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1.
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1.1
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Mayor D. Iveson called the meeting
to order at 9:35 a.m.
C.
Glover, Family Advisor at Edmonton Catholic Cemeteries, led the assembly in
prayer.
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1.2
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Moved
B. Esslinger - A. Knack:
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That
the July 16, 2014, City Council meeting agenda be adopted with the following
changes:
Additions:
·
6.1
Blatchford Funding
·
6.9
Whitemud Equine Learning Centre Phased Approach – Community Services
Committee Report - Attachment 2
·
7.1 Bylaw
16882 – A Bylaw to Authorize the City of Edmonton to Construct and Finance
Blatchford Redevelopment
·
9.4
Acquisition of Land in Boyle Renaissance – PRIVATE
(Pursuant to Sections 16, 24 and 25 of the Freedom of Information and
Protection of Privacy Act)
·
9.5
Intergovernmental Update – Verbal report – PRIVATE
(Pursuant to Sections 21, 24 and 25 of the Freedom of Information and
Protection of Privacy Act)
·
9.6
Land Sale/Lease Options – Verbal report – PRIVATE
(Pursuant to Sections 16 and 25 of the Freedom of Information and
Protection of Privacy Act)
Replacement
Pages:
·
7.1
Bylaw 16882 – A Bylaw to Authorize the City of Edmonton to Construct and
Finance Blatchford Redevelopment
Attachment 1
- Page 1 – addition of “as described in Schedule A” at the end of the first
and second paragraphs
- Page 5 – has been identified as “Schedule A”
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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1.3
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Moved
E. Gibbons - T. Caterina:
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That
the following City Council meeting minutes be adopted:
·
June
24, 2014, City Council Public Hearing
·
June
25, 2014, City Council
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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1.4
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Mayor and City Manager’s
Occupational Health and Safety Awards (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, recognized health and safety
contributions by City employees, with a focus on a video created by Drainage
Services that won an Award of Excellence at the International Association of
Business Communicators Capital Awards.
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2014 Transit Skills
Competition (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, congratulated the winners of the 2014
Transit Skills Competition, held on June 10 and 11, 2014.
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Alberta Emerald Awards
(M. Walters)
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Councillor
M. Walters, on behalf of City Council, congratulated the six Edmonton-area
winners of the 23rd annual Emerald Awards, held in Calgary on June 23, 2014.
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Duggan Community Soccer
Tournament (M. Walters)
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Councillor
M. Walters, on behalf of City Council, acknowledged the efforts of the
organizers of the Duggan Community Soccer Tournament.
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TEC Edmonton (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, recognized TEC Edmonton on moving up
from the 17th highest-ranked
Technology Transfer Commercializing Incubator in 2013 to the 10th
highest in 2014.
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Nelson Mandela
International Day (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, recognized July 18, 2014, as Nelson
Mandela International Day.
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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, 6.9, 6.10, 9.1, 9.2,
9.3, 9.5 and 9.6.
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2.2
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There
were no requests to speak.
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2.3
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There
were no requests for any items to be dealt with at a specific time.
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2.4
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See
items 7.2, 7.3, 7.4, 7.5, and 7.7.
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3.
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3.1
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Can Administration please
provide information on the following:
1)
Does the City
of Edmonton have the legislative ability to enact a smoking prohibition for
Churchill Square under the Public Places Bylaw?
2)
What would the
fines be for non-compliance?
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Community Svcs.
Due Date:
Oct. 15, 2014 CS
Committee
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3.2
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The City is working to
create and demonstrate a culture of One City. I would like Administration
to prepare a report on the steps that are currently being taken to have a
one city approach to neighbourhood work, including the following:
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Is activity in
each neighbourhood by different departments tracked?
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How do we
coordinate work within each neighbourhood by the various departments and
branches?
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How would
communities access information about activity and work that is ongoing in
their neighbourhood?
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Community Svcs.
Due Date:
Oct. 14, 2014
Exec. Committee
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3.3
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One of the City’s goals
is to diversify Edmonton’s economy. As I understand it, this goal includes
encouraging start-ups and entrepreneurs in the city, and encouraging others
to support local businesses. I would like Administration to provide
information on the following:
·
How does the
City support local businesses with local employees through its procurement
processes, both for lower value procurements, and for those that are under
the trade agreements?
·
What is the
process to identify and support local start-ups who may not have years of
experience in our procurement process?
·
What training
or other support is made available to start-ups and entrepreneurs to assist
them in participating in the City’s procurement processes?
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Corporate Svcs.
Due Date:
Oct. 14, 2014
Exec. Committee
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3.4
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The Westmount Community
is known for having historical houses. A DC1 designation encourages
residents to maintain the heritage of the area, and there are a number of
special plaques that highlight Edmonton’s history. Based on a supportive
community survey, the Westmount Community League would like to pursue an
Expression of Interest for the Glenora Style unique heritage light for the
designated heritage DC1 boundaries as part of the neighbourhood renewal
program commencing in 2015. As two previous neighbourhoods (Glenora
and the Viewpoint in Cromdale) have received City Council approval to
proceed with an Expression of Interest for the same style of decorative
lights, I would like Administration to provide information on how this type
of light could be approved for the Westmount historical architectural area.
I would ask for this information to be brought to Committee by August 20,
2014, so the neighbourhood can proceed with its expression of interest and
signature collection by September 1, 2014.
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Transportation Svcs.
Due Date:
Aug. 20, 2014
Transportation Committee
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3.5
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It is my understanding
that the City of Edmonton Engineering Drawing Review Process is facing
challenges in managing a sharp increase in the number of drawings submitted
for approval. As we continue to deal with growth pressures within our city,
it is in everyone’s interest to have an approval system that is effective
and efficient.
I would like
Administration to report back on its current rate of approvals, the steps
currently being taken to manage this increased demand, and what changes
could be made to make the process more efficient and effective.
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Sustainable Dev.
Due Date:
Aug. 19, 2014
Exec. Committee
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3.6
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The City of Edmonton has several documents related to environmental efficiency in its buildings and
operations. These include the City’s Sustainable Building Policy and its
Greenhouse Gas Management Plan which states a goal of reducing greenhouse
gas emissions from existing City Buildings by 26,000 tonnes a year through
upgrades, both planned and proposed. These are good statements, but I am
not clear how Administration applies these strategies specifically to
building rehabilitation, so I would like to ask Administration:
·
Does Administration
have clear and explicit goals for increasing energy efficiency when doing
major renovations on City-owned buildings?
o Is a triple bottom line approach
part of our overall decision-making process for rehabilitation?
·
Do we identify
opportunities to reduce our greenhouse gas emissions through renewal-based
capital projects and what determines when a project is considered a renewal
versus a growth project as pertaining to energy efficiency?
·
What loan or
grant opportunities are available to the City to self-finance the initial
investments required to make buildings more energy (and cost) efficient?
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Community Svcs.
Due Date:
Sep. 16, 2014
Exec. 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
B. Esslinger - B. Henderson:
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1. That the replacement of Capital
Profile 10-16-2102 (Acquisition of ECCA Leasehold Interests) and Capital
Profile 12-02-2103 (Blatchford redevelopment implementation) with a new
Blatchford Redevelopment capital profile 14-02-2106, as set out in
Attachment 1 of the July 16, 2014, Sustainable Development report CR_1445,
be approved.
2. That funding of $632 million from
borrowing and project revenues as outlined in the July 16, 2014,
Sustainable Development report CR_1445, be approved.
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Sustainable Dev.
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M.
Hall and R. G. Klassen, General Manager, Sustainable Development; L.
Rosen, Chief Financial Officer and Treasurer; S. Farbrother, City Manager;
and D. Piecowye, Corporate Services (Law), answered Council's questions.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi, M. Walters
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Opposed:
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T.
Caterina, M. Nickel
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6.2
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L.
Rosen, Chief Financial Officer and Treasurer, answered Council's questions.
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Moved
D. Iveson - A. Sohi:
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That the July 16, 2014,
Financial Services and Utilities report CR_1452, be received for
information.
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Financial Svcs. and
Utilities
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, M. Nickel, M. Oshry, A. Sohi,
M. Walters
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Absent:
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S.
McKeen
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6.3
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D. Wandzura, General Manager, and W. Mandryk, Transportation Services, made a presentation and answered Council's questions.
B.
Smid, Transportation Services; A. Maurer, Chair, LRT Governance Board; S.
Farbrother, City Manager;
T. Webb, Corporate Services; and C. Pooli, Corporate Services
(Law), answered Council's questions.
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Moved
A. Knack - D. Iveson:
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1.
That
within 30 days following the release of the Request for Proposal for the P3
construction of the Valley Line LRT, Administration post on the City’s web page
a public copy of the publicly releasable parts of the Request for Proposal.
2.
That
within 30 days after the Public version of the Request for Proposal is posted
on the web page, Members of Council, considering input received from the
public, may provide written questions on the Request for Proposal for the P3
construction of the Valley Line LRT to the Office of the City Clerk.
3.
That
within 60 days after the final date for receiving questions, Administration
provide a report to LRT Governance Board including responses to the questions
asked by Councillors and the public, and that the LRT Governance Board incorporate
their responses in their subsequent semi-annual report to Council.
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Amendment
moved S. McKeen - A. Sohi:
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That
in part 3, after "Administration", the words "post the
responses to the questions on the City web page with the related publicly
released Request for Proposal, and" be added.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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Members
of Council requested that the motion be split for voting purposes.
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Part
1 of Motion, put:
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1.
That
within 30 days following the release of the Request for Proposal for the P3
construction of the Valley Line LRT, Administration post on the City’s web
page a public copy of the publicly releasable parts of the Request for
Proposal.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi,
M. Walters
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Opposed:
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M.
Oshry
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Part
2, and Part 3 of Motion as Amended, put:
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2.
That
within 30 days after the Public version of the Request for Proposal is posted
on the web page, Members of Council, considering input received from the
public, may provide written questions on the Request for Proposal for the P3
construction of the Valley Line LRT to the Office of the City Clerk.
3.
That
within 60 days after the final date for receiving questions, Administration
a) post the responses to the questions
on the City web page with the related publicly released Request for Proposal,
and
b) provide a report to LRT Governance
Board including responses to the questions asked by Councillors and the
public, and that the LRT Governance Board incorporate their responses in
their subsequent semi-annual report to Council.
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In
Favour:
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Carried
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D.
Iveson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, A. Sohi, M. Walters
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Opposed:
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B.
Anderson, M. Oshry
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Summary
of Council's Decision on item 6.3:
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1. That within 30 days following the
release of the Request for Proposal for the P3 construction of the Valley
Line LRT, Administration post on the City’s web page a public copy of the
publicly releasable parts of the Request for Proposal.
2. That within 30 days after the
Public version of the Request for Proposal is posted on the web page, Members
of Council, considering input received from the public, may provide written
questions on the Request for Proposal for the P3 construction of the Valley
Line LRT to the Office of the City Clerk, and
Public Input on
Request for Proposal for P3 Construction of the Valley Line
3. That within 60 days after the
final date for receiving questions, Administration
a) post the responses to the
questions on the City web page with the related publicly released Request
for Proposal, and
b) provide a report to LRT Governance
Board including responses to the questions asked by Councillors and the
public, and that the LRT Governance Board incorporate their responses in
their subsequent semi-annual report to Council.
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Transportation Svcs.
Transportation Svcs.
Due Date:
To be determined
LRT Governance Board
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Moved
A. Sohi - M. Nickel:
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Summary of LRT
Governance Board Reports
That Administration
review all reports made to the LRT Governance Board since its inception and
create a public report for the LRT Governance Board to include in its next
semi-annual report to Council that provides a summary of all matters that
can be released publicly in accordance with the Freedom of Information
and Protection of Privacy Act.
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Transportation Svcs.
Due Date:
Dec. 16, 2014
LRT Governance Board meeting
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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Moved
B. Henderson - M. Nickel:
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Valley Line
Construction Impact on the Use of Churchill Square
That Administration
provide a report to Transportation Committee on the impact of the Valley
Line Stage 1 construction on the various users of Churchill Square,
including large events, festivals, parades and casual users, and how the
various impacts will be mitigated.
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Transportation Svcs.
Due Date:
Oct. 15, 2014
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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6.4
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Moved
E. Gibbons - S. McKeen:
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1. That replacement of the current
parking control equipment used at paid on and off-street locations with
pay-by-plate parking technology, be approved.
2. That the Scenario 2 business model
for provision of parking management services with a combination of both
internal and external services, as outlined in Attachment 5 of the
July 2, 2014, Transportation Services report CR_365, be approved.
3. That Capital Profile 14-66-2570,
Parking Control Technology, with funding through parking revenue, as
outlined in Attachment 9 of the
July 2, 2014, Transportation Services report CR_365, be approved.
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Transportation Svcs.
Financial Svcs. and
Utilities
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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6.5
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Moved
E. Gibbons - S. McKeen:
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1. That the July 3, 2014, Financial
Services and Utilities report CR_827, be received for information.
2. That City Council amend its
previously adopted motion from July 6, 2006, to read “That EPCOR, working
with Administration, provide annual reports to Utility Committee on how the
EPCOR Water Services Inc., Performance Based Rates plan is progressing.”
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Financial Svcs. and
Utilities
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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6.6
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Moved
E. Gibbons - S. McKeen:
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That the Community
Investment Hosting Grant Awards totalling $52,627.50, as outlined in
Attachment 1 of the July 7, 2014, Community Services Advisory Board report
CR_1430, be approved.
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Community Svcs. Advisory
Board
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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6.7
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Moved
E. Gibbons - S. McKeen:
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That the Community Arts
Project Grant Recommendations, as outlined in Attachment 1 of the July 7,
2014, Edmonton Arts Council report CR_1446, be approved.
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Arts Council
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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6.8
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Moved
E. Gibbons - S. McKeen:
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That the North West
Police Campus Capital Project budget be increased by $8.2 million, with the
source of funding to be Pay-As-You-Go, as identified in the July 7, 2014,
Edmonton Police Commission report CR_1451.
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Financial Svcs. and Utilities
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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6.9
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Moved
T. Caterina - M. Nickel:
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1. That Capital Profile 12-21-5742 -
Whitemud Equine Centre Redevelopment Project, be increased by $2.5 million
to a total of $6.5 million, with the source of funds for the $2.5 million
being partner funding.
Whitemud
Equine Centre Redevelopment Project Budget
2. That Administration be authorized
to spend up to $400,000 of the approved Capital Budget for Capital Profile
12-21-5742 Whitemud Equine Centre Redevelopment Project, to further project
design development and estimated costing, and report back to Community
Services Committee prior to year-end 2014.
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Financial Svcs. and
Utilities
Community Svcs.
Financial Svcs. and
Utilities
Due Date:
Nov. 13, 2014
CS Committee
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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6.10
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Moved
A. Sohi - M. Nickel:
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1. That $500,000 be allocated to fund
the 2014 implementation of 30 km/h school zones at school locations with
elementary school grades, except those on arterial roadways, and that the
source of funds be the projected excess over budgeted automated enforcement
fine revenues.
Bylaw _____ -
Amendments to Speed Zone Bylaw 6894
2. That Administration prepare
amendments to Bylaw 6894, Speed Zone Bylaw, to return to Transportation
Committee, on or before October 30, 2014, to decrease maximum speeds within
certain school zones to 30 km/h, as described in the July 9, 2014,
Transportation Services report CR_1255.
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Transportation Svcs.
Transportation Svcs.
Due Date:
Oct. 29, 2014
Transportation Committee
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|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, M. Nickel
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
Moved
B. Henderson - E. Gibbons:
|
|
|
|
|
|
That Bylaw 16882 be read
a first time.
|
Financial Svcs. and
Utilities
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
T.
Caterina, M. Nickel
|
|
|
7.2
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16825 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16825 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16825 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16825 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
7.3
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16840 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16840 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16840 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16840 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
7.4
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16841 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16841 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16841 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16841 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
7.5
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16858 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16858 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16858 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16858 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
7.6
|
|
|
|
|
|
C.
Pooli, Corporate Services (Law), made a presentation and answered Council's
questions. S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
M. Nickel - E. Gibbons:
|
|
|
|
|
That
Bylaw 16766 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
M. Nickel - E. Gibbons:
|
|
|
|
|
That
Bylaw 16766 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
M. Nickel - E. Gibbons:
|
|
|
|
|
That
Bylaw 16766 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
M. Nickel - E. Gibbons:
|
|
|
|
|
|
That Bylaw 16766 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
7.7
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 16846 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 16846 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
8.
|
|
|
8.1
|
Stage 1 Valley Line LRT -
Union Representation
|
|
|
|
Moved
A. Sohi - D. Loken:
|
|
|
|
|
|
That Administration
ensure that the Request for Proposal and all contract documentation for the
Stage 1 Valley Line LRT will include clauses that allow for union representation
for workers.
|
Transportation Svcs.
|
|
|
|
|
|
W. Mandryk and D. Wandzura, General Manager,
Transportation Services; S. Farbrother, City Manager; and J. Fitzgerald,
Corporate Services (Law), answered Council's questions.
Council met in private at
5:35 p.m. pursuant to sections 24, 25 and 27 of the Freedom of
Information and Protection of Privacy Act.
Council met in public at
5:49 p.m.
J.
Fitzgerald, Corporate Services (Law); and D. Wandzura, General
Manager, Transportation Services; answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
B.
Anderson, M. Nickel
|
|
|
8.2
|
Options to Identify Ways
to Commemorate the Truth and Reconciliation Commission National Event
|
|
|
|
Moved
M. Oshry - D. Iveson:
|
|
|
|
|
|
Truth and
Reconciliation National Event Commemoration
That Administration, in
consultation with the Aboriginal Community and the Arts Council, report to
Community Services Committee describing options to identify how the Truth
and Reconciliation Commission National Event might be commemorated through
public art or monuments.
|
Community Svcs.
Due Date:
Oct. 15, 2014
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi,
M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Nickel
|
|
|
9.
|
|
|
9.1
|
|
|
|
|
|
Council met in private at 11:33 a.m.,
pursuant to sections 17 and 24 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 2:22 p.m.
|
|
|
|
|
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
1. That the Edmonton Police
Commission-Chair Interview verbal report and the July 10, 2014, memo to
Council and attachments remain private pursuant to sections 17 and 24 of
the Freedom of Information and Protection of Privacy Act.
2. That the following recruitment
criteria be approved and included in the recruitment profile:
a. Significant practical management
experience in a corporate business
environment budgets
b. Understanding of, and experience
with both operational and capital
c. Experience in a large organization
with diverse employees, preferably
in a professional and union blended setting
d. Knowledge and/or experience in
governance and operations of boards responsible for large organizations
e. Experience with public
accountability and scrutiny in a political setting
f. Completion of an enhanced security
check
|
Corporate Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
9.2
|
|
|
|
|
|
Council met in private at 11:33 a.m.,
pursuant to sections 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 2:22 p.m.
|
|
|
|
|
|
|
|
|
Moved
B. Henderson – M. Oshry:
|
|
|
|
|
|
1. That Edmonton's Bid Committee for
the 2022 Commonwealth Games be approved as a Council Initiative under
Policy C518, with the requirement for Terms of Reference being waived.
2. That Mayor D. Iveson and
Councillor A. Sohi be assigned to the Commonwealth Games Bid initiative as
non-voting Council Advisors, providing they continue to serve as Members of
Council throughout the assignment.
3. That the July 16, 2014, verbal
report on Event Update No. 2 - Commonwealth Games remain private pursuant
to sections 24 and 25 of the Freedom of Information and Protection of
Privacy Act.
|
Office of the City Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
9.3
|
|
|
|
|
|
Council met in private at 5:54 p.m.
pursuant to sections 16, 21, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 7:01 p.m.
|
|
|
|
|
|
|
|
|
Moved
E. Gibbons - M. Oshry:
|
|
|
|
|
|
That the July 16, 2014,
Galleria Update verbal report be received for information and remain
private pursuant to sections 16, 21, 24 and 25 of the Freedom of
Information and Protection of Privacy Act.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
9.4
|
|
|
|
|
Moved
E. Gibbons - S. McKeen:
|
|
|
|
|
|
1. That an agreement to acquire the
Property identified in Attachment 1 on the terms and conditions as outlined
in Attachment 2 of the July 16, 2014, Sustainable Development report
CR_1453, be approved.
2. That the Strategic Land
Acquisition Capital Profile 12-18-2022 be increased by the amount set out
in Attachment 2 of the July 16, 2014, Sustainable Development report
CR_1453, with the source of funds being Pay As You Go funding.
3. That the July 16, 2014,
Sustainable Development report CR_1453 remain private pursuant to sections
16, 24 and 25 of the Freedom of Information and Protection of Privacy
Act.
|
Sustainable Dev.
Financial Svcs. and
Utilities
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
9.5
|
|
|
|
|
|
Council met in private at 5:54 p.m.,
pursuant to sections 21, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 7:01 p.m.
|
|
|
|
|
|
|
|
|
Moved
E. Gibbons - M. Oshry:
|
|
|
|
|
|
That the July 16, 2014,
Intergovernmental Update verbal report be received for information and remain
private pursuant to sections 21, 24 and 25 of the Freedom of
Information and Protection of Privacy Act.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
9.6
|
|
|
|
|
|
Council met in private at 5:54 p.m.,
pursuant to sections 16, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
Council
met in public at 7:01 p.m.
|
|
|
|
|
|
|
|
|
Moved
E. Gibbons - M. Oshry:
|
|
|
|
|
|
That the July 16,
2014, Land Sale/Lease Options verbal report be received for
information and remain private pursuant to sections 16, 24 and 25 of the Freedom
of Information and Protection of Privacy Act.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
10.
|
|
|
10.1
|
|
|
|
|
|
Councillor
E. Gibbons requested permission to make a Motion without Customary Notice
regarding traffic safety concerns along Manning Freeway.
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - D. Loken:
|
|
|
|
|
That
Councillor Gibbons be given permission to make a motion without customary
notice to request that Administration bring forward recommendations and
information with respect to traffic safety concerns along Manning Freeway
that have, or may, result from significant growth expected due to the Horse
Hills Area Structure Plan and the future redevelopment proposed as part of
the Edmonton Energy and Technology Park.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
|
|
|
|
Moved
E. Gibbons - T. Caterina:
|
|
|
|
|
|
That Administration
prepare a report for Transportation Committee, in advance of 2014 budget
discussions, on the traffic impacts resulting from significant growth and
development in the Horse Hills Area Structure Plan and future redevelopment
proposed as part of the Edmonton Energy and Technology Park; the report
should include recommendations to address immediate safety concerns and
convenient access/egress locations along Manning Freeway, through staged
construction of an overpass/intersection at 195 Avenue and Manning Freeway,
and outline:
1. costs to undertake the initial
planning and design
2. proposals for alternative and
creative financing strategies
3. alternatives for future
intersection ownership, maintenance and payment of operating costs of the
proposed overpass (including a delineation of the costs for operating vs.
capital budgets)
4. any potential impediments or
concerns relating to developing the overpass
|
Transportation Svcs.
Due Date:
Oct. 15, 2014
Transportation Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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10.2
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Councillor A. Knack stated that at
the next regular meeting of City Council, he will move the following:
That Administration bring a
report to Transportation Committee with updated options - if any - for late
night transit implementation building upon the previous implementation
recommendations provided in the March 13, 2013, Transportation Services
report 2013TS1940 - Late Night Transit Service Package – One-Year Pilot
Source of Funding.
·
Notice
of Motion Given: July 16, 2014
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11.
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The
meeting adjourned at 7:06 p.m.
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