|
1.
|
|
|
1.1
|
|
|
|
|
|
Mayor
D. Iveson called the meeting to order at 9:35 a.m., and acknowledged that
Council is meeting on the traditional land of Treaty 6 Territory, and he also
acknowledged the diverse Indigenous peoples whose ancestors' footsteps have
marked this territory for centuries such as: Cree, Dene, Saulteaux,
Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from
around the world.
|
|
|
|
|
|
|
|
1.2
|
|
|
|
|
Moved
A. Knack - M. Walters:
|
|
|
|
|
That the September 20/21, 2016, City
Council meeting agenda be adopted with the following changes:
Additions:
·
6.2 Northlands
Loan Payment Deferral
·
9.1
Intergovernmental Update - Verbal report - PRIVATE
(Section 21 of the Freedom of Information and Protection of Privacy
Act)
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
1.3
|
|
|
|
|
Moved
E. Gibbons - M. Nickel:
|
|
|
|
|
That the following City Council
meeting minutes be adopted:
·
August 31, 2016,
Special City Council
·
September 6,
2016, City Council
·
September 7,
2016, City Council Public Hearing
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
1.4
|
|
|
|
|
George P. Nicholson
School (D. Iveson)
|
|
|
|
|
Mayor
D. Iveson, on behalf of City Council, welcomed the Grades 5 and 6 classes
from George P. Nicholson School, and their teachers, L. Campbell and S.
Switzer.
|
|
|
|
|
|
|
|
|
Edmonton Police Service
(D. Loken)
|
|
|
|
|
Councillor
D. Loken, on behalf of City Council, introduced two of the city's
internationally recognized police officers, Constables C. Anderson and T.
Tebbutt. They won the 2015 Captain "Gus" Crawford Memorial Aircrew
of the Year Award from the Airborne Law Enforcement Association. They
received this award because of a very difficult call they were able to
resolve safely, despite a number of challenges and threats to public and
police safety. A short video was shown to Members of Council.
|
|
|
|
|
|
|
|
|
UrbanYEG (S. McKeen)
|
|
|
|
|
Councillor
S. McKeen, on behalf of City Council, recognized UrbanYEG, which is an
Instagram account that was created by C. Rin. An appreciation of thanks was
extended to the whole UrbanYEG team, for working to create an accessible,
inclusive and connected community of people around a common passion for
capturing Edmonton's beauty.
|
|
|
|
|
|
|
|
|
Edmonton Outdoor Neon
Sign Museum (S. McKeen)
|
|
|
|
|
Councillor
S. McKeen, on behalf of City Council, recognized the partners who have all
contributed to a project that has become one of Edmonton's showcase
destinations - the Neon Sign Museum. The museum opened in February 2014, with
eight neon signs that were collected from old, demolished buildings. The
signs were restored and displayed on the 104 street Promenade.
|
|
|
|
|
|
|
|
|
Bergen Op Zoom (D.
Iveson)
|
|
|
|
|
Mayor
D. Iveson, on behalf of City Council, recognized the delegates from Bergen Op
Zoom. During the World War II Battle of Scheldt, Allied troops liberated the citizens
of the Dutch city of Bergen Op Zoom from German Forces. These troops from the
South Alberta Regiment, were met with cheers and applause from grateful
residents who had been hiding in their basements for weeks to avoid the
fighting. Since this victory, Edmonton and Bergen Op Zoom have shared in a
unique and special friendship forged in the united fight for freedom.
|
|
|
|
|
|
|
|
2.
|
|
|
2.1
|
|
|
|
|
|
The
following items were selected for debate: 6.1, 6.5, 6.6, 8.1 and 9.2.
|
|
|
|
|
|
|
|
2.2
|
|
|
|
|
|
There
were no requests to speak.
|
|
|
|
|
|
|
|
2.3
|
|
|
|
|
|
There
were no requests for any items to be dealt with at a specific time.
|
|
|
|
|
|
|
|
2.4
|
|
|
|
|
|
See
items 7.2, 7.3, 7.4 and 7.5
|
|
|
|
|
|
|
|
3.
|
|
|
|
|
There
were no Councillor Inquiries.
|
|
|
|
|
|
|
|
4.
|
|
|
5.
|
|
|
6.
|
|
|
6.1
|
|
|
|
|
|
G.
Davis, Office of the City Manager; and L. Butterfield, Sustainable
Development, made a presentation and answered Council's questions. P.
Ohm, Sustainable Development; and J. Johnson, Financial and Corporate
Services (Law), answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - M. Nickel:
|
|
|
|
|
|
That the September 20,
2016, Office of the City Manager report CR_3927, be received for
information.
|
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
6.2
|
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
|
That the September 20,
2016, Financial and Corporate Services report CR_4007, be received for
information.
|
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
6.3
|
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
|
Suicide
Prevention Implementation Plan
1. That the Edmonton Suicide
Prevention Strategy, as outlined in Attachment 1 of the September 12, 2016,
Citizen Services report CR_3664, be approved.
2. That Administration collaborate
with key stakeholders to develop a Suicide Prevention Implementation Plan
by December 2017.
|
Citizen Svcs.
Due by:
Dec. 2017
Community and Pub.
Services Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
6.4
|
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
|
Rollie Miles Athletic
Field Master Plan – Business Care for Recreation Centre and Pool and
Additional Community Consultation
1. That Administration develop a
detailed program, that includes capital costs and a business case, for a
small recreation centre including a swimming pool in Rollie Miles Athletic
Field District Park.
2. That Administration continue to
consult with members of the community based on the proposed Rollie Miles
Field District Master Plan.
|
Integrated Infrastructure
Svcs.
Due by:
Fourth Quarter 2017
Community and Pub.
Services Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
6.5
|
|
|
|
|
|
R.
G. Klassen, Deputy City Manager and W. Trocenko, Sustainable Development; and
L. Cochrane, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
M. Nickel - M. Oshry:
|
|
|
|
|
|
That the 2009 surplus
school site in Kiniski Gardens South be exempted from Policy C583,
Guidelines for Development of the 2009 Surplus School Sites.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
6.6
|
|
|
|
|
|
R.
G. Klassen, Deputy City Manager and J. Andrais, Sustainable Development,
answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
the approved 2016-2018 Operating Budget for purchasing renewable energy
certificates be redirected to support additional investments in City-owned
infrastructure or initiatives that will deliver both financial and greenhouse
gas reduction benefits for the City.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Anderson, T. Caterina, E. Gibbons, M. Nickel, M. Oshry
|
|
|
|
Opposed:
|
|
|
|
|
D.
Iveson, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
|
|
That the September 14,
2016, Sustainable Development report CR_3803, be received for information.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
|
Options to Improve the
Efficiency of City Buildings
That Administration
provide a report to Committee, prior to the Spring 2017 Capital Budget
Adjustment, outlining options to improve the efficiency of City Buildings
with the goal of reducing their impact on the City greenhouse gas emissions.
|
Integrated Infrastructure
Svcs.
Due by:
Jan. 2017
Urban Planning Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
6.7
|
|
|
|
|
Moved
M. Nickel - M. Oshry:
|
|
|
|
|
That
item 6.7 - First Nations-Municipal Community Economic Development Initiative,
be added to the agenda.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
T. Caterina - S. McKeen:
|
|
|
|
|
|
That the actions set out
in Attachment 1 of the September 20, 2016, First Nations-Municipal
Community Economic Development Initiative memo, be approved.
|
Office of the Mayor
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
|
L.
Sahli, City Clerk; and R. Risling, Financial and Corporate Services,
answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
B. Anderson – M. Nickel:
|
|
|
|
|
That Schedule A of Bylaw 17692 be
amended as follows:
That
tax penalties on unpaid property taxes for the current year be 3% for July 1,
4.5% for September 1, and 4.5% for November 1, resulting in a total of 12%, with
the resulting decrease in revenue funded from the tax levy.
|
Not
put to Vote
|
|
|
Amendment
moved D. Iveson - M. Nickel:
|
|
|
|
|
That
3% for July 1 be changed to 5%, 4.5% for September 1 be changed to 5%, and
4.5% for November 1 be changed to 5%.
|
|
|
|
For
the Amendment:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, M. Nickel, M. Oshry,
M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
S.
McKeen
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
|
|
|
|
|
|
Clerk’s
note:
According to sections 64 and 66 of the Procedures and Committees Bylaw 12300,
the largest number was voted on first.
|
|
|
|
|
|
|
|
|
Summary of Council’s Decision on
item 7.1:
|
|
|
|
|
|
That Schedule A of Bylaw 17692 be
amended as follows:
That
tax penalties on unpaid property taxes for the current year be 5% for
July 1, 5% for September 1, and 5% for November 1, resulting in a total of
12%, with the resulting decrease in revenue funded from the tax levy.
|
Financial and Corporate
Svcs.
|
|
|
|
|
|
|
|
|
|
|
L.
Sahli, City Clerk; and R. Risling, Financial and Corporate Services,
answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - M. Oshry:
|
|
|
|
|
That
Bylaw 17692 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
A. Knack - M. Oshry:
|
|
|
|
|
That
Bylaw 17692 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
A. Knack - M. Oshry:
|
|
|
|
|
That
Bylaw 17692 be considered for third reading.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
A. Knack - M. Oshry:
|
|
|
|
|
|
That Bylaw 17692 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
7.2
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17693 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B.
Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17693 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17693 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17693 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
7.3
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17732 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17732 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17732 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17732 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
7.4
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17734 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17734 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17734 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17734 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
7.5
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17684 be read
a first time.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
7.6
|
|
|
|
|
|
L.
Kennedy, Office of the City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
S. McKeen - M. Walters:
|
|
|
|
|
|
That Bylaw 17700 be read
a first time.
|
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
S. McKeen - M. Walters:
|
|
|
|
|
|
Bylaw 17700 - City of
Edmonton Ward Boundaries and Council Composition Bylaw Amendment No. 1 to
Bylaw 15142 - Recommended Ward Boundary Corrections in preparation for the
2017 General Election
That a non-statutory
public hearing be held at the October 18, 2016, Executive Committee
meeting, at 1:30 p.m., for the establishment of municipal ward boundaries
in preparation of the 2017 General Election.
|
Office of the City
Manager
Due Date: Oct. 18, 2016
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
|
R.
G. Klassen, Deputy City Manager, Sustainable Development, answered Council's
questions.
|
|
|
|
|
|
|
|
|
Moved
M. Nickel - E. Gibbons:
|
|
|
|
|
|
Future Park and Ride
Provisions
That
Administration seek expression(s) of interest in the construction,
operating and maintenance for the provision of mixed-use development,
including paid park and ride facilities (including possible joint ventures
on City and/or private lands) at the following locations:
1. Clareview
2. both ends of the currently approved
line for the Valley Line LRT
|
City Ops.
Due by:
Jan. 2017
Urban Planning Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
9.
|
|
|
9.1
|
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
|
That the individuals
named in Attachment 1 of the September 20, 2016, Office of the City Manager
report CR_3998, be appointed to the TEC Edmonton Board of Directors for a
term ending June 30, 2017.
|
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
9.2
|
|
|
|
|
Moved
B. Anderson - M. Oshry:
|
|
|
|
|
That
Council meet in private pursuant to section 21 of the Freedom of
Information and Protection of Privacy Act.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
|
|
|
|
|
|
Council
met in private at 2 p.m.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - S. McKeen:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger, M. Nickel
|
|
|
|
|
|
|
|
|
|
Council
met in public at 2:17 p.m.
|
|
|
|
|
|
|
|
|
Moved
B. Anderson - M. Walters:
|
|
|
|
|
|
1. That the September 20, 2016,
Office of the Mayor verbal report on Intergovernmental Update, be received
for information.
2. That the September 20, 2016,
Office of the Mayor verbal report on Intergovernmental Update remain
private pursuant to section 21 of the Freedom of Information and
Protection of Privacy Act.
|
Office of the Mayor
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger, M. Nickel
|
|
|
10.
|
|
|
10.1
|
|
|
|
|
|
Councillor B. Henderson stated that
at the next regular meeting of City Council, he will move the following:
That
the Mayor, on behalf of City Council, write letters to the Government of
Alberta and Government of Canada advocating for the approval of the
applications for funding for the Artists Quarters development.
·
Notice of Motion
Given: September 20, 2016
|
|
|
|
|
|
|
|
10.2
|
|
|
|
|
|
Councillor
A. Knack requested permission to make a motion without notice regarding a
breakdown of the permanent position vacancy rate.
|
|
|
|
|
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
That
Councillor A. Knack be given permission to make a motion without notice
regarding a breakdown of the permanent position vacancy rate.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - B. Henderson:
|
|
|
|
|
|
Breakdown of Permanent
Position Vacancy Rate
That Administration
provide a report to Council as part of the Fall Supplemental Operating
Budget Adjustment on the following:
1. A breakdown of the 2015, March
2016 and June 2016 permanent position vacancy rate for the following areas:
a. Utilities
b. Development Services (formerly
Current Planning)
c. Civic Tax Levy operation
2. An analysis of current vacancies
including their status.
3. A review of the feasibility of
deleting some of the vacancies and/or increasing the personnel discounting
rate in order to identify cost savings.
|
Financial and Corporate
Svcs.
Due by:
2016 Fall
Supplemental Operating Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
10.3
|
|
|
|
|
|
Councillor
M. Oshry requested permission to make a motion without notice regarding
operational surpluses and deficits of the Edmonton Police Service.
|
|
|
|
|
|
|
|
|
Moved
B. Henderson - S. McKeen:
|
|
|
|
|
That
Councillor M. Oshry be permitted to make a motion without notice regarding
operational surpluses and deficits of the Edmonton Police Service.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
|
Moved
M. Oshry - S. McKeen:
|
|
|
|
|
|
Operational
Surpluses and Deficits of the Edmonton Police Service
That
Administration provide a report for Council's consideration during the Fall
Supplemental Operating Budget Adjustment that includes the following:
·
10 year
history of Edmonton Police Service year-end budget position including any
surplus or deficit position
·
advantages and
disadvantages of permitting the Edmonton Police Service to retain and
manage the budget surpluses and deficits separately from the City of Edmonton
·
governance and
financial implications.
|
Financial and Corporate
Svcs.
Due by:
2016 Fall
Supplemental Operating Budget Adjustment
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, B. Esslinger
|
|
|
11.
|
|
|
|
|
The
meeting adjourned at 2:18 p.m.
|
|
|
|
|
|
|