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1.
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1.1
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Mayor S. Mandel called the meeting to
order at 9:32 a.m.
Pastor J. Ooms, Inglewood Christian
Reformed Church, led the assembly in prayer.
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1.2
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Moved J. Batty - K.
Krushell:
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That the January 18,
2012, City Council meeting agenda be adopted with the following changes:
Additions:
*6.6 Changes to
Council Calendar - Cancellation of January 31, 2012, Non-Regular City Council
meeting and rescheduling of February 2, 2012, Contaminated Gas Stations Task
Force meeting
*8.4 CUPE 30
Bargaining Update - PRIVATE
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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1.3
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Moved B. Henderson
- K. Krushell:
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That the
November/December 2011, City Council Budget meeting minutes be amended as
follows:
·
Operating Amendment 22, remove
the phrase "Partner and Capital Grant Funding" throughout
·
Operating Amendment 95, (pg.
88) add the phrase "revenue and expenditures" directly after the
word "Budget" and replace the "-" with the word
"to"
·
2012 Operating Budget main
motion (pg. 88), remove the phrase "3. The tax-supported operating
budget included" and re-number the paragraphs that follow.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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Moved E. Gibbons -
D. Loken:
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That the following
minutes be adopted:
·
November/December 2011, City
Council Budget, as amended
·
December 12, 2011, City Council
Public Hearing
·
December 14, 2011, City Council
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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1.4
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University of Alberta Go Centre (B. Anderson)
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Councillor B. Anderson, on
behalf of City Council, welcomed Ms. A. Hall whose expertise in Sport and
Leisure with a special interest in women's studies has made her an
international leader in this area. Throughout her extensive career she
had made over 100 presentations at international, national, provincial and
local conferences and has written numerous articles and books; most recently
completed a book called The Grads are Playing Tonight, a story of the Edmonton
commercial graduate basketball club. The impact the Edmonton grads had
on the entertainment and quality of life index in the city of Edmonton at that
time was substantial and she is an amazing ambassador for our community.
Accompanying her is Mr. D. Dorward, a collector, distributor and promoter of
grad basketball history and 11 years ago talked about the possibility of
a basketball facility. Mr. D. Dorward and his wife contributed to the
funding of the printing of this book that allowed the inclusion of pictures.
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Castledowns Recreation Society International Committee
(K. Krushell)
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Councillor K. Krushell, on
behalf of City Council, welcomed members of the Castledowns Recreation
Society which is a very special group of people in Northwest Edmonton which
recently received a YMCA Edmonton Peace medal award. This annual award
recognizes peacemakers who inspire and affect the lives of others through
generous acts of kindness. It honors youth and adults from all
walks of life who commit their time to advancing peace in their communities
and abroad. For nearly 30 years the Castledowns Recreation Society has
devoted significant time and effort in helping communities grow and
flourish. The Society received this award for a truly exceptional
project. When the group upgraded their neighbourhood playground equipment in
2009 they looked for an opportunity to donate the old equipment.
Minister
T. Lakaszuk and 20 volunteers took the used equipment to the Philippines to a
small 42 family village known as GK Edmonton and spent the next ten days
transforming an empty field into a children's playground.
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Edmonton Salutes (D. Loken)
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Councillor D. Loken, on
behalf of City Council, honoured the veterans who greet the troops as they return
from tours of duty. For the past seven years Edmonton based soldiers
have been deployed to Afghanistan for 6 to 12 months and the time away from
home was not only dangerous because of the constant threat of war but has
involved extended periods of time away from family and friends.
Military protocol does not permit family members to greet the soldiers at the
airport which meant that initially these soldiers return home after a 15 to
20 hour flight to an empty airport and that's when Edmonton Salutes came in
and learned of this initiative and was developed to welcome home the troops
at the Edmonton International Airport.
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Planning Academy (S. Mandel)
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Mayor S. Mandel, on behalf
of City Council, recognized the graduates of the City of Edmonton's Planning
Academy. This is the 6th year of the Academy which is a series of courses
on the planning processes and is facilitated by experienced city staff.
The city developed the Planning Academy to help Edmontonians’ better
understand and participate in the planning process and 1400 people have taken
the course since its inception in 2006.
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Velma Baker School (S. Mandel)
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Mayor S. Mandel, on
behalf of City Council, welcomed students from Velma Baker School and their
teacher
Ms. Feraco-Batiuk and Edmonton Public School Board Trustee Ms. S. Hoffman.
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Millwoods Christian School (S. Mandel)
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Mayor S. Mandel, on
behalf of City Council, welcomed students from Millwoods Christian School and
their teacher Mr. N. Marshall.
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2.
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2.1
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The following items were
selected for debate: 6.1, 6.2, 6.3, 8.1, 8.2 and 8.4.
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2.2
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Moved J. Batty - A.
Sohi:
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That City Council hear
from the following speakers in a panel:
6.2 Downtown LRT
Concept Plan – Southeast to West LRT
1. M. Hung, Chinese
Benevolent Association of Edmonton
2. A. Kwan, Chinese
Elders Mansion
3. S. Rolingher,
Duncan & Craig LLP
4. D. Koziak,
Riverdale Community League
5. M. Aubry, Boyle
Street Community League
6. K. Minaker
7. B. Minnes, Chinese
Free Mason’s Society
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Opposed:
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Lost
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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2.3
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Moved D. Iveson -
D. Loken:
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That the following
items be made time specific:
*6.3 Operating
Methods Relationships - NHL Arenas - 1:30 p.m.
*8.2 Key Board
Recruitment - Edmonton Police Commission - 11 a.m.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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2.4
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See items 7.1, 7.2,
7.3, 7.4, 7.5, 7.6 and 7.7.
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3.
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There were no
Councillor Inquiries.
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4.
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5.
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5.1
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Moved K. Krushell -
J. Batty:
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That the revised due
date of To Be Determined be approved.
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Financial Svcs.
Due Date:
To Be Determined
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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6.
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6.1
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6.2
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Items 6.1 and 6.2 were
dealt with together.
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Moved J. Batty - D.
Iveson:
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1. That a Special
Transportation and Infrastructure Committee meeting be held on January 31,
2012, from 9:30 a.m. to 5:30 p.m. in the River Valley Room to deal with the
January 18, 2012, Transportation Services report 2012TS8480 and the
November 15, 2011, Transportation Services report 2011TS5339rev, and other
related matters.
2. That the January
18, 2012, Transportation Services report 2012TS8480 and the November 15,
2011, Transportation Services report 2011TS5339rev be referred to the
January 31, 2012, Special Transportation and Infrastructure Committee
meeting.
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Transportation Svcs.
Due Date: Jan 31, 2012
TI Committee
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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6.3
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S.
Farbrother, City Manager; R. G. Klassen, General Manager, Sustainable
Development; Professor D. Mason, University of Alberta; and L. Rosen,
Chief Financial Officer and Treasurer, answered Council's questions.
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Moved K. Krushell -
J. Batty:
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That that January
18, 2012, Sustainable Development report 2012SCO367 be received for
information.
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Sustainable Dev.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici
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Absent:
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L. Sloan, T. Caterina
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6.4
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Moved K. Krushell -
J. Batty:
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That Administration
prepare a policy for Council with respect to the exclusion of the Machinery
and Equipment tax from City financial options, and include options to
reflect this policy direction in The Way We Finance.
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Financial Svcs.
Due Date:
Apr. 11, 2012
Exec. Committee
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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6.5
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Moved K. Krushell -
J. Batty:
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That Administration
award the tender project as outlined in Attachment 1 of the January 18,
2012, Corporate Services report 2012COP001 and enter into all relevant
agreements, such tender to be in accordance with Administration’s normal
tendering guidelines.
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Corporate Svcs.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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6.6
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Moved K. Krushell -
J. Batty:
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1. That the January
31, 2012, Non-Regular City Council meeting be cancelled.
2. That the February
2, 2012, Contaminated Gas Stations Task Force meeting be rescheduled to
March 1, 2012, from 3 p.m. – 5 p.m., in the Councillors’ Boardroom.
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Corporate Svcs.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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7.
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7.1
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Moved B. Anderson -
E. Gibbons:
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That Bylaw 15868 be
read a first time.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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Moved B. Anderson -
E. Gibbons:
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That Bylaw 15868 be
read a second time.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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Moved B. Anderson -
E. Gibbons:
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That Bylaw 15868 be
considered for third reading.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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Moved B. Anderson -
E. Gibbons:
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That Bylaw 15868 be
read a third time.
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Distribution List
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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7.2
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Moved B. Anderson -
E. Gibbons:
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That Bylaw 15980 be read
a first time.
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In Favour:
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Carried
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|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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Moved B. Anderson -
E. Gibbons:
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That Bylaw 15980 be
read a second time.
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In Favour:
|
Carried
|
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|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
|
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T. Caterina
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Moved B. Anderson -
E. Gibbons:
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That Bylaw 15980 be
considered for third reading.
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In Favour:
|
Carried
|
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|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
|
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T. Caterina
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Moved B. Anderson -
E. Gibbons:
|
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That Bylaw 15980 be
read a third time.
|
Distribution List
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In Favour:
|
Carried
|
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|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
|
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T. Caterina
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7.3
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Moved B. Anderson -
E. Gibbons:
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That Bylaw 15999 be
read a first time.
|
Distribution List
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In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
|
|
|
|
Absent:
|
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|
|
T. Caterina
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|
7.4
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Moved B. Anderson -
E. Gibbons:
|
|
|
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|
That Bylaw 16000 be
read a first time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
|
|
|
|
Absent:
|
|
|
|
|
T. Caterina
|
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|
7.5
|
|
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|
|
Moved B. Anderson -
E. Gibbons:
|
|
|
|
|
|
That Bylaw 15726 be
read a first time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
|
|
|
|
Absent:
|
|
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|
|
T. Caterina
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|
7.6
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|
Moved B. Anderson -
E. Gibbons:
|
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That Bylaw 15977 be
read a second time.
|
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|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
|
|
|
|
Absent:
|
|
|
|
|
T. Caterina
|
|
|
|
Moved B. Anderson -
E. Gibbons:
|
|
|
|
|
|
That Bylaw 15977 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
|
|
|
|
Absent:
|
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|
|
T. Caterina
|
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|
7.7
|
|
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|
Moved B. Anderson -
E. Gibbons:
|
|
|
|
|
That Bylaw 15978 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K.
Krushell, K. Leibovici,
L. Sloan
|
|
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|
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Opposed:
|
|
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|
|
S. Mandel
|
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Absent:
|
|
|
|
|
T. Caterina
|
|
|
|
Moved B. Anderson -
E. Gibbons:
|
|
|
|
|
|
That Bylaw 15978 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K.
Krushell, K. Leibovici,
L. Sloan
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Opposed:
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S. Mandel
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Absent:
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T. Caterina
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8.
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8.1
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Council met in private at 10:23 a.m.,
pursuant to section 25 of the Freedom of Information and Protection of
Privacy Act.
Council met in public at 12:13 p.m.
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Moved B. Henderson
- D. Loken:
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That the Potential
P3 Negotiations Verbal report be received for information and remain
private pursuant to section 25 of the Freedom of Information and
Protection of Privacy Act.
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Transportation
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Leibovici
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Absent:
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K. Krushell, L. Sloan,
T. Caterina
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8.2
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Council met in private at 10:23 a.m.,
pursuant to sections 17, 23 and 24 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at 12:13 p.m.
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Moved B. Henderson
- D. Loken:
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1. That the
individual, as outlined in Attachment 1, be appointed to the Edmonton
Police Commission for the term January 18, 2012, to December 31, 2013.
2. That Attachment 1
remains private until a news release announcing the appointment has been
issued pursuant to sections 17, 23 and 24 of the Freedom of Information
and Protection of Privacy Act.
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Corporate Svcs.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Leibovici
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Absent:
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K. Krushell, L. Sloan,
T. Caterina
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8.3
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Moved K. Krushell -
J. Batty:
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That the
externally-nominated representative named in Attachment 1 of the January
18, 2012, Corporate Services report 2012COC012, be reappointed to the
Edmonton Design Committee for the term January 1 to December 31, 2012.
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Corporate Svcs.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T. Caterina
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8.4
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Council met in private at 10:23 a.m.,
pursuant to sections 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at 12:13 p.m.
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Moved J. Batty - D.
Loken:
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1.
That the Memorandum of Agreement, between
the City of Edmonton and the Canadian Union of Public Employees (CUPE) Local
30, as outlined in Attachment 1 of the January 18, 2012, Corporate Services
report 2012COH001, be approved.
2. That during the term of the Collective Agreement, those persons
who have been authorized to bargain collectively also be authorized to:
-
enter into and execute ancillary agreements
regarding clarification and interpretation of the collective agreement
-
negotiate minor modifications to contractual
provisions which do not have substantial financial impacts and resolve
grievances
3. That the January 18, 2012, Corporate Services report 2012COH001
remain private pursuant to sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act.
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Corporate Svcs.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Leibovici
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Absent:
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K. Krushell, L. Sloan,
T. Caterina
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9.
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Mayor
S. Mandel asked if there were any Notices of Motion. There were none.
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10.
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The
meeting adjourned at 4:17 p.m.
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