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1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:33 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 - M. Banga:
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That the July 10/11, 2018, City
Council meeting agenda be adopted with the following changes:
Additions:
·
6.5 City Policy
for Amenity Contributions in Direct Control Zonings - Additional Information
·
6.10 Community
Facility Partner Capital Grant - 2018 Grant Award Recommendations – Community
and Public Services Committee Report
·
7.13 Charter
Bylaw 18465 - To allow for public utility uses and medium density housing
with a reduced development setback on the south property line, Paisley
·
9.1 Contaminated
Lands Update – PRIVATE
(Sections 24, 25 and 27 of the Freedom of Information and Protection of
Privacy Act)
·
9.7 Tender
Update - Civic Precinct - PRIVATE
(Sections 24, 25 and 27 of the Freedom of Information and Protection of
Privacy Act)
·
9.8
Intergovernmental Update - Local Authorities Election Act Consultation -
PRIVATE
(Sections 21 and 24 of the Freedom of Information and Protection of
Privacy Act)
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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, M. Walters
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Absent:
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A.
Paquette
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1.3
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Moved
A. Knack - M. Walters:
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That the following City Council
meeting minutes be adopted:
·
June 25, 2018,
City Council Public Hearing
·
June 26/27,
2018, City Council
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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, M. Walters
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Absent:
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A.
Paquette
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1.4
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Edmonton Best Dressed in
Canada (S. Hamilton)
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Councillor
S. Hamilton, on behalf of City Council, recognized Councillors S. McKeen and
A. Paquette, who were both included in an Edmonton Journal article on
Edmonton men being rated the Best Dressed Men in Canada.
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Smart Cities Challenge
(D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, recognized the efforts of Administration
in support of the City's submission for the Smart Cities Challenge. In
November 2017, the Government of Canada challenged communities across the
country to develop bold and ambitious ideas to improve the lives of residents
using data and connected technology. The City of Edmonton is one of five
finalists for facilitating the creation of a Healthy City Ecosystem.
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Visitors from Ukraine (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed Ukraine's Ambassador to
Canada, A. Shevchenko, and new Consul of Ukraine, N. Kostenko.
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English
as a Second Language Class (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the ESL class from NorQuest
College and their instructor,
P. Ismael.
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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, 6.4, 6.5, 6.6, 6.10,
9.1, 9.2, 9.3, 9.4, 9.5, 9.7, 9.8 and 9.9.
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2.2
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The
request to speak was not considered.
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2.3
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Moved
T. Caterina - M. Banga:
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That
item 9.2 Intergovernmental Update - Revenue Sharing and Long Term Transit
Plan – Verbal report - PRIVATE, be time specific for 1:30 p.m.
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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, M. Walters
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Absent:
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A.
Paquette
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2.4
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See
items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11 and 7.13.
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3.
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There
were no Councillor Inquiries.
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4.
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Re-routed
to the October 1, 2018, Executive Committee meeting.
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5.
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5.1
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Moved
M. Walters - M. Nickel:
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That the revised due date
of October 9, 2018, be approved.
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City Ops.
Due Date: Oct. 9, 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, M. Walters
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Absent:
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A.
Paquette
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6.
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6.1
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L.
Brenneis, Urban Form and Corporate Strategic Development, answered Council's
questions.
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Moved
T. Caterina - J. Dziadyk:
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That the amending
agreement, as presented in Attachment 2 of the July 10, 2018, Urban Form
and Corporate Strategic Development report CR_6024, be approved.
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Urban Form and Corp.
Strategic Dev.
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In
Favour:
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Carried
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D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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M.
Banga, A. Paquette
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6.2
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C.
Hodgson, Financial and Corporate Services, answered Council's questions.
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Moved
M. Walters - S. McKeen:
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That the terms and
conditions, as outlined in Attachment 4 of the July 10, 2018, Financial and
Corporate Services report CR_6131, be approved, and that the agreements be
in form and content acceptable to the City Manager.
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Financial and Corporate
Svcs.
Office of the City
Manager
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In
Favour:
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Carried
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D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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M.
Banga, A. Paquette
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6.3
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R.
Toohey, Urban Form and Corporate Strategic Development, made a presentation
and answered Council's questions. J. Johnson, Financial and Corporate
Services (Law); L. McCarthy, Deputy City Manager, and P. Ohm, Urban Form and
Corporate Strategic Development, answered Council's questions.
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Moved
A. Knack - M. Walters:
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LRT Right-of-Way Cost Sharing
Proposal
That Administration
negotiate a cost sharing proposal as generally identified in the June 19,
2018, Urban Form and Corporate Strategic Development report CR_4267rev and
bring back to Committee a report for information on the implications of the
negotiations.
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Urban Form and Corp.
Strategic Dev.
Due by:
Oct. 16, 2018
Urban Planning Committee
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In
Favour:
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Carried
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D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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M.
Banga, A. Paquette
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6.4
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Items 6.4 and 6.10 were dealt with
together.
J. Foord, R. Jevne and
M. MacDonald, Citizen Services; and L. Cochrane, City Manager, answered
Council's questions.
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Moved
M. Walters - M. Nickel:
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1. That $5.5 million from the
Community Facility Partner Capital Grant be utilized in 2019-2021 to fund
recreation amenities within the new Dr. Anne Anderson High School facility.
2. That a licence agreement between
the City of Edmonton and Edmonton Public School Board, as outlined in
Attachment 1 of the July 3, 2018, Citizen Services report CR_6093, be
approved, and that the agreement be in form and content acceptable to the
City Manager.
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Citizen Svcs.
Office of the City Manager
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In
Favour:
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Carried
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D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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M.
Banga, A. Paquette
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6.5
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P.
Ohm, Urban Form and Corporate Strategic Development, answered Council's
questions.
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Moved
M. Walters – B. Esslinger:
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That Community Amenity
Contribution Policy C599, as set out in Attachment 1 of the July 10, 2018,
Urban Form and Corporate Strategic Development report CR_5398rev, be
approved.
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Urban Form and Corp.
Strategic Dev.
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In
Favour:
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Carried
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D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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M.
Banga, A. Paquette
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6.6
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Moved
M. Nickel - M. Banga:
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That Attachment 1 of the
May 7, 2018, Urban Form and Corporate Strategic Development report
CR_5808rev, to amend the Heritage Valley Servicing Concept Design Brief, be
approved.
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Urban Form and Corp.
Strategic Dev.
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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, M. Walters
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Absent:
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A.
Paquette
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6.7
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Moved
M. Walters - M. Nickel:
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That Capital Profile
13-66-1294 – Transit Smart Fare System (Smart Card), be increased by $1.35
million to account for the additional scope of work to include four
additional municipalities as part of the initial implementation of the
Regional Smart Fare System, with funding coming from the municipalities.
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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, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, M. Walters
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Absent:
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A.
Paquette
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6.8
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Moved
M. Walters - M. Nickel:
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1. That the Social Development Branch
2018 operating revenue and expenditure budgets, be increased by $1 million
on a one-time basis for the Brentwood Family Housing Society affordable
housing project comprised of 32 rental units in the Britannia Youngstown
neighbourhood, with funding from the Housing Reserve.
2. That a funding agreement between
the City of Edmonton and the Brentwood Family Housing Society, in the
amount of up to $1 million and in accordance with the terms and conditions
set out in Attachment 3 of the July 5, 2018, Citizen Services report
CR_6152, be approved, and that the agreement be in form and content
acceptable to the City Manager.
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Citizen Svcs.
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, M. Walters
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Absent:
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A.
Paquette
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6.9
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Moved
M. Walters - M. Nickel:
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1. That the Social Development Branch
2018 operating revenue and expenditure budgets be increased by $3 million on
a one-time basis to fund the Right at Home Housing society permanent
supportive housing project comprising of 42 rental units in the Belvedere
neighbourhood, with funding from the Housing Reserve.
2. That a funding agreement between
the City of Edmonton and the Right at Home Housing Society, in the amount
of up to $3 million and in accordance with the terms and conditions set out
in Attachment 3 of the July 5, 2018, Citizen Services report CR_5475, be
approved, and that the agreement be in form and content acceptable to the
City Manager.
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Citizen Svcs.
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, M. Walters
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Absent:
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A.
Paquette
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6.10
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Items
6.4 and 6.10 were dealt with together.
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Moved
B. Henderson - S. McKeen:
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That the 2018 Community
Facility Partner Capital Grant Program recommendations, as outlined in
Attachment 1 of the July 4, 2018, Citizen Services report CR_6003, be
approved.
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Citizen Svcs.
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In
Favour:
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Carried
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D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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M.
Banga, A. Paquette
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Moved
B. Henderson - S. McKeen:
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That
Administration return at the time of the 2019 operating budget with a high
level report on what applications may be in the queue for the community
facility partner capital grant and the option to replace the funding taken
for the heritage valley partnership opportunity with funding from one time
operating funds.
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Amendment
moved S. Hamilton - M. Nickel:
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That
"report" be replaced with "memo".
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In
Favour:
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Lost
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T.
Caterina, S. Hamilton, M. Nickel
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Opposed:
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D.
Iveson, T. Cartmell, J. Dziadyk, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Walters
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Absent:
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M.
Banga, A. Paquette
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Motion,
put:
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Community Facility Partner
Capital Grant
That Administration
return at the time of the 2019 operating budget with a high level report on
what applications may be in the queue for the community facility partner capital
grant and the option to replace the funding taken for the Heritage Valley
partnership opportunity with funding from one time operating funds.
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Citizen Svcs.
Due Date: 2019 –
2022 Operating Budget
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In
Favour:
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Carried
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D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, M. Walters
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Absent:
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M.
Banga, A. Paquette
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7.
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7.1
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Moved
T. Caterina - A. Knack:
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That
Bylaw 18449 be read a first time.
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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, M. Walters
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Absent:
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A.
Paquette
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Moved
T. Caterina - A. Knack:
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That
Bylaw 18449 be read a second time.
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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, M. Walters
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Absent:
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A.
Paquette
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Moved
T. Caterina - A. Knack:
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That
Bylaw 18449 be considered for third reading.
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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, M. Walters
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Absent:
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A.
Paquette
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Moved
T. Caterina - A. Knack:
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That Bylaw 18449 be read
a third time.
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Distribution List
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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, M. Walters
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Absent:
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A.
Paquette
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7.2
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Moved
T. Caterina - A. Knack:
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That
Bylaw 18450 be read a first time.
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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, M. Walters
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Absent:
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A.
Paquette
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Moved
T. Caterina - A. Knack:
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That
Bylaw 18450 be read a second time.
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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, M. Walters
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Absent:
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A.
Paquette
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Moved
T. Caterina - A. Knack:
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That
Bylaw 18450 be considered for third reading.
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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, M. Walters
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Absent:
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A.
Paquette
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Moved
T. Caterina - A. Knack:
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That Bylaw 18450 be
read a third time.
|
Distribution
List
|
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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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.3
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18475 be read a first time.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18475 be read a second time.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18475 be considered for third reading.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18475 be read
a third time.
|
Distribution List
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.4
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18478 be read a first time.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18478 be read a second time.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18478 be considered for third reading.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18478 be read
a third time.
|
Distribution List
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.5
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18479 be read a first time.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18479 be read a second time.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18479 be considered for third reading.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18479 be read
a third time.
|
Distribution List
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.6
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18480 be read a first time.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18480 be read a second time.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18480 be considered for third reading.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18480 be read
a third time.
|
Distribution List
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.7
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18472 be read a second time.
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18472 be read
a third time.
|
Distribution List
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.8
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Charter Bylaw 18393
be read a third time.
|
Distribution
List
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.9
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18392 be read
a third time.
|
Distribution List
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.10
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Charter Bylaw 18394
be read a third time.
|
Distribution
List
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.11
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18481 be read
a first time.
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
7.12
|
|
|
|
|
Moved
S. McKeen - B. Henderson:
|
|
|
|
|
That
Bylaw 18397 be read a first time.
|
|
|
|
|
|
|
|
|
|
V.
Lee, Financial and Corporate Services (Law); and
R. Pleckaitis, Citizen Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
moved M. Walters - M. Nickel:
|
|
|
|
|
That Bylaw 18397 be amended as
follows:
1. Add the following definition as
11(g) in section 5 and re-number the remainder of section 11 accordingly:
“(g) “parkland” means any public place, whether developed or not, that is
intended to be used by members of the public for recreation or general
enjoyment and contains:
(i) a playground;
(ii) a sports field;
(iii) a skate park or bicycle park;
(iv) an outdoor theatre;
(v) an outdoor pool or water spray park;
(vi) a seasonal skating rink; or
(vii) an off leash area,
but
does not include a golf course, cemetery, or ski hill;”
2. Delete section 12(1)(f) in section 6
and replace with:
“(f) on or within
parkland;”
3. Delete section
12(1)(g) in section 6 and replace with:
“within Sir Winston
Churchill Square, Fort Edmonton Park, the John Janzen Centre, the Edmonton
Valley Zoo, the Muttart Conservatory, or William Hawrelak Park;”
4. Delete the words “off leash area” in
section 12.1(1)(d) of section 7.
5. Delete the words “golf course” in
section 12.1(1)(d) of section 7 and replace with “City-owned golf course”
6. Delete section 12.1(1)(f) in section
7 and replace with:
“(f) on or within parkland;”
7. Delete section 12.1(1)(g) in section
7 and replace with:
“within Sir Winston Churchill Square, Fort Edmonton Park, the John Janzen
Centre, the Edmonton Valley Zoo, the Muttart Conservatory, or William
Hawrelak Park;”.
|
|
|
|
Amendment
to Amendment moved A. Knack - M. Nickel:
|
|
|
|
|
That a Part 8 be added as follows:
8. Delete section
12(1)(d) and replace with:
"on or within
any hospital property, school property, child care facility property.
City-owned golf courses, cemetery, ski hill, bus terminal or light rail
transit platform:"
|
|
|
|
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
|
|
|
|
|
|
|
|
|
|
L.
Sahli, City Clerk; and V. Lee, Financial and Corporate Services
(Law); answered Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - M. Nickel:
|
|
|
|
|
That
"hospital property," be deleted.
|
|
|
|
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
|
|
|
|
Motion,
as Amended, put:
|
|
|
|
|
|
That Bylaw 18397, be amended as
follows:
1. Add the following definition as
11(g) in section 5 and re-number the remainder of section 11 accordingly:
“(g) “parkland” means any public place, whether developed or not, that is
intended to be used by members of the public for recreation or general
enjoyment and contains:
(i) a playground;
(ii) a sports field;
(iii) a skate park or bicycle park;
(iv) an outdoor theatre;
(v) an outdoor pool or water spray park;
(vi) a seasonal skating rink; or
(vii) an off leash area,
but
does not include a golf course, cemetery, or ski hill;”
2. Delete section 12(1)(f) in section
6 and replace with:
“(f) on or within
parkland;”
3.
Delete section 12(1)(g) in section 6 and replace with:
“within Sir Winston
Churchill Square, Fort Edmonton Park, the John Janzen Centre, the Edmonton Valley
Zoo, the Muttart Conservatory, or William Hawrelak Park;”
4. Delete the words “off leash area”
in section 12.1(1)(d) of section 7.
5. Delete the words “golf course” in
section 12.1(1)(d) of section 7 and replace with “City-owned golf course”
6. Delete section 12.1(1)(f) in
section 7 and replace with:
“(f) on or within parkland;”
7.
Delete section
12.1(1)(g) in section 7 and replace with:
“within Sir Winston Churchill Square, Fort Edmonton Park, the John Janzen
Centre, the Edmonton Valley Zoo, the Muttart Conservatory, or William
Hawrelak Park;”.
8.
Delete section 12(1)(d) and replace with:
"on or within
any school property, child care facility property. City-owned golf courses,
cemetery, ski hill, bus terminal or light rail transit platform:"
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, B. Esslinger, A. Knack,
A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, J. Dziadyk, S. Hamilton, B. Henderson,
S. McKeen, M. Nickel
|
|
|
|
Motion,
put:
|
|
|
|
|
That
Bylaw 18397, as amended, be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
That
Bylaw 18397, as amended, 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,
A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, M. Nickel
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
That
Bylaw 18397, as amended, be considered for third reading.
|
|
|
|
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
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
|
That Bylaw 18397, as
amended, 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
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, M. Nickel
|
|
|
|
|
|
|
|
|
|
R.
Pleckaitis, Citizen Services; and L. Cochrane, City
Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
J. Dziadyk - A. Knack:
|
|
|
|
|
1.
That
Administration establish a dedicated cannabis smoking area in William
Hawrelak Park. This type of area should also allow tobacco smoke and be
appropriately sited, away from places where children typically congregate.
2.
That
Administration consider that designated cannabis smoking areas also be
established at other city parks, golf courses, and other areas of
public property, at the discretion of the City Manager and that
Administration report back by memorandum to Council in the Second Quarter
2019 with an update.
|
|
|
|
Amendment
moved A. Knack - J. Dziadyk:
|
|
|
|
|
That
in Part 2 "Second" be changed to "Third".
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, A.
Knack, S. McKeen, M. Nickel, A. Paquette
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga, B. Henderson, M. Walters
|
|
|
|
|
|
|
|
|
|
V.
Lee, Financial and Corporate Services (Law);
R. Pleckaitis, Citizen Services; and L. Sahli, City Clerk, answered Council's
questions.
|
|
|
|
|
|
|
|
|
Moved
S. Hamilton - S. McKeen:
|
|
|
|
|
|
Designated Smoking
Areas on City Property
That the following Motion
on the Floor be referred to Administration and return to Committee in First
Quarter 2019:
Moved J. Dziadyk - A.
Knack (Made at the July 10/11, 2018, City Council meeting):
1. That Administration establish a
dedicated cannabis smoking area in William Hawrelak Park. This type of area
should also allow tobacco smoke and be appropriately sited, away from
places where children typically congregate.
2. That Administration consider that
designated cannabis smoking areas also be established at other city
parks, golf courses, and other areas of public property, at the discretion
of the City Manager and that Administration report back by memorandum to
Council in the Third Quarter 2019 with an update.
|
Citizen Svcs.
Due by:
Mar. 2019
Community and Pub. Svcs.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Cartmell, T. Caterina, B. Esslinger,
S. Hamilton, S. McKeen, M. Nickel, A. Paquette
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga, J. Dziadyk, B. Henderson, A. Knack, M. Walters
|
|
|
|
Moved
D. Iveson - M. Nickel:
|
|
|
|
|
That
third reading of Bylaw 18397 be rescinded.
|
|
|
|
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
|
|
|
|
Opposed:
|
|
|
|
|
M.
Walters
|
|
|
|
Moved
D. Iveson - T. Caterina:
|
|
|
|
|
|
Bylaw 18397 -
Amendments to Bylaw 14614 - Public Places Bylaw - Additional Information
That Bylaw 18397, as
amended, be referred back to Administration:
·
to undertake
further public engagement with respect to tobacco restrictions, including
engagement with affected stakeholders and businesses in high traffic
commercial areas,
·
to provide any
other analysis of the Bylaw, as amended and return with a report outlining
the results to a non-statutory public hearing at the September 12, 2018,
Community and Public Services Committee meeting time specific at 1:30 p.m.
|
Citizen Svcs.
Due Date: Sep. 12, 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
|
|
|
7.13
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Charter Bylaw 18465
be read a third time.
|
Distribution
List
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
Moved
A. Knack - S. McKeen:
|
|
|
|
|
|
That the following motion
passed at the December 4, 2017, City Council Public Hearing, be rescinded:
That
Bylaws 18162 and 18163 be referred back to Administration to return at the
same time as the Lewis Farms Industrial Neighbourhood Area Structure Plan.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
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
|
|
|
8.2
|
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
|
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.
|
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
|
|
|
8.3
|
|
|
|
|
|
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
·
Laid over: July
10/11, 2018, City Council
|
|
|
|
|
|
|
|
8.4
|
|
|
|
|
Moved
M. Nickel - S. McKeen:
|
|
|
|
|
|
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.
|
Office of the Mayor
|
|
|
|
|
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
|
|
|
8.5
|
|
|
|
|
|
L.
Sahli, City Clerk, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - S. Hamilton:
|
|
|
|
|
|
That Councillor M.
Walters be added as an additional Council Advisor to the City of Edmonton
Youth Council.
|
Office of the City
Manager
|
|
|
|
|
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
|
|
|
8.6
|
|
|
|
|
Moved
S. Hamilton - A. Knack:
|
|
|
|
|
|
That Councillor J.
Dziadyk replace Councillor S. Hamilton as a Council Advisor for the Next
Gen Council Initiative.
|
Office of the City
Manager
|
|
|
|
|
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
|
|
|
8.7
|
|
|
|
|
|
With unanimous consent of Council,
Councillor A. Paquette withdrew the following Notice of Motion:
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
|
|
|
|
|
|
|
|
8.8
|
|
|
|
|
Moved
D. Iveson - M. Nickel:
|
|
|
|
|
|
That $51,600 (plus GST)
for the Federation of Canadian Municipalities Special Advocacy Fund, with
funding from 2018 Council Contingency, be approved.
|
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
|
|
|
8.9
|
|
|
|
|
|
P.
Ross, Regional and Economic Development, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
|
|
City's Industrial Area
Review
That Administration
provide a report to review the City’s unserviced and partially serviced
industrial areas including:
1. Providing an order of magnitude
for estimated future growth in revenue for these areas.
2. Identify and profile growth and
market demand areas through indicators like employment and market growth
that would inform priority setting for future infrastructure renewal or
increased maintenance programs.
3. The existing state of these
industrial neighbourhoods from a level of service (rural/urban) and
servicing levels requested/required.
4. Current state of industrial right
of way conditions and existing capital and operating programs to support
industrial areas.
5. Identify options for a City
strategy to support investment in these industrial areas to support growth
in businesses and retention/expansion of existing businesses in these
areas.
|
Regional and Economic
Dev.
Due by:
Oct. 16, 2018
Urban Planning 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 - A. Knack:
|
|
|
|
|
That
Council meet in private pursuant to sections 19, 21, 24, 25 and 27 of the Freedom
of Information and Protection of Privacy Act for the discussion of items
9.1, 9.4, 9.5, 9.7, 9.8 and 9.9.
|
|
|
|
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 private at 4:52 p.m., Tuesday July 10, 2018.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
|
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 11:35 a.m., Wednesday July 11, 2018.
|
|
|
|
|
|
|
|
9.1
|
|
|
|
|
|
Council met in private at 4:52 p.m.,
Tuesday July 10, 2018, pursuant to sections 24, 25 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
·
M. de Guzman,
Office of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
R. G. Klassen,
Deputy City Manager, Regional and 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
·
M. Sturgeon,
Acting Deputy City Manager Communications and Engagement
·
P. Ohm, Urban
Form and Corporate Strategic Development (Subject matter expert)
·
K. Moody,
Integrated Infrastructure Services (Subject matter expert)
·
S. Ho, Financial
and Corporate Services (Legal advisor)
·
Z. Margitai,
Integrated Infrastructure Services (Subject matter expert)
·
J. Davis, Urban
Form and Corporate Strategic Development (Subject matter expert)
·
M. Gunther,
Financial and Corporate Services (Legal advisor)
·
M. Vivian, Urban
Form and Corporate Strategic Development (Subject matter expert)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
·
C. Oxford,
Communications and Engagement (Communications advisor)
·
G. Kubish,
Communications and Engagement (Subject matter expert)
·
J. Tauber,
Communications and Engagement (Subject matter expert)
Council met in public at
11:35 a.m., Wednesday July 11, 2018.
|
|
|
|
|
|
|
|
|
Moved
A. Paquette - A. Knack:
|
|
|
|
|
|
1. That the City Planning, Urban Form
and Corporate Strategic Development 2018 operating expense and revenue
budget be increased by $1,000,000 for the expenses outlined in Attachment 3
of the July 10, 2018, Urban Form and Corporate Strategic Development report
CR_6163, on a one-time basis, with funding from the Financial Stabilization
Reserve.
2. That the July 10, 2018, Urban Form
and Corporate Strategic Development report CR_6163 remain private pursuant
to sections 24 (advice from officials), 25 (disclosure harmful to economic
and other interests of a public body) and 27 (privileged information) of
the Freedom of Information and Protection of Privacy Act.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
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
|
|
|
9.2
|
|
|
|
|
Moved
B. Esslinger - S. Hamilton:
|
|
|
|
|
That
Council meet in private pursuant to sections 21 and 25 of the Freedom
of Information and Protection of Privacy Act.
|
|
|
|
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 private at 11:59 a.m.
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
·
D. Beaudry,
Deputy City Clerk
·
M. de Guzman,
Office of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
T. Burge, Chief
Financial Officer
·
S. Padbury,
Acting Deputy City Manager, Financial and Corporate Services
·
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)
·
R. Kabalin,
Financial and Corporate Services (Subject matter expert)
·
G. Boston,
Integrated Infrastructure Services (Subject matter expert)
·
E. Robar,
Integrated Infrastructure Services (Subject matter expert)
·
N. Jacobsen,
Financial and Corporate Services (Legal advisor)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
·
C. Oxford,
Communications and Engagement (Communications advisor)
·
L. Hudson,
Office of Councillor S. Hamilton (Councillor delegate)
·
E. MacDonald,
Impact Consulting (Subject matter expert)
·
B. Merritt,
Impact Consulting (Subject matter expert)
·
Y. Sumamom,
Impact Consulting (Subject matter expert)
|
|
|
|
|
|
|
|
|
Moved
S. Hamilton - A. Knack:
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
|
|
|
|
|
|
|
Council
met in public at 2:30 p.m.
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
1. That the July 10, 2018,
Communications and Engagement verbal report on Intergovernmental Update:
Revenue Sharing and Long Term Transit Investment, be received for
information.
2. That the July 10, 2018,
Communications and Engagement verbal report on Intergovernmental Update:
Revenue Sharing and Long Term Transit Investment remain private pursuant to
sections 21 (disclosure harmful to intergovernmental relations) and 25
(disclosure harmful to economic interests of a public body) 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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
9.3
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
That
item 9.3 - Intergovernmental - Major Event Update - Verbal report, be
deleted from the agenda.
|
Office
of the Mayor
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
9.4
|
|
|
|
|
|
Council met in private at 4:52 p.m.,
Tuesday July 10, 2018, pursuant to sections 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
·
R. G. Klassen,
Deputy City Manager, Regional and Economic Development
·
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
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
·
L. Revell,
Edmonton Police Service (Subject matter expert)
·
K. Martin,
Edmonton Police Service (Subject matter expert)
Council met in public at
11:35 a.m., Wednesday July 11, 2018.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - M. Banga:
|
|
|
|
|
|
1. That the mandate for emergency
service unions (Police and Fire) as outlined in Attachment 1 of the
July 10, 2018, Employee Services report CR_6171, be approved.
2. That during the term of the
Collective Agreement, those persons who have been authorized to bargain
collectively also be authorized to:
a. Enter into and execute ancillary
agreements regarding clarification and interpretation of the collective
agreement; and
b. Negotiate minor modifications to
contractual provisions which do not have substantial financial impacts and
resolve grievances.
3. That the July 10, 2018, Employee
Services report CR_6171 remain private pursuant to sections 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.
|
Employee 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
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina
|
|
|
9.5
|
|
|
|
|
|
Council met in private at 4:52 p.m.,
Tuesday July 10, 2018, pursuant to sections, 24, 25 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
·
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. G. Klassen,
Deputy City Manager, Regional and 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
·
G. Boston,
Integrated Infrastructure Services (Subject matter expert)
·
M. Laban,
Integrated Infrastructure Services (Subject matter expert)
·
A. Maksymic,
Integrated Infrastructure Services (Subject matter expert)
·
B. Meikle,
Financial and Corporate Services (Subject matter expert)
·
Y. Adesina,
Integrated Infrastructure Services (Subject matter expert)
·
L. Fenger,
Financial and Corporate Services (Legal Advisor)
·
M. Bohn,
Financial and Corporate Services (Legal advisor)
·
C. Nelson,
Integrated Infrastructure Services (Subject matter expert)
·
C. McKeown, City
Operations (Subject matter expert)
·
J. Badry, City
Operations (Subject matter expert)
·
C. Holstead,
Integrated Infrastructure Services (Subject matter expert)
·
A.
Turcza-Karhut, Financial and Corporate Services (Legal advisor)
·
N. Alampi,
Integrated Infrastructure Services (Subject matter expert)
·
D. Philip Alex,
Integrated Infrastructure Services (Subject matter expert)
·
M. Torjusen,
Communications and Engagement (Communications Advisor)
·
G. Kubish,
Communications and Engagement (Communications Advisor)
·
D. Shekooly,
Communications and Engagement (Communications Advisor)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
Council met in public
at 11:35 a.m., Wednesday July 11, 2018.
|
|
|
|
|
|
|
|
|
Moved
B. Esslinger - M. Walters:
|
|
|
|
|
|
1. *That the capital budget adjustment
as outlined in Attachment 2 of the July 10, 2018, Integrated Infrastructure
Services report CR_6157, be approved.
2. *That the recommendations set forth
in Attachment 3 of the July 10, 2018, Integrated Infrastructure Services
report CR_6157, be approved.
3. That the July 10, 2018, Integrated
Infrastructure Services report CR_6157 including all attachments remain
private pursuant to sections 24 (advice from officials), 25 (disclosure
harmful to economic and other interests of a public body) and 27
(privileged information) of the Freedom of Information and Protection of
Privacy Act.
|
Integrated Infrastructure
Svcs.
*Amended
at the February 5, 2019, City Council meeting – see item 9.1.
|
|
|
|
|
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
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
1. That Karen McKenzie be reappointed
to the Edmonton Police Commission for the term of January 1, 2019, to
December 31, 2020.
2. That the Edmonton Police
Commission recruitment criteria as set out in Attachment 2 of the July 10,
2018, Office of the City Manager report CR_6089, be approved.
3. That the July 10, 2018, Office of
the City Manager report CR_6089 remain private pursuant to sections 17
(disclosure harmful to personal privacy) and 24 (advice from officials) of
the Freedom of Information and Protection of Privacy Act.
|
Office of the City
Manager
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
9.7
|
|
|
|
|
|
Council met in private at 4:52 p.m.,
Tuesday July 10, 2018, pursuant to sections 24, 25 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
·
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 and 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
·
J. Niepsuj,
Integrated Infrastructure Services (Subject matter expert)
·
R. Jevne,
Citizen Services (Subject matter expert)
·
N. Poirier,
Citizen Services (Subject matter expert)
·
T. Franke,
Citizen Services (Subject matter expert)
·
M. Torjusen,
Communications and Engagement (Communications Advisor)
·
G. Kubish,
Communications and Engagement (Communications Advisor)
·
M. Laban,
Integrated Infrastructure Services (Subject matter expert)
·
D. Philip Alex,
Integrated Infrastructure Services (Subject matter expert)
·
J. Ashton, Integrated
Infrastructure Services (Subject matter expert)
·
E. Gyorfi,
Integrated Infrastructure Services (Subject matter expert)
·
J. Meliefste,
Integrated Infrastructure Services (Subject matter expert)
·
D. Shekooly,
Communications and Engagement (Communications Advisor)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
Council met in public at
11:35 a.m., Wednesday July 11, 2018.
|
|
|
|
|
|
|
|
|
Moved
S. McKeen - B. Esslinger:
|
|
|
|
|
1.
That
Administration advance Option 1, as outlined in the July 10, 2018, Integrated
Infrastructure Services report CR_6197.
2.
That
the budget of capital profile 17-99-1022 be increased by $3.6 million with
funding from Municipal Sustainability Initiative, to fund the additional
costs outlined in the July 10, 2018, Integrated Infrastructure Services
report CR_6197.
3.
That
the July 10, 2018, Integrated Infrastructure Services report CR_6197 remain
private pursuant to sections 24 (advice from officials), 25 (disclosure
harmful to economic and other interests of a public body) and 27 (privileged
information) of the Freedom of Information and Protection of Privacy Act.
|
|
|
|
|
|
|
|
|
|
Members
of Council requested that the motion be split for voting purposes.
|
|
|
|
|
|
|
|
|
Part
1 of Motion, put:
|
|
|
|
|
1.
That
Administration advance Option 1, as outlined in the July 10, 2018, Integrated
Infrastructure Services report CR_6197.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, S. McKeen, A. Paquette,
M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, A. Knack, M. Nickel
|
|
|
|
Part
2 of Motion, put:
|
|
|
|
|
2.
That
the budget of capital profile 17-99-1022 be increased by $3.6 million with
funding from Municipal Sustainability Initiative, to fund the additional
costs outlined in the July 10, 2018, Integrated Infrastructure Services
report CR_6197.
|
|
|
|
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
|
|
|
|
Part
3 of Motion, put:
|
|
|
|
|
3.
That the
July 10, 2018, Integrated Infrastructure Services report CR_6197 remain
private pursuant to sections 24 (advice from officials), 25 (disclosure
harmful to economic and other interests of a public body) and 27 (privileged
information) of the Freedom of Information and Protection of Privacy Act.
|
|
|
|
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
|
|
|
|
Summary
of Council’s Decision on item 9.7:
|
|
|
|
|
|
1. That Administration advance Option
1, as outlined in the July 10, 2018, Integrated Infrastructure Services
report CR_6197.
2. That the budget of capital profile
17-99-1022 be increased by
$3.6 million with funding from Municipal Sustainability Initiative, to fund
the additional costs outlined in the July 10, 2018 Integrated
Infrastructure Services report CR_6197.
3. That the July 10, 2018, Integrated
Infrastructure Services report CR_6197 remain private pursuant to sections
24 (advice from officials), 25 (disclosure harmful to economic and other
interests of a public body) and 27 (legal privileged information) of the Freedom
of Information and Protection of Privacy Act.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
|
|
|
|
9.8
|
|
|
|
|
|
Council met in private at 4:52 p.m.,
Tuesday July 10, 2018, pursuant to sections 21 and 24 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 and 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)
·
I. MacLean,
Office of the City Manager (Subject matter expert)
·
N. Jacobsen,
Financial and Corporate Services (Legal advisor)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
·
C. Oxford,
Communications and Engagement (Communications advisor)
·
J. Charchun,
Office of the Mayor (Mayor delegate)
Council met in public at 11:35
a.m., Wednesday July 11, 2018.
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - A. Knack:
|
|
|
|
|
|
1.
That
Administration provide a Council submission based on Attachment 2 of the
July 10, 2018, Communications and Engagement report CR_6187:
a.
with
additional emphasis on reasonable in-kind contributions from small
business;
b.
that
the new rules come into effect for the forthcoming election;
c.
with
a clear request for empowering the City to create a credit or rebate
mechanism that is comparable in effect to the tax refund mechanism in place
Provincially and Federally;
d.
that
individual and cumulative donation limits and spending limits should be set
by the City of Edmonton for the City of Edmonton;
e.
that
the City be enabled and empowered to establish an independent citizen
committee to determine Edmonton’s donation limits and spending limits
rules.
2. That the July 10, 2018,
Communications and Engagement report CR_6187 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 and that the report be reviewed by the Freedom of
Information and Protection of Privacy head for release as soon as possible.
|
Office of the City
Manager
|
|
|
|
|
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
|
|
|
9.9
|
|
|
|
|
|
Council met in private at 4:52 p.m.,
Tuesday July 10, 2018, 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. Sahli, City Clerk
Council met in public at 11:35
a.m., Wednesday July 11, 2018.
|
|
|
|
|
|
|
|
|
Moved
B. Esslinger - J. Dziadyk:
|
|
|
|
|
|
1. That Attachments 1 and 2 be added
to the July 10, 2018, Office of the Mayor verbal report on Contract Update.
2. That the actions as outlined in Attachment
2 of the July 10, 2018, Office of the Mayor verbal report on Contract
Update, be approved.
3. That the July 10, 2018, Office of
the Mayor verbal report on Contract Update and Attachments 1 and 2 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
|
|
|
9.10
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
That
the individuals listed in Attachment 1 of the July 4, 2018, Community and
Public Services Committee Report 4, be appointed to the City of Edmonton
Youth Council for the term September 1, 2018, to August 31, 2019.
|
Office of the City
Manager
|
|
|
|
|
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, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
A.
Paquette
|
|
|
10.
|
|
|
10.1
|
|
|
|
|
|
Councillor
B. Esslinger requested permission to make a motion without notice regarding
changes to the Council Calendar.
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - S. McKeen:
|
|
|
|
|
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
|
|
|
|
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
|
|
|
|
Moved
B. Esslinger - A. Knack:
|
|
|
|
|
|
1. That the August 23, 2018, Utility
Committee meeting be changed from 1:30 p.m. - 5:30 p.m. to 9:30 a.m. - 5:30
p.m.
2. That a Special Code of Conduct
Sub-Committee meeting be scheduled on September 17, 2018, from 9:30 a.m. to
12 noon.
|
Office of the City
Manager
|
|
|
|
|
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
|
|
|
10.2
|
|
|
|
|
|
Councillor B. Esslinger stated that
at the next regular meeting of City Council, she would move the following:
That
Administration work with the Early Learning and Care Steering Committee to
bring forward a report to Committee in September 2018 on their suggested
model for Early Learning and Care in Edmonton.
·
Notice of Motion
Given: July 10/11, 2018, City Council
|
|
|
|
|
|
|
|
11.
|
|
|
|
|
The
meeting adjourned at 12:20 p.m., Wednesday July 11, 2018.
|
|
|
|
|
|
|
|
|
|
|
|