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1.
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1.1
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Mayor S. Mandel called the meeting
to order at 9:35 a.m.
Prem Kalia, Vice President
of the International Buddhist Friends Association, 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 October 17, 2012, City
Council meeting agenda be adopted with the following change:
Addition:
·
7.8
Bylaw 16296 – A Bylaw to Amend the Animal Licensing and Control Bylaw 13145
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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:
·
October 1, 2012,
City Council Public Hearing
·
October 2, 2012,
City Council
·
October 3, 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. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Amendment to August 29, 2012, City Council Minutes
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Councillor
B. Henderson requested permission to make a Motion Without Customary Notice
regarding the August 29, 2012, City Council meeting minutes, to amend the
vote to correctly reflect him voting against item 8.3 - LRT P3 Status Update.
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Moved
D. Iveson - K. Leibovici:
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That
Councillor B. Henderson be allowed to make a Motion without Customary Notice
regarding the August 29, 2012, City Council meeting minutes, to amend the
vote to correctly reflect him voting against item 8.3 - LRT P3 Status Update.
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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. Henderson - D. Iveson:
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That the following motion from the
September 12, 2012, City Council meeting, be rescinded:
That the following City Council
meeting minutes be adopted:
·
August 27, 2012,
City Council Public Hearing
·
August 29, 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. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Moved
B. Henderson - D. Iveson:
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1. That the August 29,
2012, City Council minutes, page 15, be amended to correctly reflect
Councillor B. Henderson voting in opposition to the motion with respect to
the following item:
8.3 - LRT P3 Status Update
2. That the following City Council meeting minutes be adopted:
·
August 27, 2012,
City Council Public Hearing
·
August 29, 2012,
City Council (as amended)
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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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Westbrook School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade 6 class of Westbrook
School and their teacher
S. Nordstrom.
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Conflict Resolution Day
(S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, recognized October 18, 2012, as
Conflict Resolution Day. Guests from the Edmonton Police Service were
welcomed to showcase a new Edmonton Police Service Conflict Resolution
Program that can help to quickly resolve some of the complaints that arise
out of conflicts between police officers and the civilians they come in
contact with. The very nature of the work they do makes them conflict
resolution specialists by default.
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Recognition of Donna
Gannon (K. Diotte)
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Councillor
K. Diotte, on behalf of City Council, recognized Donna Gannon, Chair of the
Hazeldean Greenway Committee, for her hardwork and dedication to the
Hazeldean community and the City. She has made great efforts in beautifying
and enhancing the Greenway and has taken part in projects that are building
blocks in helping the community grow and flourish.
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The Thomas Baines Award
Presented to the Edmonton Valley Zoo (K. Leibovici)
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Councillor
K. Leibovici, on behalf of City Council, congratulated the Edmonton Valley
Zoo on receiving the top honour for outstanding achievement among Canada's
accredited zoos and aquariums for the new Arctic Shores Exhibit. On September
28, 2012, the Thomas Baines Award, was presented to Edmonton Valley Zoo
Director, Denise Prefontaine. The Arctic Shores exhibit is an outstanding
example of the Zoo's major transformation as an innovative leader in the
creation of educational experiences.
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International Day for the
Eradication of Poverty (A. Sohi)
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Councillor
A. Sohi, on behalf of City Council, recognized October 17, 2012, as the
International Day for the Eradication of Poverty, which has been observed
every year since 1993. The General Assembly of the United Nations designated
this day to promote awareness of the need to eradicate poverty and
destitution in all countries, particularly in developing countries.
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2.
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2.1
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The
following items were selected for debate: 6.5, 8.1, 8.2 and 8.3.
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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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There
were no requests for any items to be dealt with at a specific time.
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2.4
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See
items 7.1, 7.2, 7.3, 7.4, 7.5, 7.7 and 7.8.
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3.
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There
were no Councillor Inquiries.
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4.
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5.
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6.
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6.1
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Moved
J. Batty - D. Iveson:
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1. That the 2012
Community Facility Partner Capital Grant award recommendations as outlined
in Attachment 1 of the October 9, 2012, Community Services report
2012CSW028, be approved.
2. That under the 2012
Community Facility Partner Capital Grant Program, multi-year funding for
the North Edmonton Gymnastics Club (2013 and 2014) and the Edmonton Radial
Railway Society (2013), be approved.
3. That a funding
agreement in an amount up to $1,347,630 with the North Edmonton Gymnastics
Club, as outlined in Attachment 1 of the October 9, 2012, Community
Services report 2012CSW028, be approved, and that the agreement be
acceptable, in form and content, to the City Manager.
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Community Svcs.
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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6.2
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Moved
J. Batty - D. Iveson:
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That the grant
recommendations as outlined in Attachment 2 of the October 9, 2012,
Edmonton Arts Council report 2012EAC011, 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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6.3
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Moved
J. Batty - D. Iveson:
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That the Terms of Reference
for the 2012 – 2013 Council Initiative Edmonton’s Poverty Reduction
Initiative, as outlined in Attachment 1 of the October 9, 2012, Community
Services report 2012CSW027, be approved.
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Community 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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6.4
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Moved
J. Batty - D. Iveson:
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That the Mayor send a
letter to engage the Provincial and Federal Governments in dialogue about
their intentions for funding the Celebration of Canada’s 150th Birthday and
to consider support of legacy projects.
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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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6.5
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S.
Farbother, City Manager; and L. Rosen, Chief Financial Officer and Treasurer,
made a presentation and answered Council's questions.
R. G. Klassen, General Manager, and R. Daviss, Sustainable Development,
answered Council's questions.
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Moved
D. Loken - K. Krushell:
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1. That as a result of Mr. Katz's
letter and unwillingness to have an open discussion with Council and the
frustration of the Interim Design Agreement, all negotiations and ongoing
City work related to the October 26, 2011, framework be suspended
immediately.
2. That Administration provide
a report as soon, as possible, to City Council to report on the completion of
the suspension of negotiations and the status of the City's current,
transferable investments in a potential downtown arena project.
3. That Administration
provide a report outlining a framework for Council to explore potential
avenues to achieve the long term goals of sustainable NHL Hockey in Edmonton.
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Amendment
moved T. Caterina - S. Mandel:
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That
in Part 1 of the motion, “suspended”, be replaced with “ceased”, and in Part
2 of the motion, “suspension”, be replaced with “cessation”.
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For
the Amendment:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Opposed:
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E.
Gibbons
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Motion,
as Amended, put:
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1. That as a result of
Mr. Katz's letter and unwillingness to have an open discussion with Council
and the frustration of the Interim Design Agreement, all negotiations and
ongoing City work related to the October 26, 2011, framework be ceased
immediately.
Update on the Downtown
Arena Project - Cessation of Negotiations and the Status of Transferable
Investments
2. That Administration
provide a report as soon as possible, to City Council to report on the completion
of the cessation of negotiations and the status of the City's current,
transferable investments in a potential downtown arena project.
Framework to Explore
Avenues for Sustainable NHL Hockey in Edmonton
3. That Administration
provide a report outlining a framework for Council to explore potential
avenues to achieve the long term goals of sustainable NHL Hockey in
Edmonton.
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City Manager
City Manager
Due Date:
To be determined
Dealt with at December 12, 2012, City Council
City Manager
Due Date:
To be determined
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For
the Motion as Amended:
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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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R.
G. Klassen, General Manager, Sustainable Development; and S. Farbrother, City
Manager, answered Council's questions.
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Moved
J. Batty - B. Henderson:
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That
any future potential downtown arena design proceed on the basis that the
winter garden/pedway concept will be eliminated and that Administration
examine the possibility of a smaller, more cost effective way to cross 104
avenue.
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Amendment
moved B. Anderson - K. Leibovici:
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That
the word "pedway" be removed.
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In
Favour:
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Carried
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S.
Mandel, B. Anderson, D. Iveson, D. Loken, E. Gibbons, K. Krushell, K.
Leibovici, L. Sloan, T. Caterina
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Opposed:
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B.
Henderson, J. Batty, K. Diotte
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Absent:
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A.
Sohi
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R.
G. Klassen, General Manager, Sustainable Development; and S. Farbrother, City
Manager, answered Council's questions.
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Motion,
as Amended, put:
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That
any future potential downtown arena design proceed on the basis that the
winter garden concept will be eliminated and that Administration examine the
possibility of a smaller, more cost effective way to cross 104 avenue.
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Moved
B. Henderson - K. Krushell:
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That the following Motion
on the Floor, as amended, be postponed to return to Council at the same
time as reports titled, “Update on the Downtown Arena Project - Cessation
of Negotiations and the Status of Transferable Investments” and “Framework
to Explore Avenues for Sustainable NHL Hockey in Edmonton”.
Motion on the Floor (as
amended):
Moved J. Batty - B.
Henderson:
Future Potential
Downtown Arena Design - Cost Effective Crossing for 104 avenue
That any future potential
downtown arena design proceed on the basis that the winter garden concept
will be eliminated and that Administration examine the possibility of a
smaller, more cost effective way to cross 104 avenue.
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Corporate Svcs.
Due Date:
To be determined
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R.
G. Klassen, General Manager, Sustainable Development; and L. Sahli, Office of
the City Clerk, answered Council's questions.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
J. Batty, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina
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Opposed:
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B.
Anderson, E. Gibbons
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7.
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7.1
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Moved
B. Anderson - L. Sloan:
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That Bylaw 16007 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, 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 - L. Sloan:
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That
Bylaw 16196 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 - L. Sloan:
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That
Bylaw 16196 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 - L. Sloan:
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That
Bylaw 16196 be considered for third reading.
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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 - L. Sloan:
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That Bylaw 16196 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, 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 - L. Sloan:
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That
Bylaw 16155 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 - L. Sloan:
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That
Bylaw 16155 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 - L. Sloan:
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That
Bylaw 16155 be considered for third reading.
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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 - L. Sloan:
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That Bylaw 16155 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, 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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7.4
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Moved
B. Anderson - L. Sloan:
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That
Bylaw 16239 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 - L. Sloan:
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That
Bylaw 16239 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 - L. Sloan:
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That
Bylaw 16239 be considered for third reading.
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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 - L. Sloan:
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That Bylaw 16239 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, 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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7.5
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Moved
B. Anderson - L. Sloan:
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That
Bylaw 15968 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 - L. Sloan:
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That
Bylaw 15968 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
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
That Bylaw 15968 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, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
|
That Bylaw 15968 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, L. Sloan, T. Caterina
|
|
|
7.6
|
|
|
|
|
|
W.
Trocenko, Sustainable Development; and D. Fisher, Corporate Services (Law),
answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
K. Krushell - J. Batty:
|
|
|
|
|
That
Bylaw 16218 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B.
Anderson
|
|
|
|
Moved
K. Krushell - J. Batty:
|
|
|
|
|
That
Bylaw 16218 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B.
Anderson
|
|
|
|
Moved
K. Krushell - J. Batty:
|
|
|
|
|
That
Bylaw 16218 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B.
Anderson
|
|
|
|
|
D.
H. Edey, General Manager, Corporate Services, answered Council's questions.
|
|
|
|
Moved
K. Krushell - J. Batty:
|
|
|
|
|
|
That Bylaw 16218 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, L. Sloan, T. Caterina
|
|
|
7.7
|
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
That
Bylaw 16219 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, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
That
Bylaw 16219 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, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
That
Bylaw 16219 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, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
|
That Bylaw 16219 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, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
|
1. That the following
individuals be appointed as interim Board of Directors of the French
Quarter and Area Business Association for the term ending
December 31, 2012, as outlined in Attachment 2, of the October 10, 2012,
Sustainable Development report 2012SHE046:
a) Patricia Lachance
b) Daniel Cournoyer
c) Marc Tremblay
d) John Burnham
e) Rosalie Yuen
2. That the French
Quarter and Area Business Association be granted $85,000 for start-up
funding, with funding from 2012 Council Contingency.
|
Sustainable Dev.
Financial Svcs. and
Utilities
|
|
|
|
|
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
|
|
|
7.8
|
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
That
Bylaw 16296 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, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
That
Bylaw 16296 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, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
That
Bylaw 16296 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, L. Sloan, T. Caterina
|
|
|
|
Moved
B. Anderson - L. Sloan:
|
|
|
|
|
|
That Bylaw 16296 be given
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, L. Sloan, T. Caterina
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
|
R. Boutilier, General Manager,
Transportation Services; and L. Rosen, Chief Financial Officer and Treasurer,
made presentations and answered Council’s questions.
D. Piecowye, Corporate
Services (Law); S. Farbrother, City Manager; and N. Alampi, Transportation
Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
Council met in private at 11:15
a.m., pursuant to sections 16, 21, 24 and 25 of the Freedom of Information
and Protection of Privacy Act.
Council met in public at
1:30 p.m.
|
|
|
|
|
|
|
|
|
Moved
A. Sohi - E. Gibbons:
|
|
|
|
|
1. That the Southeast to West LRT
project funding strategy as outlined in the October 17, 2012, Financial and
Utilities Services report 2012CF0446, be approved, subject to funding from
the Governments of Canada and Alberta.
2. That the Mayor, on
behalf of City Council, send a letter to the Governments of Canada and
Alberta formally requesting the funding contribution required from each order
of government to construct the Southeast Stage of the Southeast to West LRT.
3. That the October 17,
2012, Financial and Utilities Services report 2012CF0446 remain private
pursuant to sections 16, 21, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
|
|
|
|
|
|
|
|
|
|
Members
of Council requested the motion be split for voting purposes.
|
|
|
|
|
|
|
|
|
Part
1 of Motion, put:
|
|
|
|
|
1.
That the Southeast to West LRT project funding strategy as outlined in the
October 17, 2012, Financial Services and Utilities report 2012CF0446, be
approved, subject to funding from the Governments of Canada and Alberta.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, D. Iveson, L. Sloan
|
|
|
|
Part
2 of Motion, put:
|
|
|
|
|
2.
That the Mayor, on behalf of City Council, send a letter to the Governments
of Canada and Alberta formally requesting the funding contribution required
from each order of government to construct the Southeast Stage of the Southeast
to West LRT.
|
|
|
|
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
|
|
|
|
Part
3 of Motion, put:
|
|
|
|
|
3.
That the October 17, 2012 Financial Services and Utilities report 2012CF0446
remain private pursuant to sections 16, 21, 24 and 25 of the Freedom of
Information and Protection of Privacy Act.
|
|
|
|
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
|
|
|
|
Summary
of Council’s Decision on item 8.1:
|
|
|
|
|
|
1. That the Southeast to
West LRT project funding strategy as outlined in the October 17, 2012, Financial
Services and Utilities report 2012CF0446, be approved, subject to funding
from the Governments of Canada and Alberta.
2. That the Mayor, on
behalf of City Council, send a letter to the Governments of Canada and
Alberta formally requesting the funding contribution required from each
order of government to construct the Southeast Stage of the Southeast to
West LRT.
3. That the October 17,
2012 Financial Services and Utilities report 2012CF0446 remain private
pursuant to sections 16, 21, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
|
Financial Svcs. and
Utilities
Mayor
|
|
|
|
8.2
|
|
|
|
|
|
Council met in private at 12 noon,
pursuant to sections 17, 23 and 24 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
1:30 p.m.
|
|
|
|
|
|
|
|
|
Moved
J. Batty - T. Caterina:
|
|
|
|
|
|
That the Key Board
Recruitment - Applicant Short Listing - verbal report, be received for
information and remain private pursuant to sections 17, 23 and 24 of the Freedom
of Information and Protection of Privacy Act.
|
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, L. Sloan, T. Caterina
|
|
|
8.3
|
|
|
|
|
|
Council met in private at 12 noon,
pursuant to sections 17, 23 and 24 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
1:30 p.m.
|
|
|
|
|
|
|
|
|
Moved
J. Batty - T. Caterina:
|
|
|
|
|
|
1. That the Council
Member appointments to Civic Agencies, as outlined in Attachment 1 of the
October 17, 2012, Corporate Services report 2012COC147, for terms as
indicated, be approved, providing the appointees continue to serve as
members of Council throughout the term, with the exception of the
appointments to:
- the Capital Region
Services to Children Linkages Committee
- Edmonton Public Library Board
- REACH Edmonton Council for Safe Communities (Advisor)
Council Member Appointments
to Civic Agencies
2. That Administration
provide a report to the October 31, 2012, City Council meeting recommending
Councillor appointments to:
- the Capital Region
Services to Children Linkages Committee
- Edmonton Public Library Board
- REACH Edmonton Council for Safe Communities (Advisor)
|
Corporate Svcs.
Corporate Svcs.
Due Date:
Oct. 31, 2012
|
|
|
|
|
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
|
|
|
9.
|
|
|
|
|
Mayor
S. Mandel asked whether there were any Notices of Motion. There were none.
|
|
|
10.
|
|
|
|
|
The
meeting adjourned at 5:25 p.m.
|
|
|
|
|
|
|