1.
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1.1
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Mayor Mandel called the meeting to
order at 9:35 a.m.
G.
Redekop, Pastor from Braemar Baptist Church, led the assembly in prayer.
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1.2
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Moved
J. Batty - K. Leibovici:
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That the May 22, 2013, City Council
meeting agenda be adopted with the following changes:
Deletion:
- 8.1 Motions Pending
- Downtown Arena Master Agreement and Location Agreement – Amend or Remove
Contingencies (J. Batty)
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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1.3
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Moved
E. Gibbons - D. Loken:
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That the following City Council
meeting minutes be adopted:
- May 6, 2013, City
Council Public Hearing
- May 8, 2013, City
Council
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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1.4
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Westglen School (S.
Mandel)
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Mayor
Mandel, on behalf of City Council, welcomed grade 1 students from Westglen
school, and their teacher B. Wray.
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Vision Health Month 2013
(J. Batty)
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Councillor
J. Batty, on behalf of City Council, introduced
J. MacDonald, Chief Executive Officer of Canadian National Institute for the
Blind and National Director of Government Relations and Advocacy, D. Bergeron,
as part of vision health awareness in the month of May. Canadian
National Institute for the Blind and Vision 2020 Canada are working to create
a vision plan care for Canada and all are encouraged to learn more about this
important health issue.
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Edmonton Public School
Foundation (K. Krushell)
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Councillor
K. Krushell, on behalf of City Council, recognized grade 5 and 6 students
from Mount Royal school, and their art teacher, C. Stolte, for their
phenomenal sculptures made out of pennies, as part of the Kingsway Garden
Mall Penny Gallery fundraising event, to benefit the Edmonton Public School
Foundation. The sculptures celebrate uniqueness, equality, community and
inclusion and were auctioned off at the gala event on March 14. Overall, this
was an extremely successful campaign, raising more than $12,000.
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Retirement of Tony Thom
(B. Anderson)
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Councillor
B. Anderson, on behalf of City Council, recognized the retirement of T. Thom
from Building Maintenance in City Hall. He is a remarkable individual who has
been instrumental in shaping the spirit and pride of Edmonton for many years.
He has worked for six Edmonton Mayors, has gathered many stories, fond
memories and cherished friends during his time here. Councillor
B. Anderson thanked Tony for helping make City Hall a beautiful, lively and
engaging place year after year. His positive attitude, dedication to
teamwork, excellence and community spirit will continue to brighten City Hall
for years to come. Congratulations, Tony!
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2.
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2.1
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The
following item was selected for debate: 9.1.
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2.2
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There
were no requests to speak.
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2.3
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The
requests for time specific were not considered.
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2.4
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See
items 7.2, 7.3, 7.4 and 7.5.
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3.
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3.1
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I understand that the
City of Edmonton has a major construction program every summer. I would
like Administration to report back to Transportation Committee on the
following:
·
outline the
process for determining the priority, sequence, and number of projects that
are undertaken in a construction season.
·
outline the
process for determining the impact on traffic flow.
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Transportation Svcs.
Due Date: Sep. 11, 2013
Transportation Committee
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4.
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5.
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6.
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6.1
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Moved
J. Batty - D. Iveson:
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That a Memorandum of
Understanding with Shaw Communications, as outlined in Attachment 1 of the
May 13, 2013, Office of the City Manager report CR_63, to expand WiFi
access in City of Edmonton indoor and outdoor spaces,
be approved.
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City Manager
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan
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Absent:
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K.
Krushell, T. Caterina
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6.2
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Moved
J. Batty - D. Iveson:
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1. That City Policy C572
– Designing New Neighbourhoods, as outlined in Attachment 2 of the May 13,
2013, Sustainable Development report CR_46, be approved.
2. That City Policy C573
– Complete Streets, as outlined in Attachment 3 of the May 13, 2013,
Sustainable Development report CR_46, be approved.
3. That the Guidelines
for Edmonton’s Future Residential Communities, as outlined in Attachment 6,
of the May 13, 2013, Sustainable Development report CR_46, be received for
information.
4. That the Complete
Streets Guidelines, as outlined in Attachment 7, of the May 13, 2013,
Sustainable Development report CR_46, be received for information.
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Sustainable Dev.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan
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Absent:
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K.
Krushell, T. Caterina
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6.3
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Moved
J. Batty - D. Iveson:
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That the 2014–2016
Program Priorities and Guidelines for the Community Investment Operating
Grants for not-for-profit organizations, as outlined in Attachment 1 of the
May 14, 2013, Community Services Advisory Board report 2013CAAB09, be
approved.
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CSAB
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan
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Absent:
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K.
Krushell, T. Caterina
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6.4
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Moved
J. Batty - D. Iveson:
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That the March 2013
Community Investment Hosting Grant Awards, totalling $34,200, as outlined
in Attachment 1 of the May 14, 2013, Community Services Advisory Board
report 2013CAAB06, be approved.
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CSAB
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan
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Absent:
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K.
Krushell, T. Caterina
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6.5
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Moved
J. Batty - D. Iveson:
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That the recommendations
for Arts Operating Grants as outlined in Attachment 4 of the May 14, 2013,
Edmonton Arts Council report CR_62,
be approved.
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Arts Council
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan
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Absent:
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K.
Krushell, T. Caterina
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6.6
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Moved
J. Batty - D. Iveson:
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That the $246,000, be
released and the expenditures be approved.
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Community Svcs.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan
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Absent:
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K.
Krushell, T. Caterina
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7.
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7.1
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Moved
B. Anderson - E. Gibbons:
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That Bylaw 16353 be read
a third time.
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Distribution List
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici
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Opposed:
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B.
Henderson, L. Sloan
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Absent:
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T.
Caterina
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7.2
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16421 be read a first time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16421 be read a second time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16421 be considered for third reading.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That Bylaw 16421 be read
a third time.
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Distribution List
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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7.3
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16422 be read a first time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16422 be read a second time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16422 be considered for third reading.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That Bylaw 16422 be read
a third time.
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Distribution List
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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7.4
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16432 be read a first time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16432 be read a second time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16432 be considered for third reading.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That Bylaw 16432 be read
a third time.
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Distribution List
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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7.5
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16437 be read a first time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16437 be read a second time.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That
Bylaw 16437 be considered for third reading.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J.
Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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Moved
B. Anderson - E. Gibbons:
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That Bylaw 16437 be read
a third time.
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Distribution List
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan
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Absent:
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T.
Caterina
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8.
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8.1
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This
item was deleted. See item 1.2.
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9.
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9.1
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Council met in private at 9:58 a.m.,
pursuant to sections 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 10:45 a.m.
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Moved
D. Iveson - K. Krushell:
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1. That the negotiations
mandate as set out in Attachment 1 of the May 22, 2013, Corporate Services
presentation, be approved.
2. That the City Manager,
General Manager of Corporate Services, Manager of Human Resources, Director
of Labour Relations and Human Resources, be granted the authority to
conduct and conclude all negotiations and sign tentative agreements that
will be ratified by Executive Committee or City Council.
3. That the May 22, 2013,
Corporate Services presentation on Bargaining Update verbal report and all
attachments remain private pursuant to sections 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
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City Manager
Corporate Svcs.
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In
Favour:
|
Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, K. Leibovici,
L. Sloan
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Absent:
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J.
Batty, T. Caterina
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10.
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Mayor
Mandel asked if there were any Notices of Motion. There were none.
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11.
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The
meeting adjourned at 10:45 a.m.
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