|
1.
|
|
|
1.1
|
|
|
|
|
|
Mayor
D. Iveson called the meeting to order at 9:32 a.m., and acknowledged that
Council is meeting on the traditional land of Treaty 6 Territory, and he also
acknowledged the diverse Indigenous peoples whose ancestors' footsteps have
marked this territory for centuries such as: Cree, Dene, Saulteaux,
Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from
around the world.
|
|
|
|
|
|
|
|
1.2
|
|
|
|
|
Moved
B. Esslinger - A. Knack:
|
|
|
|
|
That
the August 23/24, 2016, City Council meeting agenda be adopted.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
1.3
|
|
|
|
|
Moved
E. Gibbons - A. Knack:
|
|
|
|
|
That
the following City Council meeting minutes be adopted:
·
July 11, 2016,
City Council Public Hearing
·
July 12, 2016,
City Council
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
1.4
|
|
|
|
|
Office of the City
Manager Chief of Staff (L. Cochrane)
|
|
|
|
|
L.
Cochrane, City Manager, introduced the new Office of the City Manager Chief
of Staff, M. Labrecque. He is an accomplished executive leader with
experience in high profile, public positions responsible for physical plant
management, project management, budgeting, infrastructure development,
transportation systems planning, human resource management, and public works
services. The Chief of Staff position will support the Corporate
Leadership Team with its integration work. This is a senior leadership
position that will also play a key role in building the strategic framework,
leading significant corporate projects, managing high-urgency and
sensitive issues, facilitating department integration, and working with key
external stakeholders.
|
|
|
|
|
|
|
|
|
Former City Councillor -
Kiviaq, formally known as David Ward
(D. Iveson)
|
|
|
|
|
Mayor
D. Iveson, on behalf of City Council, paid tribute to former City Councillor
- Kiviaq, formally known as David Ward, who passed away from a courageous
battle with cancer on April 24, 2016. He successfully ran for City Council in
1968 and served as alderman for six years, during which time he helped
successfully lobby for the 1978 Commonwealth Games. He will most notably be
remembered for his personal legal battle for the right to use his birth name,
Kiviaq, rather than David Ward. He won his case in 2001. This was a
remarkable achievement and had a significant impact for the Inuit as naming
in Inuit Heritage is a matter of identity. By winning this case, he secured
the ability for his fellow Inuit to maintain their identities and ties to
their heritage. Family and friends of Kiviaq were present in Council
Chamber.
|
|
|
|
|
|
|
|
2.
|
|
|
2.1
|
|
|
|
|
|
The
following items were selected for debate: 6.1, 6.3, 6.6 and 9.1.
|
|
|
|
|
|
|
|
2.2
|
|
|
|
|
|
The
requests to speak were not considered.
|
|
|
|
|
|
|
|
2.3
|
|
|
|
|
|
There
were no requests for any items to be dealt with at a specific time.
|
|
|
|
|
|
|
|
2.4
|
|
|
|
|
|
See
section 7 - Bylaws.
|
|
|
|
|
|
|
|
3.
|
|
|
|
|
There
were no Councillor Inquiries.
|
|
|
|
|
|
|
|
4.
|
|
|
5.
|
|
|
6.
|
|
|
6.1
|
|
|
|
|
|
L.
Sahli, City Clerk; R. G. Klassen, Deputy City Manager, Sustainable
Development; and L. Cochrane, City Manager, answered Council's
questions.
|
|
|
|
|
|
|
|
|
Moved
S. McKeen - M. Banga:
|
|
|
|
|
|
That the August 23, 2016,
Sustainable Development report CR_3693, be referred to the August 30, 2016,
Executive Committee meeting.
|
Sustainable Dev.
Due Date: Aug. 30, 2016
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, B. Henderson, A. Knack, S. McKeen,
M. Nickel, M. Oshry, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
E.
Gibbons, D. Loken
|
|
|
6.2
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
1. That Councillor T. Caterina be
reappointed as Vice-President for Edmonton, on the Board of Directors of
the Alberta Urban Municipalities Association, until the Association's
annual general meeting in 2017, provided that the Councillor remains a
member of Council throughout the appointment term.
2. That Councillor M. Walters be
reappointed as a City of Edmonton Director, on the Board of Directors of
the Alberta Urban Municipalities Association, until the Association's
annual general meeting in 2018, provided that the Councillor remains a
member of Council throughout the appointment term.
|
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
6.3
|
|
|
|
|
|
B.
Leeman, Financial and Corporate Services, made a presentation and answered
Council's questions.
A. Laughlin, Deputy City Manager, Integrated Infrastructure Services; T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and Corporate
Services; and
L. Cochrane, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - M. Walters:
|
|
|
|
|
|
1. That Attachment 2 of the August
23, 2016, Financial and Corporate Services report CR_3932, be changed to reflect
profile 16-66-3214 as a renewal project.
2. That the Budget Adjustment
requests set out in Attachment 1 of the August 23, 2016, Financial and
Corporate Services report CR_3932, be approved, with the release of funding
for each profile subject to the City of Edmonton receiving the Public
Transit Infrastructure Fund grant funding for the individual projects as
represented in the profiles as listed in revised Attachment 2 of the August
23, 2016, Financial and Corporate Services report CR_3932.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
6.4
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
That
the recommendations for Travel Grants, as set out in Attachment 1 of the
August 15, 2016, Edmonton Arts Council report CR_3903, be approved.
|
Arts Council
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
6.5
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
That
the recommendations for operating grants, as set out in Attachment 1 of the
August 15, 2016, Edmonton Arts Council report CR_3904, be approved.
|
Arts Council
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
6.6
|
|
|
|
|
|
I.
Johnson, Financial and Corporate Services (Law);
L. Sahli, City Clerk; C. Somerville and A. MacRae-Korobkov, City of Edmonton
Youth Council; L. Cochrane, City Manager; and L. Brenneis, Citizen Services,
answered Council’s questions.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
That
the Mayor, on behalf of City Council, send a cover letter along with the
Edmonton Youth Council's letter (Attachment 1 of the August 16, 2016,
Edmonton Youth Council report CR_3902) to the Province of Alberta in support
of amending the Local Authorities Election Act to allow 16- and
17-year-old citizens the right to vote.
|
|
|
|
Amendment
moved B. Henderson - S. McKeen:
|
|
|
|
|
That
after the words "in support of", add the word "considering”.
|
|
|
|
For
the Amendment:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga, T. Caterina, E. Gibbons, M. Nickel, M. Oshry
|
|
|
|
Motion
as Amended, put:
|
|
|
|
|
|
That the Mayor, on behalf
of City Council, send a cover letter along with the Edmonton Youth
Council's letter (Attachment 1 of the August 16, 2016, Edmonton Youth
Council report CR_3902) to the Province of Alberta in support of
considering amending the Local Authorities Election Act to allow 16-
and 17-year-old citizens the right to vote.
|
Office of the Mayor
Youth Council
|
|
|
|
|
For
the Motion as Amended:
|
Carried
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, M. Banga, T. Caterina, E. Gibbons, M. Nickel, M. Oshry
|
|
|
6.7
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
1. That a Notice of Intention to Designate
a Municipal Historic Resource, as outlined in Attachment 1 of the August
17, 2016, Sustainable Development report CR_3772, be served on the owners
of the property occupied by the Hunt Residence, located at 12520 – 109A
Avenue NW in accordance with Section 26 of the Alberta Historical
Resources Act, RSA 2000.
2. That funding of up to $75,000 for
this project be provided from the Heritage Reserve Fund.
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.
|
Sustainable Dev.
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
6.8
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
1. That a Notice of Intention to
Designate a Municipal Historic Resource, as outlined in Attachment 1 of the
August 17, 2016, Sustainable Development report CR_3792, be served on the
owners of the property occupied by the Shop-Easy Grocery, located at 11606
– 129 Avenue NW in accordance with Section 26 of the Alberta Historical
Resources Act, RSA 2000.
2. That funding of up to $114,469.50
for this project be provided from the Heritage Reserve Fund.
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.
|
Sustainable Dev.
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
6.9
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
1. That a Notice of Intention to
Designate a Municipal Historic Resource, as outlined in Attachment 1 of the
August 17, 2016, Sustainable Development report CR_3794, be served on the
owners of the property occupied by the John Wood Residence, located at
11833 - 102 Avenue NW, in accordance with Section 26 of the Alberta
Historical Resources Act RSA 2000.
2. That funding of up to $75,000 for
this project be provided from the Heritage Reserve Fund.
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.
|
Sustainable Dev.
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
6.10
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
River
Valley Alliance Project List
1. That the preliminary list of
Edmonton - based projects identified in the River Valley Alliance Draft
Capital Program 2017-2022, as outlined in Attachment 1 of the August 17,
2016, Sustainable Development report CR_3778, be approved, subject to a
report on finalization of cost agreements, proof of concept studies and
setting of project priorities.
2. That the City Manager reply to the
three questions asked by the River Valley Alliance (with responses as
outlined in this report) and indicate that City Administration will
continue to work with the River Valley Alliance to determine a cost-shared
formula for the projects and to refine the project list, costs and
schedules.
North shore west of
the Walterdale Bridge and the Touch the Water Promenade - Options for
Improvement
3.
That
Administration work with the River Valley Alliance to bring forward options
to improve the North shore west of the Walterdale Bridge and the Touch the
Water Promenade, to better accommodate the many users, create vistas,
access and gathering spaces, and build a signature promenade experience.
|
Sustainable Dev.
Due by:
Nov. 23, 2016
Urban Planning Committee
Office of the
City Manager
Sustainable Dev.
Due by:
Nov. 23, 2016
Urban Planning Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17667 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17667 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17667 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17667 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
7.2
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17704 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17704 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17704 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17704 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
7.3
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17682 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17682 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
7.4
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17685 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17685 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
7.5
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17718 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17718 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That the terms of the
loan agreement between the City of Edmonton and the Francis Winspear Centre
for Music as outlined in Attachment 2 of the August 23, 2016, Financial and
Corporate Services report CR_3817rev, be approved and that the loan
agreement between the City of Edmonton and Francis Winspear Centre for
Music, be in form and content acceptable to the City Manager.
|
Financial and Corporate
Svcs.
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
Moved
A. Knack - D. Iveson:
|
|
|
|
|
|
Sliding Scale Fee
Proposal for Low Income Edmontonians
That Administration
develop a sliding scale fee proposal for low income Edmontonians, including
those just outside the low income cut-offs typically used, that would apply
to City of Edmonton low income subsidy programs (example: leisure access
pass and low income transit pass) and return to Committee with this
proposal that would identify a timeline for implementation,
requirements/options for funding and administrative requirements.
|
Citizen Svcs.
Due by:
Nov. 21, 2016
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
M.
Oshry
|
|
|
8.2
|
|
|
|
|
|
A.
Laughlin, Deputy City Manager, Integrated Infrastructure Services, answered
Council's questions.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - B. Anderson:
|
|
|
|
|
|
Condition Assessment
of the Ravine and River Valley Trail Systems
That
Administration provide a report on the following:
·
A condition
assessment of the trail system, including but not limited to, to North and
South Whitemud Creek Ravine, as well as, an examination of the slope
stability for these trails,
·
Information
regarding the condition of other ravine/river valley trail systems
throughout the rest of the city,
·
An outline
detailing the reasons for the degradation of this trail system,
·
Past and
present capital and operating costs associated with river valley trail
repair and maintenance and rehabilitation.
Ravine
and River Valley Trail Systems – Renewal Options and Future Connectivity
That
Administration provide a report on the following:
·
Potential
options and strategies for renewal of the trail system, strategies to
mitigate against future trail degradation and the potential capital costs
associated with these renewal and mitigation strategies, and
·
Information on
other River Valley trail links and connections that are currently planned
and unfunded.
|
Integrated Infrastructure
Svcs.
Due by:
Nov. 21, 2016
Community and Public
Services
Committee
Integrated
Infrastructure Svcs.
Due by:
Fourth Quarter 2017
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
9.
|
|
|
9.1
|
|
|
|
|
Moved
M. Walters - B. Esslinger:
|
|
|
|
|
That
Council meet in private pursuant to sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
|
|
|
|
|
|
Council
met in private at 11:40 a.m.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - M. Banga:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
|
|
|
|
|
|
Council
met in public at 12:06 p.m.
|
|
|
|
|
|
|
|
|
Moved
M. Oshry - S. McKeen:
|
|
|
|
|
|
1. That Karen MacKenzie and John
Lilley be reappointed to the Edmonton Police Commission for the term
January 1, 2017, to December 31, 2018.
2. That Cathryn Palmer be reappointed
for a 1 year extension from January 1 to December 31, 2017.
3. That the August 23, 2016, Office
of the City Manager report remain private pursuant to sections 17 and 24 of
the Freedom of Information and Protection of Privacy Act.
4.
That the
following recruitment criteria be approved and included in the Edmonton
Police Commission recruitment profile for one vacancy:
·
Significant,
practical management experience in a corporate business environment.
·
Understanding
and experience with both operational and capital budgets.
·
Experience in
a large organization with diverse employees, preferably in a professional
and union blended setting.
·
Knowledge
and/or experience in governance and board operations responsible for a
large organization.
·
Experience in
public accountability and scrutiny in a political setting.
·
Individuals
reflective of the diversity of the citizens of Edmonton
·
A legal
background with governance experience would be an asset.
|
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
9.2
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
|
1. That Naseem Bashir be reappointed
to the Edmonton Regional Airports Authority Board of Directors, for the
term January 1, 2017, to December 31, 2020.
2. That the August 23, 2016, Office
of the City Manager report CR_3828 remain private pursuant to sections 17
and 24 of the Freedom of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
10.
|
|
|
10.1
|
Cyclovia Events (B. Henderson)
|
|
|
|
|
Councillor
B. Henderson stated that at the next regular meeting of City Council, he will
move the following:
That
Administration prepare an unfunded service package for costs to develop and
deliver four Cyclovia Events through 2017 and 2018, as part of the Active
Transportation Initiative, for consideration during the 2016 Fall
Supplementary Operating and Capital Budget Adjustments.
·
Notice
of Motion Given: August 23, 2016
|
|
|
10.2
|
|
|
|
|
|
Councillor
A. Knack requested permission to make a motion without notice regarding
changes to the Council Calendar.
|
|
|
|
|
|
|
|
|
Moved
B. Henderson - M. Walters:
|
|
|
|
|
That
Councillor A. Knack be allowed to make a motion without notice regarding
changes to the Council Calendar.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Moved
A. Knack - M. Oshry:
|
|
|
|
|
|
1. That the continuation of the
August 23, 2016, City Council meeting on August 24, 2016, from 9:30 a.m. to
12 noon, be cancelled.
2. That an Audit Selection Committee
meeting be scheduled on August 25, 2016, from 11:30 a.m. to 12 noon, for
the purpose of the Audit Committee Public Member Recruitment.
3. That the September 1, 2016, Utility
Committee meeting be cancelled.
4. That the September 8, 2016, City
Council meeting be cancelled.
|
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, M. Banga, T. Caterina,
B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
11.
|
|
|
|
|
The
meeting adjourned at 1:55 p.m.
|
|
|
|
|
|
|
|
|
|
|
|