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1.
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1.1
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Deputy Mayor E. Gibbons called the meeting to order at 9:32 a.m.
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Pandit Pankaj Dixit, Bhartiya Cultural Society, led the assembly in prayer.
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1.2
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Moved J. Batty - K. Leibovici:
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That the July 7, 2010,
City Council meeting agenda be adopted with the following changes:
Additions:
* 5.1 Revised Draft
Corporate Outcomes and Performance Measures
* 5.5 Council
Committee Structure – Discussion
* 5.6 2010 Council
Orientation Plan
* 5.8 Performance
Measures for The Way We Live and The Way We Finance
* 5.13 Notice of
Intention to Designate Buttercup Farm House as a Municipal Historic Resource
* 5.14 Tri-partite
License Agreement with Boyle Street Community League
* 7.1 Expropriation of
Property for the NAIT LRT
Revised
Attachments:
5.2 Transportation
Master Plan Implementation and Progress Measures – Revised Attachments 1 and
2
Deletions:
5.3 Edmonton
Northlands Capital Budget
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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1.3
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Moved D. Thiele - R. Hayter:
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That the following meeting
minutes be adopted:
* June 21, 2010, City Council Public Hearing
* June 22, 2010, City Council Public Hearing
* June 23, 2010, City Council
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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1.4
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Summit Creative Awards - Edmonton Public Library (D. Iveson)
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On behalf of City
Council, Councillor D. Iveson acknowledged Edmonton Public Library for receiving
three prestigious Summit Creative Awards: two gold in the Logo Redesign and
Collateral Redesign category and bronze for Television Campaign. Out of the
thousands of submissions from 24 countries, Edmonton Public Libraries scored
amongst the very best. Public reaction to the new brand has been tremendous.
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National
Resources Canada Energy Star 2010 Manufacturer of the Year (K. Leibovici)
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On behalf of City
Council, Councillor K. Leibovici, recognized All Weather Windows for being
named the National Resources Canada Energy Star 2010 Manufacturer of the Year,
on June 9, 2010, in Ottawa. All Weather Windows played a key role in
developing the new Energy Star technical specifications for windows, doors
and skylights, which will come into effect on October 1, 2010.
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2.
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2.1
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The following items
were selected for debate: 5.1, 5.2, 5.5, 5.6, 5.8, 7.1 and 7.2.
A. Sinclair,
City Clerk, answered Council's questions.
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2.2
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There were no requests
to speak.
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2.3
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Moved B. Henderson - D. Iveson:
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That the following
items be made time specifics:
* 5.1 Revised Draft
Corporate Outcome and Performance Measures
First item of business
* 5.2
Transportation Master Plan Implementation and Progress Measures
Second item of
business
* 5.8 Performance
Measures for the Way We Live and The Way We Finance
Third item of business
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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3.
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There were no Councillor
inquiries.
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4.
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5.
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5.1
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J. Tustian, Deputy
City Manager; R. G. Klassen, General Manager, Planning and Development
Department; D. H. Edey, General Manager, Corporate Services Department; and
R. Boutilier, General Manager, Transportation Department, made a presentation
and answered Council's questions.
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Moved L. Sloan - K. Leibovici:
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1. That the
Corporate Outcomes and associated “What it Means” statements for:
a. Diversifying Edmonton’s Economy
b. Well-managed City
as outlined in
Attachment 1 of the July 1, 2010, Deputy City Manager’s Office report
2010DCM058, be approved.
2. That the
Corporate Performance Measures for:
a. Preserve and
Sustain Edmonton’s Environment
b. Transform Edmonton’s Urban Form
c. Shift Edmonton’s Transportation Mode
as outlined in
Attachment 3 of the July 1, 2010, Deputy City Manager’s Office report
2010DCM058, be approved.
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Deputy City
Manager
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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5.2
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Moved D. Iveson -
D. Thiele:
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That The Way We
Move: Transportation Master Plan 2010 Implementation and Progress
Measures, as outlined in Attachments 1 and 2 of the April 21, 2010, Transportation Department report 2010TD9572, be approved.
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Transportation
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L.
Sloan, R. Hayter
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Absent:
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S. Mandel, K. Krushell, T. Caterina
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5.3
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This item was deleted
(see item 1.2).
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5.4
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Moved D. Thiele -
J. Batty:
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1. That the
Environmental Impact Assessment and Site Location Study, Attachments 1 and
2 of the July 7, 2010, Capital Construction Department report 2010CC0957,
be approved.
2. That the site of
the Capitol Theatre at Fort Edmonton Park (page 2 of Attachment 2 of the
July 7, 2010, Capital Construction Department report 2010CC0957) be deemed
essential and approved.
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Construction
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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5.5
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D. H. Edey, General
Manager, Corporate Services Department, made a presentation and answered
Council's questions. A. Sinclair, City Clerk, answered Council's questions.
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Moved K. Krushell - B. Henderson:
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1. That the July 7,
2010, Corporate Services Department report 2010COC091 be referred to the
September 15, 2010, City Council meeting, or an earlier date as determined,
for a facilitated discussion to be held in the Heritage Room.
2. That Councillors be
given an opportunity to submit written questions to the Office of the City
Clerk, in advance of the September 15, 2010, City Council meeting.
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Corporate Svcs.
Due Date: Sep. 15, 2010
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In Favour:
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Carried
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B. Anderson, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, K. Krushell, K. Leibovici, L.
Sloan, R. Hayter
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Opposed:
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A. Sohi, J.
Batty
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Absent:
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S. Mandel, T. Caterina
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5.6
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D. H. Edey, General
Manager, and A. Giesbrecht, Corporate Services Department, made a
presentation. A. Sinclair, City Clerk, answered Council's questions.
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Moved J. Batty - B. Henderson:
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Revised 2010
Council Orientation Plan
That the July 7,
2010, Corporate Services Department report 2010COC058rev be referred back
to Administration to return to the July 21, 2010, City Council meeting, with the following changes:
a. That November 1 to 5, 2010, be made available to Councillors to establish their offices.
b. That the November
25, 2010, City Council meeting, be rescheduled.
c. That City Council
meetings scheduled on December 14 and 15, 2010, be rescheduled to December
9 and 10, 2010.
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Corporate Svcs.
Due Date: July 21, 2010
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In Favour:
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Carried
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A. Sohi, B. Henderson,
D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, B. Anderson, K. Krushell, T. Caterina
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5.7
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Moved D. Thiele -
J. Batty:
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That The Way We
Live: Edmonton’s People Plan, as outlined in Attachment 2 of the June 28,
2010, Special Community Services Committee report, be approved.
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Community Svcs.
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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5.8
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L. Cochrane,
General Manager, Community Services Department; and L. Rosen, Acting Chief
Financial Officer and Treasurer, made a presentation and answered Council's
questions.
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J. Tustian, Deputy City Manager, answered Council's questions.
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Moved K. Leibovici - D. Iveson:
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Revised
Performance Measures for The Way We Live and The Way We Finance
That the Corporate
Performance Measures, as outlined in Attachment 1 of the June 30, 2010,
Deputy City Manager's Office report 2010DCM059, be revised based on the
discussion at the July 7, 2010, City Council meeting, and return to the
August 30, 2010, City Council meeting.
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Deputy City
Manager
Due Date: Aug. 30, 2010
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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5.9
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Moved D. Thiele -
J. Batty:
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1. That
Administration commence the expropriation of the lands, as outlined in
Attachment 1 and legally described in Attachment 2 of the June 29, 2010, Asset Management and Public Works Department report 2010PW1153.
2. That
Administration be authorized to enter into Section 30 Agreements with the
owner or owners of any lands described in Attachment 2 of the June 29,
2010, Asset Management and Public Works Department report 2010PW1153, where
the owner is willing to consent to the expropriation of the land by the
City.
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AMPW
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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5.10
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Moved D. Thiele -
J. Batty:
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1. That
Administration commence the expropriation of the land, as outlined in
Attachment 1 and legally described in Attachment 2 of the June 29, 2010, Asset Management and Public Works Department report 2010PW7169.
2. That
Administration enter into Section 30 Agreement(s) with the owner or
owner(s) of any land described in Attachment 2 of the June 29, 2010, Asset
Management and Public Works Department report 2010PW7169, where the owner
is willing to consent to the expropriation of the land by the City.
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AMPW
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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5.11
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Moved D. Thiele -
J. Batty:
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1. That
Administration commence expropriation of the lands, as outlined in
Attachment 1 and legally described in Attachment 2 of the June 29, 2010, Asset Management and Public Works Department report 2010PW5704.
2. That
Administration enter into Section 30 Agreement(s) with the owner or owners
of any lands described in Attachment 2 of the June 29, 2010, Asset
Management and Public Works Department report 2010PW5704, where the owner
is willing to consent to the expropriation of the land by the City.
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AMPW
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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5.12
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Moved D. Thiele -
J. Batty:
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LRT Central Area Circular – Timeline and Funding
That Administration
provide a report to City Council on the timeline and funding required for
the alignment and concept planning for the LRT Central Area Circulator, as
part of the 2011 budget deliberations.
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Transportation
Council Budget
Due Date: Nov. 29, 2010
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici,
L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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5.13
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Moved D. Thiele -
J. Batty:
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1. That a Notice of
Intention to Designate a Municipal Historic Resource, as outlined in
Attachment 1 of the June 30, 2010, Planning and Development Department
report 2010PPP116, be served on the owner of the property occupied by the
Buttercup Farm House, located at 11243 - 58 Street, NW, in accordance with
Section 26 of the Historical Resources Act RSA 2000.
2. That the funding
of $16,000 for this project be provided from the Heritage Reserve Fund.
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Planning & Dev.
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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5.14
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Moved D. Thiele -
J. Batty:
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That the Tri-partite
License Agreement, which was initially entered into on May 4, 2001, and
subsequently renewed on June 7, 2004, and again on January 29, 2010,
pursuant to Article 6(a) of the license agreement, between the City of
Edmonton, Boyle Street Community League and the Edmonton Federation of
Community Leagues, be terminated.
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Planning & Dev.
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In Favour:
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Carried
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A. Sohi, B. Anderson, B.
Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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6.
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6.1
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Moved B. Anderson - D. Thiele:
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That Bylaw 15147 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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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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6.2
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R. G. Klassen, General Manager, and P. Ohm, Planning and Development Department, answered Council's
questions.
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Moved B. Henderson - J. Batty:
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That Bylaw 15200 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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A. Sohi, B. Henderson,
D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, L. Sloan
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Opposed:
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B. Anderson, K. Leibovici, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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Moved J. Batty - B. Henderson:
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1. That
Administration work with the respective representatives of the Urban
Development Institute, Edmonton Homebuilders Association, downtown property
owners and other stakeholders including the existing community steering
committee, to ensure that the land use zones within Bylaw 15202 “ Rezoning
from CCA, HA, EZ, MSC, CMU, RMU, and HDR to CCA, HA, UW, JAMSC, CMU, RMU
and HDR, located between 97 and 111 Street NW and between 97 and 105 Ave NW
Downtown” can be implemented and will encourage new development.
2. That as part of
Administration’s consultation directed by Council on June 21, 2010,
regarding Bylaws 15201, 15202 and 15475 with land owners and affected
stakeholders, that Administration review the appropriateness of incentives
and catalysts, with respect to section 6 of Bylaw 15202, that would
adequately facilitate new development that meets the standards as set in
the Plan, and include revisions, if required, in an amendment to the
Capital City Downtown Plan Bylaw 15200.
3. That any
necessary amendments, to the Capital City Downtown Plan and accompanying
Section 910 land uses, as a result of Administration’s consultation, as
outlined in Parts 1 and 2 of this motion, be brought back to City Council
Public Hearing no later than January 30, 2011.
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Planning & Dev.
Public Hearing
Due Date: TBD
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In Favour:
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Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, R. Hayter
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Opposed:
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L. Sloan
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Absent:
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S. Mandel, T. Caterina
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6.3
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Moved B. Anderson - D. Thiele:
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That Bylaw 15474 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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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K.
Leibovici, L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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6.4
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Moved B. Anderson - D. Thiele:
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That Bylaw 15470 be
read a third time.
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Distribution List
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In Favour:
|
Carried
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A. Sohi, B. Anderson,
B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell
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Opposed:
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K. Leibovici,
L. Sloan, R. Hayter
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Absent:
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S. Mandel, T. Caterina
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7.
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7.1
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Council met in private
at 1:40 p.m., pursuant to sections 25 and 27 of the Freedom of Information
and Protection of Privacy Act.
Council met in public
at 3:55 p.m.
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Moved J. Batty - D.
Thiele:
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1. That Administration
be authorized to negotiate a settlement of the expropriation of land as justified
in the July 7, 2010, Asset Management and Public Works Department report
2010PW3446.
2. That the July 7,
2010, Asset Management and Public Works Department report 2010PW3446 remain
private pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
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AMPW
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In Favour:
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Carried
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A. Sohi, B. Henderson,
D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L.
Sloan, R. Hayter
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Opposed:
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S. Mandel
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Absent:
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B. Anderson, T. Caterina
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7.2
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Council met in private
at 1:40 p.m., pursuant to sections 25 and 27 of the Freedom of Information
and Protection of Privacy Act.
Council met in public
at 3:55 p.m.
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Moved L. Sloan - R. Hayter:
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1. That $24 million
be added to Airport Redevelopment (Capital Profile 10-16-2102) fund through Land Enterprise Retained Earnings in the interim, to facilitate the purchase
of leasehold interests at the City Centre Airport.
2. That the interim
funding be recovered from related rental income and from the eventual
development and sale of the lands in this project.
3. That the July 7,
2010, Asset Management and Public Works Department report 2010PW7362 remain
private pursuant to sections 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
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AMPW
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In Favour:
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Carried
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S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici
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Opposed:
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L. Sloan, R. Hayter
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Absent:
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B. Anderson, T. Caterina
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8.
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Deputy Mayor E. Gibbons asked whether there were any Notices of
Motion. There were none.
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9.
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The meeting adjourned
at 3:58 p.m.
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