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1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:34 a.m., and acknowledged that
Council meets on the traditional land of Treaty 6 Territory. 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.
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1.2
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Moved
B. Esslinger – A. Knack:
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That the June 26/27, 2018, City
Council meeting agenda be adopted with the following changes:
Additions:
·
6.2 2019-2028
Capital Investment Outlook - Growth Prioritization Criteria and Capital
Planning Principles
·
6.3 Edmonton
Police Service Funding Formula Policy
·
6.4 2019-2022
Operating Budget Outlook
·
7.2 Bylaw 18483
– To Establish the Council Code of Conduct
·
7.7 Bylaw 18429
- To amend Bylaw 15156, as amended by Bylaws 15978, 17075, 17638 and 17978,
to authorize the City of Edmonton to undertake, construct and finance
Integrated Infrastructure Services Project, Great Neighbourhoods Initiative
·
9.4 Community
Organization Update – PRIVATE
(Section 24 of the Freedom of Information and Protection of Privacy Act)
·
9.5 Replacement
Program for the Municipal Sustainability Initiative (Revenue Sharing) and the
Provincial Transit Investment - PRIVATE
(Sections 21 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
9.6 Contract
Update - Verbal report - PRIVATE
(Sections 19 and 27 of the Freedom of Information and Protection of
Privacy Act)
Replacement page:
·
7.1 Bylaw 18412
- To Designate the Brighton Block as a Municipal Historic Resource Amendment
No. 1
- Attachment 3
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Amendment
moved A. Knack - M. Nickel:
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That
item 6.17 - EPark Accessible Parking Update - Verbal report, be added to the
agenda.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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Amendment
moved T. Cartmell - M. Banga:
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That
item 9.7 - Intergovernmental - Major Event Update - Verbal report -
PRIVATE, be added to the agenda.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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Motion
as Amended, put:
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That the June 26/27, 2018, City
Council meeting agenda be adopted with the following changes:
Additions:
·
6.2 2019-2028
Capital Investment Outlook - Growth Prioritization Criteria and Capital
Planning Principles
·
6.3 Edmonton
Police Service Funding Formula Policy
·
6.4 2019-2022
Operating Budget Outlook
·
6.17 EPark
Accessible Parking Update - Verbal report
·
7.2 Bylaw 18483
– To Establish the Council Code of Conduct
·
7.7 Bylaw 18429
- To amend Bylaw 15156, as amended by Bylaws 15978, 17075, 17638 and 17978,
to authorize the City of Edmonton to undertake, construct and finance
Integrated Infrastructure Services Project, Great Neighbourhoods Initiative
·
9.4 Community
Organization Update – PRIVATE
(Section 24 of the Freedom of Information and Protection of Privacy Act)
·
9.5 Replacement
Program for the Municipal Sustainability Initiative (Revenue Sharing) and the
Provincial Transit Investment - PRIVATE
(Sections 21 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
9.6 Contract
Update - Verbal report - PRIVATE
(Sections 19 and 27 of the Freedom of Information and Protection of
Privacy Act)
·
9.7 -
Intergovernmental - Major Event Update - Verbal report - PRIVATE
(Sections 21, 24 and 25 of the Freedom of Information and Protection
of Privacy Act)
Replacement page:
·
7.1 Bylaw 18412
- To Designate the Brighton Block as a Municipal Historic Resource Amendment
No. 1
- Attachment 3
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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1.3
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Moved
A. Knack - M. Nickel:
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That the following City Council
meeting minutes be adopted:
·
June 11, 2018,
City Council Public Hearing
·
June 12/13,
2018, City Council
·
June 13, 2018,
City Council
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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1.4
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City of Edmonton ERIEC
Partner Award (A. Paquette)
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Councillor
A. Paquette, on behalf of City Council, commended Employee Services
department, which was one of seven employers recognized by the Edmonton
Region Immigrant Employment Council. The City's Edmonton Region Immigrant
Employment Council mentorship program, coordinated by the School of Business,
connects experienced professional employees with new immigrants in the
community.
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2018 Bloom Award (M. Banga)
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Councillor
M. Banga, on behalf of City Council, commended the City's Human Resources
team, which was recently recognized by the Canadian Centre for Diversity and
Inclusion at the BLOOM! Awards of Success event.
The City won the 2018 Employer Initiative of the Year Award for Western
Canada in the Employer Initiative category for its Abilities@Work program.
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Harry Ainley Titans
Provincial Championships (M. Walters)
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Councillor
M. Walters, on behalf of City Council, congratulated the Harry Ainley Titans
for winning five provincial championships in one year. For the first time in
Alberta Schools Athletic Association history, athletes from Harry Ainley won
provincial titles in football, basketball, volleyball, rugby and cheer in the
same season.
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Federation of Canadian
Municipalities Innovation Network
(D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, congratulated M. Mellross, Program
Manager of Energy Transition in Regional and Economic Development and D.
Rauch, Open City and Technology Strategic Planner who were both recognized by
the Federation of Canadian Municipalities Innovation Network for their
impressive work in various municipal services.
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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, 6.4, 6.12, 6.13, 6.17,
9.1, 9.2, 9.3, 9.4, 9.5, 9.6 and 9.7.
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2.2
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The
requests to speak were not considered.
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2.3
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Moved
M. Nickel - M. Banga:
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That
9.5 - Replacement Program for the Municipal Sustainability Initiative
(Revenue Sharing) and the Provincial Transit Investment - PRIVATE, be time
specific at 11 a.m.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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2.4
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See
items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6 and 7.7.
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3.
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3.1
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Can
Administration provide a report to Committee outlining the following:
1. What policies are currently in
place to allow mobile food vendors to operate in parkland areas?
2. What guidelines are in place to
determine what commercial operations should and should not be allowed to
operate in parkland areas?
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Urban Form and Corp.
Strategic Dev.
Due by:
Oct. 3, 2018
Community and Pub. Svcs.
Committee
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4.
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Revised
due date of September 4, 2018, approved at the June 12, 2018, City Council
meeting.
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Revised
due date of October 23, 2018, approved at the June 12, 2018, City Council
meeting.
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5.
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5.1
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Moved
M. Nickel - M. Walters:
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That the revised due date
of November 6, 2018, be approved.
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City Ops.
Due Date: Nov. 6, 2018
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.
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6.1
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Members of Council participated in
the Gender Based Analysis Plus training.
R. Smyth, Acting Deputy
City Manager, H. Ngan-Pare,
J. Chesley and S. Kennedy, Employee Services, made a presentation and
answered Council's questions.
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Moved
B. Henderson - A. Knack:
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That sections 38 (3) and 43 of
Council Procedures Bylaw 18155 be waived to allow:
·
Councillors to
ask questions and speak more than once in relation to a single item.
·
The chair to
remain in the chair to ask questions or speak to an item.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
A. Paquette, M. Walters
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Opposed:
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M.
Nickel
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Absent:
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J.
Dziadyk
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Moved
B. Esslinger - S. McKeen:
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That the June 26, 2018,
Gender Based Analysis Plus Training for Council - Verbal Presentation, be
received for information.
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Employee Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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J.
Dziadyk
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6.2
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M.
Dowler and B. McNabb, Financial and Corporate Services; and A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services, answered Council's
questions.
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Moved
M. Walters - M. Banga:
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That the June 26, 2018,
Financial and Corporate Services report CR_5668rev, be received for
information.
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Financial
and Corporate Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.3
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Moved
M. Nickel - M. Walters:
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1. That Edmonton Police Service
Funding Formula Policy C604, as set out in Attachment 1 of the June 26,
2018, Financial and Corporate Services report CR_5986, be approved.
2. That Edmonton Police Service
Reserve Policy C605, as set out in Attachment 3 of the June 26, 2018,
Financial and Corporate Services report CR_5986, be approved.
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Financial and Corporate
Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.4
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S.
Padbury, Acting Deputy City Manager, H. Rai and
M. Dowler, Financial and Corporate Services, made a presentation and answered
Council's questions.
L. Cochrane, City Manager; C. Walbaum, Integrated Infrastructure Services; L.
McCarthy, Deputy City Manager, Urban Form and Corporate Strategic
Development; and
R. Risling, Financial and Corporate Services, answered Council's questions.
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Moved
M. Banga - J. Dziadyk:
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That
the June 26, 2018, Financial and Corporate Services report CR_5669, be
received for information.
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Financial and Corporate
Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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6.5
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Moved
M. Nickel - M. Walters:
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That amendments to the
2015-2018 Waste Services Capital Budget as set out in Attachment 2 of the
June 8, 2018, City Operations report CR_5871, be approved.
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City Ops.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.6
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Moved
M. Nickel - M. Walters:
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That the proposed single
unit residential waste diversion rate calculation methodology, as set out
in the June 8, 2018, City Operations report CR_5824, be approved.
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City Ops.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.7
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Moved
M. Nickel - M. Walters:
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That the June 8, 2018,
Financial and Corporate Services report CR_5997, be received for
information.
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Financial
and Corporate Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.8
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Moved
M. Nickel - M. Walters:
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That the June 8, 2018,
Financial and Corporate Services report CR_5998, be received for
information.
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Financial
and Corporate Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.9
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Moved
M. Nickel - M. Walters:
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That the Code of Conduct
Sub-committee continue to meet and that Administration schedule additional
meetings of the sub-committee to deal with outstanding Code of Conduct-related
items such as:
·
Lobbyist
Registry and Lobbyist Code of Conduct
·
Review of
Draft Policies: Communications Standards and Human Resources.
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Office of the City
Manager
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.10
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Moved
M. Nickel - M. Walters:
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1. That the Economic and
Environmental Sustainability Branch 2018 operating expenditure and revenue
budgets be increased by $3,956,531 from a transfer from the Financial
Sustainability Reserve, to be used to fund the Edmonton Screen Media Fund,
in the amount of $3,956,531.
2. That the City of Edmonton enter
into a Subsidy Agreement with Edmonton Screen Industries Office in the
amount of $3,956,531, as outlined in the Commercializing Screen Media
Creativity Edmonton Screen Industries Office proposal, specifically the
reporting requirements, and that the agreement be in form and content acceptable
to the City Manager.
3. That Administration work with
Edmonton Screen Industries Office to prepare a service package for
Council’s consideration during the 2019-2022 budget deliberations.
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Regional and Economic
Dev.
Office of the City
Manager
Due Date:
2019-2022
Budget Deliberations
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.11
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Moved
M. Nickel - M. Walters:
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That City Council, in its
capacity as the Expropriation Authority under the Expropriation Act,
resolve:
1.
That the
commencement of the expropriation process under the Act be approved
to acquire:
a. the lands shown on Attachment 2,
and legally described in Attachment 3 of the June 18, 2018, Integrated
Infrastructure Services report CR_5868; and
b. the interests described in
Attachment 3 of the June 18, 2018, Integrated Infrastructure Services
report CR_5868.
2. That Administration be approved to
enter into an agreement(s), pursuant to section 30 of the Act
(“Section 30 Agreement”) with an owner, as described in Attachment 3 of the
June 18, 2018, Integrated Infrastructure Services report CR_5868, where the
owner is willing to consent to the acquisition.
3. That Administration be approved,
pursuant to sections 15(10), 35 and 39 of the Act, to pay:
a. the reasonable appraisal and other
costs incurred by it; and
b. the legal, appraisal and other
costs actually and reasonably incurred by an owner described in Attachment
3 of the June 18, 2018, Integrated Infrastructure Services report CR_5868.
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Integrated Infrastructure
Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Absent:
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T.
Caterina
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6.12
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A.
Laughlin, Deputy City Manager, B. Smid and
N. Alampi, Integrated Infrastructure Services, answered Council's
questions.
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Moved
M. Walters - M. Nickel:
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Capital Line (Century
Park to Allard/Desrocher) and Metro Line (Blatchford to Campbell Road)
proposed Concept Plans and Crossing Assessments – Non-Statutory Public
Hearing
That a Non-Statutory Public
Hearing be held at the November 6, 2018, City Council meeting, at 9:30
a.m., to hear from speakers on the Capital Line (Century Park to
Allard/Desrocher) and Metro Line (Blatchford to Campbell Road) proposed
Concept Plans and Crossing Assessments.
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Integrated Infrastructure
Svcs.
Due Date:
Nov. 6, 2018
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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6.13
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D.
Aitken and C. Shannon, Citizen Services, answered Council's questions.
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Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
1.
That the
selection of the communities of Inglewood and Balwin/Belvedere as the next
two neighbourhood revitalization opportunity areas for 2019 to 2022, be approved.
Neighbourhood
Revitalization - Alberta Avenue and Jasper Place
2. That Administration work with the
Alberta Avenue and Jasper Place communities to develop transition
strategies for the revitalization areas and provide a report and service
packages prior to the 2019-2022 budget process.
|
Citizen Svcs.
Due Date: Oct. 1, 2018
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.14
|
|
|
|
|
Moved
M. Nickel - M. Walters:
|
|
|
|
|
|
That City Council, in its
capacity as the Expropriation Authority under the Expropriation Act,
resolve:
1.
The
commencement of the expropriation process under the Act be approved
to acquire:
a. the lands shown on Attachment 1,
and legally described in Attachment 2 of the June 19, 2018, Integrated
Infrastructure Services report CR_5739 (the “Subject Properties”); and
b. the interests in the Subject
Properties described in Attachment 2 of the June 19, 2018, Integrated
Infrastructure Services report CR_5739 (the “Interests”).
2. That Administration be approved to
enter into an agreement(s) pursuant to Section 30 of the Act
(“Section 30 Agreement”) with an owner, as described in Attachment 2 of the
June 19, 2018, Integrated Infrastructure Services report CR_5739, where the
owner is willing to consent to the acquisition.
3. That Administration be approved,
pursuant to sections 15(10), 35, and 39 of the Act to pay:
a. the reasonable appraisal and other
costs incurred by it; and
b. the reasonable legal, appraisal
and other costs actually and reasonably incurred by an owner described in
Attachment 2 of the June 19, 2018, Integrated Infrastructure Services
report CR_5739.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
6.15
|
|
|
|
|
Moved
M. Nickel - M. Walters:
|
|
|
|
|
|
That option one, Utilize
the Age Friendly Edmonton Leadership Table, as outlined in the June 20,
2018, Citizen Services report CR_4941, be approved.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
6.16
|
|
|
|
|
Moved
M. Nickel - M. Walters:
|
|
|
|
|
|
That the Mayor, on behalf
of City Council, write a letter to the provincial and federal governments
requesting funding to support the Kihciy Askiy capital program.
|
Office of the Mayor
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
6.17
|
|
|
|
|
|
G.
Cebryk, Deputy City Manager, City Operations; and
D. Aitken, Citizen Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
|
|
That the June 26, 2018,
City Operations verbal report on EPark Accessible Parking Update, be
received for information.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
S.
McKeen
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18412 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18412 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18412 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
That Bylaw 18412 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
7.2
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18483 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18483 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18483 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
That Bylaw 18483 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
7.3
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18398 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18398 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18398 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
That Bylaw 18398 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
7.4
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18399 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18399 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18399 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
That Bylaw 18399 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
7.5
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18400 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18400 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18400 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
That Bylaw 18400 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
7.6
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18401 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18401 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18401 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
That Bylaw 18401 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
7.7
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
That
Bylaw 18429 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
That Bylaw 18429 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
7.8
|
|
|
|
|
|
Councillor
M. Nickel was absent from the February 26, 2018, City Council Public Hearing,
therefore, he was required to abstain from voting on Bylaw 18293 and did not
participate in the vote.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - J. Dziadyk:
|
|
|
|
|
|
That Bylaw 18293 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
A. Paquette, M. Walters
|
|
|
|
Abstained:
|
|
|
|
|
M.
Nickel
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
7.9
|
|
|
|
|
|
Councillor
M. Nickel was absent from the February 26, 2018, City Council Public Hearing,
therefore, he was required to abstain from voting on Bylaw 18294 and did not
participate in the vote.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - J. Dziadyk:
|
|
|
|
|
|
That Charter Bylaw 18294
be read a third time.
|
Distribution
List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
A. Paquette, M. Walters
|
|
|
|
Abstained:
|
|
|
|
|
M.
Nickel
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
|
R.
Kits, Acting Deputy City Manager, Financial and Corporate Services, answered
Council's questions.
|
|
|
|
|
|
|
|
|
Moved
B. Esslinger - M. Walters:
|
|
|
|
|
|
City Staff Statistics
That Administration
provide a report on the following:
1. Number of employees, broken down
by male/female, by job family/professions.
2. Strategies in place to address the
gender imbalance in job families/professions.
3. Number of employees, broken down
by job family/professions that are not earning a living wage.
|
Employee Svcs.
Due by:
Oct. 1, 2018
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
9.
|
|
|
|
Moved
M. Banga - S. Hamilton:
|
|
|
|
|
That
Council meet in private pursuant to sections 16, 24, 25 and 27 of the Freedom
of Information and Protection of Privacy Act for the discussion of items
9.1, 9.2, 9.3 9.4, 9.6 and 9.7.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
|
|
|
|
|
|
Council
met in private at 9:35 a.m., Wednesday June 27, 2018.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - M. Walters:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
|
|
|
|
|
|
Council
met in public at 12:04 p.m.
|
|
|
|
|
|
|
|
9.1
|
|
|
|
|
|
Council met in private at 9:35 a.m.,
pursuant to sections 16, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
B. Henderson
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
A. Paquette
(Councillor)
·
M. Walters (Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
·
M. de Guzman,
Office of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
S. Padbury,
Acting Deputy City Manager, Financial and Corporate Services
·
R. Kits, Acting
Deputy City Manager, Financial and Corporate Services
·
R. G. Klassen,
Deputy City Manager, Regional Economic Development
·
L. McCarthy,
Deputy City Manager, Urban Form and Corporate Strategic Development
·
M. Sturgeon,
Acting Deputy City Manager, Communications and Engagement
·
G. Cebryk, Deputy
City Manager, City Operations
·
R. Smyth, Acting
Deputy City Manager, Employee Services
·
K. Block, Acting
Deputy City Manager, Citizen Services
·
I. Johnson,
Financial and Corporate Services (Legal advisor)
·
C. Argo,
Financial and Corporate Services (Legal advisor)
·
C.
Hodgson, Financial and Corporate Services (Subject matter expert)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
Council met in private at
12:04 p.m.
|
|
|
|
|
|
|
|
|
Moved
S. McKeen - B. Esslinger:
|
|
|
|
|
|
Update
- Public Plaza Enhancement Opportunity
1. That Administration continue with
Option 1, as outlined in revised Attachment 1 of the June 26, 2018,
Integrated Infrastructure Services report CR_5909.
2. That the June 26, 2018, Integrated
Infrastructure Services report remain private pursuant to sections 16
(disclosure harmful to business interests of third party), 24 (advice from
officials) and 25 (disclosure harmful to economic interests of a public
body) of the Freedom of Information and Protection of Privacy Act.
|
Integrated Infrastructure
Svcs.
Due by:
Oct. 9, 2018
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, B. Esslinger, S. Hamilton, B. Henderson, A.
Knack, S. McKeen, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, J. Dziadyk, M. Nickel, A. Paquette
|
|
|
9.2
|
|
|
|
|
|
Council met in private at 9:35 a.m.,
pursuant to section 27 of the Freedom of Information and Protection of
Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
B. Henderson
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
A. Paquette
(Councillor)
·
M. Walters (Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
·
M. de Guzman,
Office of the City Clerk (Meeting Clerk)
·
S. Padbury,
Acting Deputy City Manager, Financial and Corporate Services
·
R. Kits, Acting
Deputy City Manager, Financial and Corporate Services
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
L. McCarthy,
Deputy City Manager, Urban Form and Corporate Strategic Development
·
G. Cebryk, Deputy
City Manager, City Operations
·
R. Smyth, Acting
Deputy City Manager, Employee Services
·
K. Block, Acting
Deputy City Manager, Citizen Services
·
K.
Fallis-Howell, Financial and Corporate Services (Legal Advisor)
·
R. Daviss, Financial
and Corporate Services
·
C. Oxford,
Office of the Mayor (Subject matter expert)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
Council met in public at
12:04 p.m.
|
|
|
|
|
|
|
|
|
Moved
S. Hamilton - M. Banga:
|
|
|
|
|
|
1. That the partial settlement as
outlined in the June 26, 2018, Financial and Corporate Services report
CR_6065, be approved.
2. That the June 26, 2018, Financial
and Corporate Services report CR_6065 remain private pursuant to section 27
(privileged information) of the Freedom of Information and Protection of
Privacy Act.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
9.3
|
|
|
|
|
|
Council met in private at 9:35 a.m.,
pursuant to sections 16, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
B. Henderson
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel (Councillor)
·
A. Paquette
(Councillor)
·
M. Walters
(Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
·
M. de Guzman,
Office of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
B. Smid,
Integrated Infrastructure Services
·
C. Pooli,
Financial and Corporate Services (Legal advisor)
·
T. Lucas, Integrated
Infrastructure Services
·
E. Cheung, Integrated
Infrastructure Services
·
G. Boston,
Integrated Infrastructure Services (Subject matter expert)
·
C. Holstead,
Integrated Infrastructure Services (Subject matter expert)
·
S. Klug, Integrated
Infrastructure Services
·
R. Kits, Acting
Deputy City Manager, Financial and Corporate Services
·
S. Padbury,
Acting Deputy City Manager, Financial and Corporate Services
·
A. Maksymic,
Integrated Infrastructure Services (Subject matter expert)
·
M. Laban,
Integrated Infrastructure Services (Subject matter expert)
·
N. Alampi,
Integrated Infrastructure Services (Subject matter expert)
·
B. Meikle,
Financial and Corporate Services (Subject matter expert)
·
M. Harrison, Deloitte
(Subject matter expert)
·
R. Nairon,
Stewart Group (Subject matter expert)
·
G. Demers,
Financial and Corporate Services (Subject matter expert)
·
S. Vanderwolf, Integrated
Infrastructure Services (Subject matter expert)
·
C. Kieu,
Financial and Corporate Services (Subject matter expert)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
·
J. Cobb, Office
of the City Manager (Subject matter expert)
Council met in public at
12:04 p.m.
|
|
|
|
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
1. That the June 18, 2018, Integrated
Infrastructure Services report CR_5869, be received for information.
2. That the June 18, 2018, Integrated
Infrastructure Services report CR_5869 remain private pursuant to sections
16 (disclosure harmful to business interests of a third party) 24 (advice
from officials) and 25 (disclosure harmful to economic and other interests
of a public body) of the Freedom of Information and Protection of
Privacy Act.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
9.4
|
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
|
1. That the June 26, 2018, Citizen
Services report CR_6160, be referred to the July 4, 2018, Community
and Public Services Committee meeting.
2. That the June 26, 2018, Citizen
Services report CR_6160 remain private pursuant to section 24 (advice from
officials) of the Freedom of Information and Protection of Privacy Act.
|
Citizen Svcs.
Due Date:
Jul. 4, 2018
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
9.5
|
|
|
|
|
Moved
M. Banga - A. Knack:
|
|
|
|
|
That
Council meet in private.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina
|
|
|
|
|
Council met in private at 10:59
a.m., pursuant to sections 21 and 24 Freedom of Information and
Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
B. Henderson
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
A. Paquette
(Councillor)
·
M. Walters
(Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
·
D. Beaudry,
Deputy City Clerk
·
M. de Guzman,
Office of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
R. Kits, Acting
Deputy City Manager, Financial and Corporate Services
·
R. G. Klassen,
Deputy City Manager, Regional Economic Development
·
G. Cebryk, Deputy
City Manager, City Operations
·
L. McCarthy,
Deputy City Manager, Urban Form and Corporate Strategic Development
·
R. Smyth, Acting
Deputy City Manager, Employee Services
·
K. Block, Acting
Deputy City Manager, Citizen Services
·
M. Sturgeon,
Acting Deputy City Manager Communications and Engagement
·
Y. Oke,
Communications and Engagement (Subject matter expert)
·
J. Pater,
Communications and Engagement (Subject matter expert)
·
C. Lawson,
Communications and Engagement (Subject matter expert)
·
H. Roy,
Communications and Engagement (Subject matter expert)
·
A. McCalla,
Communications and Engagement (Subject matter expert)
·
A. Popatia,
Communications and Engagement (Subject matter expert)
·
S. Padbury,
Acting Deputy City Manager, Financial and Corporate Services
·
R. Kabalin,
Financial and Corporate Services (Subject matter expert)
·
G. Boston,
Integrated Infrastructure Services (Subject matter expert)
·
L. Butterfield,
Regional and Economic Development (Subject matter expert)
·
I. Gallagher,
Regional and Economic Development (Subject matter expert)
·
M. Khan,
Communications and Engagement (Subject matter expert)
·
I. Burch,
Communications and Engagement (Subject matter expert)
·
J. Charchun,
Office of the Mayor (Subject matter expert)
·
C. Oxford,
Office of the Mayor (Subject matter expert)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
·
E. MacDonald,
Impact Consulting (External Consultant)
·
B. Merritt,
Impact Consulting (External Consultant)
·
Y. Sumamo,
Impact Consulting (External Consultant)
Council met in public at
12:08 p.m.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, M. Nickel,
A. Paquette, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
T.
Caterina, S. McKeen
|
|
|
|
|
|
|
|
|
|
Council
met in public at 12:08 p.m.
|
|
|
|
|
|
|
|
|
Moved
S. Hamilton - S. McKeen:
|
|
|
|
|
|
1. That the June 26, 2018,
Communications and Engagement report CR_5973, be received for information.
2. That the June 26, 2018,
Communications and Engagement report CR_5973 remain private pursuant to
sections 21 (disclosure harmful to intergovernmental relations) and 24
(advice from officials) of the Freedom of Information and Protection of
Privacy Act.
|
Comm. and Engagement
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
9.6
|
|
|
|
|
|
Council met in private at 9:35 a.m.,
pursuant to sections 19 and 27 of the Freedom of Information and
Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
B. Henderson
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
A. Paquette
(Councillor)
·
M. Walters
(Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
Council met in public at
12:04 p.m.
|
|
|
|
|
|
|
|
|
Moved
B. Esslinger – B. Henderson:
|
|
|
|
|
|
1. That Attachment 1 be added to item
9.6 - Contract Update - Verbal report.
2. That the actions outlined in Attachment
1 to item 9.6 - Contract Update - Verbal report, be approved and remain
private pursuant to sections 19 (Confidential evaluations) and 27 (Privileged
information) of the Freedom of Information and Protection of Privacy Act.
|
Office of the Mayor
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, M. Nickel
|
|
|
9.7
|
|
|
|
|
Moved
S. Hamilton – S. McKeen:
|
|
|
|
|
|
That item 9.7 - Intergovernmental
- Major Event Update - Verbal report, be postponed to the July 10, 2018,
City Council meeting.
|
Office of the City
Manager
Postponed:
Jul. 10, 2018
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
10.
|
|
|
10.1
|
|
|
|
|
|
Councillor B. Henderson stated that
at the next regular meeting of City Council, he would move the following:
That
the City of Edmonton join as a member of the Network of Francophone and
Francophile Cities in America, which brings together on a single platform the
tourist, geographical and historical attractions of more than 150 cities in
the Americas.
·
Notice of Motion
Given: June 26/27, 2018,
City Council
|
|
|
|
|
|
|
|
10.2
|
Ogilvie Ridge
Surplus School Site (T. Cartmell)
|
|
|
|
|
Councillor T. Cartmell stated that
at the next regular meeting of City Council, he would move the following:
That
Administration, as part of the competitive development process for the
Ogilvie Ridge surplus school site, include the following conditions:
1. that only development proposals
focused on seniors housing will be considered,
2. that only development proposals for
the alternative building location will be considered,
3. that qualifying residents (i.e.
seniors) from the surrounding neighborhood will be provided a “right of first
refusal” to purchase market value residential units for a limited period of
time.
·
Notice of Motion
Given: June 26/27, 2018,
City Council
|
|
|
|
|
|
|
|
10.3
|
|
|
|
|
|
Councillor M. Nickel stated that at
the next regular meeting of City Council, he would move the following:
That
the Mayor, on behalf of City Council, write a letter to the Minister of
Infrastructure expressing support for maintaining the Royal Alberta Museum
building in Glenora and exploring opportunities to repurpose the building
once the move to the new museum is complete.
·
Notice of Motion
Given: June 26/27, 2018,
City Council
|
|
|
|
|
|
|
|
10.4
|
|
|
|
|
|
Councillor A. Knack stated that at
the next regular meeting of City Council, he would move the following:
That
Councillor M. Walters be added as an additional Council Advisor to the City
of Edmonton Youth Council.
·
Notice of Motion
Given: June 26/27, 2018,
City Council
|
|
|
|
|
|
|
|
10.5
|
|
|
|
|
|
Councillor S. Hamilton stated that
at the next regular meeting of City Council, she would move the following:
That
Councillor J. Dziadyk replace Councillor
S. Hamilton as a Council Advisor for the Next Gen Council Initiative.
·
Notice of Motion
Given: June 26/27, 2018,
City Council
|
|
|
|
|
|
|
|
10.6
|
|
|
|
|
|
Councillor A. Paquette stated that
at the next regular meeting of City Council, he would move the following:
That
Administration bring a report to City Council, by October 2018, that outlines
the following for information purposes before budget deliberations:
·
new tools
available in the Municipal Government Act and Charter for different
funding sources,
·
an update on the
Integrated Infrastructure Management Plan outlining the cumulative cost and
revenue impacts of the City’s greenfield growth,
·
the revenue
impacts along with the associated operating and capital costs of residential
and non-residential growth.
·
Notice of Motion
Given: June 26/27, 2018,
City Council
|
|
|
|
|
|
|
|
10.7
|
|
|
|
|
|
Mayor D. Iveson stated that at
the next regular meeting of City Council, he would move the following:
That
$51,600 (plus GST) for the Federation of Canadian Municipalities Special
Advocacy Fund, with funding from 2018 Council Contingency, be approved.
·
Notice of Motion
Given: June 26/27, 2018,
City Council
|
|
|
|
|
|
|
|
10.8
|
|
|
|
|
|
Councillor
B. Esslinger requested permission to make a motion without notice regarding
changes to the Council Calendar.
|
|
|
|
|
|
|
|
|
Moved
S. McKeen - M. Walters:
|
|
|
|
|
That
Council waive the rules on providing notice of motion as set out in section
32 of Bylaw 18155 - Council Procedures Bylaw to allow Councillor B. Esslinger
to make a motion without notice regarding changes to the Council Calendar.
|
|
|
|
In
Favour:
|
Carried
|
|
|
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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Moved
B. Esslinger - M. Walters:
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1. That the July 6, 2018,
Inter-municipal and Regional Development Committee meeting from 9:30 a.m.
to 12 noon, be cancelled.
2. That Members of Council reserve
July 6, 2018, from 9:30 a.m. to 12 noon in their calendars for Committee
overflow.
3. That a Council Services Committee
meeting be held on October 4, 2018, from 9:30 a.m. to 12 noon, in the River
Valley Room.
4. That the Orders of the Day for the
July 11, 2018, Special Code of Conduct Sub-Committee meeting from, 1:30
p.m. to 5:30 p.m., be changed to
1 p.m. to 6 p.m.
5. That the Orders of the Day for the
July 13, 2018, Special Code of Conduct Sub-Committee meeting, from
9:30 a.m. to 12 noon, be changed to adjourn at 5:30 p.m.
6. That a Special Code of Conduct
Sub-Committee meeting be scheduled on July 12, 2018, from 1:30 p.m. to
5:30 p.m.
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Office of the
City Manager
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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11.
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The
meeting adjourned at 12:10 p.m., Wednesday June 27, 2018.
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