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1.
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1.1
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Mayor D. Iveson called the meeting
to order at 9:35 a.m., and acknowledged that Council is on the traditional
land of Treaty 6 Territory, and he also acknowledged the diverse
Indigneous peoples whose ancestors' footsteps have marked
this territory for centuries such as: Cree, Dene, Saulteaux, Blackfoot,
Nakota Sioux, as well as Metis and Inuit.
Mike Love, Extreme Dream
Ministries, led the assembly in prayer.
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1.2
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Moved
B. Esslinger - A. Knack:
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That the April 14, 2015, City
Council meeting agenda be adopted with the following changes:
Additions:
·
6.1 2015
Operating Budget Update
·
9.7
Inter-Municipal Update – Capital Region Board - PRIVATE
(Pursuant to sections 24 and 27 of the Freedom of Information and
Protection of Privacy Act)
·
9.8 GreenTRIP
Funding - Update - PRIVATE
(Pursuant to sections 21 and 24 of the Freedom of Information and
Protection of Privacy Act)
·
9.10
Inter-Municipal Update – Regional Relations - PRIVATE
(Pursuant to sections 24, 25 and 27 of the Freedom of Information and
Protection of Privacy Act)
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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1.3
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Moved
E. Gibbons - M. Nickel:
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That
the March 17/18, 2015, City Council meeting minutes be adopted.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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1.4
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Keheewin Elementary School (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed Grade 6 students from Keheewin
Elementary School and their teacher, S. Stephenson.
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2.
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2.1
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The
following items were selected for debate: 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.13,
6.14, 6.20, 9.2, 9.4, 9.7, 9.8, 9.9 and 9.10.
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2.2
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The
requests to speak were not considered.
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2.3
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A.
Sinclair, City Clerk, answered Council’s questions.
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Moved
A. Sohi – M. Nickel:
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That the following items be made
time specific at 4:30 p.m.:
·
9.7
Inter-Municipal Update - Capital Region Board - PRIVATE
·
9.10
Inter-Municipal Update - Regional Relations - PRIVATE
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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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, 7.5, 7.6, 7.7 and 7.8.
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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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6.
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6.1
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Items 6.1 and 6.2 were x-referenced.
M. Dowler, Financial
Servies and Utilities, made a presentation and answered Council's questions.
T. Burge, Acting Chief
Financial Officer and Treasurer;
D. Wandzura, General Manager and R. Gabruck, Transportation Services; and S.
Farbrother, City Manager, answered Council's questions.
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Moved
B. Henderson - D. Loken:
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1.
That the 2015 Operating Budget be increased by $4,398,000 to reflect higher
than budgeted tax revenue from assessment growth.
2. That the 2015 Operating
Budget be increased by $1,156,000, to fund the impact of revenue
adjustments with funding from an increase in the tax levy.
3.
That the 2015 Operating Budget amendments, as outlined in Attachment 1 of the
April 14, 2015, Financial Services and Utilities report CR_2037, be approved.
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Amendment
moved D. Iveson - D. Loken:
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That Part
2 be replaced with the following:
"That
the 2015 Operating Budget be increased by $2,116,000, to fund the impact of
revenue adjustments from an increase in the tax levy and to fund 6 Transit
Peace Officers and the Edmonton Public Library (EPLGo Storefront).”
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For
the Amendment:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
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Absent:
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T.
Caterina, M. Oshry
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T. Burge, Acting Chief
Financial Officer and Treasurer;
M. Dowler, Financial Services and Utilities; D. Wandzura, General Manager,
Transportation Services; and
S. Farbrother, City Manager, answered Council's questions.
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Motion
as Amended, put:
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1.
That the 2015 Operating Budget be increased by $4,398,000 to reflect higher
than budgeted tax revenue from assessment growth.
2.
That the 2015 Operating Budget be increased by $2,116,000, to fund the
impact of revenue adjustments from an increase in the tax levy and to fund
6 Transit Peace Officers and the Edmonton Public Library (EPLGo
Storefront).
3.
That the 2015 Operating Budget amendments, as outlined in Attachment 1 of
the April 14, 2015, Financial Services and Utilities report CR_2037, be
approved.
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Financial
Svcs. and Utilities
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For
the Motion as Amended:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
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Absent:
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T.
Caterina, M. Oshry
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6.2
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Items
6.1 and 6.2 were x-referenced.
A. Sinclair, City Clerk,
answered Council's questions.
S. Sandhu, Edmonton Police
Commission; R. Knecht, Police Chief; and T. Harder, Deputy Police Chief, made
a presentation and answered Council's questions.
J. Fox and J. Buksa,
Edmonton Police Service, answered Council's questions.
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Moved
S. McKeen - M. Nickel:
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That the 2015 Edmonton
Police Commission Operating Budget be increased by $2.407 million, on an
ongoing basis, to fund 40 FTE Police Officers with funding from the photo
radar reserve with an annualization in 2016 of $3.953 million with funding
from the photo radar reserve and internal reallocation within the Edmonton
Police Commission Budget.
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Police Commission
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, E. Gibbons, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi,
M. Walters
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Opposed:
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B.
Esslinger
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Absent:
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T.
Caterina, M. Oshry
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S. Sandhu, Edmonton
Police Commission; R. Knecht, Police Chief; and T. Harder, Deputy Police
Chief, answered Council's questions.
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Moved
E. Gibbons - A. Sohi:
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That the 2015 Edmonton
Police Commission Operating Budget be increased by $712,000 to
fund nine Transit Police Officers in 2015, with annualization of $1.4
million for 2016, with funding from the photo radar reserve and internal
reallocation within the Edmonton Police Commission Budget.
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Police Commission
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
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Absent:
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T.
Caterina, M. Oshry
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6.3
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Items
6.3 and 6.4 were x-referenced.
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Moved
B. Esslinger - A. Knack:
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That
City Council pass the following motion regarding the process for item 6.3 -
Working Session - West Rossdale Redevelopment and the Rossdale Ballpark
sites - Verbal report and item 6.4 - West Rossdale Development -
Financial Scenarios:
That the following sections
of the Procedures and Committee's Bylaw 12300, be suspended to faclitate
discussion during the April 14, 2015, City Council meeting:
a. section 54 - a motion on
the floor is not required to debate an item
b. section 124 - there is
no limit to the number of times a Councillor can speak to an item
c. section 127 - the Chair
does not need to leave the chair to participate in debate
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
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Absent:
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T.
Caterina, M. Oshry
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S. Farbrother, City
Manager; P. Ohm and R. Marchak, Sustainable Development; made a presentation
and answered Council's questions.
L. Cochrane, General
Manager, A. Laughlin and R. Smyth, Community Services; A. Sinclair, City
Clerk; and
R. G. Klassen General Manager, Sustainable Development, answered Council's
questions.
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6.4
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Items
6.3 and 6.4 were x-referenced.
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Moved
S. McKeen - D. Loken:
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1. That a new Attachment
8 be added to the April 14, 2015, Sustainable Development report
CR_2103.
2. That the River
Crossing draft vision, as outlined in Attachment 2 and Attachment 8 to the
April 14, 2015, Sustainable Development report CR_2103, be approved.
River Crossing Update
– Terms of Reference and Vision
3. That Administration:
a.
provide a report to Executive Committee by June 2015 on the following:
i.
terms of reference for a business case, based on the scenarios outlined in
Attachment 4, to develop West Rossdale, including the role of the
development industry;
ii.
a terms of reference for an Advisory Committee to inform and provide input
to Administration on the development of a business case to West Rossdale;
iii.
bring back a refined River Crossing Vision
River
Crossing Business Case Update
b.
provide a report to Executive Committee by the fourth quarter 2015 on the
following:
i.
alignment between the design principles in the West Rossdale Urban Design
Plan and the business case;
ii.
existing city-funded infrastructure programs (e.g. Rehabilitation or
Complete Streets) that might be leveraged to assist in the development of
West Rossdale;
iii.
the potential role of the City's Municipal Development Corporation in
developing West Rossdale and other elements of the River Crossing District;
iv.
an historical interpretation plan that will bring the River Crossing
concept to life
c.
that Administration issue a request for proposals for a 5 year period for
the use of Telus Field
4. that Administration work
with the Mayor to advocate to the Province for a timely and definitive
decision on whether they wish to work with the City on the lands described
as Block C and other aspects of the park or public realm.
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Sustainable Dev.
Due by:
Jun. 2015
Exec. Committee
Sustainable Dev.
Due by:
Nov. 10, 2015
Exec. Committee
Office of the Mayor
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi, M. Walters
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Absent:
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T.
Caterina, M. Nickel
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6.5
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Moved
B. Henderson - E. Gibbons:
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That the April 14, 2015,
Office of the City Manager report CR_2308, be postponed to the April 28,
2015, City Council meeting.
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Office of the City
Manager
Due by:
Apr. 28, 2015
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.6
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Moved
A. Sohi - B. Anderson:
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That the April 14, 2015,
Corporate Services report CR_2318, be received for information.
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Corporate Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
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Absent:
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T.
Caterina, M. Oshry
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6.7
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Moved
A. Sohi – M. Walters:
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Lewis Farms Recreation
Centre – Follow-up Information
That Administration
proceed with Option 2 for District Park Land Acquisition and Option 1 for District
Park Base Level Development, as set out in the March 23, 2015, Sustainable
Development report CR_1958, and provide a report upon completion of
schematic design.
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Sustainable Dev.
Due by:
To be determined
Exec. Committee
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.8
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Moved
A. Sohi - M. Walters:
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That the Travel Grants,
as set out in Attachment 1 of the March 23, 2015, Edmonton Arts Council
report CR_2273, be approved.
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Arts Council
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.9
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Moved
A. Sohi - M. Walters:
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That the Festival
Operating Grants, as set out in Attachment 1 of the March 23, 2015,
Edmonton Arts Council report CR_2275, be approved.
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Arts Council
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.10
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Moved
A. Sohi - M. Walters:
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That the Festival Seed
Grants, as set out in Attachment 1 of the March 23, 2015, Edmonton Arts
Council report CR_2277, be approved.
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Arts Council
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.11
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Moved
A. Sohi - M. Walters:
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That the Aboriginal
Peoples Television Network be granted $100,000, to fund the Aboriginal Day
Live! Concert and Celebration event, with funding from 2015 Council
Contingency.
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Community Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.12
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Moved
A. Sohi – M. Walters:
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That the high level Terms
of Reference for the new Gender Based Violence Prevention Initiative, as
set out in Attachment 1 of the March 23, 2015, Community Services report
CR_1950, be approved.
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Community Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.13
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A. Sinclair, City Clerk,
answered Council's questions.
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Moved
B. Henderson - M. Nickel:
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That the March 23, 2015,
Community Services Committee report 10, be postponed to the April 28, 2015,
City Council meeting.
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Community Svcs.
Due by:
Apr. 28, 2015
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.14
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Moved
B. Henderson - M. Nickel:
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That the March 23, 2015,
Community Services Committee report 11, be postponed to the April 28, 2015,
City Council meeting.
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Community Svcs.
Due by:
Apr. 28, 2015
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.15
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Moved
A. Sohi – M. Walters:
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1. That Ellen Calabrese-Amrhein,
Chair of the Edmonton Public Library Board, be granted an additional
one-year term of May 1, 2015, to April 30, 2016, to provide consistency on
the Board during the transition to a new Executive Director.
2. That the term of
service for Michael Janz, member of the Edmonton Public Library Board, be
extended to May 31, 2015, to allow for consistency during the selection of
a new Executive Director.
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Corporate Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.16
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Moved
A. Sohi - M. Walters:
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1. That the properties
located within the Community Economic Development pilot areas of Corner
Stores, Petrolia, and Norwood Boulevard, as outlined in Attachments 3-5 of
the March 24, 2015, Sustainable Development report CR_2087, be eligible to
receive funding as Council supported initiative areas under City Policy
216B - Façade Improvement Program Policy and City Policy C553B -
Development Incentive Program Policy.
2. That $700,000 from the
Facade Improvement Program Reserve be transferred to the Development
Incentive Program Reserve.
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Sustainable Dev.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.17
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Moved
A. Sohi - M. Walters:
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1. That a Notice of
Intention to Designate a Municipal Historic Resource, as outlined in
Attachment 1 of the March 24, 2015, Sustainable Development report CR_2064,
be served on the owners of the property occupied by the Canada Packers
Chimney Stack, located at 12403 Mount Lawn Road NW in accordance with
Section 26 of the Alberta Historical Resources Act, RSA 2000.
2. That funding of up to
$265,000 for rehabilitation of the Canada Packers Smoke Stack Reserve Fund,
be approved.
3. That the City Manager
be appointed to implement matters arising from the issuance of the Notice
of Intention to Designate a Municipal Historic Resource.
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Sustainable Dev.
Office of the City
Manager
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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6.18
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Moved
A. Sohi - M. Walters:
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That City Policy C581 -
Open City Policy, as set out in Attachment 1 of the March 24, 2015,
Corporate Services report CR_1444, be approved.
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Corporate Svcs.
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In
Favour:
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Carried
|
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
|
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T.
Caterina
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6.19
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Moved
A. Sohi - M. Walters:
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1.That the Environmental
Impact Screening Assessment Update and the Site Location Study Update for
Valley Line Stage 1, as set out in Attachments 1 and 2 of the March 25,
2015, Transportation Services report CR_2201, be approved.
2.That the Major
Facilities listed in Attachment 3 of the March 25, 2015, Transportation
Services report CR_2201 be approved as “Major Facilities” within the River
Valley, and the location of the Major Facilities within the River Valley be
deemed essential and approved pursuant to Section 3.5.1 of Bylaw 7188 –
North Saskatchewan River Valley Area Redevelopment Plan.
3. That the proposed
upgrades for the construction access route through the west side of Louise
McKinney Park as set out in Attachment 1, be approved pursuant to Section
3.4.3 of Bylaw 7188 – North Saskatchewan River Valley Area Redevelopment
Plan.
Feasibility of
Re-Establishing a Natural Channel between Mill Creek and the North
Saskatchewan River
4. That Administration
provide a preliminary report to Executive Committee on the feasibility of
re-establishing a natural channel between Mill Creek and the North
Saskatchewan River.
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Transportation Svcs.
Sustainable Dev.
Due by:
Aug. 18, 2015
Exec. Committee
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In
Favour:
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Carried
|
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
|
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T.
Caterina
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6.20
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Items
6.1 and 6.20 were x-referenced. See item 6.1.
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7.
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7.1
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Moved
B. Anderson - M. Nickel:
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That
Bylaw 17126 be read a first time.
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In
Favour:
|
Carried
|
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
|
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T.
Caterina
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Moved
B. Anderson - M. Nickel:
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That
Bylaw 17126 be read a second time.
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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Moved
B. Anderson - M. Nickel:
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That
Bylaw 17126 be considered for third reading.
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
|
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Moved
B. Anderson - M. Nickel:
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That Bylaw 17126 be read
a third time.
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Distribution List
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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7.2
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Moved
B. Anderson - M. Nickel:
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That
Bylaw 17127 be read a first time.
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
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Absent:
|
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T.
Caterina
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Moved
B. Anderson - M. Nickel:
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That
Bylaw 17127 be read a second time.
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
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Absent:
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T.
Caterina
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Moved
B. Anderson - M. Nickel:
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That
Bylaw 17127 be considered for third reading.
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
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Absent:
|
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T.
Caterina
|
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Moved
B. Anderson - M. Nickel:
|
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That Bylaw 17127 be read
a third time.
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Distribution List
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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T.
Caterina
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7.3
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Moved
B. Anderson - M. Nickel:
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That
Bylaw 17134 be read a first time.
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
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Absent:
|
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T.
Caterina
|
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Moved
B. Anderson - M. Nickel:
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That
Bylaw 17134 be read a second time.
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
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Absent:
|
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|
T.
Caterina
|
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Moved
B. Anderson - M. Nickel:
|
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That
Bylaw 17134 be considered for third reading.
|
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In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
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Absent:
|
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|
|
T.
Caterina
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
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|
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That Bylaw 17134 be read
a third time.
|
Distribution List
|
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|
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In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
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Absent:
|
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|
T.
Caterina
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7.4
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D.
Wandzura, General Manager, Transportation Services, answered Council's
questions.
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Moved
M. Nickel - B. Anderson:
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That
Bylaw 17135 be read a first time.
|
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel,
A. Sohi, M. Walters
|
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Absent:
|
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T.
Caterina, M. Oshry
|
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Moved
M. Nickel - B. Anderson:
|
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That
Bylaw 17135 be read a second time.
|
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
|
|
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Absent:
|
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T.
Caterina, M. Oshry
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Moved
M. Nickel - B. Anderson:
|
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That
Bylaw 17135 be considered for third reading.
|
|
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|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
|
|
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Absent:
|
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|
|
T.
Caterina, M. Oshry
|
|
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|
Moved
M. Nickel - B. Anderson:
|
|
|
|
|
|
That Bylaw 17135 be read
a third time.
|
Distribution List
|
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|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
|
|
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Absent:
|
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T.
Caterina, M. Oshry
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7.5
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Moved
B. Anderson - M. Nickel:
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That
Bylaw 17136 be read a first time.
|
|
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|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
|
|
That
Bylaw 17136 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
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|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
|
|
That
Bylaw 17136 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
|
|
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That Bylaw 17136 be read
a third time.
|
Distribution List
|
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|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
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|
Absent:
|
|
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|
|
T.
Caterina
|
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7.6
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Moved
B. Anderson - M. Nickel:
|
|
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|
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That
Bylaw 17137 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
|
|
That
Bylaw 17137 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
|
|
That
Bylaw 17137 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
|
|
|
That Bylaw 17137 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
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|
7.7
|
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Moved
B. Anderson - M. Nickel:
|
|
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That
Bylaw 17102 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
|
|
|
That Bylaw 17102 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
7.8
|
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
|
|
That
Bylaw 17100 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
B. Anderson - M. Nickel:
|
|
|
|
|
|
That Bylaw 17100 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
8.
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8.1
|
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|
Councillor S. McKeen stated that at
the next regular meeting of City Council, he will move the following:
1. That Condominium
Corporation 132 2711 be considered a non-profit community organization for
the purpose of exempting the Condominium Corporation 132 2711 parkade from
municipal taxation.
2. That Administration
bring forward an amendment to Bylaw 12408, the Non-Profit Community
Organizations Exemption Bylaw, Schedule B, to add the parkade legally
described as:
Condominium Plan 132 2711
Unit 7
and 2 Undivided Shares in the Common Property
Excepting thereout all mines and minerals
With the condition that:
·
all units in
Condominium Plan 132 2711 continue to be owned by the YMCA, the City of
Edmonton, or Condominium Corporation 132 2711,
·
parking stalls
used for non-accessory parking remain taxable.
· Notice of Motion Given: March 17,
2015
· Laid Over: April 14, 2015
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8.2
|
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|
Councillor M. Oshry stated that at
the next regular meeting of City Council, he will move the following:
That Administration:
·
remove the
"City of Champions" slogan from the city entrance signs by the end
of the second quarter 2015,
·
provide a report
to Council detailing the methodology to remove the seven existing signs and
replace them with an updated and modernized version to include:
·
possible budget,
with a low/mid/high range cost estimate
·
feasible
timelines
·
process to
determine the design and scope of the new signs.
·
Notice of
Motion Given: March 17, 2015
·
Laid Over:
April 14, 2015
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9.
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9.1
|
|
|
|
|
Moved
A. Sohi - M. Walters:
|
|
|
|
|
|
That the individual named
in Attachment 1 of the April 14, 2015, Sustainable Development report
CR_2176, be appointed as a Director of the Old Strathcona Business
Revitalization Zone for the term January 1, 2015, to December 31, 2015.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
9.2
|
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A.
Sinclair, City Clerk, answered Councils questions.
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Moved
B. Esslinger - D. Loken:
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That the City
Manager and City Auditor Performance Evaluations, be postponed to a
date determined by Agenda Review Committee.
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Corporate Svcs.
Due by:
To be determined
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In
Favour:
|
Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi, M. Walters
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Absent:
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T.
Caterina, M. Nickel
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9.3
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Moved
A. Sohi - M. Walters:
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That the citizen-at-large
appointments and reappointments, as outlined in Attachment 1 of the March
19, 2015, Community Services Committee report 8, be approved.
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Corporate Svcs.
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In
Favour:
|
Carried
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
|
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T.
Caterina
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9.4
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Moved
D. Loken - D. Iveson:
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1. That the March 23,
2015, Edmonton Police Commission report CR_1962, be received for
information.
2. That the March 23,
2015, Edmonton Police Commission report CR_1962 remain private pursuant to
sections 24 and 25 of the Freedom of Information and Protection of
Privacy Act.
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Police Commission
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In
Favour:
|
Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons, D. Loken, S. McKeen, A. Sohi,
M. Walters
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Opposed:
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B.
Henderson, A. Knack, M. Nickel
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Absent:
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T.
Caterina, M. Oshry
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9.5
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Moved
A. Sohi - M. Walters:
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That the appointments and
reappointments, as outlined in Attachment 1 of the March 26, 2015,
Executive Committee report 4, be approved.
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Corporate Svcs.
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In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
|
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T.
Caterina
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9.6
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Moved
A. Sohi - M. Walters:
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That the citizen-at-large
appointments and reappointments, as outlined in Attachment 1 of the March
25, 2015, Transportation Committee report 3, be approved.
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Corporate Svcs.
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In
Favour:
|
Carried
|
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
|
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T.
Caterina
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9.7
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Moved
B. Henderson - A. Knack:
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That
Council meet in private pursuant to sections 24 and 27 of the Freedom
of Information and Protection of Privacy Act.
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In
Favour:
|
Carried
|
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
|
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Absent:
|
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|
T.
Caterina, M. Nickel, M. Oshry
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Council
met in private at 4:36 p.m.
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Moved
E. Gibbons - S. McKeen:
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That
Council meet in public.
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In
Favour:
|
Carried
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
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Absent:
|
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|
T.
Caterina, M. Nickel, M. Oshry
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Council
met in public at 5:30 p.m.
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Moved
E. Gibbons - B. Esslinger:
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1. That the actions set
out in Attachment 3 of the April 14, 2015, Sustainable Development report
CR_2342, be approved.
2. That the April 14,
2015, Sustainable Development report CR_2342 remain private pursuant to
sections 24 and 27 of the Freedom of Information and Protection of
Privacy Act.
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Sustainable Dev.
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In
Favour:
|
Carried
|
|
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|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
|
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Absent:
|
|
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|
T.
Caterina, M. Nickel, M. Oshry
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9.8
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Moved
E. Gibbons - B. Esslinger:
|
|
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|
That
Council meet in private pursuant to sections 21 and 24 of the Freedom of
Information and Protection of Privacy Act.
|
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In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
|
|
|
|
Absent:
|
|
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|
T.
Caterina, M. Nickel, M. Oshry
|
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Council
met in private at 11:39 a.m., on April 15, 2015
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Moved
M. Walters - D. Iveson:
|
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|
That
Council meet in public.
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In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
|
|
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|
Absent:
|
|
|
|
|
T.
Caterina, M. Nickel, M. Oshry
|
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Council
met in public at 11:55 a.m.
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Moved
M. Walters - D. Iveson:
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1. That the Mayor, on
behalf of City Council, write a letter to the Capital Region Board to
advise that Council supports:
a. reduction in the
amount of the $60 million in Metro Line cost savings allocated to the
Valley Line LRT by the amount required to fund the Capital Region Board's
above the line priority projects for Round 2 of the GreenTRIP applications,
subject to provincial approval of these projects
b. application of any
remaining funds from the Capital Region's $800 million GreenTRIP allocation
to the Valley Line LRT.
2. That the April 14,
2015, Financial Services and Utilities report CR_2347 remain private
pursuant to sections 21 and 24 of Freedom of Information and Protection
of Privacy Act.
|
Office of the Mayor
Financial Svcs. and
Utilities
|
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|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
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Absent:
|
|
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T.
Caterina, M. Nickel, M. Oshry
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9.9
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Moved
B. Henderson – A. Knack:
|
|
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|
That
Council meet in private pursuant to sections 24, 25 and 27 of the Freedom
of Information and Protection of Privacy Act.
|
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|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina, M. Nickel, M. Oshry
|
|
|
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|
Council
met in private at 4:36 p.m.
|
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|
Moved
E. Gibbons - S. McKeen:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina, M. Nickel, M. Oshry
|
|
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|
Council
met in public at 5:30 p.m.
|
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|
Moved
E. Gibbons - M. Walters:
|
|
|
|
|
|
1. That the April 14,
2015, Transportation Services verbal report on the Walterdale Bridge
Replacement Project Update, be received for information.
2. That the April 14,
2015, Transportation Services verbal report on the Walterdale Bridge Replacement
Project Update remain private pursuant to sections 24, 25 and 27 of the Freedom
of Information and Protection of Privacy Act.
|
Transportation Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina, M. Nickel, M. Oshry
|
|
|
9.10
|
|
|
|
|
Moved
B. Henderson - A. Knack:
|
|
|
|
|
That
Council meet in private pursuant to sections 24, 25 and 27 of the Freedom
of Information and Protection of Privacy Act.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina, M. Oshry
|
|
|
|
|
Council
met in private at 4:36 p.m.
|
|
|
|
Moved
E. Gibbons - S. McKeen:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina, M. Nickel, M. Oshry
|
|
|
|
|
Council
met in public at 5:30 p.m.
|
|
|
|
Moved
A. Sohi - D. Iveson:
|
|
|
|
|
|
1. That Council approve
the actions outlined in Attachment 3 of the April 14, 2015, Sustainable
Development report CR_2357.
2. That the April 14,
2015, Sustainable Development report CR_2357 remain private pursuant to
sections 24, 25 and 27 of the Freedom of Information and Protection of
Privacy Act.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, A. Sohi,
M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina, M. Nickel, M. Oshry
|
|
|
10.
|
|
|
10.1
|
|
|
|
|
|
Councillor
B. Esslinger requested permission to make a Motion Without Customary Notice
regarding changes to the Deputy Mayor Terms.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
That
Councillor B. Esslinger be allowed to make a Motion Without Customary Notice
regarding changes to the Deputy Mayor Terms.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
B. Esslinger - A. Sohi:
|
|
|
|
|
|
That the April 16, 2015 -
May 15, 2015, Deputy Mayor Term be changed from Councillor T. Caterina to
Councillor
M. Walters and that the July 16, 2015 - August 15, 2015, Deputy Mayor Term,
be changed from Councillor M. Walters to Councillor T. Caterina.
|
Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
11.
|
|
|
|
|
The
meeting adjourned on April 15, 2015, at 11:55 a.m.
|
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