development Business Model service package, with funding
from the tax levy.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
|
|
|
|
|
|
P.
Ross, Acting Deputy City Manager, Urban Form and Corporate Strategic
Development, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Walters, M. Banga, J. Dziadyk,
A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - S. Hamilton:
|
|
|
|
|
|
TEC Edmonton Funding –
Business Plan Recommendations from TEC Edmonton Task Force
That funding for
TEC Edmonton be confirmed for 2019, with future years' funding held in
abeyance pending business plan recommendations from the TEC Edmonton Task
Force coming to Executive Committee in Second Quarter 2019.
|
Urban Form and Corp.
Strategic Dev.
Due by:
Jun. 24, 2019
Exec.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
|
With
unanimous consent of Council, Councillor
B. Henderson, withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
Withdrawn
|
|
|
|
That
the Infrastructure Planning and Design Branch budget be increased by $375,000
in 2019, on a one-time basis, to fund the High Line program, with funding
from FSR (Edmonton Tower), with funds held in abeyance until Administration
returns with a report to Committee outlining the organization’s workplan.
|
|
|
|
|
|
|
|
Amendment
moved M. Banga - D. Iveson:
|
|
|
|
|
That
the Community and Recreation Facilities Branch budget be increased by
$150,000 in 2022, on a one-time basis, to fund the Host City Officer for FIFA
World Cup 2026 service package, with funding from the tax levy.
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Offier and Deputy City Manager, Financial and
Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - M. Walters:
|
|
|
|
|
|
That the following Amendment
on the Floor be postponed to the Fall 2019 Supplemental Operating Budget
Adjustment:
Moved M. Banga – D.
Iveson (Made at the November 28, 2018, City Council Budget meeting):
That
the Community and Recreation Facilities Branch budget be increased by
$150,000 in 2022, on a one-time basis, to fund the Host City Officer for
FIFA World Cup 2026 service package, with funding from the tax levy.
|
Financial and Corporate
Svcs.
Due by:
Fall 2019 Supplemental
Operating Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Moved
M. Walters – S. McKeen:
|
|
|
|
|
|
That the Social
Development Branch budget be increased by $550,000 in 2019, and decreased
by $210,000 in 2020 and $90,000 in 2022, on a one-time multi-year basis, to
fund the Affordable Housing Public Information Campaign service package,
with funding from the tax levy.
|
Citizen Svcs.
|
|
|
|
|
|
|
|
|
|
|
C.
Kjenner, Citizen Services; C. Owen, Deputy City Manager, Communications and
Engagement; and T. Burge, Chief Financial Officer and Deputy City Manager,
Financial and Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
M. Walters, S. Hamilton, S. McKeen,
|
|
|
|
Opposed:
|
|
|
|
|
A.
Knack, M. Nickel, M. Banga, J. Dziadyk, A. Paquette,
T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved S. McKeen - M. Banga:
|
|
|
|
|
|
That the Combative Sports
Commission budget be increased by $92,000 in 2019, on an ongoing basis, to
fund the Executive Director Position Funding service package, with funding
from the tax levy.
|
Citizen Svcs.
|
|
|
|
|
|
|
|
|
|
|
D.
Aitken and R. Smyth, Deputy City Manager, Citizen Services; T. Burge, Chief
Financial Officer and Deputy City Manager and S. Padbury, Financial and
Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Henderson, A. Knack,
S. McKeen, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
B.
Esslinger, M. Nickel, M. Walters, M. Banga, J. Dziadyk, A. Paquette
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson – M. Nickel:
|
|
|
|
|
|
That the 2019 to 2022
Corporate Revenues and Expenditures budget be decreased for expenditures by
$700,000, from electricity contract savings, on an ongoing basis, with
funding released to the tax levy.
|
Financial and Corporate Svcs.
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved B. Henderson - M. Nickel:
|
|
|
|
|
|
That the $5,000,000
Edmonton Tower Lease Payment to Community Benefit be appropriated from the
Financial Stabilization Reserve for a one-time increase in the 2019 to 2022
Corporate Revenues and Expenditures budget, with funding released and to be
used for community benefits.
|
Financial and Corporate
Svcs.
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; and L. Cochrane, City Manager, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - B. Esslinger:
|
|
|
|
|
|
That the Edmonton Transit
Branch budget be increased by $5,403,000 in 2019, on an ongoing basis, to
fund the Ride Transit - Transition from Pilot to Program, with funding from
the tax levy.
|
City Ops.
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; and E. Robar, City Operations, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
15.
|
|
|
|
Capital
Budget Moved B. Esslinger - M. Walters:
|
|
|
|
|
That
the 2019-2022 Capital Budget for tax-supported operations in the amount of
$5.761 billion, comprised of $4.755 billion in 2019-2022 and $1.006 billion
in 2023 and beyond, be approved.
|
|
|
|
Operating
Budget Moved M. Walters – S. McKeen:
|
|
|
|
|
1.
That the 2019 Operating Budget be approved as follows:
Total
tax-supported operations with revenues of $2,980,718,000 and expenditures of
$2,980,718,000. Tax-supported operations revenue of $2,980,718,000 includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,648,934,000 (0.5% general tax increase, 0.6% for Valley Line LRT, 0.3%
for Alley Renewal, and 1.2% for Edmonton Police Service.)
b) Estimated non-tax revenue of $1,331,784,000.
2.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $41,428,000 and expenditures of $27,160,000.
b) Blatchford Redevelopment Project with revenues of $8,627,000 and
expenditures of $12,629,000.
3.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $6,283,000 and
expenditures of $6,283,000.
b)
Capital City Downtown Community Revitalization Levy with revenues of
$22,353,000 and expenditures of $22,353,000.
4.
Non-cash 2019 budget adjustments for amortization of $536,612,000 and
contributed assets of $128,975,000.
5.
That the 2020 Operating Budget be approved as follows:
Total
tax-supported operations with revenues of $3,070,849,000 and expenditures of
$3,070,849,000. Tax -supported operations revenue of $3,070,849,000 includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,721,950,000 (0.6% general tax increase, 0.6% for Valley Line LRT, 0.4%
for Alley Renewal, and 1.0% for Edmonton Police Service.)
b)
Estimated non-tax revenue of $1,348,899,000.
6.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $36,165,000 and expenditures of $28,989,000.
b) Blatchford Redevelopment Project with revenues of $16,525,000 and
expenditures of $18,392,000.
7.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $5,080,000 and
expenditures of $5,080,000.
b) Capital City Downtown Community Revitalization Levy with revenues of
$28,814,000 and expenditures of $28,814,000.
c) The Quarters Revitalization Levy with revenues of $6,518,000 and
expenditures of $6,518,000.
8.
Non-cash 2020 budget adjustments for amortization of $592,199,000 and
contributed assets of $128,975,000.
That
the 2021 Operating Budget be approved as follows:
9.
Total tax-supported operations with revenues of $3,171,483,000 and
expenditures of $3,171,483,000. Tax-supported operations revenue of
$3,171,483,000 includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,801,980,000 (1.1% general tax increase, 0.3% for Valley Line LRT, 0.3%
for Alley Renewal, and 0.9% for Edmonton Police Service.)
b)
Estimated non-tax revenue of $1,369,503,000.
10.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $23,150,000 and expenditures of $21,149,000.
b)
Blatchford Redevelopment Project with revenues of $22,304,000 and
expenditures of $15,884,000.
11.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $2,405,000 and
expenditures of $2,405,000.
b)
Capital City Downtown Community Revitalization Levy with revenues of
$31,979,000 and expenditures of $31,979,000.
c)
The Quarters Revitalization Levy with revenues of $7,484,000 and expenditures
of $7,484,000.
12.
Non-cash 2021 budget adjustments for amortization of $630,823,000 and
contributed assets of $128,975,000.
That
the 2022 Operating Budget be approved as follows:
13.
Total tax-supported operations with revenues of $3,269,078,000 and
expenditures of $3,269,078,000. Tax -supported operations revenue of
$3,269,078,000 includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,885,191,000 (1.1% general tax increase, 0.3% for Valley Line LRT, 0.3%
for Alley Renewal, and 0.9% for Edmonton Police Service.
b)
Estimated non-tax revenue of $1,383,887,000.
14.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $39,910,000 and expenditures of $36,270,000.
b)
Blatchford Redevelopment Project with revenues of $28,785,000 and
expenditures of $30,787,000.
15.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $1,934,000 and
expenditures of $1,934,000.
b)
Capital City Downtown Community Revitalization Levy with revenues of
$35,272,000 and expenditures of $35,272,000.
c)
The Quarters Revitalization Levy with revenues of $7,480,000 and expenditures
of $7,480,000.
16.
Non-cash 2022 budget adjustments for amortization of $643,571,000 and
contributed assets of $128,975,000.
|
|
|
|
|
|
|
|
|
|
Members
of Council requested that the motion be split for voting purposes.
|
|
|
|
Capital
Budget, put:
|
|
|
|
|
|
That the 2019-2022
Capital Budget for tax-supported operations in the amount of $5.761
billion, comprised of $4.755 billion in 2019-2022 and $1.006 billion in
2023 and beyond, be approved.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, A. Paquette, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Walters,
M. Banga, J. Dziadyk, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
Operating
Budget, put:
|
|
|
|
|
|
1.
That the 2019 Operating Budget be approved as follows:
Total
tax-supported operations with revenues of $2,980,718,000 and expenditures
of $2,980,718,000. Tax-supported operations revenue of $2,980,718,000
includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,648,934,000 (0.5% general tax increase, 0.6% for Valley Line LRT,
0.3% for Alley Renewal, and 1.2% for Edmonton Police Service.)
b) Estimated non-tax revenue of $1,331,784,000.
2.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $41,428,000 and expenditures of
$27,160,000.
b) Blatchford Redevelopment Project with revenues of $8,627,000 and
expenditures of $12,629,000.
3.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $6,283,000 and
expenditures of $6,283,000.
b) Capital City Downtown Community Revitalization Levy with revenues of
$22,353,000 and expenditures of $22,353,000.
4.
Non-cash 2019 budget adjustments for amortization of $536,612,000 and
contributed assets of $128,975,000.
5.
That the 2020 Operating Budget be approved as follows:
Total
tax-supported operations with revenues of $3,070,849,000 and expenditures
of $3,070,849,000. Tax -supported operations revenue of $3,070,849,000
includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,721,950,000 (0.6% general tax increase, 0.6% for Valley Line LRT,
0.4% for Alley Renewal, and 1.0% for Edmonton Police Service.)
b) Estimated non-tax revenue of $1,348,899,000.
6.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $36,165,000 and expenditures of
$28,989,000.
b) Blatchford Redevelopment Project with revenues of $16,525,000 and
expenditures of $18,392,000.
7.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $5,080,000 and
expenditures of $5,080,000.
b) Capital City Downtown Community Revitalization Levy with revenues of
$28,814,000 and expenditures of $28,814,000.
c) The Quarters Revitalization Levy with revenues of $6,518,000 and
expenditures of $6,518,000.
8.
Non-cash 2020 budget adjustments for amortization of $592,199,000 and contributed
assets of $128,975,000.
That
the 2021 Operating Budget be approved as follows:
9.
Total tax-supported operations with revenues of $3,171,483,000 and
expenditures of $3,171,483,000. Tax-supported operations revenue of
$3,171,483,000 includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,801,980,000 (1.1% general tax increase, 0.3% for Valley Line LRT,
0.3% for Alley Renewal, and 0.9% for Edmonton Police Service.)
b) Estimated non-tax revenue of $1,369,503,000.
10.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $23,150,000 and expenditures of
$21,149,000.
b) Blatchford Redevelopment Project with revenues of $22,304,000 and
expenditures of $15,884,000.
11.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $2,405,000 and
expenditures of $2,405,000.
b) Capital City Downtown Community Revitalization Levy with revenues of
$31,979,000 and expenditures of $31,979,000.
c) The Quarters Revitalization Levy with revenues of $7,484,000 and
expenditures of $7,484,000.
12.
Non-cash 2021 budget adjustments for amortization of $630,823,000 and
contributed assets of $128,975,000.
That
the 2022 Operating Budget be approved as follows:
13.
Total tax-supported operations with revenues of $3,269,078,000 and
expenditures of $3,269,078,000. Tax -supported operations revenue of
$3,269,078,000 includes:
a)
Revenue based on a total property and payment-in-lieu tax levy estimated to
be $1,885,191,000 (1.1% general tax increase, 0.3% for Valley Line LRT,
0.3% for Alley Renewal, and 0.9% for Edmonton Police Service.
b) Estimated non-tax revenue of $1,383,887,000.
14.
The Municipal Enterprises operating budget includes:
a)
Land Enterprise with revenues of $39,910,000 and expenditures of
$36,270,000.
b) Blatchford Redevelopment Project with revenues of $28,785,000 and
expenditures of $30,787,000.
15.
The Community Revitalization Levies operating budget includes:
a)
Belvedere Community Revitalization Levy with revenues of $1,934,000 and
expenditures of $1,934,000.
b) Capital City Downtown Community Revitalization Levy with revenues of
$35,272,000 and expenditures of $35,272,000.
c) The Quarters Revitalization Levy with revenues of $7,480,000 and
expenditures of $7,480,000.
16.
Non-cash 2022 budget adjustments for amortization of $643,571,000 and
contributed assets of $128,975,000.
|
Financial
and Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Walters,
M. Banga, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel, J. Dziadyk
|
|
|
16.
|
|
|
16.1
|
|
|
|
|
Moved
M. Nickel - M. Banga:
|
|
|
|
|
|
That a sole source
agreement, as outlined in the November 28, 2018, City Operations report
CR_6245, for an amount not to exceed $10.5 million CAD including GST, for a
four-year term with fixed pricing, between the City of Edmonton and Cummins
Canada ULC, be approved, and that the agreement be in form and content
acceptable to the City Manager.
|
City Ops.
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
16.2
|
|
|
|
|
Moved
M. Nickel – S. McKeen:
|
|
|
|
|
|
That the November 27,
2018, Financial and Corporate Services report CR_6587, be received for
information.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
16.3
|
|
|
|
|
Moved
T. Cartmell - S. McKeen:
|
|
|
|
|
|
Council Budget
Process - Feedback
That the City Clerk
survey Councillors and Administration regarding the Council budget process
and bring a report to Council Services oulining the results of this feedback
and suggestions for future processes (both multi year and supplemental).
|
Office of the City
Manager
Due by:
Apr. 29, 2019
Council Svcs. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A.
Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
17.
|
|
|
17.1
|
|
|
|
|
Moved
T. Caterina - B. Esslinger:
|
|
|
|
|
That
Bylaw 18604 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
T. Caterina - M. Banga:
|
|
|
|
|
That
Bylaw 18604 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
T. Caterina - M. Banga:
|
|
|
|
|
That
Bylaw 18604 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
T. Caterina - M. Banga:
|
|
|
|
|
|
That Bylaw 18604 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
17.2
|
|
|
|
|
Moved
T. Caterina - B. Esslinger:
|
|
|
|
|
That
Bylaw 18603 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
T. Caterina - M. Banga:
|
|
|
|
|
That
Bylaw 18603 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
T. Caterina - M. Banga:
|
|
|
|
|
That
Bylaw 18603 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
T. Caterina - M. Banga:
|
|
|
|
|
|
That Bylaw 18603 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
17.3
|
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
That
Bylaw 17943 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
That
Bylaw 17943 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
That
Bylaw 17943 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
|
That Bylaw 17943 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
17.4
|
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
That
Bylaw 18651 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
That
Bylaw 18651 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J.
Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
That
Bylaw 18651 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
Moved
B. Henderson - S. Hamilton:
|
|
|
|
|
|
That Bylaw 18651 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
17.5
|
|
|
|
|
Moved
T. Caterina - B. Esslinger:
|
|
|
|
|
|
That Bylaw 18654 be read
a first time.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
17.6
|
|
|
|
|
Moved
T. Caterina - B. Esslinger:
|
|
|
|
|
|
That Bylaw 18062 be read
a first time.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.
|
|
|
18.1
|
|
|
|
|
Moved
B. Henderson – M. Nickel:
|
|
|
|
|
|
Status of the Urban Hen Project
That
Administration return to the appropriate committee with a report on the
status of the urban hen project and in particular any issues arising around
the cap on the number of participants.
|
Citizen
Svcs.
Due
by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.2
|
|
|
|
|
Moved
M. Nickel - M. Banga:
|
|
|
|
|
|
Update on the Bus Network Redesign
That the
Valley Line SE - Increased Service Level Operations service package be held
and that Administration provide an update on the Bus Network Redesign and
the impacts this may have on the Valley Line Southeast Service - Increased
Service Level Operations service package.
|
City Ops.
Due
by:
Mar. 2020
Urban Planning Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.3
|
|
|
|
|
Moved
D. Iveson - S. McKeen:
|
|
|
|
|
|
Impacts and Actual Costs of Cannabis Legalization
That
Edmonton Police Commission report back quarterly in 2019 to Community and
Public Services Committee on the impacts and actual costs of cannabis
legalization.
|
Police
Commission
Due
by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.4
|
|
|
|
|
|
With
unanimous consent of Council, Mayor D. Iveson withdrew the following amendment:
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - S. McKeen:
|
Withdrawn
|
|
|
|
That
Administration add the $5,577,000 to fund the Edmonton Police Commission
Cannabis Legalization service package in 2019 to the running tally of reserve
draws associated with cannabis legalization.
|
|
|
18.5
|
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
|
|
Review of Edmonton Federation of Community Leagues’
Service Packages
That
Administration work with the Edmonton Federation of Community Leagues to
review their service packages and how that work compares to existing work
within Citizen Services along with unfunded services packages for Jasper
Place Revitalization and Citizen Connect.
|
Citizen
Svcs.
Due
by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.6
|
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
|
|
Edmonton
Federation of Community Leagues 100th Anniversary Project
That Administration
provide a report prior to the next supplemental capital budget adjustment
on the status of the Edmonton Federation of Community Leagues 100th
Anniversary Project. This report to include possible capital profiles that
could fund the additional cost and a summary of discussions with festival
and event groups regarding this project.
|
Citizen
Svcs.
Due
by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.7
|
|
|
|
|
|
With
unanimous consent of Council, Councillor A. Knack withdrew the following amendment:
|
|
|
|
Moved
A. Knack - T. Cartmell:
|
Withdrawn
|
|
|
|
That Administration provide
a report, prior to setting the mill rate, on work that could be reprioritized
to fund the Transportation Innovation service package.
|
|
|
|
|
|
|
|
18.8
|
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
|
Landlord
and Tenant Advisory Board – Additional Information Post Budget 2019-2022
Discussion
That
Administration return to Committee with a report on the role of the
Landlord and Tenant Advisory Board, including but not limited to:
- The
history of the service;
- The
scope of its current role, the services it provides and the costs for
delivery and performance measures;
- The
number of Edmontonians served by the service;
- Information
around any other services or agencies providing similar services;
Information regarding how
these services are provided/met in other Alberta municipalities.
|
Citizen
Svcs.
Due
by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.9
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
That
Administration be directed to pursue a vendor management strategy for both
operational and capital spends that would target to reduce the overall
external services budget for both operating and capital as follows:
2019 - 4%
2020 - 3%
2021 - 2%
2022 - 1%
and provide a report back on findings at the supplemental capital and
operating budget adjustment meetings for the next four years.
|
Financial
and Corporate Svcs.
Due
by:
Spring
2019 Supplemental Capital Budget Adjustment
Spring 2019 Supplemental Operating Budget Adjustment
|
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.10
|
|
|
|
|
|
Operating
Subsequent Motion 10 was and unused motion placeholder.
|
|
|
18.11
|
|
|
|
|
|
With
unanimous consent of Council, Mayor D. Iveson withdrew the following motion:
|
|
|
|
Moved
D. Iveson - S. Hamilton:
|
Withdrawn
|
|
|
|
That
the Edmonton Police Commission return to City Council with a report with
information on measures it has taken to increase its efficiency factor in the
funding formula to 1 percent.
|
|
|
|
|
|
|
|
18.12
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Administration bring
the unfunded operating service package for the Alberta Avenue and Jasper
Place Revitalization Resource Continuation to the Spring Supplemental
Operating Budget Adjustment before the mill rate is set for Council's
consideration.
|
Financial
and Corporate Svcs.
Due by:
Spring 2019 Supplemental Operating Budget
Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.13
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
Policing
Costs Related to Highway 19 – Cost Reduction Options
That
Edmonton Police Commission and Administration (Office of Traffic Safety)
bring a report to Committee on the anticipated policing costs related to
Highway 19 within the annexation area and ways to reduce those costs,
including consideration of reducing the speed limit.
|
Police
Commission
City Ops.
Due
by:
Jun. 25, 2019
Urban Planning Committee
|
|
|
|
|
|
|
|
|
|
|
G.
Cebryk, Deputy City Manager, City Operations, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.14
|
|
|
|
|
Moved
S. Hamilton - S. McKeen:
|
|
|
|
|
|
Operating
Efficiency in the Policing Funding Formula - Update
That Edmonton
Police Commission bring a report to Committee with more information on the
impacts of the 1% operating efficiency in the policing funding formula,
before the fall supplemental operating budget adjustment.
|
Police
Commission
Due
by:
Oct. 30, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.15
|
|
|
|
|
|
Operating
Subsequent Motion 15 was an unused motion placeholder.
|
|
|
18.16
|
|
|
|
|
Moved
B. Henderson - D. Iveson:
|
|
|
|
|
|
Highline
Group Project
That
Administration work with the high line group and return to Committee with a
report on the project, how it fits with future planning, and resources
needed by the group to facilitate moving forward.
|
Urban
Form and Corp. Strategic Dev.
Due
by:
Mar. 19, 2019
Urban Planning Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.17
|
|
|
|
|
Moved
D. Iveson - M. Nickel:
|
|
|
|
|
|
Charlesworth
Fire Station Design and Land Acquisition
That the
capital funding for Project Number 10-0002 Charlesworth Fire Station design
and land acquisition, in Capital Profile CM-10-1010, be held in abeyance
until completion of the MGA/City Charter Off-Site Levies Initiative and
return to Executive Committee with recommendations for any funding strategy
adjustments in first quarter 2020.
|
Citizen
Svcs.
Due
by:
Mar. 2020
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
18.18
|
|
|
|
|
Moved
D. Iveson - M. Nickel:
|
|
|
|
|
|
Edmonton
Transit Service Fare Policy (Transit Strategy Pillar 2: Establish a
Balanced Approach to Operating Funding and Fare Policy)
That the
transit fare increases in 2020, 2021 and 2022 be put on hold until the Fare
Strategy is considered, and that Administration report with fare options
and alternatives prior to the fall 2019 supplemental operating budget
adjustment.
|
City Ops.
Due
by:
Mar. 19, 2019
Urban
Planning Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
|
|
|
|
|
19.
|
|
|
19.1
|
Capital Budget Subsequent Motion 1
|
|
|
|
Moved
S. Mckeen – D. Iveson:
|
|
|
|
|
|
That the unfunded project
for the planning of a new community recreation centre in replacement of the
Oliver Outdoor Pool and Arena, as outlined in Line 38 of Appendix C of the
October 23, 2018, Financial and Corporate Services report CR_6388, be
removed from consideration and return as part of the spring 2019
supplemental capital budget adjustments.
|
Financial
and Corporate Svcs.
Due
by:
Spring 2019 Supplemental Capital Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
19.2
|
Capital Budget Subsequent Motion 2
|
|
|
|
Moved
T. Cartmell – M. Nickel:
|
|
|
|
|
|
Ellerslie
Road related projects – Status Report
That Administration bring
back a status report, including budget updates, on all Ellerslie Road
related projects, including Heritage Valley Park and Ride, Transit Priority
Improvements, 135 St/Anthony Henda Drive ramps, and all twinning projects
between 135 st NW and Rabbit Hill Road NW, including ARA funded projects.
|
Integrated
Infrastructure Svcs.
Due
by:
Mar. 18, 2019
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
19.3
|
Capital Budget Subsequent Motion 3
|
|
|
|
Moved
T. Caterina – M. Nickel:
|
|
|
|
|
|
Wally Footz Baseball Park – Interim Uses
That Administration
explore the possibility of interim uses for the the empty lot next to Wally
Footz Baseball Park, and return to Committee.
|
Citizen
Svcs.
Due
by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
19.4
|
Capital Budget Subsequent Motion 4
|
|
|
|
|
Capital
Budget Subsequent Motion 4 was an unused motion placeholder.
|
|
|
19.5
|
|
|
|
|
Moved
M. Banga – M. Nickel:
|
|
|
|
|
|
Dogs in Open Space Implementation Plan
That Administration bring
back a report on the progress of the Dogs in Open Space Implementation Plan
including the implementation of infrastructure on existing parks, the
siting of locations and the priority future locations.
|
City Ops.
Due
by:
Mar. 20, 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
19.6
|
Capital Budget Subsequent Motion 6
|
|
|
|
|
Capital
Budget Subsequent Motion 6 was an unused motion placeholder.
|
|
|
19.7
|
|
|
|
|
Moved
T. Cartmell - M. Walters:
|
|
|
|
|
|
Traffic Safety and
Automated Enforcement Reserve Schedule
That Administration
return to City Council in first quarter 2019, with an updated
prioritization of Vision Zero programs within the Road Safety Strategy
including recommended funding levels for Council consideration, as part of
the Vision Zero annual update.
|
City Ops.
Due
by:
Mar. 20, 2019
Community
and Pub. Svcs. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
19.8
|
|
|
|
|
Moved
A. Knack - B. Esslinger:
|
|
|
|
|
|
Arterial Road Planning and Delivery Process
That
Administration provide a report on the arterial road planning and delivery
process. This report is to include:
- how Administration evaluates
those projects,
- opportunities to fund
additional work,
- how this work aligns with the
Traffic Safety section, and commentary on opportunities to address
emergent local priorities identified by Councillors and the public.
|
Integrated
Insfrastructure Svcs.
Due by:
May 21, 2019
Urban Planning Committee
|
|
|
|
|
|
|
|
|
|
|
A.
Laughlin, Deputy City Manager, Integrated Infrastructure Services; and G.
Cebryk, Deputy City Manager; City Operations, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
19.9
|
Capital Subsequent Motion 9
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
Land Governance – Additional
Information
1. That all of the funding
except for $4.83 million for Capital Profile CM-16-2010,
Industrial-Commercial-Investment Land Development, as outlined in Attachment
1 of the October 23, 2018 Financial and Corporate Services report CR_6388
be held in abeyance until a report returns to Committee with an update in
February 2019.
2. That all of the funding
except for $11.1M for Capital Profile Number CM-16-2020, Residential/Mixed
Use Land Development, as outlined in Attachment 1 of October 23, 2018
Financial and Corporate Services report CR_6388, be held in abeyance until
a report returns to Committee with an update in February 2019.
|
Financial and Corporate Svcs.
Due by:
Feb. 27, 2019
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Nickel, M. Walters, M. Banga,
J. Dziadyk, A. Paquette, S. Hamilton, T. Cartmell
|
|
|
20.
|
|
|
20.1
|
|
|
|
|
|
Councillor B. Esslinger stated that
at the next regular meeting of City Council, she would move the following:
That
Edmonton City Council put forward a motion to Federation of Canadian
Municipalities for consideration at their March 2019 Board meeting that:
Requests that Federation of Canadian Municipalities members endorse the
federal strategy in principle and advocate that municipalities should be
consulted on how the strategy and the funding is implemented.
·
Notice
of Motion Given: December 4, 2018,
City Council Budget
|
|
|
|
|
|
|
|
20.2
|
|
|
|
|
|
Councillor M. Walters stated that at
the next regular meeting of City Council, he would move the following:
That
Administration bring back a high level work plan to fully implement a
priority based budget approach upon completion of the program and service
review, corporate business plan and the city plan. In that work
plan, consider how priority based budget fundamentals could augment the
program and service achieve a targeted annual efficiency factor for
Council re-allocation at supplemental operating budget adjustments to return
in March 2019.
· Notice of Motion
Given: December 14, 2018,
City Council Budget
|
|
|
19.
|
|
|
|
|
The
meeting adjourned at 11 a.m., December 14, 2018.
|
|
|
|
|
|
|