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1.
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1.1
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Mayor Mandel called the meeting to
order at 9:30 a.m.
Sister
Pat Desnoyers, L'Arche Association of Edmonton and Members of the L'Arche
Community, 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 May 8, 2013, City Council
meeting agenda be adopted with the following changes:
Additions:
·
6.2 Capital City
Downtown Community Revitalization Levy – Selection of Catalyst Projects
·
6.3 Impacts of
Using or Not Using Local Contractors for the Arena Project
·
6.14 Walterdale
Bridge Financial Update – Transportation Committee report
·
6.15 Arterial
Roadway System – Historical and Projected Trends – Transportation Committee
report
·
6.16 Northwest
LRT (Metro Line) Concept Planning Study – NAIT to Campbell Road (Northwest
City Limits) – Transportation Committee report
·
7.3 Bylaw 16442
– A Bylaw to amend Bylaw 15999 to authorize the City of Edmonton to
undertake, construct and finance Transportation Project, Walterdale Bridge
Replacement Pages:
·
1.3 Adoption of
Minutes - April 24, 2013, City Council Minutes - replacement pages 10 to 21
·
6.16
Transportation Committee report - Northwest LRT (Metro Line) Concept Planning
Study – NAIT to Campbell Road (Northwest City Limits) – replacement pages 5
and 6 of Attachment 2
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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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1.3
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Moved
E. Gibbons - T. Caterina:
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That the following City Council
meeting minutes be adopted:
·
April 22, 2013,
City Council Public Hearing
·
April 23, 2013,
City Council
·
April 24, 2013,
City Council
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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1.4
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Crime Prevention Week (S.
Mandel)
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Mayor
Mandel, on behalf of City Council, recognized members of the Edmonton Police
Service as they look forward to the official launch of Crime Prevention Week.
During this special week, police officers and civilian members will be out in
the community, educating Edmontonians on pro-active steps they can take to
prevent crime in our community.
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Planning Academy
Graduates (S. Mandel)
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Mayor
Mandel, on behalf of City Council, recognized this year's 26 graduates of the
City of Edmonton's Planning Academy. It is the 7th year for the
academy, which is a series of courses on the Planning process, land use,
urban design, and transportation planning. The courses are facilitated by
experienced staff from Sustainable Development. Over 1500 people have taken
Planning Academy courses since they began in 2006 and all of these citizens
have been eager to participate in planning Edmonton's dynamic growth and
change.
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Men of Honour (A. Sohi)
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Councillor
A. Sohi, on behalf of City Council, congratulated Mayor Mandel on being
presented The Men of Honour Leadership Award, for his ability to bring
together community leaders from many sectors and challenge them to find
creative solutions to our most pressing problems. These awards are presented
to men who act in meaningful ways to foster respect, encourage healthy
relationships and create positive opportunities for people. From the arts
community to persons with disabilities, Mayor Mandel has been a catalyst for
positive action that ripples through our city. Thank you for the compassion
you have brought to your position.
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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, 6.8, 6.13, 6.14 and 6.15.
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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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The
request for time specific was not considered.
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2.4
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See
item 7.2.
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3.
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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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S.
Farbrother, City Manager; and A. Sinclair, City Clerk, answered Council's
questions.
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Moved
J. Batty - K. Krushell:
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That the May 8, 2013,
Financial Services and Utilities report 2013CF5172, be referred back to
Administration to explore additional solutions and report back to Council
as soon as possible.
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Financial Svcs. and
Utilities
Due Date: ASAP
May 15, 2013 Special City Council
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.2
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S.
Farbrother, City Manager; D. Fraser and P. Ohm, Sustainable Development; and
L. Rosen, Chief Financial Officer and Treasurer, answered Council's
questions.
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Moved
D. Iveson - K. Krushell:
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That the list of Catalyst
Projects as outlined in Attachment 1 of the May 8, 2013, Sustainable
Development report 2013SHE022, be approved as the basis for developing the
Capital City Downtown Community Revitalization Levy Plan.
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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. Krushell, K. Leibovici,
T. Caterina
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Opposed:
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K.
Diotte, L. Sloan
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6.3
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Moved
J. Batty - T. Caterina:
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That the May 8, 2013
Sustainable Development report 2013SCO529, be received for information.
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Sustainable Dev.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.4
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Moved
J. Batty - T. Caterina:
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Cost Benefit Analysis
on the Corporate Tree Management Policy and LEED Certification
That Administration
provide a report to Executive Committee on the following:
1.
A review of how City Policy C456A, Corporate Tree Management Policy,
impacts development project costs, including: consultation within the City;
information on Transportation impacts; and impact of potential changes on
tree asset value.
2.
A detailed breakdown of costs and benefits of LEED certification and the
appropriateness of its application on City projects.
3. A comparison of development
costs per square foot between public and private sector.
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Community Svcs.
Due Date: Aug. 19, 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,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.5
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Moved
J. Batty - T. Caterina:
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That the typical term of
service for members of civic agencies be changed from January through
December, to a term of May 1 through April 30, and that Administration
prepare any necessary bylaw amendments to extend terms for civic agencies
to accommodate a May 1 through April 30 term.
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Corporate Svcs.
Due Date: Aug. 28, 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, L. Sloan, T. Caterina
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6.6
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Moved
J. Batty - T. Caterina:
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1. That the “Light the
Bridge” Capital Budget Project Profile, as outlined in Attachment 1 of the
April 29, 2013, Transportation Services report 2013TS7495, be approved.
2. That funding for the
project be provided through donations from the business community and
public at large.
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Transportation Svcs.
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. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.7
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Moved
J. Batty - T. Caterina:
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1. That a Notice of
Intention to Designate a Municipal Historic Resource, as outlined in
Attachment 1 of the April 29, 2013, Sustainable Development report
2013SPE111, be served on the owner of the property occupied by the Marshal
McLuhan House, located at 11342 - 64 Street NW in accordance with Section
26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of
$32,580.90 for this project from the Heritage 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.
City Manager
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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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6.8
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Moved
D. Loken - B. Anderson:
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That
Councillor B. Anderson be allowed to make a Motion without Customary Notice
to amend the motion on the Canada Basketball Initiative - 2013 Operating
Service package, passed at the January 23, 2013, City Council meeting.
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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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Moved
B. Anderson - D. Loken:
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That the motion regarding
Canada Basketball Initiative – 2013 Operating Service Package, made at the
January 23, 2013, City Council meeting, be amended as follows:
in
part 2
• remove the phrase
“provincial funding” and replace with the phrase “the Canada Senior Women’s
National Basketball Team locating their headquarters in Edmonton”
•
remove the phrase “January 14, 2013, Office of the City Manager report
2013CMI002” and replace with “April 24, 2013, Office of the City Manager
report 2013CMI005” so that part 2 of the motion reads:
That, subject to the
Canada Senior Women’s National Basketball Team locating their headquarters
in Edmonton and City Council approval of the 2013 budget package, funding
agreements between the City and the funding partners as outlined in the
April 24, 2013, Office of the City Manager report 2013CMI005, be approved
and that the agreements be, in form and content, acceptable to the City
Manager.
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City Manager
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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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6.9
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Moved
J. Batty - T. Caterina:
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That the Mayor, on behalf
of City Council, consult with the River Valley Alliance on the potential
uses for the available funding that will continue to support the
connectivity projects within the river valley, and any uses that may
provide support for the potential Rossdale Power Plant and site
redevelopment.
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Mayor
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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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6.10
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Moved
J. Batty - T. Caterina:
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That in City Council’s
capacity as the Approving Authority under the Expropriation Act:
1. That the expropriation
of the property shown on Attachment 1 and legally described in Attachment 2
of the April 29, 2013 Corporate Services report 2013COL007, be approved.
2. That Administration be
given the authority to take all steps required by the Expropriation Act
in furtherance of the expropriation including the registration of the
Certificate of Approval of Expropriation.
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Corporate Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.11
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Moved
J. Batty - T. Caterina:
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That the Community
Investment Program Festival Seed Grants as outlined in Attachment 1 of the
April 30, 2013, Edmonton Arts Council report 2013EAC003, be approved.
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Arts Council
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.12
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Moved
J. Batty - T. Caterina:
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That the Community
Investment Program Celebrations Grants as outlined in Attachment 1 of the
April 30, 2013, Edmonton Arts Council report 2013EAC004, be approved.
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Arts Council
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, 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
E. Gibbons - J. Batty:
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That the February 4,
2013, Council Services Committee report 1 on the Fairtrade Designation
Endorsement, be referred back to the June 17, 2013, Council Services
Committee meeting for further review and discussion.
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Corporate Svcs.
Due Date: Jun. 17, 2013
Council Svcs. Committee
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.14
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R.
Boutilier, General Manager and A. Laughlin, Transportation Services; S.
Farbrother, City Manager;
D. Lajeunesse, Corporate Services; and L. Rosen, Chief Financial Officer and
Treasurer, answered Council's questions.
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Moved
D. Loken - B. Anderson:
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That the budget for
Capital Program
12-66-1466, Walterdale Bridge, be increased by $19,500,000, to a total of
$155,000,000, with the increase funded by tax supported debt.
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Transportation Svcs.
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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, K. Leibovici,
T. Caterina
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Opposed:
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A.
Sohi, K. Diotte, L. Sloan
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6.15
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R.
Boutilier, General Manager and B. Stephenson, Transportation Services; L.
Rosen, Chief Financial Officer and Treasurer; S. Farbrother, City
Manager; and A. Sinclair, City Clerk, answered Council's questions.
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Moved
B. Anderson - K. Krushell:
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That $9 million of the
$19.3 million residential tax levy budget increase approved in the 2013
Operating Budget Update be dedicated in 2014 to arterial road
rehabilitation.
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Transportation Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
S. Mandel - D. Loken:
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Communication on the
Challenges with Arterial Roadway Rehabilitation
That
Administration report to Executive Committee on the steps taken and what
efforts have been made to communicate with the public over the past 6
to 8 months, with respect to the challenges of roadway maintenance and
the steps that have been taken by the City to deal with arterial
roadway rehabilitation.
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City Manager
Due Date: Aug. 19, 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,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.16
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Moved
J. Batty - T. Caterina:
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1. That the Northwest LRT
Concept Plan as outlined in Attachment 1 of the May 1, 2013, Transportation
Services report 2013TS6519, be approved.
2. That prior to
preliminary engineering stage, Administration further review the concept
plan to address issues regarding the impact and benefits of the proposed
change from an urban to suburban style LRT system at 153 Avenue and including
transit station alignment.
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Transportation Svcs.
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In
Favour:
|
Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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7.
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7.1
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Moved
J. Batty - K. Krushell:
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That the May 8, 2013,
Financial Services and Utilities report 2013CA2500, be referred back to
Administration to explore additional solutions and report back to Council
as soon as possible.
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Financial Svcs. and Utilities
Due Date:
ASAP
May 15, 2013 Special City Council
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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7.2
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16371 be read a first time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16371 be read a second time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16371 be considered for third reading.
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In
Favour:
|
Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
B. Anderson - T. Caterina:
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That Bylaw 16371 be read
a third time.
|
Distribution List
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In
Favour:
|
Carried
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|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J.
Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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7.3
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16442 be read a first time.
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In
Favour:
|
Carried
|
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|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16442 be read a second time.
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In
Favour:
|
Carried
|
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|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
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Opposed:
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L.
Sloan
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16442 be considered for third reading.
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In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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|
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Moved
B. Anderson - T. Caterina:
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|
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|
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|
That Bylaw 16442 be read
a third time.
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Distribution List
|
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In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
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Opposed:
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L.
Sloan
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8.
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9.
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9.1
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Councillor
D. Iveson requested permission to make a Motion without Customary Notice
regarding cancellation of the May 23, 2013, Utility Committee meeting.
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Moved
B. Henderson - B. Anderson:
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|
|
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That
Councillor D. Iveson be allowed to make a Motion without Customary Notice
regarding the cancellation of the May 23, 2013, Utility Committee meeting.
|
|
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|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
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Moved
D. Iveson - A. Sohi:
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|
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That the May 23, 2013,
Utility Committee meeting scheduled from 9:30 a.m. to
5:30 p.m., be cancelled.
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Corporate Svcs.
|
|
|
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In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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9.2
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|
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Councillor
J. Batty requested permission to make a Motion without Customary Notice
regarding amendments to Bylaw 16420 - A Bylaw to authorize the City of
Edmonton to construct, finance and assess Sidewalk Reconstruction Local
Improvements in the North Glenora Neighbourhood, to delete Project 26 and any
borrowing related to it.
|
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|
|
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Moved
T. Caterina - B. Anderson:
|
|
|
|
|
That
Councillor J. Batty be allowed to make a Motion without Customary Notice
regarding amendments to Bylaw 16420 - A Bylaw to authorize the City of
Edmonton to construct, finance and assess Sidewalk Reconstruction Local
Improvements in the North Glenora Neighbourhood, to delete Project 26 and any
borrowing related to it.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
J. Batty - B. Henderson:
|
|
|
|
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|
Bylaw 16480 – Being a
Bylaw to Amend Bylaw 16420 - A Bylaw to authorize the City of Edmonton to
construct, finance and assess Sidewalk Reconstruction Local Improvements in
the North Glenora Neighbourhood
That Administration
provide a report to Council with amendments to Bylaw 16420 - A Bylaw
to authorize the City of Edmonton to construct, finance and assess Sidewalk
Reconstruction Local Improvements in the North Glenora Neighbourhood, to
delete Project 26 and any borrowing related to it.
|
Financial Svcs. and
Utilities
Due Date: Aug. 28, 2013
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
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9.3
|
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Councillor J. Batty stated that at
the next regular meeting of City Council, she will move:
That the motions passed at
the April 10, 2013, City Council meeting regarding the arena, be amended
to remove or amend the contingencies stated therein.
- Notice of Motion
Given: May 8, 2013
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10.
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The
meeting adjourned at 11:57 a.m.
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