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1.
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1.1
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Mayor Mandel called the meeting to
order at 9:35 a.m.
Rev.
Anne Barker, Westwood Unitarian Church, led the assembly in prayer.
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1.2
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A.
Sinclair, City Clerk, and L. Rosen, Chief Financial Officer and Treasurer,
answered Council's questions.
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Moved
J. Batty - T. Caterina:
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That the July 3, 2013, City Council
meeting agenda be adopted with the following changes:
Additions:
· 8.4 EPA Bargaining Update - PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information
and Protection of Privacy Act)
· 8.6 Expropriation - Legal Update -
Verbal report - PRIVATE
(Pursuant to sections 24, 25 and 27 of the Freedom of Information and
Protection of Privacy Act)
Deletion:
· 6.4 Valley Line LRT Tunnel
Construction
Replacement
Pages:
· 7.1 Bylaw 16433 - A Bylaw to amend
Bylaw 15962 to authorize the City of Edmonton to acquire arena land, and to
design and construct a Downtown Arena - Attachment 2
· 8.1 Blatchford Concept Plan
Implementation Analysis - Project Business Case - PRIVATE - Attachment 1
Request
for Postponement:
· 6.17 LRT Governance Board
Semi-Annual Report – LRT Governance Board Committee report
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That the June 25, 2013, LRT Governance Board Committee report 1, be postponed to July 17, 2013.
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Transportation Svcs.
Due Date:
Jul. 17, 2013
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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,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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B.
Anderson
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1.3
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Moved
E. Gibbons - D. Iveson:
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That the following City Council
meeting minutes be adopted:
- June 17, 2013, City
Council Public Hearing
- June 19, 2013, City
Council
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Amendment
moved D. Iveson - J. Batty:
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That the June 17, 2013, City Council
Public Hearing meeting minutes be amended as follows:
That
the second paragraph under 5.15 and 5.16 on page 36, be struck and replaced
with the following:
"Councillor
D. Iveson stated that an immediate family member has a pecuniary interest
(through a share in a corporation) with respect to lands subject to redesignation
by Bylaw 16408. Therefore he would not participate in the deliberations or
vote on these items."
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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,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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B.
Anderson
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A.
Sinclair, City Clerk, answered Council's questions.
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Motion
as Amended, put:
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That the following City
Council meeting minutes be adopted:
·
June 17, 2013,
City Council Public Hearing
·
June 19, 2013,
City Council
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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. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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B.
Anderson
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1.4
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Tree-a-thon and Root for
Trees (K. Leibovici)
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Councillor
K. Leibovici, on behalf of City Council, recognized the official launch of
Root for Trees Initiative. Root for Trees aims to further enhance Edmonton's
sustainability, natural appeal and tremendous beauty by increasing our urban
tree canopy.
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Thank you to City of
Edmonton Staff (S. Mandel)
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Mayor
Mandel, on behalf of City Council, expressed their appreciation to City of
Edmonton staff for their work and participation during the Canada Day
events. Mayor Mandel also recognized Councillor T. Caterina for
organizing the Borden Park event and all the work and time that he's invested
into it.
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Morinville Mayor Paul
Krauskopf (S. Mandel)
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Mayor
Mandel, on behalf of City Council, recognized the passing of Morinville Mayor
Paul Krauskopf, at the age of 63, after a three-year battle with cancer. He
was first elected to Morinville Town Council in 1999 before becoming Mayor
last November. Mayor Mandel expressed heartfelt sympathies to Mayor
Krauskopf's friends, family and indeed all the residents of Morinville.
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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, 6.3, 6.11, 8.1, 8.2, 8.3,
8.4, 8.5 and 8.6.
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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 7.2, 7.5 and 7.6.
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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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Moved
J. Batty - K. Krushell:
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That the revised due date
of August 28, 2013, be approved.
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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. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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B.
Anderson
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6.
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6.1
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L.
Rosen, Chief Financial Officer and Treasurer;
L. Cochrane, General Manager, Community Services;
P. Ohm, Sustainable Development; S. Farbrother, City Manager; and D. H. Edey,
General Manager, Corporate Services, answered Council's questions.
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Moved
B. Henderson - K. Leibovici:
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That
the Poverty Reduction Council Initiative name, be changed to Edmonton's
Poverty Elimination.
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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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Moved
A. Sohi - K. Leibovici:
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That
the July 3, 2013 Financial Services and Utilities report CR_206, be
received for information.
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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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6.2
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Items
6.2, 8.1 and 8.2 were dealt with together.
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Moved
D. Iveson - J. Batty:
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That
the July 3, 2013, Financial Services and Utilities report CR_324, be
received for information.
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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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6.3
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S.
Farbrother, City Manager, R. G. Klassen, General Manager and M. Hall,
Sustainable Development;
L. Rosen, Chief Financial Officer and Treasurer; and
D. Piecowye, Corporate Services (Law), answered Council's questions.
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Moved
L. Sloan - T. Caterina:
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That
the July 3, 2013, Sustainable Development report CR_199, 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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This
item was deleted. See item 1.2.
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6.5
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Moved
J. Batty - K. Krushell:
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That
the June 18, 2013, Financial Services and Utilities report CR_69, be
received for information.
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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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6.6
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Moved
J. Batty - K. Krushell:
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1. That a Notice of
Intention to Designate a Municipal Historic Resource, as outlined in
Attachment 1 of the June 24, 2013, Sustainable Development report CR_193,
be served on the owner of the property occupied by the Knox Evangelical
Free Church, located at 8403-104 Street NW in accordance with Section 26 of
the Alberta Historical Resources Act RSA 2000.
2. That funding of
$500,000 for this project be provided from the Heritage Reserve Fund.
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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6.7
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Moved
J. Batty - K. Krushell:
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1. That a Notice of
Intention to Designate a Municipal Historic Resource, as outlined in
Attachment 1 of the June 24, 2013, Sustainable Development report CR_195,
be served on the owner of the property occupied by First Presbyterian
Church, located at 10025-105 Street NW in accordance with Section 26 of the
Alberta Historical Resources Act RSA 2000.
2. That funding of
$500,000 for this project be provided from the Heritage Reserve Fund.
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
J. Batty - K. Krushell:
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1. That a Notice of
Intention to Designate a Municipal Historic Resource, as outlined in
Attachment 1 of the June 24, 2013, Sustainable Development report CR_192,
be served on the owner of the property occupied by the A.K. Buckham
Residence, located at 9825-86 Avenue, NW in accordance with Section 26 of
the Alberta Historical Resources Act RSA 2000.
2. That funding of
$55,662.20 for this project be provided from the Heritage Reserve Fund.
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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6.9
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Moved
J. Batty - K. Krushell:
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1. That a Notice of Intention
to Designate a Municipal Historic Resource, as outlined in Attachment 1 of
the June 24, 2013, Sustainable Development report CR_194, be served on the
owner of the property occupied by the Humphreys Residence, located at
11142-62 Street, NW in accordance with Section 26 of the Alberta
Historical Resources Act RSA 2000.
2. That funding of
$48,872.10 for this project be provided from the Heritage Reserve Fund.
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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6.10
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Moved
J. Batty - K. Krushell:
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1. That the Framework
outlining the proposed Galleria Project as shown in Attachment 1, be
approved.
2. That an agreement
between the City and The Edmonton Downtown Academic and Cultural Centre
Foundation for the purchase of City owned Lots 100-102, Plan 1919NY and the
public road right of way, as shown in Attachment 2 and described in
Attachment 3, on the terms outlined in Attachment 3 of the June 24, 2013,
Sustainable Development report CR_280, be approved.
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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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6.11
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A. Sinclair, City Clerk; D. H. Edey,
General Manager;
C. Moore and D. Lajeunesse, Corporate Services;
S. Farbrother, City Manager; and L. Rosen, Chief Financial Officer
and Treasurer, answered Council's questions.
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Moved
K. Krushell - B. Henderson:
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That
the Request for Proposal as outlined in Attachment 1 of the June 10, 2013,
Corporate Services report CR_228rev, be approved and that all relevant
agreements be in form and content acceptable to the City Manager.
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Corporate Svcs.
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. Loken, E. Gibbons, K. Diotte,
K. Krushell, L. Sloan
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Opposed:
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S.
Mandel, J. Batty, K. Leibovici, T. Caterina
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6.12
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Moved
J. Batty - K. Krushell:
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Utility
Fiscal Policy Amendments
That
Utility Committee address the Utility Fiscal Policy amendments that may be
necessary to allow some of the drainage projects to be funded by grants,
such as the Municipal Sustainability Initiative Grant.
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Financial Svcs. and
Utilities
Due Date:
Aug. 27, 2013
Utility 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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6.13
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Moved
J. Batty - K. Krushell:
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Inequities
Inherent in the Municipal Sustainability Initiative Funding Allocation
That
Administration prepare a draft letter for consideration by City Council to
send to the Province indicating that there are substantial inequities
inherent in the Municipal Sustainability Initiative funding allocation, and
outlining that the allocation of these funds should include consideration
of the age of the infrastructure and the significance of the infrastructure
burden on the municipality.
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Financial Svcs. and
Utilities
Due Date:
Sep. 18, 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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6.14
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Moved
J. Batty - K. Krushell:
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That Fairtrade Edmonton’s
application for the potential designation of Edmonton as a Fairtrade Town, be
endorsed.
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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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6.15
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Moved
J. Batty - K. Krushell:
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That
the Office of the Councillors’ Operating Budget – Common Budget, be
prepared on a discounting basis, consistent with City practice by
Administration.
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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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6.16
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Moved
J. Batty - K. Krushell:
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That
Administration include a funded package in the 2014 operating budget for
full-time research/constituency assistants, and include information on
updated research on staffing levels and numbers in other similar
Councillors' offices in Canada.
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Corporate Svcs.
Financial Svcs. and
Utilities
Due Date:
Nov. 2013
City Council Budget
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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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6.17
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This
item was postponed to July 17, 2013. See item 1.2.
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6.18
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Moved
J. Batty - K. Krushell:
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That
the Mayor write a letter to the province urging the province to explore
ways to continue their portion of the funding that was previously
facilitated by the STEP program that made programs like the Green Shack
possible.
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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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6.19
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Moved
J. Batty - K. Krushell:
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1. That the Environmental
Impact Screening Assessment and Site Location Study, as outlined in
Attachment 3 and 4 of the June 25, 2013, Community Services report CR_269,
be approved.
2. That the existing Fire
Station 21 be repurposed to:
• house an active river
rescue crew
• provide backup service to the downtown core
• house specialized apparatus
3.
That Fire Station 21 be approved as a major facility within the River
Valley, and that the location of the facility within the River Valley be
deemed essential and approved pursuant to section 3.5.1 of the North
Saskatchewan River Valley Area Development Plan Bylaw.
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Community 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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L.
Rosen, Chief Financial Officer and Treasurer;
S. Farbrother, City Manager; and I. Johnson, Corporate Services (Law),
answered Council's questions.
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Moved
K. Krushell - J. Batty:
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That
Bylaw 16433 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. Krushell, K. Leibovici
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte, L. Sloan, T. Caterina
|
|
|
|
Moved
K. Krushell - J. Batty:
|
|
|
|
|
|
That
Bylaw 16433 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. Krushell, K. Leibovici
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte, L. Sloan, T. Caterina
|
|
|
7.2
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16515 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
E.
Gibbons, K. Krushell
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16515 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 - T. Caterina:
|
|
|
|
|
That
Bylaw 16515 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 - T. Caterina:
|
|
|
|
|
|
That Bylaw 16515 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
|
|
|
7.3
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16407 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Absent:
|
|
|
|
|
E.
Gibbons, K. Krushell
|
|
|
7.4
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer;
and S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
K. Krushell - J. Batty:
|
|
|
|
|
That
Bylaw 16481 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. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte
|
|
|
|
Moved
K. Krushell - J. Batty:
|
|
|
|
|
That
Bylaw 16481 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. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte
|
|
|
|
Moved
K. Krushell - J. Batty:
|
|
|
|
|
That
Bylaw 16481 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
K. Krushell - J. Batty:
|
|
|
|
|
|
That Bylaw 16481 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. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte
|
|
|
7.5
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16482 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
E.
Gibbons, K. Krushell
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16482 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 - T. Caterina:
|
|
|
|
|
That
Bylaw 16482 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 - T. Caterina:
|
|
|
|
|
|
That Bylaw 16482 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16483 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
E.
Gibbons, K. Krushell
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16483 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 - T. Caterina:
|
|
|
|
|
That
Bylaw 16483 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 - T. Caterina:
|
|
|
|
|
|
That Bylaw 16483 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
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
|
Items 6.2, 8.1 and 8.2 were dealt
with together.
Council
met in private at 1:30 p.m. pursuant to section 25 of the Freedom of
Information and Protection of Privacy Act.
Council met in public at 6 p.m.
|
|
|
|
|
|
|
|
|
Moved
K. Leibovici - K. Krushell:
|
|
|
|
|
|
1. That the July 3,
2013, Sustainable Development report CR_142, be referred back to
Administration to return to Council in early 2014 with additional
information on the Blatchford Concept Plan.
2. That the July 3, 2013,
Sustainable Development report CR_142, remain private pursuant to section
25 of the Freedom of Information and Protection of Privacy Act.
|
Sustainable Dev.
Due Date: First Quarter 2014
|
|
|
|
|
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,
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina
|
|
|
8.2
|
|
|
|
|
|
Items 6.2, 8.1 and 8.2 were dealt
with together.
Council
met in private at 1:30 p.m. pursuant to sections 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
Council met in public at 6 p.m.
|
|
|
|
|
|
|
|
|
Moved
J. Batty - K. Leibovici:
|
|
|
|
|
|
1. That the July 3, 2013,
Sustainable Development report CR_333, be received for information.
2. That the July 3, 2013,
Sustainable Development report CR_333 remain private pursuant to sections
24 and 25 of the Freedom of Information and Privacy Act.
|
Sustainable Dev.
|
|
|
|
|
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 1:30 p.m. pursuant to sections 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
Council met in public at 6 p.m.
|
|
|
|
|
|
|
|
|
Moved
K. Krushell – D. Iveson:
|
|
|
|
|
|
Downtown Accommodation
Planning - Additional Information
1. That Administration
provide a report to Council in November 2013 with the additional information
on accommodating City Administration in downtown offices space, as detailed
in Attachment A.
2.
That the July 3, 2013, Sustainable Development report CR_345 and Attachment
A remain private pursuant to sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act.
|
Sustainable Dev.
Due Date: Nov. 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
|
|
|
8.4
|
|
|
|
|
|
Council met in private at 11:40 a.m.
pursuant to sections 24 and 25 of the Freedom of Information and Protection
of Privacy Act.
Council
met in public at 6 p.m.
|
|
|
|
|
|
|
|
|
Moved
J. Batty - K. Krushell:
|
|
|
|
|
|
1. That City Council
ratify the recommended settlement between the City of Edmonton and the
Edmonton Police Association and the recommended settlement between the City
of Edmonton and the EPS Senior Officers' Association's.
2. That during the term
of the collective agreement, those persons who have been authorized to
bargain collectively, also be authorized to enter into and execute
ancillary agreements regarding clarification and interpretation of the
collective agreement, negotiate minor modifications to contractual
provisions which do not have substantial financial impacts and resolve
grievances.
3. That the July 3, 2013,
Corporate Services report CR_342 remain private pursuant to sections 24 and
25 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
|
|
|
8.5
|
|
|
|
|
|
Council met in private at 1:30 p.m.
pursuant to section 24 of the Freedom of Information and Protection of
Privacy Act.
Council
met in public at 6 p.m.
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - K. Leibovici:
|
|
|
|
|
|
That
the July 3, 2013, Sustainable Development verbal report on the Capital
Region Board Update, be received for information and remain private
pursuant to section 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
|
|
|
8.6
|
|
|
|
|
|
Council met in private at 1:30 p.m.
pursuant to sections 24, 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 6 p.m.
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - K. Leibovici:
|
|
|
|
|
|
That
the July 3, 2013, Corporate Services verbal report on the Expropriation -
Legal Update, be received for information and remain private pursuant to
sections 24, 25 and 27 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
|
|
|
9.
|
|
|
|
|
Mayor
Mandel asked whether there were any Notices of Motion. There were none.
|
|
|
|
|
|
|
|
10.
|
|
|
|
|
The
meeting adjourned at 6:01 p.m.
|
|
|
|
|
|
|
|
|
|
|
|