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1.
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1.1
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Mayor S. Mandel called the meeting to order at 9:33 a.m.
Linda Winski,
Roman Catholic Lay Person, Pastoral Associate, Inner City Pastoral Ministry,
led the assembly in prayer.
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1.2
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Moved J. Batty - R. Hayter:
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That the July 21,
2010, City Council meeting agenda be approved with the following changes:
Additions:
* 5.14 Changes to the
Federal Census - City of Edmonton's Response
* 5.15 Provincial and
Federal Budget Submissions - Verbal Report
* 7.2 2010 Indy Update
* 7.3 Indy 2011 and
Beyond
* 7.7 Appointment of
External Auditor
Replacement Pages:
7.6 Revised Lease
Agreement with Greys Paper Recycling Industries Ltd.
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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. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
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Absent:
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K. Krushell
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1.3
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Moved D. Thiele - B. Henderson:
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That the following meeting
minutes be approved:
* July 5, 2010, City Council
* July 5, 2010, City Council Public Hearing
* July 7, 2010, City Council
* July 8, 2010, Special City Council
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
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Absent:
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K. Krushell
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1.4
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President of Northlands – K. Knowles Retirement (S.
Mandel)
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On behalf of City
Council, Mayor S. Mandel recognized Ken Knowles, President of Northlands, on
the occassion of his retirement. Over the course of his career, Ken Knowles built up a wealth of knowledge and experience that has served Northlands well, from
negotiating long-term agreements with key stakeholders to leading funding
initiatives to supporting tourism and entertainment projects.
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Waste Management Award - (S. Mandel)
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On behalf of City
Council, Mayor S. Mandel recognized the Waste Management Branch for receiving
the Waste Management Award from the Air and Waste Management Association.
The award is given for outstanding technological achievement in waste
management that minimizes the impact of waste on the environment.
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2.
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2.1
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The following items
were selected for debate: 5.2, 5.3, 5.4, 5.7, 5.8, 5.9, 5.10, 5.15, 7.1, 7.2
and 7.3.
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2.2
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Moved D. Thiele - R. Hayter:
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That Council hear from
the following speaker:
5.4 Sports and
Entertainment Facility – Information Report
A. Pirbhai
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In Favour:
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Lost
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A. Sohi, D.
Thiele, L. Sloan, R. Hayter, T. Caterina
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Opposed:
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S. Mandel, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty, K. Leibovici
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Absent:
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K. Krushell
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2.3
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Moved B. Anderson - E. Gibbons:
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That the following
items be considered together and be made time specific as second item at 1:30 p.m.:
* 7.2 2010 Indy Update
* 7.3 Indy 2011 and
Beyond
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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. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
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Absent:
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K. Krushell
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2.4
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See minutes.
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3.
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3.1
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I would appreciate
receiving information outlining the specific policy barriers that prevent
civic departments (Parks and Drainage specifically) from aligning civic
land allocations along the top of bank or prominent natural vistas.
Please also provide
alternative approaches, plan or policy amendments that could be considered
to enhance the City's capacity to maximize and preserve the public ownership
of lands adjoining the North Saskatchewan River Valley system.
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Planning & Dev.
AMPW
Transportation
TPW Committee
Due Date: Nov., 2010
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4.
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5.
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5.1
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Moved B. Anderson - J. Batty:
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That the individual
recommended in Attachment 1 of the July 21, 2010, Planning and Development Department report 2010PPP117, be appointed as Director of the Old Strathcona
Business Association for the term ending December 31, 2010.
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Planning & Dev.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
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Absent:
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K. Krushell
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5.2
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S. Stanley, EPCOR Water, made a presentation and answered
Council's questions. L. Rosen, Acting Chief Financial Officer and Treasurer,
answered Council's questions.
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Moved K. Leibovici - R. Hayter:
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That the July 7,
2010, Finance and Treasury Department report 2010FTF008 be received for
information.
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Finance & Treas.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
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Absent:
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B. Anderson, K. Krushell
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5.3
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M. Bamford,
Northlands; and L. Rosen, Acting Chief Financial Officer and Treasurer,
answered Council's questions.
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MOVED D. Iveson - T. Caterina:
That the June 22, 2010, Finance and Treasury Department report 2010FTF037 be received for information.
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Amendment moved J.
Batty – B. Henderson:
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That a Part 2 be added
as follows:
That Administration
work with Edmonton Northlands and provide a report to Executive Committee,
regarding the
$59 million debt repayment for the EXPO Centre.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan,
R. Hayter, T. Caterina
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Absent:
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B. Anderson, K. Krushell
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Amendment to
Amendment moved L. Sloan – E. Gibbons:
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That the following be
added after “Centre”:
“and that
Administration provide an infrastructure assessment report for Rexall Place.”
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
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Absent:
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B. Anderson, K. Krushell
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Motion as Amended,
put:
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1. That the June 22, 2010, Finance and Treasury Department report 2010FTF037 be received for information.
Edmonton Northlands – EXPO Centre and Rexall Place
2. That
Administration work with Edmonton Northlands to provide a report to
Executive Committee regarding the
$59 million debt repayment for the EXPO Centre, and that Administration
provide an infrastructure assessment report for Rexall Place.
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Finance & Treas.
Finance & Treas.
Construction
Due Date:
Nov. 2010
Executive
Committee
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
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Absent:
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B. Anderson, K. Krushell
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5.4
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A. Sinclair,
City Clerk; and S. Farbrother, City Manager, answered Council's questions.
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Moved J. Batty - E. Gibbons:
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1. That in order to facilitate the presentation and questions, the
following process be approved:
a. Section 54(1) of the Procedures and Committees Bylaw 12300 be
suspended to allow the presentation and discussion without a motion on the floor.
b. The Katz Group of Companies make a presentation not to exceed 25
minutes, after Administration presentation.
c. Councillors be allowed to ask one round of questions of The Katz
Group of Companies.
d. Councillors then be allowed to ask questions of Administration.
e. One representative of The Katz Group of Companies provides a five
minute response
2. That Councillors submit written questions for the Katz Group of
Companies, Edmonton Northlands, and Administration, to the Office of the
City Clerk by Monday, July 26, 2010, at 12 noon, and the combined questions be available to the public as a subsequent attachment to item 5.4 of the July 21, 2010, City Council meeting minutes.
Response
to Councillors’ Questions (Arena)
3. That Administration provide a report to Council containing
Administration’s, The Katz Group of Companies’, and Edmonton Northlands,
responses to the questions submitted.
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Finance & Treas.
Corporate Svcs.
Finance & Treas.
Due Date:
July 26, 2010
Finance & Treas.
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.
Henderson, D. Iveson, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, R.
Hayter, T. Caterina
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Opposed:
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D. Thiele
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Absent:
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B. Anderson, K. Krushell
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S. Farbrother,
City Manager, made a presentation.
Katz Group
representatives J. Karvellas, Executive Vice-President; D. Katz, Chairman; P. Marcaccio, Executive Vice-President, Chief Financial Officer, and B. Black, Executive
Vice-President, Sports and Entertainment; and T. Tanner, Executive
Vice-President, AEG Worldwide, made presentations and answered Council’s
questions.
P. LaForge,
President and CEO, Edmonton Oilers; and J. Riopel, Community Consultation
Consultant to the Katz Group, answered Council's questions. Materials
provided by the Katz Group in a binder titled “Edmonton Arena District” were
circulated to Members of Council and a copy was filed with the Office of the
City Clerk.
S. Farbrother, City
Manager; L. Rosen, Acting Chief Financial Officer and Treasurer; L. Cochrane,
General Manager, Community Services Department; R. G. Klassen, General
Manager, Planning and Development Department, answered Council's questions.
MOVED J. Batty – B. Anderson:
That
Administration:
1.
Enter into discussions with the
Katz Group of Companies on a framework for the financing and operations of a
potential downtown arena and entertainment project.
2.
Develop a community
consultation program, in line with City Policy C513, on a downtown arena and
entertainment district project on a city-wide basis.
3.
Prepare a report for Council on
Edmonton Northlands’ anticipated impacts and opportunities relating to any
potential downtown arena and entertainment district project.
4.
Invite Edmonton Northlands to
make a formal presentation to Council on the impacts of a new sports and
entertainment facility and the future of Rexall Place and the overall
financial health of Northlands.
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Amendment moved E. Gibbons – D. Thiele:
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That Part 1 be amended
as follows:
add “and Northlands”
after “The Katz Group of Companies.”
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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. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina
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Amendment moved A. Sohi – D. Iveson:
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That Part 1 be amended
as follows:
“not including an
increase in current property taxes” after financing.
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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. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina
R. G. Klassen, General Manager, Planning and Development Department; and L. Rosen, Chief Financial
Officer and Treasurer, answered Council’s questions.
Members of Council
requested that the motion be split for voting purposes.
Part 1 of Motion as
Amended, put:
1.
Enter into discussions with the
Katz Group of Companies and Northlands on a framework for the financing, not
including an increase in current property taxes, and operations of a
potential downtown arena and entertainment project.
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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. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter
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Against:
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T. Caterina
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Part 2 of Motion,
put:
2.
Develop a community
consultation program, in line with City Policy C513, on a downtown arena and
entertainment district project on a city-wide basis.
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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. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina
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Part 3 of Motion,
put:
3.
Prepare a report for Council on
Edmonton Northlands’ anticipated impacts and opportunities relating to any
potential downtown arena and entertainment district project.
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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. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina
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Part 4 of Motion,
put:
4.
Invite Edmonton Northlands to
make a formal presentation to Council on the impacts of a new sports and
entertainment facility and the future of Rexall Place and the overall financial
health of Northlands.
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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. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina
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Summary of
Council’s Decision on item 5.4:
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That Administration:
1.
Enter into discussions with
the Katz Group of Companies and Northlands on a framework for the financing,
not including an increase in current property taxes, and operations of a
potential downtown arena and entertainment project.
2.
Develop a community
consultation program, in line with City Policy C513, on a downtown arena
and entertainment district project on a city-wide basis.
Anticipated Impacts on Northlands
3. Prepare a report for Council on Edmonton
Northlands’ anticipated impacts and opportunities relating to any potential
downtown arena and entertainment district project.
Invitation to Edmonton Northlands
4.
Invite Edmonton Northlands to
make a formal presentation to Council on the impacts of a new sports and
entertainment facility and the future of Rexall Place and the overall
financial health of Northlands.
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Community Svcs.
Finance & Treas.
Planning & Dev.
Due Date:
To be determined
City Manager
Finance & Treas.
Due Date:
To be determined
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Moved L. Sloan – T. Caterina:
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Downtown Arena –
Potential Impacts
That Administration
prepare a report on potential impacts on City operations, infrastructure
and investments of a potential downtown arena and include an update on any
commitments of Federal and Provincial funding for this project.
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Finance & Treas.
Due Date:
To be determined
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S. Farbrother,
City Manager; and L. Rosen, Chief Financial Officer and Treasurer, answered
Council’s questions.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina
MOVED D. Iveson – T. Caterina:
1. That Administration develop a benchmark scenario
for private development of the facility and report back on the proforma for this.
If it’s Administration’s conclusion that it is not feasible for an arena to
be built privately, then detail and quantify the financial gaps that stand in
the way.
2. That Administration report to Council on the risks
of leakage of development potential from the pending Quarters Community
Revitalization Levy to the proposed Arena District Community Revitalization
Levy.
Members of Council
requested that the motion be split for voting purposes.
Part 1 of Motion,
put:
1. That Administration develop a benchmark scenario for
private development of the facility and report back on the proforma for this.
If it is Administration’s conclusion that it is not feasible for an arena to
be built privately, then detail and quantify the financial gaps that stand in
the way.
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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. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina
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Part
2 of Motion, put:
2. That Administration report to Council on the risks
of leakage of development potential from the pending Quarters Community
Revitalization Levy to the proposed Arena District Community Revitalization
Levy.
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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. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina
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Summary of
Council’s Decision on subsequent motion:
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Downtown Arena –
Private Development
1. That Administration develop a benchmark scenario
for private development of the facility and report back on the proforma for
this. If it is Administration’s conclusion that it is not feasible for an
arena to be built privately, then detail and quantify the financial gaps
that stand in the way.
Community
Revitalization Levy – (Downtown) Risk Leakage
2. That Administration report to Council on the
risks of leakage of development potential from the pending Quarters
Community Revitalization Levy to the proposed Arena District Community
Revitalization Levy.
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Finance & Treas.
Due Date:
To be determined
Finance & Treas.
Planning & Dev.
Due Date:
To be determined
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S. Farbrother,
City Manager, and L. Rosen, Chief Financial Officer and Treasurer, answered
Council’s questions.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina
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5.5
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Moved B. Anderson - J. Batty:
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1. That a Notice of
Intention to Designate a Municipal Historic Resource, as outlined in
Attachment 1 of the July 14, 2010, Planning and Development Department
report 2010PPP118, be served on the owner of the property occupied by the
Alex Clarke Residence located at 11222 – 123 Street NW in accordance with
Section 26 of the Historical Resources Act RSA 2000.
2. That the funding
of $17,300.83 for this project be provided from the Heritage Reserve Fund.
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Planning & Dev.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
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Absent:
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K. Krushell
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5.6
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Moved B. Anderson - J. Batty:
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That the City of Edmonton complete an amendment to the current Highway Transfer Agreement, with the Province of Alberta, to capture the implementation of the Northeast Leg of Anthony
Henday Drive, and that the agreement be in a form acceptable to the City
Manager.
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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. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
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Absent:
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K. Krushell
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5.7
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Moved B. Henderson - K. Leibovici:
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1. That the City of
Edmonton Contaminated Gas Stations Strategy, as outlined in Attachment 1 of
the July 5, 2010, Deputy City Manager's Office report 2010DCM056, be
approved, with the following amendments:
- in section 5.1.5
replace the word "Encourage" with "Work with"
- in section 5.1.6
replace the word "Continue" with "Provide options for"
- in section 5.2.1
after the word "to" add the word "be"
2. That the
Contaminated Gas Stations Advocacy Activities, as outlined in Attachment 2
of the July 5, 2010, Deputy City Manager’s Office report 2010DCM056, be
approved.
3. That the
Contaminated Gas Stations Strategy/Advocacy Timelines, as outlined in
Attachment 3 of the July 5, 2010, Deputy City Manager’s Office report
2010DCM056, be approved.
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Deputy City
Manager
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
5.8
|
|
|
|
|
Moved B. Henderson - K. Leibovici:
|
|
|
|
|
|
That Administration
provide a report to the Contaminated Gas Stations Task Force, outlining
options for, and challenges with, setting a split tax rate for brownfield
sites.
|
Deputy City
Manager
Due Date: 2011
Contaminated Gas
Stations Task Force
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
5.9
|
|
|
|
|
Moved B. Henderson - K. Leibovici:
|
|
|
|
|
|
That Administration
provide a report outlining details regarding the creation of a new bylaw,
which deals specifically with the clean-up of contaminated sites, as
outlined in Option 2, Attachment 1 of the July 5, 2010, Deputy City
Manager's Office report 2010DCM057, and return to the Contaminated Gas
Stations Task Force.
|
Deputy City
Manager
Due Date: 2011
Contaminated Gas
Stations Task Force
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
5.10
|
|
|
|
|
|
P. Waisman
and R. Shewchuk, Transportation Department, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved D. Iveson - L. Sloan:
|
|
|
|
|
That the following
motion passed at the March 24, 2010, City Council meeting:
“That Administration
include an LRT Park and Ride Reserved Stall Pass Program for up to 18 percent
of the parking spaces, on a one-year trial basis, as part of the preparation
for the 2011 Operating Budget submission”
be amended as follows:
delete “Administration
include” and replace everything after “spaces” with the following: “on a
16-month trial basis, at four specified LRT Park and Ride lots starting in
September with funding from generated revenue, be approved.”
|
|
|
|
In Favour:
|
Lost
|
|
|
|
B. Anderson, B. Henderson, D. Iveson, K. Leibovici, R. Hayter
|
|
|
|
Opposed:
|
|
|
|
|
S. Mandel, A. Sohi, E.
Gibbons, J. Batty, K. Krushell, L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D. Thiele
|
|
|
5.11
|
|
|
|
|
Moved B. Anderson - J. Batty:
|
|
|
|
|
|
That Administration,
in collaboration with Edmonton Federation of Community Leagues, prepare a
service package for a proposed Capital Grant Program increase of $2,905,000
and with an increase of $1,336,000 in the Operating Grant Program, split
over two years, as outlined in Attachment 1 of the July 5, 2010, Community
Services Department report 2010CSW005, using funding from a reallocation of
funds within the existing budget, to be included in the 2011 Operating
Budget deliberations.
|
Finance & Treas.
Community Svcs.
Due Date: Nov. 2010
Council Budget
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
5.12
|
|
|
|
|
Moved B. Anderson - J. Batty:
|
|
|
|
|
|
That Administration
prepare a service package for the following programs:
•Spay/Neuter Subsidy
Program ($50,000)
•Trap/Spay/Neuter/Release
Program ($30,000)
•Pet Rescue Agency
Support Program ($30,000)
•Veterinary Medical
Treatment Program ($50,000)
•HomeSafe - Pet
Licensing Enhancement ($400,000)
•Enhanced Public
Education and Awareness Program ($150,000)
with funding from a
variety of sources including, but not limited to, an increase in pet
licence fees and numbers, increased service charges and/or enforcement
revenue, to be considered as part of the 2011 Operating Budget deliberations.
|
Finance & Treas.
Planning & Dev.
Due Date: Nov. 2010
Council Budget
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
5.13
|
|
|
|
|
Moved B. Anderson - J. Batty:
|
|
|
|
|
|
That the 2010 City
Council Orientation and Training Plan, as outlined in Attachment 1 of the
July 21, 2010, Corporate Services Department report 2010COC109, be approved.
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
5.14
|
|
|
|
|
Moved B. Anderson - J. Batty:
|
|
|
|
|
|
That the Mayor, on behalf
of City Council, send a letter to the Minister of Industry Canada and
Edmonton’s Members of Parliament, expressing the City of Edmonton’s
concerns with the recently announced changes to the federal census, as
outlined in the July 15, 2010, Deputy City Manager’s Office report
2010DCM068.
|
Mayor
Deputy City
Manager
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
5.15
|
|
|
|
|
|
M. Wispinski,
Deputy City Manager's Office, made a presentation and answered Council's
questions. J. Tustian, Deputy City Manager, and S. Farbrother, City
Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved L. Sloan - D. Iveson:
|
|
|
|
|
|
That the July 21,
2010, Deputy City Manager's Offices verbal presentation be received for
information.
|
Deputy City
Manager
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D. Thiele
|
|
|
5.16
|
City of Edmonton Non-Profit Housing Corporation
|
|
|
|
|
Councillor B. Henderson requested the permission of Council to make
a Motion without Notice on a request for a report on the City of Edmonton’s Non-Profit Housing Corporation.
|
|
|
|
|
|
|
|
|
Moved D. Iveson -
J. Batty:
|
|
|
|
|
That Councillor B. Henderson be permitted to make a Motion without Notice on the City of Edmonton’s Non-Profit Housing Corporation.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D. Thiele
|
|
|
|
Moved B. Henderson - D. Iveson:
|
|
|
|
|
|
City of Edmonton Non-Profit Housing Corporation and Other Initiatives
1. That
Administration prepare a report to the September 8, 2010, Executive Committee meeting, setting out:
a. the details of
the City’s relationship with The City of Edmonton Non-Profit Housing
Corporation, and outlining how that corporation is currently involved in
the delivery and implementation of the City’s housing initiatives
b. recommendations
on how The City of Edmonton Non-Profit Housing Corporation or other
existing or new City non-profit corporations, committees or agencies could
be used to deliver or implement the City’s housing initiatives into the
future.
2. That
Administration provide assistance to the board of The City of Edmonton
Non-Profit Housing Corporation in preparing its interim and final
governance reports, using existing City budget resources.
|
Planning & Dev.
Due Date:
Sep. 8, 2010
Exec. Committee
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D. Thiele
|
|
|
6.
|
|
|
6.1
|
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
|
That Bylaw 15372 be
amended by deleting Section 4) (d) of Schedule "A" to the Bylaw
and replacing with the following:
"(d) Payment of
Franchise Fee
Immediately upon the
Municipality passing third reading of the applicable bylaw approving this
Agreement, the Company shall pay the franchise fee amount, billed to each
Consumer, to the Municipality on a monthly basis within forty-five (45)
days after billing for each Consumer."
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15372 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thi ele:
|
|
|
|
|
|
That Bylaw 15372 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
6.2
|
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15471 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15471 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15471 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
|
That Bylaw 15471 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
6.3
|
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15472 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15472 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15472 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
|
That Bylaw 15472 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
6.4
|
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15473 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15473 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15473 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
|
That Bylaw 15473 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
6.5
|
|
|
|
|
|
L. Rosen, Acting Chief
Financial Officer and Treasurer, C. Engelking, Finance and Treasury
Department; S. Farbrother, City Manager, and A. Sinclair, City Clerk,
answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved B. Henderson - J. Batty:
|
|
|
|
|
That Bylaw 15522 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, T.
Caterina
|
|
|
|
Opposed:
|
|
|
|
|
D. Iveson, R. Hayter
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved B. Henderson - D. Thiele:
|
|
|
|
|
that Bylaw 15522 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, T.
Caterina
|
|
|
|
Opposed:
|
|
|
|
|
D. Iveson, R. Hayter
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved B. Henderson - D. Thiele:
|
|
|
|
|
That Bylaw 15522 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved B. Henderson - D. Thiele:
|
|
|
|
|
|
That Bylaw 15522 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, R.
Hayter, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
D. Iveson
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved B. Henderson - J. Batty:
|
|
|
|
|
|
Louise McKinney Park Funding
That Administration
include funding for Louise McKinney Park in the next Supplementary Capital
Budget Adjustment discussion at Council.
|
AMPW
Finance & Treas.
Due Date: Nov. 2010
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
6.6
|
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
|
That Bylaw 15446 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
B. Henderson, D.
Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, R. Hayter,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
S. Mandel, A. Sohi, B. Anderson, K. Krushell
|
|
|
6.7
|
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15523 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan,
R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15523 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15523 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
|
That Bylaw 15523 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
6.8
|
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15495 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15495 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
That Bylaw 15495 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
|
Moved L. Sloan - D. Thiele:
|
|
|
|
|
|
That Bylaw 15495 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B. Anderson, K. Krushell
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
|
Council met in private
at 11:28 a.m., pursuant to sections 17, 22 and 24 of the Freedom of
Information and Protection of Privacy Act.
|
|
|
|
|
|
|
|
|
|
Council met in public
at 11:58 a.m.
|
|
|
|
|
|
|
|
|
Moved J. Batty - B. Henderson:
|
|
|
|
|
|
1. That P. Kiss, C.
LaBossier and R. Wong be re-elected as Directors of Edmonton Economic
Development Corporation until the close of business at the annual general
meeting of shareholders held in 2013, or until their earlier resignation or
removal.
2. That H. Yip be
re-elected as a Director and Chair of Edmonton Economic Development
Corporation until the close of business at the annual general meeting of
shareholders held in 2012, or until his earlier resignation or removal.
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
|
Moved J. Batty - B. Henderson:
|
|
|
|
|
|
That the July 21,
2010, Corporate Services Department verbal presentation be received for
information and remain private pursuant to sections 17, 23 and 24 of the Freedom
of Information and Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
7.2
|
|
|
|
|
|
Council met in private
at 7:40 p.m., pursuant to sections 16, 21, 24 and 25 of the Freedom of
Information and Protection of Privacy Act.
|
|
|
|
|
|
|
|
|
|
Council met in public
at 8:52 p.m.
|
|
|
|
|
|
|
|
|
Moved J. Batty - E. Gibbons:
|
|
|
|
|
|
1. That the July 11,
2010, Office of the City Manager report 2010CMO010 be received for information.
2. That the July 11,
2010, Office of the City Manager report 2010CMO010 remain private pursuant
to sections 16, 21, 24 and 25, of the Freedom of Information and
Protection of Privacy Act.
|
City Manager
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D. Thiele
|
|
|
7.3
|
|
|
|
|
|
Council met in private
at 7:40 p.m., pursuant to sections 16, 21, 24 and 25 of the Freedom of
Information and Protection of Privacy Act.
|
|
|
|
|
|
|
|
|
|
Council met in public
at 8:52 p.m.
|
|
|
|
|
|
|
|
|
Moved J. Batty - E. Gibbons:
|
|
|
|
|
|
1. That
Administration enter into a three-year sponsorship agreement with Octane
Racing Group for the Edmonton Indy on the terms and conditions as detailed
in the July 11, 2010, Office of the City Manager report 2010CMO011, and as in Attachment A to item 7.3 of the July 21, 2010, City Council meeting minutes.
2. That the
sponsorship agreement be in a form and content acceptable to the City
Manager.
3. That the July 11,
2010, Office of the City Manager report 2010CMO011, and Attachment A to the
July 21, 2010, remain private pursuant to sections 16, 21, 24 and 25 of the
Freedom of Information and Protection of Privacy Act.
|
City Manager
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, B. Anderson, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
A. Sohi, B. Henderson, D. Iveson, K. Krushell, R. Hayter
|
|
|
|
Absent:
|
|
|
|
|
D. Thiele
|
|
|
7.4
|
|
|
|
|
Moved B. Anderson - J. Batty:
|
|
|
|
|
|
1. That the externally-nominated
representative named in Attachment 1 of the July 12, 2010, Corporate Services Department report 2010COC110, be appointed to the Edmonton Design Committee
for a term ending December 31, 2011.
2. That the July 12,
2010, Corporate Services Department report 2010COC110 remain private,
pursuant to sections 17, 23 and 24, of the Freedom of Information and
Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
7.5
|
|
|
|
|
Moved B. Anderson - J. Batty:
|
|
|
|
|
|
1. That the
individual recommended for reappointment, as outlined in Attachment 1, of
the July 12, 2010, Corporate Services Department report 2010COC100, be reappointed to the Edmonton Regional Airports Authority Board of Directors as a City
of Edmonton representative, for the term January 1, 2011, to December 31,
2014.
2. That the July 12,
2010, Corporate Services Department report 2010COC100 remain private
pursuant to sections 17, 23 and 24, of the Freedom of Information and
Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
7.6
|
|
|
|
|
Moved B. Anderson - J. Batty:
|
|
|
|
|
|
1. That a Capital
Budget Adjustment of
$2 million to Capital Profile 09-33-2011, as outlined in Attachment 1 of
the July 13, 2010, Asset Management and Public Works Department report
2010PW1904, with funding from Waste Management Retained Earnings, be
approved.
2. That
Administration amend in form and content the Lease Agreement with Greys
Paper Recycling Industries Ltd. to the satisfaction of the City Manager, to
reflect the revised terms and conditions outlined in Attachment 3 of the
July 13, 2010, Asset Management and Public Works Department report
2010PW1904.
3. That the July 13,
2010, Asset Management and Public Works Department report 2010PW1904,
remain private pursuant to section 25 of the Freedom of Information and
Protection of Privacy Act.
|
AMPW
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
7.7
|
|
|
|
|
Moved B. Anderson - J. Batty:
|
|
|
|
|
|
1. That KPMG LLP be
appointed as the External Auditor for the City of Edmonton for a five year
term commencing with 2010, subject to contract finalization, and that audit
fees of up to $1.3 million for the 2010 to 2014 contract period, be
approved.
2. That the June 14, 2010, Finance and Treasury Department report 2010FTF033rev remain private
pursuant to sections 16 and 25 of the Freedom of Information and
Protection of Privacy Act.
|
Finance & Treas.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Krushell
|
|
|
7.8
|
|
|
|
|
Moved J. Batty – E. Gibbons:
|
|
|
|
|
That item 7.8 be added
to the agenda.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D. Thiele
|
|
|
|
Moved J. Batty - E. Gibbons:
|
|
|
|
|
|
1. That the action
set out in Attachment A of item 7.8 of the July 21, 2010, City Council meeting
minutes be approved.
2. That the verbal
report and Attachment A of item 7.8 of the July 21, 2010, City Council meeting minutes, remain private pursuant to section 17 of the Freedom of
Information and Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D. Thiele
|
|
|
8.
|
|
|
|
|
Mayor S. Mandel asked whether there were any Notices of
Motion. There were none.
|
|
|
|
|
|
|
|
9.
|
|
|
|
|
Council adjourned at 8:55 p.m.
|
|
|
|
|
|
|
|
|
|
|
|