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1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:32 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 April 16/17, 2019, City
Council meeting agenda be adopted with the following changes:
1.
Additions:
·
6.2 2019-2022
Supplemental Operating Budget Adjustment - 2019 Operating Budget
·
6.8 Art Gallery
of Alberta Funding - Unfunded Service Package
·
6.20 City of
Edmonton 2018 Consolidated Financial Statements – Audit Committee report
2.
Replacement
pages:
·
6.20 City of
Edmonton 2018 Consolidated Financial Statements – Audit Committee report
- Attachment 2
3. That the Orders of the Day be
changed to adjourn at
5 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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1.3
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Moved
A. Knack - J. Dziadyk:
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That the following City Council
meeting minutes be adopted:
·
April 1, 2019,
City Council Public Hearing
·
April 2, 2019,
City Council
·
April 3, 2019,
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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Poet Laureate (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the outgoing Poet Laureate, A.
Knowmadic Ali. For the past two years, he has been using his impeccable
talents to inspire and uplift the community and has helped to capture the
city's diverse history and stories through poems. A. Knowmadic Ali recited
his final piece of poetry to all Members of Council.
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Aurora
Charter School (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 classes from
Aurora Charter School and their teachers, J. O'Connor and A. Schulz.
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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, 6.8, 6.12, 6.17
and 6.18.
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2.2
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The
requests to speak were not considered.
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2.3
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Moved
B. Henderson - A. Knack:
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1.
That
the following items be dealt with after item 6.2 - 2019-2022 Supplemental
Operating Budget Adjustment - 2019 Operating Budget:
·
6.14 Request for
Retroactive Municipal Tax Refunds
·
6.15 2018
Requests for Tax Adjustments and Rebates
·
6.16 Theatre
Network 1975 Society - Request for Tax Deferral
·
6.17 Class A
Bingos Associations - Update on Taxable Status
2. That item 6.2 - 2019-2022 Supplemental
Operating Budget Adjustment – 2019 Operating Budget and item 6.8 - Art
Gallery of Alberta Funding - Unfunded Service Package be dealt with together.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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2.4
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See
Bylaws 7.1, 7.2, 7.3, 7.4, 7.5, 7.7, 7.10, 7.11, 7.12 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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5.
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6.
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6.1
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R.
Risling, Financial and Corporate Services; and
C. Ashmore, Office of the City Manager (Law), made a presentation and
answered Council's questions.
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Moved
B. Henderson - M. Nickel:
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1. That option 1(a), as outlined in
the April 16, 2019, Financial and Corporate Services report CR_7092, be
approved for the development of the 2019 Tax Rate Bylaw.
2. That Attachment 3 of the April 16,
2019, Financial and Corporate Services report CR_7092 remain private
pursuant to section 27 (privileged information) of the Freedom of
Information and Protection of Privacy Act.
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Financial and Corporate
Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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6.2
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Items 6.2 and 6.8 were dealt with
together.
M. Dowler, Financial and
Corporate Services, made a presentation and answered Council's questions. R.
Smyth, Deputy City Manager, Citizen Services; S. Padbury and
J. Rose, Financial and Corporate Services; S. McCabe, Deputy City
Manager, Urban Form and Corporate Strategic Development; L. Cochrane, City
Manager; A. Laughlin, Deputy City Manager and B. Latte, Integrated
Infrastructure Services; G. Cebryk, Deputy City Manager, City Operations; and
C. Watson, Edmonton Economic Development Corporation, answered Council's
questions.
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Moved
B. Henderson - D. Iveson:
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That the following Motion
on the Floor be postponed to the Fall 2019 Supplemental Operating Budget
Adjustment:
Moved D. Iveson - S.
McKeen (Made at the November 28, 2018, City Council Budget meeting):
That
the Police Service, Cannabis Legalization service package, be increased by
$5,577,000 in 2019, on a one-time basis, with funding from the financial
stabilization reserve and that Administration add the $5,577,000 to fund
the Police Service Cannabis Legalization service package in 2019 to the
running tally of reserve draws associated with cannabis legalization, and
that Administration and the Edmonton Police Commission report to Committee
quarterly regarding the impacts and actual costs of cannabis legalization.
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Financial and Corporate
Svcs.
Due Date:
Fall
2019 Supplemental Operating
Budget Adjustment
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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Moved
B. Henderson - M. Banga:
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That the following Motion
on the Floor be postponed to the Fall 2019 Supplemental
Operating Budget Adjustment:
Moved B. Esslinger -
T. Cartmell (Made at the November 28, 2018, City Council Budget meeting):
That
the Citizen Services budget be increased by $3,500,000 in 2019 on a
one-time basis to fund the Community Facility Partner Capital Grant with
funding from the tax levy.
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Financial and Corporate
Svcs.
Due Date:
Fall
2019 Supplemental Operating
Budget Adjustment
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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M.
Dowler, Financial and Corporate Services, answered Council's questions.
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Moved
S. Hamilton - M. Banga:
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That the following Motion
on the Floor be postponed to the Fall 2019 Supplemental
Operating Budget Adjustment:
Moved T. Caterina - B.
Henderson (Made at the November 28, 2018, City Council Budget meeting):
That
funding for the Arts Common 118 be increased by $2,500,000 in 2020,
$1,000,000 in 2021, and $2,500,000 in 2022 on a one-time/multi-year basis
with funding from the tax levy, to be held in abeyance subject to
provincial and federal funding.
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Financial and Corporate
Svcs.
Due Date:
Fall
2019 Supplemental Operating
Budget Adjustment
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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Moved
M. Walters - M. Banga:
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1.
That
the 2019 tax levy budget be revised by $3,798,000 to reflect higher than
budgeted tax revenue from assessment growth.
2.
That
amendments to the 2019-2022 Operating Budget, as outlined in Attachment 2 of
the April 16, 2019 Financial and Corporate Services report CR_6860, be
approved resulting in the following revised 2019 Operating Budget:
a.
Total
tax supported operations with revenues of $3,026,129,000 and expenditures of
$3,026,129,000 with the tax supported operations revenues of $3,026,129,000
to include:
i.
Revenue
based on a total property and payment-in-lieu tax levy estimated to be
$1,652,732,000
ii.
Estimated
non-tax revenue of $1,373,397,000.
b. The Community Revitalization Levies
operating budget includes:
i.
Capital City
Downtown Community Revitalization Levy with revenues of $27,822,000 and
expenditures of $27,822,000.
3. That amendments to the 2019-2022
Operating Budget, as outlined in Attachment 2 of the April 16, 2019 Financial
and Corporate Services report CR_6860, be approved resulting in the following
revised 2020 Operating Budget:
a. Total tax supported operations with
revenues of $3,070,201,000 and expenditures of $3,070,201,000 with the tax
supported operations revenues of $3,070,201,000 to include:
i.
Revenue based on
a total property and payment-in-lieu tax levy estimated to be $1,725,748,000
ii.
Estimated
non-tax revenue of $1,344,453,000.
b. The Community Revitalization Levies
operating budget includes:
i.
Capital City
Downtown Community Revitalization Levy with revenues of $35,514,000 and
expenditures of $35,514,000.
4.
That amendments
to the 2019-2022 Operating Budget, as outlined in Attachment 2 of the April
16, 2019 Financial and Corporate Services report CR_6860, be approved
resulting in the following revised 2021 Operating Budget:
a. Total tax supported operations with
revenues of $3,174,859,000 and expenditures of $3,174,859,000 with the tax
supported operations revenues of $3,174,859,000 to include:
i.
Revenue based on
a total property and payment-in-lieu tax levy estimated to be $1,805,778,000
ii.
Estimated
non-tax revenue of $1,369,081,000.
b. The Community Revitalization Levies
operating budget includes:
i. Capital City Downtown Community
Revitalization Levy with revenues of $38,679,000 and expenditures of
$38,679,000.
5. That amendments to the 2019-2022
Operating Budget, as outlined in Attachment 2 of the April 16, 2019 Financial
and Corporate Services report CR_6860, be approved resulting in the following
revised 2022 Operating Budget:
a. Total tax supported operations with
revenues of $3,276,598,000 and expenditures of $3,276,598,000 with the tax
supported operations revenues of $3,276,598,000 to include:
i. Revenue based on a total property
and payment-in-lieu tax levy estimated to be $1,888,989,000
ii. Estimated non-tax revenue of
$1,387,609,000.
b. The Community Revitalization Levies
operating budget includes:
i. Capital City Downtown Community
Revitalization Levy with revenues of $41,972,000 and expenditures of
$41,972,000.
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Amendments
moved B. Henderson - S. McKeen:
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Amendment 1
1. That an amendment to the funding
agreement between the City of Edmonton and ENMAX Corporation for development
of the Downtown District Energy Initiative be approved in an amount not to
exceed $637,000 and that the agreement be in form and content acceptable to
the City Manager.
2. That the Infrastructure Delivery
branch budget be increased by $637,000 in 2019, on a one-time basis, to fund
the Downtown District Energy Strategy service package, with funding from the
Financial Stabilization Reserve and returned to the Financial Stabilization
Reserve over the four-year budget period.
Amendment 2
That the Arts Council
budget be increased by $250,000 in 2019, on a one-time basis, to fund the Art
Gallery of Alberta - Access Initiatives service package, with funding from
the 2019 Council Contingency.
Amendment 3
1. That the Community Standards and
Neighbourhoods branch budget be increased by $230,000 in 2019, on a one-time
basis, to fund the Animal Protection Act Enforcement Services service
package, with funding from the Financial Stabilization Reserve and returned
to the Financial Stabilization Reserve over the four-year budget period.
2. That Administration bring a report
to Committee with other funding source options for ongoing support of the
service package.
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Amendments
moved T. Caterina - A. Knack:
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Amendment 4
1. That the Community Standards and
Neighbourhoods branch budget be increased by $521,000 in 2019, on a one-time
basis, to fund the Alberta Avenue and Jasper Place Revitalization Resource
Continuation service package, with funding from the Financial Stabilization Reserve.
2. That Administration bring a report
to Fall 2019 Supplemental Operating Budget Adjustment with other funding
source options for ongoing support of the service package.
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Amendment 5
1.
That
the City Planning branch budget be increased by $1,572,000 in 2019, on a
one-time basis, to fund the Exhibition Lands service package, with funding
from the Financial Stabilization Reserve.
2.
That
Administration bring a report to Fall 2019 Supplemental Operating Budget Adjustment
with other funding source options for ongoing support of the service package.
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Amendment
moved S. Hamilton – S. McKeen:
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Amendment 6
That the Edmonton Economic
Development Corporation budget be increased by $250,000 in 2019, on a
one-time basis, to fund the Increase Startup Edmonton Programming &
Capacity service package, with funding from the 2019 Council Contingency.
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Moved
S. Hamilton – B. Esslinger:
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That the following Motion
and Amendments on the Floor be postponed to the next City Council meeting:
Moved M. Walters – M.
Banga (Made at the April 16, 2019, City Council meeting):
1.
That
the 2019 tax levy budget be revised by $3,798,000 to reflect higher than
budgeted tax revenue from assessment growth.
2.
That
amendments to the 2019-2022 Operating Budget, as outlined in Attachment 2
of the April 16, 2019 Financial and Corporate Services report CR_6860, be
approved resulting in the following revised 2019 Operating Budget:
a.
Total
tax supported operations with revenues of $3,026,129,000 and expenditures
of $3,026,129,000 with the tax supported operations revenues of
$3,026,129,000 to include:
i.
Revenue
based on a total property and payment-in-lieu tax levy estimated to be
$1,652,732,000
ii.
Estimated
non-tax revenue of $1,373,397,000.
b. The Community Revitalization
Levies operating budget includes:
i.
Capital City
Downtown Community Revitalization Levy with revenues of $27,822,000 and
expenditures of $27,822,000.
3. That amendments to the 2019-2022
Operating Budget, as outlined in Attachment 2 of the April 16, 2019
Financial and Corporate Services report CR_6860, be approved resulting in
the following revised 2020 Operating Budget:
a. Total tax supported operations
with revenues of $3,070,201,000 and expenditures of $3,070,201,000 with the
tax supported operations revenues of $3,070,201,000 to include:
i.
Revenue based
on a total property and payment-in-lieu tax levy estimated to be
$1,725,748,000
ii.
Estimated
non-tax revenue of $1,344,453,000.
b. The Community Revitalization
Levies operating budget includes:
i.
Capital City
Downtown Community Revitalization Levy with revenues of $35,514,000 and
expenditures of $35,514,000.
4.
That
amendments to the 2019-2022 Operating Budget, as outlined in Attachment 2
of the April 16, 2019 Financial and Corporate Services report CR_6860, be
approved resulting in the following revised 2021 Operating Budget:
a. Total tax supported operations
with revenues of $3,174,859,000 and expenditures of $3,174,859,000 with the
tax supported operations revenues of $3,174,859,000 to include:
i.
Revenue based
on a total property and payment-in-lieu tax levy estimated to be
$1,805,778,000
ii.
Estimated
non-tax revenue of $1,369,081,000.
b. The Community Revitalization Levies
operating budget includes:
i. Capital City Downtown Community
Revitalization Levy with revenues of $38,679,000 and expenditures of
$38,679,000.
5. That amendments to the 2019-2022
Operating Budget, as outlined in Attachment 2 of the April 16, 2019 Financial
and Corporate Services report CR_6860, be approved resulting in the
following revised 2022 Operating Budget:
a. Total tax supported operations
with revenues of $3,276,598,000 and expenditures of $3,276,598,000 with the
tax supported operations revenues of $3,276,598,000 to include:
i. Revenue based on a total property
and payment-in-lieu tax levy estimated to be $1,888,989,000
ii. Estimated non-tax revenue of
$1,387,609,000.
b. The Community Revitalization
Levies operating budget includes:
i.
Capital City
Downtown Community Revitalization Levy with revenues of $41,972,000 and
expenditures of $41,972,000.
Amendments moved B.
Henderson –
S. McKeen (Made at the April 16, 2019, City Council meeting):
Amendment 1:
1. That an amendment to the funding
agreement between the City of Edmonton and ENMAX Corporation for
development of the Downtown District Energy Initiative be approved in an
amount not to exceed $637,000 and that the agreement be in form and content
acceptable to the City Manager.
2. That the Infrastructure Delivery
branch budget be increased by $637,000 in 2019, on a one-time basis, to
fund the Downtown District Energy Strategy service package, with funding
from the Financial Stabilization Reserve and returned to the Financial Stabilization
Reserve over the four-year budget period.
Amendment 2
That the Arts Council
budget be increased by $250,000 in 2019, on a one-time basis, to fund the
Art Gallery of Alberta - Access Initiatives service package, with funding
from the 2019 Council Contingency.
Amendment 3
1. That the Community Standards and
Neighbourhoods branch budget be increased by $230,000 in 2019, on a
one-time basis, to fund the Animal Protection Act Enforcement
Services service package, with funding from the Financial Stabilization Reserve
and returned to the Financial Stabilization Reserve over the four-year
budget period.
2. That Administration bring a report
to Committee with other funding source options for ongoing support of the
service package.
Amendments moved T.
Caterina –
A. Knack (Made at the April 16, 2019, City Council meeting):
Amendment 4
1. That the Community Standards and
Neighbourhoods branch budget be increased by $521,000 in 2019, on a
one-time basis, to fund the Alberta Avenue and Jasper Place Revitalization
Resource Continuation service package, with funding from the Financial Stabilization
Reserve.
2. That Administration bring a report
to Fall 2019 Supplemental Operating Budget Adjustment with other funding
source options for ongoing support of the service package.
Amendment 5
1. That the City Planning branch
budget be increased by $1,572,000 in 2019, on a one-time basis, to fund the
Exhibition Lands service package, with funding from the Financial
Stabilization Reserve.
2. That Administration bring a report
to Fall 2019 Supplemental Operating Budget Adjustment with other funding
source options for ongoing support of the service package.
Amendment moved S. Hamilton
–
S. McKeen (Made at the April 16, 2019, City Council meeting):
Amendment 6
That the Edmonton
Economic Development Corporation budget be increased by $250,000 in 2019,
on a one-time basis, to fund the Increase Startup Edmonton Programming
& Capacity service package, with funding from the 2019 Council
Contingency.
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Financial and Corporate
Svcs.
Due Date:
Apr. 30, 2019
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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M.
Dowler, Financial and Corporate Services, answered Council's questions.
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6.3
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L.
Cochrane, City Manager; C. Owen, Deputy City Manager, Communications and
Engagement; S. McCabe, Deputy City Manager, Urban Form and Corporate
Strategic Development; C. Broomfield, iHuman Youth Society;
A. Usenik, UDI-Edmonton Region; S. Shahani, Edmonton Arts Council; and G.
Feltham, Northern Alberta Institute of Technology, made a presentation. S.
McCabe, Deputy City Manager, P. Ross and C. Sparks, Urban Form and Corporate
Strategic Development, answered Council's questions.
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Moved
M. Walters - S. McKeen:
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That Council’s Strategic
Plan 2019-2028, as set out in Attachment 1 of the April 16, 2019, Urban
Form and Corporate Strategic Development report CR_ 6633, 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, A. Paquette, M. Walters
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Opposed:
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M.
Nickel
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6.4
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L.
Cochrane, City Manager; S. McCabe, Deputy City Manager, Urban Form and
Corporate Strategic Development; and A. Laughlin, Deputy City Manager,
Integrated Infrastructure Services, made a presentation and answered
Council's questions. C. Sparks, Urban Form and Corporate Strategic
Development; and C. Owen, Deputy City Manager, Communications and Engagement,
answered Council's questions.
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Moved
B. Henderson - M. Walters:
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That the April 16, 2019,
Urban Form and Corporate Strategic Development report CR_6634, be received
for information.
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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, A. Paquette, M. Walters
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6.5
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Moved
T. Caterina - M. Walters:
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That the April 16, 2019,
Urban Form and Corporate Strategic Development report CR_6557, be received
for information.
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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, A. Paquette, M. Walters
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6.6
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Moved
B. Henderson - M. Nickel:
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|
|
That the April 16, 2019,
Employee Services report CR_7044, be received for information.
|
Employee 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
|
|
|
6.7
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That the following
motions be rescinded:
·
That
Administration consider north/south connections to the 83rd avenue route
and provide a report with recommendations on any revisions to the Bicycle
Transportation Plan or the major bike grid. (Motion passed at the June 5,
2014, Transportation Committee meeting).
·
That
Administration provide a report on:
·
the results of
community engagement studies conducted to seek input from affected
community stakeholders surrounding the 95 avenue bike route between 142
street and 189 street, and along 189 street from 95 avenue to 87 avenue,
and
·
plans to
improve the performance and safety of these intersections. (Motion passed
at the June 10, 2015, City Council meeting).
|
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
|
|
|
6.8
|
|
|
|
|
|
Items
6.2 and 6.8 were dealt with together.
|
|
|
|
|
|
|
|
|
Moved
B. Henderson - M. Walters:
|
|
|
|
|
|
That the April 16, 2019,
Citizen Services report CR_7134, be received for information.
|
Citizen 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
|
|
|
6.9
|
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
|
That
the April 9, 2019, Integrated Infrastructure Services CR_6773, be rerouted
to the June 10, 2019, Executive Committee meeting.
|
Integrated Infrastructure
Svcs.
Due Date:
Jun. 10, 2019
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack, S. McKeen, M. Nickel, A. Paquette, M.
Walters
|
|
|
6.10
|
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
|
1. That a Notice of Intention to
Designate a Municipal Historic Resource, as set out in Attachment 1 of the
April 9, 2019, Urban Form and Corporate Strategic Development report
CR_6750, be served on the owners of the property located at 10543 - 125
Street NW in accordance with Section 26 of the Alberta Historical
Resources Act, RSA 2000, c H-9.
2. That funding of up to $75,000 be
provided from the Heritage Resources Reserve to fund City-funded work on
the Ellen Elliot Residence, as described in Attachment 5 of the April 9,
2019, Urban Form and Corporate Strategic Development report CR_6750.
3. That the City Manager be appointed
to implement matters arising from the issuance of the Notice of Intention
to Designate the Ellen Elliot Residence as a Municipal Historic Resource,
as set out in Attachment 1 of the April 9, 2019, Urban Form and Corporate
Strategic Development report CR_6750.
|
Urban Form and Corp.
Strategic Dev.
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
|
|
|
6.11
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
1. That a Notice of Intention to
Designate a Municipal Historic Resource, as set out in Attachment 1 of the
April 9, 2019, Urban Form and Corporate Strategic Development report
CR_6751, be served on the owners of the property located at 10822 - 123
Street NW in accordance with Section 26 of the Alberta Historical
Resources Act, RSA 2000, c H-9.
2. That funding of up to $73,737.75
be provided from the Heritage Resources Reserve to fund City-funded work on
the Walton L. Smith Residence, as described in Attachment 5 of the April 9,
2019, Urban Form and Corporate Strategic Development report CR_6751.
3. That the City Manager be appointed
to implement matters arising from the issuance of the Notice of Intention
to Designate the Walton L. Smith Residence as a Municipal Historic
Resource, as set out in Attachment 1 of the April 9, 2019, Urban Form and
Corporate Strategic Development report CR_6751.
|
Urban Form and Corp.
Strategic Dev.
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
|
|
|
6.12
|
|
|
|
|
|
S.
McCabe, Deputy City Manager, L. Butterfield and
P. Foster, Urban Form and Corporate Strategic Development; J. Johnson, Office
of the City Manager (Law); R. Kits, Financial and Corporate
Services;
L. Cochrane, City Manager; and E. Robar, City Operations, answered
Council's questions.
|
|
|
|
|
|
|
|
|
Moved
T. Cartmell - M. Walters:
|
|
|
|
|
|
Gondola Feasibility - Preliminary
Economic and Technical Assessment
That Administration
continue to work with Prairie Sky Gondola as they develop the Phase 1
Preliminary Economic and Technical Assessment and report back to Urban
Planning Committee on:
·
the results of
the Preliminary Economic and Technical Assessment
·
the viability
of options for Prairie Sky exclusivity, including any implications, and
·
a high level
project plan developed by Prairie Sky Gondola.
|
Urban Form and Corp.
Strategic Dev.
Due by:
Aug. 20, 2019
Urban Planning Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Cartmell, T. Caterina, B. Esslinger,
S. Hamilton, B. Henderson, A. Knack, S. McKeen,
M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga, J. Dziadyk, M. Nickel, A. Paquette
|
|
|
6.13
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That Administration work
with Paths for People on the Open Streets Initiative to provide funding
including the civic costs up to $58,000, with $35,000 for police costs from
Council Contingency, with the balance to be sourced from internal sources.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.14
|
|
|
|
|
Moved
B. Henderson – M. Nickel:
|
|
|
|
|
|
That
the refunds totaling $70,684.60, as outlined in the April 8, 2019,
Financial and Corporate Services report CR_6906, and any associated
penalties, 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
|
|
|
6.15
|
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
|
1. That the municipal tax adjustments
and rebates totalling $10,469.60, for the tax accounts identified in
Attachment 2 of the April 8, 2019, Financial and Corporate Services report
CR_6907, and any associated penalties, be approved.
2. That the municipal tax rebate
totalling $123,124.89 for tax account 3574100 identified in the April 8,
2019, Financial and Corporate Services report CR_6907, be approved.
3. That Attachments 3, 4, 5 and 6 of
the April 8, 2019, Financial and Corporate Services report CR_6907 remain
private pursuant to section 17 (disclosure harmful to personal privacy) of
the Freedom of Information and Protection of Privacy Act.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.16
|
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
|
1. That the deferral on tax roll
account 2716157 continue until either the building foundations are laid or
to the beginning of the 2020 tax year, whichever is earlier.
2. That the outstanding balance on
tax roll account 2716157, in the amount $34,291.40, which includes all
previously deferred amounts, as well as a prorated portion of 2019
municipal tax levy be cancelled on condition that building foundations are
laid in 2019.
3. That tax roll account 2716157
remains taxable while under construction until reaching exemption
conditions, at which time Policy C607 should be applied.
|
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
|
|
|
6.17
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
1. That the municipal portion of the
taxes for the 2018 taxation year for Class A Bingo Associations be
cancelled subject to: qualifying bingos verifying and maintaining a Class A
Bingo Facility Licence; property owners under whom bingo associations hold leases
confirming that the benefits of a tax exemption would flow to the bingo
associations; areas within the bingo that serve alcohol or contain video
lottery terminals remain taxable.
2. That the municipal portion of the
taxes for the 2019 taxation year for Class A Bingo Associations be
cancelled conditional upon Community Organization Property Tax Exemption
Regulation exempting Class A Bingo Associations in 2019.
Class A Bingos
Associations - Update on Taxable Status
3. That, should Community
Organization Property Tax Exemption Regulation not be passed in the first
quarter of 2020, Administration return to Committee with an update in
advance of the tax rate bylaw.
|
Financial and Corporate
Svcs.
Due by:
Mar. 2020
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, A. Knack, S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
B.
Henderson
|
|
|
6.18
|
|
|
|
|
|
S. Davis, Office of the City Manager
(Law), answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
A. Knack - D. Iveson:
|
|
|
|
|
|
1.
That the
commencement of the expropriation process under the Expropriation Act,
RSA 2000, c E-13 (the “Act”) be approved to acquire:
a. the lands set out in Attachment 2,
and legally described in Attachment 3 of the April 8, 2019, Integrated
Infrastructure Services report CR_6870 (the “Subject Properties”); and
b. the interests in the Subject
Properties described in Attachment 3 of the April 8, 2019, Integrated
Infrastructure Services report CR_6870 (the “Interests”).
2. That Administration be approved to
enter into an agreement(s), pursuant to Section 30 of the Act
(“Section 30 Agreement”), with an owner, as set out in Attachment 3 of the
April 8, 2019, Integrated Infrastructure Services report CR_6870, where the
owner is willing to consent to the acquisition.
3. That Administration be approved,
pursuant to Sections 15(10), 35 and 39 of the Act to pay:
a. the reasonable appraisal and other
costs incurred by it; and
b. the reasonable legal, appraisal
and other costs actually and reasonably incurred by an owner described in
Attachment 3 of the April 8, 2019, Integrated Infrastructure Services
report CR_6870.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
T.
Cartmell, M. Nickel, A. Paquette
|
|
|
6.19
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
1. That the budget and scope
amendment, as outlined in Attachment 6 of the April 8, 2019, Integrated
Infrastructure Services report CR_6985, be approved.
2. That the existing agreement
between the City and Standard General, be amended to include the additional
scope of work, including the construction of Ellerslie Road (115-127
Street), as outlined in the April 8, 2019, Integrated Infrastructure
Services report CR_6985, and that the amended agreement be in form and
content acceptable to the City Manager.
3. That Attachment 7 of the April 8,
2019, Integrated Infrastructure Services report CR_6985 remain private
pursuant to sections 24 (advice from officials) and 27 (privileged
information) of the Freedom of Information and Protection of Privacy Act.
|
Integrated Infrastructure
Svcs.
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
|
|
|
6.20
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That the 2018 City of
Edmonton audited consolidated financial statements, as outlined in
Attachment 1 of the April 12, 2019, Financial and Corporate Services report
CR_7037, 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
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18586 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, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18586 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, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18586 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
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18586 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, A. Paquette, M. Walters
|
|
|
7.2
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18689 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, A. Paquette, M. Walters
|
|
|
7.3
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18697 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, A. Paquette, M. Walters
|
|
|
7.4
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18788 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, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18788 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, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18788 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
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18788 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, A. Paquette, M. Walters
|
|
|
7.5
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18730 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, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18730 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, A. Paquette, M. Walters
|
|
|
7.6
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18732 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
J.
Dziadyk, M. Nickel
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18732 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
J.
Dziadyk, M. Nickel
|
|
|
7.7
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18733 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, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18733 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, A. Paquette, M. Walters
|
|
|
7.8
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18734 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, A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18734 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, A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
7.9
|
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
That
Bylaw 18735 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, A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
|
|
That Bylaw 18735 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, A. Paquette, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
7.10
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18736 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, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18736 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, A. Paquette, M. Walters
|
|
|
7.11
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That the Corporate
Expenditures and Revenues 2019-2022 Operating Budget be increased by the
revenue and expenditure amounts identified in Table 1 of Attachment 2 to
the April 16, 2019, Financial and Corporate Services report CR_7131.
|
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
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18859 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, A. Paquette, M. Walters
|
|
|
7.12
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18860 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, A. Paquette, M. Walters
|
|
|
7.13
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18742 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, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18742 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, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
That
Bylaw 18742 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
T. Caterina - M. Nickel:
|
|
|
|
|
|
That Bylaw 18742 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, A. Paquette, M. Walters
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
|
D.
Hales, Urban Form and Corporate Strategic Development; and N. Jacobsen,
Office of the City Manager (Law), answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
A. Paquette - M. Nickel:
|
|
|
|
|
|
Conversion Therapy
Practices
That Administration
provide a report to Committee on:
1. The current state of licensing for
the practice referred to as conversion therapy in Edmonton.
2. What other municipalities are
doing to end conversion therapy practices?
3. What options are available to end
the practice of conversion therapy in Edmonton?
|
Urban Form and Corp.
Strategic Dev.
Due by:
Aug. 21, 2019
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
|
|
|
8.2
|
|
|
|
|
Moved
B. Esslinger - A. Knack:
|
|
|
|
|
|
Review of Services
Provided to the Councillors’ Offices
That Administration
provide a report reviewing the services provided to the Councillors’
Offices by the Council Services section of the Office of the City Clerk,
pertaining to duties and responsibilities, specifically at the front
reception, including polling the Councillors on how the current services
are used.
|
Office of the City
Manager
Due Date:
Jul. 15, 2019
Council Services
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
|
|
|
8.3
|
|
|
|
|
|
With unanimous consent of Council,
Councillor M. Walters withdrew the following motion pending given at the
April 10, 2019, Community and Public Services Committee meeting:
That
Administration work with relevant stakeholders to provide an analysis of:
1. Community based organizations
working in Edmonton neighbourhoods; their mandates, their roles and their
leadership development strategies.
2. Any duplication that exists between
these organizations and with City efforts and what opportunities exist to
organize differently.
3. How much funding the City of
Edmonton provides to the aforementioned groups and how this money could be
deployed differently to achieve greater connectivity among Edmonton residents
in their neighbourhoods.
4. Provide some reflection and
commentary about how different demographics expect different things from
their neighbourhoods, engage in neighbourhoods and lead in neighbourhoods.
|
|
|
|
|
|
|
|
9.
|
|
|
9.1
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That the
externally-nominated representative appointments set out in Attachment 1 of
the April 16, 2019, Office of the City Manager report CR_7001, be approved
for the term May 1, 2019, to April 30, 2020.
|
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
|
|
|
9.2
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That the individuals
named in the revised Attachment 1 of the April 4, 2019, Office of the City
Manager report CR_6882, be appointed to the Accessibility Advisory
Committee for the term May 1, 2019, to April 30, 2020.
|
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
|
|
|
9.3
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That the individuals
named in the revised Attachment 1 of the April 4, 2019, Office of the City
Manager report CR_6883, be appointed to the Community Services Advisory
Board for the term May 1, 2019, to April 30, 2020.
|
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
|
|
|
9.4
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That the individuals
named in the revised Attachment 1 of the April 4, 2019, Office of the City
Manager report CR_6886, be appointed to the Edmonton Combative Sports
Commission for the term May 1, 2019, to April 30, 2021.
|
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
|
|
|
9.5
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That the individuals
named in the revised Attachment 1 of the April 4, 2019, Office of the City
Manager report CR_6884, be appointed to the Edmonton Historical Board for
the term May 1, 2019, to April 30, 2020.
|
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
|
|
|
9.6
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That the individuals
named in the revised Attachment 1 of the April 4, 2019, Office of the City
Manager report CR_6885, be appointed to the Edmonton Public Library Board
for the term May 1, 2019, to April 30, 2021.
|
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
|
|
|
9.7
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
|
|
That the individuals
listed in the revised Attachment 1 of the April 9, 2019, Office of the City
Manager report CR_6887 be appointed to the Edmonton Transit System Advisory
Board, for the term May 1, 2019, to April 30, 2020.
|
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.
|
|
|
|
|
|
|
|
|
Councillor B. Esslinger stated that
at the next regular meeting of City Council, she would move the following:
That
Administration provide a list of approved vendors that supply nature-based
playgrounds by July 1, 2019.
·
Notice of Motion
Given: April 16, 2019, City Council
|
|
|
|
|
|
|
|
11.
|
|
|
|
|
The
meeting adjourned at 4:51 p.m.
|
|
|
|
|
|
|
|
|
|
|
|