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1.
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1.1
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Mayor S. Mandel called the meeting
to order at 9:30 a.m.
Julien Hammond, Ecumenical
Officer of the Roman Catholic Archdiocese of Edmonton, led the assembly in
prayer.
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1.2
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Moved
J. Batty - T. Caterina:
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That the January 23, 2013, City
Council meeting agenda be adopted with the following changes:
Additions:
·
6.1 International
Triathlon Union 2014 Event
·
6.2 Update on
the Downtown Arena - Framework to Explore Avenues for Sustainable NHL Hockey
in Edmonton
·
6.8 Changes to
Council Calendar
·
8.4 Citizen
Recognition - Verbal report - PRIVATE
(Pursuant to sections 17 and 24 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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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici,
T. Caterina
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Absent:
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D.
Iveson, L. Sloan
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1.3
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Moved
E. Gibbons - T. Caterina:
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That the following City Council
meeting minutes be adopted:
·
November 27,
2012, City Council Budget
·
November 30,
2012, Special City Council
·
December 3,
2012, City Council Public Hearing
·
December 12,
2012, 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. Loken, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici,
T. Caterina
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Absent:
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D.
Iveson, L. Sloan
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1.4
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Kameyosek School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed grade 5 students from
Kameyosek School, and their teacher M. MacDonald.
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In Remembrance of Brian
Heffel (B. Anderson)
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Councillor
B. Anderson, on behalf of City Council, paid tribute to B. Heffel who passed
away on January 11, 2013, at the age of 68. He was a former Golden Bears
wrestler, swimmer and rugby player and was a well-respected member of
the University of Alberta's Sports Wall of Fame. B. Heffler had a life full
of achievements and remarkable athletic accomplishments. His passing is
a great loss to all who knew and loved him but he leaves behind a legacy of
kindness, community spirit, sportsmanship and pride that will never be
forgotten.
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Ellerslie Fire Station -
Award Winning Design (S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, announced that the Ellerslie Fire
Station has been given the gold award under the Satellite Station Category
for the Station Style Awards from Fire Chief Magazine. With over 80 other
entries from across North America, Ellerslie Station received this honour for
its exceptional design and noteworthy features. Congratulations to the City
of Edmonton's Project Management and Maintenance Service's and the Edmonton Fire
Rescue Service's team on receiving this prestigious award.
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Best Bar None Awards (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, recognized the winners of the 2012 Best
Bar None awards, which was held on November 20, 2012. Best Bar None is an
accreditation and awards program promoting the responsible management and
operation of liquor-licensed premises in Edmonton. The winners of the
award are On the Rocks Restaurant and Bar, The Ranch Roadhouse, Teddy's
Palace, Hudson's Canadian Taphouse - Downtown and Hudson's Canadian Taphouse
- South Common. Congratulations to these first place winners, in each
category of the Best Bar None awards.
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Edith Rogers School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed grade 9 students from Edith
Rogers School, and their Principal C. Loken.
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Edith Rogers School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed grade 9 students from Edith
Rogers School, and their teacher M. Ziomko.
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Leslie Cleary Public
School (S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed students from Leslie
Cleary Public School.
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Edith Rogers School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed grade 9 students from Edith
Rogers School, and their teacher D. Hunt.
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Edith Rogers School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed grade 9 students from
Edith Rogers School, and their teacher K. Boyle.
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2.
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2.1
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The
following items were selected for debate: 6.2, 6.4, 6.8, 8.3 and 8.4.
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2.2
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A. Sinclair, City Clerk, answered
Council's questions.
The requests to speak were
not considered.
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2.3
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The
requests for time specifics were not considered.
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2.4
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See
items 7.1, 7.2, 7.3, 7.4 and 7.5.
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3.
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3.1
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Would Administration
please review and report back to Council why "roll-faced" curb
and gutter construction techniques are being applied to reconstruction of
mature neighbourhoods instead of applying the "straight-faced"
curb and gutter standard that is currently in place, an example being the
North Glenora neighburhood:
When did the standard change from "straight-faced" curb and
gutter to "roll-faced" curb and gutter?
Where has the
"roll-faced" curb and gutter technique been applied versus
application of the "straight-faced" curb and gutter standard in
mature neighbourhoods with the reconstruction program?
What is the technical
rationale for the change?
Is the
"roll-faced" curb and gutter technique being applied informally
in the neighbourhood, and if not, why not?
What are the cost
implications for "straight-faced" versus "roll-faced"
curb and gutter application?
Assess the suitability of
applying the "straight-faced" curb and gutter standard in mature
neighbourhoods in order to protect treed boulevards.
Assess the suitability of
applying the "straight-faced" curb and gutter standard in mature
neighbourhoods in order to maintain the purposes of the Mature
Neighbourhood Overylay, one key element being the discouragement of front
access driveways.
The report to return to
the appropriate Standing Committee.
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Transportation Svcs.
Due Date: May 1, 2013
Transportation Committee
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3.2
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Impacts of
Shifting the Non-Residential Tax Base (S. Mandel)
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Currently the City’s taxation
dollars are divided between two classes, non-residential and residential
which stands at an approximate 50-50 split.
I would like Administration
to provide a report that outlines the impact of changing that distribution
to 45-55, shifting the non-residential tax base to 45% from the existing
50%.
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Financial Svcs. and
Utilities
Due Date: Apr.
29, 2013
Exec. Committee
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3.3
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During the public
discussion, an individual discussed the process by which the City valuates
industrial property. Industrial property is the foundation of Edmonton's
growth.
I would like
Administration to report back to Executive Committee:
1. Outlining how you
determine which valuation approach for industrial property to use.
2. Outline the impact on industrial property owners of using the different
valuation approaches.
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Financial Svcs. and
Utilities
Due Date: Apr. 29, 2013
Exec. Committee
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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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Moved
J. Batty - K. Leibovici:
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1. That the City of
Edmonton’s intent to bid for the 2014 International Triathlon Union Grand
Final be approved.
2. That Administration
bring forward a capital project profile to fund the 2013 upgrades required
to Hawrelak Park, as part of the Spring Supplemental Capital Budget
Adjustment, to the April 10, 2013, City Council meeting.
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City Manager
Financial Svcs. and
Utilities
Due Date: Apr. 10, 2013
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
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Absent:
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L.
Sloan
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6.2
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S.
Farbrother, City Manager and J. Karvellas, Katz Group, made a presentation
and answered Council's questions.
L. Rosen, Chief Financial Officer and Treasurer;
R. G. Klassen, General Manager, Sustainable Development; and A. Sinclair,
City Clerk, answered Council's questions.
Copies of a handout
provided by J. Karvellas, Katz Group, were distributed to Members of Council
and a copy was filed with the Office of the City Clerk.
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Moved
D. Loken - B. Anderson:
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1. That the advancement of Option A
as the basis for design of a downtown arena in accordance with the agreement
with the Katz Group, be approved.
2. That Attachment 2 of the
January 23, 2013, Sustainable Development report 2013SGM002, be replaced with
the revised Attachment 2 - Summary of Negotiated Framework re: Edmonton
Downtown Arena (January 22, 2013).
3. That the revised
negotiated framework for the design and construction of the Option A as per
revised Attachment 2 of the January 23, 2013, Sustainable Development
report 2013SGM002, be approved.
4. That Administration
enter into a Master Agreement, a Tax Agreement under section 333.1 of the Municipal
Government Act, and all other agreements necessary to finalize the design
and construction of the Downtown Arena and associated infrastructure, and
that the agreements, be in form and content, acceptable to the City Manager.
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Amendment
moved A. Sohi - S. Mandel:
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That a Part 5 be added as follows:
5. That prior to entry into
the Master Agreement, the Agreement be brought to Council for final approval.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Motion
as Amended, put:
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1. That the advancement
of Option A as the basis for design of a downtown arena in accordance with
the agreement with the Katz Group, be approved.
2. That Attachment 2 of the January 23, 2013, Sustainable Development
report 2013SGM002, be replaced with the revised Attachment 2 - Summary of
Negotiated Framework re: Edmonton Downtown Arena (January 22, 2013).
3. That the revised
negotiated framework for the design and construction of the Option A as per
revised Attachment 2 of the January 23, 2013, Sustainable Development
report 2013SGM002, be approved.
4. That Administration
enter into a Master Agreement, a Tax Agreement under section 333.1 of the Municipal
Government Act, and all other agreements necessary to finalize the
design and construction of the Downtown Arena and associated
infrastructure, and that the agreements be in, form and content, acceptable
to the City Manager.
5. That prior to entry
into the Master Agreement, the Agreement be brought to Council for final
approval.
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Sustainable Dev.
Financial Svcs. and
Utilities
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty,
K. Krushell, K. Leibovici, T. Caterina
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Opposed:
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D.
Iveson, K. Diotte, L. Sloan
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6.3
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A.
Sinclair, City Clerk, answered Council's questions.
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Moved
K. Leibovici - D. Loken:
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That the January 23,
2013, Corporate Services report 2013COC001, be referred to the January 28,
2013, Executive Committee meeting to hear from the public.
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Corporate Svcs.
Due Date: Jan. 28, 2013
Exec. Committee
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In
Favour:
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Carried
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S.
Mandel, B. Anderson, D. Loken, E. Gibbons, J. Batty,
K. Diotte, K. Leibovici, L. Sloan, T. Caterina
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Opposed:
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A.
Sohi, B. Henderson, D. Iveson, K. Krushell
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6.4
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*Participated by phone
D.
McKinley, Vice-Chair of Independent Council Compensation
Committee, made a presentation and answered Council's questions. C.
Card, Corporate Services, answered Council's questions.
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Moved
K. Krushell - B. Henderson:
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That the recommendations as
outlined in Attachment 3 of the January 23, 2013, Independent Council
Compensation Committee report 2013COC003, be approved as the Compensation
Model for Members of Council, effective Tuesday, October 29, 2013.
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Amendment
moved B. Anderson - S. Mandel:
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That
the following be added after 2013COC003, "with the exception of
Recommendation 1.1 Tax Treatment.”
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Leibovici, T. Caterina
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Opposed:
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K.
Krushell, *L. Sloan
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Absent:
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J.
Batty
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Motion
as Amended, put:
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That the recommendations
as outlined in Attachment 3 of the January 23, 2013, Independent Council
Compensation Committee report 2013COC003, with the exception of
Recommendation 1.1 Tax Treatment, be approved as the Compensation Model for
Members of Council, effective Tuesday, October 29, 2013.
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Corporate Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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J.
Batty
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6.5
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A.
Sinclair, City Clerk, answered Council's questions.
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Moved
A. Sohi - K. Leibovici:
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That the January 23,
2013, Transportation Services report 2013TS4601, be referred to the January
30, 2013, Transportation Committee meeting, to hear from the public, and
for the item to be dealt with.
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Transportation Svcs.
Due Date: Jan. 30, 2013
Transportation Committee
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
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Absent:
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L.
Sloan
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6.6
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Moved
J. Batty - K. Leibovici:
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1. That Administration
prepare a 2013 budget package for the Canada Basketball Initiative for
Council's consideration prior to the approval of the Mill Rate Bylaw.
2. That, subject to provincial funding and City Council approval of the
2013 budget package, funding agreements between the City and the funding
partners as outlined in the January 14, 2013, Office of the City Manager
report 2013CMI002, be approved and that the agreements be, in form and
content, acceptable to the City Manager.
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Financial Svcs. and
Utilities
City Manager
Motion amended at the May 8, 2013,
City Council meeting - see item 6.8.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
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Absent:
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L.
Sloan
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6.7
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Moved
J. Batty - K. Leibovici:
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That City Policy C471C,
as outlined in Attachment 2 of the January 14, 2013, Sustainable
Development report 2013SCP005, be approved with the following changes:
1. That the word "Mandated" be changed to
"contemplated" in the "Policy Statement" on page 1.
2. That the words "of Edmonton's Planning and Development
Department" be deleted from section 11.01(b), page 13 and section
12:01, page 16.
3. That section 13.03 be amended to replace the words "Development Officer"
with "City" on page 17.
4. That the following clause be included on page 18: 13:06(b) - The
Proponent has received a letter of concurrence, but has decided not to
proceed, or has decided to delay a decision to proceed.
5. That the words "in consultation with the City" be added after
the word "Proponent" in section 11.02(a) on page 15.
6. That the following subsection 11.02(a)(iii) be added on page 15: (iii)
the public consultation meeting must allow an opportunity for members of
the public to ask questions of the Proponent.
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Sustainable Dev.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
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Absent:
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L.
Sloan
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6.8
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*Participated by phone
M.
Nathoo, Deputy City Clerk; and S. Mackie, Sustainable Development, answered
Council's questions.
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Moved
K. Krushell - S. Mandel:
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That the Internet Voting
Option in City of Edmonton General Elections, be first item of business at
9:30 a.m., at the January 28, 2013, Executive Committee meeting, in River
Valley Room.
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Corporate Svcs.
Due Date: Jan. 28, 2013
Exec. Committee
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, K. Leibovici,
*L. Sloan, T. Caterina
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Absent:
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J.
Batty
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Moved
K. Leibovici - B. Anderson:
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1. That the Text
Amendment to the Zoning Bylaw to implement Residential Infill Guidelines
and allow Subdivision of 50 foot lots, be postponed to the February 11,
2013, Executive Committee meeting and be made time specific at 9:30
a.m., in Council Chamber.
2. That the Orders of the Day for the February
25, 2013, Executive Committee meeting and the February 26, 2013,
Community Services Committee meeting be amended to adjourn both
meetings at noon to allow for a Special City Council Public Hearing to be
held in the afternoon on the North-east Area Structure Plan.
3. That the April 26,
2013, Non-regular City Council meeting be rescheduled to April 23, 2013,
from 1:30 p.m. to 5 p.m. in the Councillors’ Boardroom for the purpose of
the 2012 performance evaluations of the City Manager and City Auditor, and
other related matters.
4. That the Orders of the Day for the June 6, 2013, Non-regular City
Council meeting be amended to adjourn the meeting at noon to allow Members
of Council to attend the Home Ed Shareholder meeting.
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Corporate Svcs.
Sustainable Dev.
Due Date:
Feb. 11, 2013
Exec. Committee
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, K. Leibovici,
*L. Sloan, T. Caterina
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Absent:
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J.
Batty
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7.
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7.1
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Moved
B. Anderson - E. Gibbons:
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That Bylaw 16175 be read
a third time.
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Distribution List
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In
Favour:
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Carried
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S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Krushell, T. Caterina
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Opposed:
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L.
Sloan
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Absent:
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A.
Sohi, K. Diotte, K. Leibovici
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7.2
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Moved
B. Anderson - E. Gibbons:
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That Bylaw 16286 be read
a third time.
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Distribution List
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In
Favour:
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Carried
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S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Krushell, T. Caterina
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Opposed:
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L.
Sloan
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Absent:
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A.
Sohi, K. Diotte, K. Leibovici
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7.3
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Moved
B. Anderson - T. Caterina:
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|
|
That
Bylaw 16197 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16197 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16197 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16197 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
7.4
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16337 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16337 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16337 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16337 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
7.5
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16339 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J.
Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16339 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16339 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16339 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
Moved
J. Batty - K. Leibovici:
|
|
|
|
|
|
That the individuals
named in Attachment 1 of the January 23, 2013, Corporate Services report
2013COC012, be appointed to the Edmonton Homeless Commission for terms
ending December 31, 2014.
|
Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
8.2
|
|
|
|
|
Moved
J. Batty - K. Leibovici:
|
|
|
|
|
|
That the individual named
in Attachment 1 of the January 23, 2013, Corporate Services report
2013COC013, be reappointed to the Edmonton Design Committee for the term
ending December 31, 2013.
|
Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
8.3
|
|
|
|
|
|
Council met in private at 3:40 p.m.,
pursuant to sections 21, 23 and 24 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
4:19 p.m.
|
|
|
|
|
|
|
|
|
Moved
K. Leibovici – S. Mandel:
|
|
|
|
|
|
That the Inter-Municipal
Update verbal report be received for information and remain private
pursuant to sections 21, 23 and 25 of the Freedom of Information and
Protection of Privacy Act.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Leibovici, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
J.
Batty, K. Krushell, L. Sloan
|
|
|
8.4
|
|
|
|
|
|
Council met in private at 3:40 p.m.,
pursuant to sections 17 and 24 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
4:19 p.m.
|
|
|
|
|
|
|
|
|
Moved
S. Mandel - K. Leibovici:
|
|
|
|
|
|
Opportunities and
Options for Citizen Recognition in the Civic Plaza Area
That Administration
provide a report on opportunities and options for citizen recognition in
the civic plaza area.
|
Sustainable Dev.
Due Date: Apr. 29, 2013
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Leibovici, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
J.
Batty, K. Krushell, L. Sloan
|
|
|
9.
|
|
|
9.1
|
Submission of Resolution to the Federation of Canadian
Municipalities to Support a Canadian Energy Strategy
|
|
|
|
|
*Participated by phone
Councillor
E. Gibbons requested permission to make a Motion without Customary Notice
regarding submitting a resolution to the Federation of Canadian
Municipalities that would support a Canadian Energy Strategy that includes
policies to foster the expansion of the energy value chain industry.
|
|
|
|
|
|
|
|
|
Moved
K. Leibovici - D. Loken:
|
|
|
|
|
That
Councillor E. Gibbons be allowed to make a Motion without Customary
Notice regarding submitting a resolution to the Federation of Canadian
Municipalities that would support a Canadian Energy Strategy that includes
policies to foster the expansion of the energy value chain industry.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Leibovici,
*L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
J.
Batty, K. Krushell
|
|
|
|
Moved
E. Gibbons - S. Mandel:
|
|
|
|
|
|
1. That the resolution,
as outlined in Attachment 1 - Resolution 2013 of item 9.1, be submitted to
the Federation of Canadian Municipalities that would support a Canadian
Energy Strategy that includes policies to foster the expansion of the energy
value chain industry.
2. That the Mayor send a
letter, on behalf of City Council, to Strathcona County, outlining that the
City of Edmonton will co-sponsor the resolution as outlined in Attachment 1
- Resolution 2013 of item 9.1.
|
Mayor
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Leibovici, *L. Sloan,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
J.
Batty, K. Krushell
|
|
|
10.
|
|
|
|
|
The
meeting adjourned at 4:20 p.m.
|
|
|
|
|
|
|
|
|
|
|
|