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1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:33 a.m., and acknowledged that
Council is meeting on the traditional land of Treaty 6 Territory, and he also
acknowledged the diverse Indigenous peoples whose ancestors' footsteps have
marked this territory for centuries such as: Cree, Dene, Saulteaux,
Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from
around the world.
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1.2
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Moved
B. Esslinger - A. Knack:
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That the July 11/12, 2017, City
Council meeting agenda be adopted with the following changes:
Additions:
·
6.16 Sidewalks
and Shared-Use Paths Policy Options - Temporary Traffic Control Safety and
Accessibility – Community and Public Services Committee report
·
8.6 City Auditor
Response to Performance Reports - Update on Goals 2017-2018 – PRIVATE
(Sections 16, 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
8.7 City Manager
Response to Performance Reports - Update on Goals 2017-2018 – PRIVATE
(Sections 16, 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
·
8.9 City of
Edmonton Youth Council – Appointment Recommendations from Community and
Public Services Committee - Community and Public Services Committee report
- PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of
Privacy Act)
Replacement
Page:
·
7.7 Bylaw 18094
- To Amend the EPCOR Rates Procedures Bylaw 12294 Amendment No. 3 -
Performance Based Rate Application - Increasing Public Awareness
- Attachment 1, Page 2 of 2
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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1.3
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Moved
M. Oshry - A. Knack:
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That the following City Council
meeting minutes be adopted:
·
June 27/28,
2017, City Council
·
June 28, 2017,
City Council Public Hearing
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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1.4
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Introduction of New
Deputy City Manager, Urban Form and Corporate Strategic Development
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L.
Cochrane, City Manager, announced L. McCarthy’s appointment as the Deputy
City Manager of Urban Form and Corporate Strategic Development. She was the
Branch Manager of Integrated Strategic Development in Citizen Services and
will begin her new role on July 17, 2017.
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Royal Architectural
Institute of Canada Fellowship (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, recognized the achievements of City
Architect, C. Belanger, who received a Fellowship from the Royal
Architectural Institute of Canada. The fellowship is one of the highest
honours a Canadian architect can receive and awarded to members of the
Institute who have made distinctive contributions to the profession and their
community.
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Rick Hansen Foundation
Accessible Cities Award (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, acknowledged that the City of Edmonton
was presented with an Accessible Cities Award from the Rick Hansen Foundation
on May 31, 2017. The City was selected as one of the top three cities in
Canada for its progressive vision and policies, making accessibility improvements
a priority in all areas, and encouraging all citizens to live with the
inclusive spirit of accessibility in mind.
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Snorri West Program (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed youth from the Snorri West
program out of Iceland. The youth involved with this program are given an opportunity
to visit the lands where their ancestor's emigrated and settled and provides
them with an opportunity to explore communities created by their people years
ago, while meeting their distance relatives and experience how Western
Icelanders keep their heritage alive.
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Mayor Christophe Louis of
Menil Hermei, France and Family
(D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed Monsieur C. Louis, Mayor of
Menil Hermie, a small french village in Normandy. It is one of the small
towns throughout Normandy that Canadian Forces liberated during World War II.
Mayor Louis, his wife and their two daughters were present in Council
Chamber.
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Discover Canada Kids Camp
(D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed children from the Discover
Canada Kids Camp. These children have arrived in Canada, from Syria, within
the past three years.
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The Passing of Deputy
Mayor P. McConnell of Toronto
(D. Iveson/B. Esslinger/B. Henderson)
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Mayor
D. Iveson, Councillors B. Esslinger and
B. Henderson, on behalf of City Council, paid tribute to
P. McConnell, Deputy Mayor and long-standing City Councillor for Toronto
Centre-Rosedale, who passed away unexpectedly last Friday. She was admired
and respected by many from across the political spectrum for her determination,
passion and commitment to social justice. Members of Council expressed a
moment of silence in honour of her and the legacy she leaves behind.
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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, 6.5, 6.10, 8.1, 8.2, 8.3,
8.4, 8.5, 8.6, 8.7 and 8.8.
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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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Moved
B. Anderson - B. Esslinger:
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That the following items be time
specific:
·
8.5 -
Intergovernmental: City Charter Update - Verbal report - PRIVATE
- 1:30 p.m.
·
8.3 - Heritage
Valley Public Transit Infrastructure Fund Project Update - Status of Heritage
Valley Park and Ride - PRIVATE - Second item at 1:30 p.m.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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2.4
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See
Section 7 - Bylaws.
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3.
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3.1
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That
Administration provide a report on the following:
1. An overview of the City’s process
for responding to a construction damage claim.
2. Is this process different if the
actual construction work is completed by a contractor hired by the City
instead of City crews?
3. If the process is different, what
is the role of the City and what is the role of the contractor?
4. What is the purpose of
pre-construction assessments completed by the City, and are property owners
entitled to a copy of any assessments completed by the City?
5. What is the deadline for filing a
claim for damage caused by construction, and does this change if the damage
occurs while construction is ongoing, or becomes visible after construction
is complete?
6. Does this same process apply to
construction completed through a P3 process? If not, how is it different?
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Citizen Svcs.
Due by: November 2017
Community and Pub. Svcs.
Committee
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3.2
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That Administration
provide a report on the following:
1. What current City bylaws regulate
excessive dust, fumes, and airborne particulates affecting a community?
2. Do the current regulations apply
differently to construction activities compared to other uses of land that
may produce dust, fumes, or airborne particulates?
3. Are these nuisances enforced
through quantitative measuring devices, or subjective complaints from
affected residences?
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Citizen Svcs.
Due by: November 2017
Community and Pub. Svcs.
Committee
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3.3
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That Administration
provide a report on the following:
1. Once legalized, will smoking
cannabis, including odour and second hand smoke concerns, be regulated by
the City’s existing bylaws?
2. Is Administration considering
bringing forward any changes to related bylaws, and if so, when can we
expect to see them?
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Citizen Svcs.
Due by: November 2017
Community and Pub. Svcs.
Committee
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4.
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5.
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5.1
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Moved
M. Nickel - S. McKeen:
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That the revised due date
of August 29, 2017, be approved.
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Office of the City
Manager
Due Date: Aug. 29, 2017
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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5.2
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Moved
M. Nickel - S. McKeen:
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That the revised due date
of August 29, 2017, be approved.
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Office of the City
Manager
Due Date: Aug. 29, 2017
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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6.
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6.1
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Items
6.1 and 6.2 were dealt with together.
L.
Sahli, City Clerk; and L. Cochrane, City Manager, answered
Council's questions.
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Moved
M. Oshry - M. Nickel:
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Council Initiatives Policy
Review
That the recommendations
set out in revised Attachment 26 of the July 11, 2017, Office of the City
Manager report CR_4340, be approved.
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Office of the City
Manager
Due Date:
Sep. 12, 2017
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry
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Absent:
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M.
Banga, E. Gibbons, M. Walters
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6.2
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Items 6.1 and 6.2 were dealt
together.
Written updates on Alberta Urban
Municipalities Association; Capital Region Board; Federation of
Canadian Municipalities; and Inter-City Forum on Social Policy,
were included in the agenda.
Mayor D. Iveson provided
verbal updates on Annexation Negotiating Committee; Big City
Mayors' Caucus; Edmonton Economic Development Corporation; Economic
Development - Heartland; and Economic Development - Port Alberta.
R. G. Klassen, Deputy City
Manager, Sustainable Development, answered Council's questions.
Councillor D. Loken
provided verbal updates on Canadian Urban Transit Association Transit
Board Members Committee; Fort Edmonton Management Company;
and REACH Edmonton Council for Safe Communities.
Councillor M.Oshry provided
verbal updates on Emerging Economy; and Edmonton Police Commission.
Councillors B. Esslinger
and B. Henderson provided a verbal update on Federation of
Canadian Municipalities.
Councillor S. McKeen provided
a verbal update on Urban Isolation/Mental Health.
Councillors S. McKeen and
B. Henderson provide a verbal update on Arts and Culture
(festivals/facilities/films).
Councillor B. Henderson
provided verbal updates on Edmonton Public Library Board; The River
Valley Alliance; Active Transportation; Edmonton's Poverty
Elimination; Energy Transition and Climate Resilience; Public
Engagement; and Winter Cities.
Councillors B. Esslinger
and S. McKeen provided a verbal update on Gender Based Violence Prevention.
Councillors B. Esslinger
and M. Walters provided a verbal update on ELEVATE.
Councillor B. Esslinger
provided verbal updates on Edmonton Salutes; Child Friendly
Edmonton; and Women's Initiative.
Councillor M. Nickel
provided a verbal update on Communities in Bloom.
Councillor A. Knack
provided verbal updates on Youth Council (City of Edmonton); and Next
Gen.
Councillor B. Anderson
provided a verbal update on Recreation.
Councillors B. Esslinger
and D. Loken provided a verbal update on Traffic Safety.
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Moved
A. Knack - S. McKeen:
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That the July 11, 2017,
Council Members' Updates on Agency and Initiative Appointments - verbal and
written reports, be received for information.
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Office of the City
Manager
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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Moved
T. Caterina - B. Anderson:
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Bylaw - Establishment of
a Standing Committee to Deal with Inter-municipal and Regional issues
That Administration bring
forward a bylaw, by September 2017, or include in the Establishment and Functions
of Council Committees Bylaw returning to Council on August 29, 2017, the establishment
of a Standing Committee that would deal with Inter-municipal and Regional
Issues.
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Office of the City
Manager
Due Date:
Aug. 29, 2017
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, M. Nickel, M. Oshry
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Absent:
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M.
Banga, E. Gibbons, S. McKeen, M. Walters
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6.3
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Moved
M. Nickel - S. McKeen:
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1. That the Environmental Impact
Assessment, as outlined in Attachment 1, and the Site Location Study, as
outlined in Attachment 3 of the July 4, 2017, Integrated Infrastructure
Services report CR_4648, be approved.
2. That the locations of the Fort
Edmonton Park Enhancement Project, as outlined in Attachment 3 of the July
4, 2017, Integrated Infrastructure Services report CR_4648, be deemed
essential and approved.
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Integrated Infrastructure
Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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6.4
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Moved
M. Nickel - S. McKeen:
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1. That the Site Location Study and
Environmental Impact Assessment, as outlined in Attachments 2 and 3 of the
July 4, 2017, Integrated Infrastructure Services report CR_4728, be
approved.
2. That the location of the park
elements within the River Valley, as outlined in Attachment 2 of the July
4, 2017, Integrated Infrastructure Services report CR_4728, be deemed
essential and approved.
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Integrated Infrastructure
Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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6.5
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W.
Trocenko, Sustainable Development, answered Council's questions.
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Moved
S. McKeen - D. Iveson:
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That the Terms of
Reference for Recover: Edmonton's Urban Wellness Plan, be approved, with
the understanding that the placement of Community Wellness Site(s) be
informed by evidence-based research and not be limited by the geographic
focus of the first phase of the Wellness Plan (Boyle Street, McCauley, Central
McDougall, Queen Mary Park and Downtown).
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Citizen Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry
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Absent:
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M.
Banga, E. Gibbons, M. Walters
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Moved
S. McKeen - T. Caterina:
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That the Mayor, on
behalf of City Council, submit letters to the Minister of Health, Minister of
Community and Social Services, Minister of Seniors and Housing, and
Minister of Infrastructure, advising each Ministry of the work being
undertaken to establish a city-wide wellness plan.
The letter should:
·
Include a request
to include these Ministries (and others, if necessary) in the work being
done on the Wellness Plan.
·
Encourage
collaboration and consultation between the Integrated Corporate Working group
and Provincial officials.
·
Ask the
Provincial government to consult with the City when investing in social
infrastructure; for example, when considering requests for funding to
expand outreach services from community organizations.
·
Outline the
initiatives of the Wellness Plan including, but not limited to, the city
wide distribution of non-market housing and the efforts to improve the
delivery of health and community services.
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Office of the Mayor
Citizen Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry
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Absent:
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M.
Banga, E. Gibbons, M. Walters
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6.6
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Moved
M. Nickel - S. McKeen:
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1. That the 2017 local improvement
levies for Our Lady Queen of Peace Ranch (Northern Alberta) Ltd. (Tax Rolls
1099522, 1099530 and 1223353) be deferred until 2035, to allow for
restructuring to occur.
2. That the partial payment of 2017
local improvement levies made by Our Lady Queen of Peace Ranch (Northern
Alberta) Ltd. to Tax Rolls 1099522, 1099530 and 1223353, be refunded.
3. That the local improvement revenue
in corporate budgets be reduced, and on a one-time basis, the 2017 payment
of $151,859.54 be funded from year end surplus.
Request for Deferral -
Our Lady Queen of Peace Ranch (Northern Alberta) Ltd.
4. That a report return to Executive
Committee by May 2018 providing an update on the property’s status and
discussing the need for further deferral or other action, as
appropriate.
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Financial and Corporate
Svcs.
Due by:
May 2018
Exec. Committee
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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6.7
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Moved
M. Nickel - S. McKeen:
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City Policy
- City-Wide Affordable Housing Framework
That Administration
prepare a City Policy based on the City-Wide Affordable Housing Framework
as described in the July 4, 2017, Sustainable Development report CR_4625.
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Sustainable Dev.
Due by: November 2017
Exec. Committee
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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6.8
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Moved
M. Nickel - S. McKeen:
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1. That affordable housing in
Blatchford be developed in accordance with the guidelines for the
development of affordable housing as outlined in the July 4, 2017,
Sustainable Development report CR_4625, including the guideline of 10
percent affordable housing.
2. That the $10 million earmarked for
affordable housing be used for permanent supportive housing (a component of
affordable housing) in Blatchford or an in-kind contribution of land valued
at $10 million be dedicated for permanent supportive housing, and the
appropriate budget adjustment be brought forward for City Council approval.
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Sustainable Dev.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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6.9
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Moved
M. Nickel - S. McKeen:
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1. That a Notice of Intention to
Designate a Municipal Historic Resource, as outlined in Attachment 1 of the
July 5, 2017, Sustainable Development report CR_4868, be served on the
owners of the property occupied by the Gibbard Block, located at 6427 - 112
Avenue NW, in accordance with Section 26 of the Historical Resources Act,
RSA 2000, c H-9.
2. That funding of up to $472,000 for
this project be provided from the Heritage Resources Reserve.
3. That the City Manager be appointed
to implement matters arising from the issuance of the Notice of Intention
to Designate a Municipal Historic Resource.
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Sustainable Dev.
Office of the City Manager
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Oshry, E. Gibbons
|
|
|
6.10
|
|
|
|
|
Moved
A. Knack - D. Iveson:
|
|
|
|
|
1.
That
Edmonton’s Transit Strategy, as set out in Attachment 1 of the July 5, 2017,
Sustainable Development report CR_4513, be approved.
2.
That
Administration prepare a service package for the Fall Operating Budget
adjustment to support implementation of the Transit Strategy by January 1,
2020 with a bus network redesign project.
3.
That
Administration, using input from Edmonton Transit System drivers and the
transit unions, provide a high level analysis by April 2018 including order
of magnitude costing of various options to better support the first mile/last
mile on our transit system. These options would include, but not be limited
to:
- Partnerships with the vehicle
for hire and car-sharing industries
- - An updated community bus
strategy (for local routes)
- A modern-day version of dial-a-bus
- Partnerships with vehicle manufacturers to develop a fleet of
connected automated vehicles/buses
- Partnerships with Edmonton Seniors Coordinating Council as well as
seniors not-for-profit and for-profit transportation companies
- Transfer of some reduced conventional local service hours to enhance
DATS
- A combination of the above.
4.
That
Administration provide a first phase of a transit priority measure feasibility
study as outlined in principle 3.c. of Attachment 1 of the July 5, 2017,
Sustainable Development report CR_4513 by May 2018. This work is to include
the infrastructure needs for possible ongoing Bus Rapid Transit and express
bus routes for core routes in the Primary Transit Network.
|
|
|
|
|
|
|
|
|
|
Members
of Council requested that the motion be split for voting purposes.
|
|
|
|
|
|
|
|
|
Parts
1 and 2 of Motion, put:
|
|
|
|
|
1.
That
Edmonton’s Transit Strategy, as set out in Attachment 1 of the July 5, 2017,
Sustainable Development report CR_4513, be approved.
2.
That
Administration prepare a service package for the Fall Operating Budget
adjustment to support implementation of the Transit Strategy by January 1, 2020,
with a bus network redesign project.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons, M. Walters
|
|
|
|
Part
3 a. of Motion, put :
|
|
|
|
|
3.
That
Administration, using input from Edmonton Transit System drivers and the
transit unions, provide a high level analysis by April 2018 including order
of magnitude costing of various options to better support the first mile/last
mile on our transit system. These options would include, but not be limited
to:
- Partnerships
with the vehicle for hire and car-sharing industries
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
D.
Iveson, B. Esslinger, A. Knack, S. McKeen, M. Oshry
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, T. Caterina, B. Henderson, D. Loken,
M. Nickel
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons, M. Walters
|
|
|
|
Part
3 b. of Motion, put:
|
|
|
|
|
3.
That
Administration, using input from Edmonton Transit System drivers and the
transit unions, provide a high level analysis by April 2018 including order
of magnitude costing of various options to better support the first mile/last
mile on our transit system. These options would include, but not limited to:
- - An updated community bus
strategy (for local routes)
- A modern-day version of dial-a-bus
- Partnerships with vehicle manufacturers to develop a fleet of
connected automated vehicles/buses
- Partnerships with Edmonton Seniors Coordinating Council as well as
seniors not-for-profit and for-profit transportation companies
- Transfer of some reduced conventional local service hours to enhance
DATS
- A combination of the above.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons, M. Walters
|
|
|
|
Part
4 of Motion, put:
|
|
|
|
|
4.
That
Administration provide a first phase of a transit priority measure
feasibility study as outlined in principle 3.c. of Attachment 1 of the July
5, 2017, Sustainable Development report CR_4513 by May 2018. This work is to
include the infrastructure needs for possible ongoing Bus Rapid Transit and
express bus routes for core routes in the Primary Transit Network.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons, M. Walters
|
|
|
|
Summary
of Council’s Decision on item 6.10:
|
|
|
|
|
|
1.
That
Edmonton’s Transit Strategy, as set out in Attachment 1 of the July 5,
2017, Sustainable Development report CR_4513, be approved.
2.
That
Administration prepare a service package for the Fall Operating Budget
adjustment to support implementation of the Transit Strategy by January 1,
2020, with a bus network redesign project.
3.
That
Administration, using input from Edmonton Transit System drivers and the
transit unions, provide a high level analysis by April 2018 including order
of magnitude costing of various options to better support the first
mile/last mile on our transit system. These options would include, but not be
limited to:
–
An updated community bus strategy (for local routes)
- A modern-day version of dial-a-bus
- Partnerships with vehicle manufacturers to develop a fleet of connected
automated vehicles/buses
- Partnerships with Edmonton Seniors Coordinating Council as well as
seniors not-for-profit and for-profit transportation companies
- Transfer of some reduced conventional local service hours to enhance DATS
- A combination of the above.
Transit Priority Measure
Feasibility Study – First Phase
5. That Administration provide a
first phase of a transit priority measure feasibility study as outlined in
principle 3.c. of Attachment 1 of the July 5, 2017, Sustainable Development
report CR_4513 by May 2018. This work is to include the infrastructure
needs for possible ongoing Bus Rapid Transit and express bus routes for
core routes in the Primary Transit Network.
|
Sustainable Dev.
Due by:
Fall
Supplementary Operating Budget Adjustment
Sustainable Dev.
Due by:
May 2018
Urban Planning Committee
|
|
|
|
|
|
|
|
|
6.11
|
|
|
|
|
Moved
M. Nickel - S. McKeen:
|
|
|
|
|
|
That the River Crossing
Heritage Interpretive Plan, as set out in Attachment 2 of the July 5, 2017,
Sustainable Development report CR_4438, be approved.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
6.12
|
|
|
|
|
Moved
M. Nickel - S. McKeen:
|
|
|
|
|
|
That the Mayor, on behalf
of City Council, advocate with the Province and federal government on the
potential to collaborate with the City on daylighting the downstream reach
of Mill Creek including cost-sharing opportunities and funding mechanisms.
|
Office of the Mayor
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
6.13
|
|
|
|
|
Moved
M. Nickel - S. McKeen:
|
|
|
|
|
|
That the 2017 Community
Facility Partner Capital Grant Program recommendations, as outlined in
Attachment 1 of the July 6, 2017, Citizen Services report CR_4511, be
approved.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
|
|
|
|
6.14
|
|
|
|
|
Moved
M. Nickel - S. McKeen:
|
|
|
|
|
|
That an amendment to the
funding agreement between the City of Edmonton and the Edmonton Space and
Science Foundation, as outlined in the July 6, 2017, Citizen Services
report CR_4902, be approved, and that the amendment be in form and content
acceptable, to the City Manager.
|
Citizen Svcs.
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
6.15
|
|
|
|
|
Moved
M. Nickel - S. McKeen:
|
|
|
|
|
|
That the recommendations
outlined in Attachment 1 of the July 6, 2017, Edmonton Arts Council
CR_4961, be approved.
|
Arts Council
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
6.16
|
|
|
|
|
Moved
M. Nickel - S. McKeen:
|
|
|
|
|
|
That Construction
Hoarding Policy C580A, as set out in Attachment 3 of the July 6, 2017, City
Operations report CR_4556, be approved.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18063 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18063 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18063 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18063 be read
a third time.
|
Distribution List
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.2
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17977 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17977 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 17977 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 17977 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.3
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18090 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18090 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18090 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18090 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.4
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18091 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18091 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18091 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
|
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18091 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.5
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18111 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18111 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18111 be considered for third reading.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18111 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.6
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18112 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18112 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18112 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18112 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.7
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18094 be read
a first time.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.8
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18100 be read
a first time.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
Reasonableness of the
Rates Application and Summary of Written Submissions
That upon first reading
of Bylaw 18100:
a. Bylaw 18100 be referred to the
City Manager and return to City Council, through Utility Committee, with a
report as to the reasonableness of the rates application, and a summary of
written submissions by interested parties.
Bylaw
18100 - EPCOR Drainage Services Bylaw - To approve the rates and terms and
conditions of Drainage Utility Services provided by EPCOR
b. Bylaw 18100 be referred to the
August 30, 2017, Utility Committee meeting, for a non-statutory public
hearing.
c. EPCOR carry out the necessary
advertisement of the non-statutory public hearing, to be held at the August
30, 2017, Utility Committee meeting, in accordance with section 606 of the Municipal
Government Act.
d. Written submissions regarding
material within the rates report from Councillors be provided to the Office
of the City Clerk, no later than July 18, 2017, at 4 p.m., as per section
8(2) of Bylaw 12294 - EPCOR Rates Procedures Bylaw.
|
Office of the City
Manager
Due Date: Aug. 30, 2017
Utility Committee
Financial and Corporate
Svcs.
EPCOR
Due Date: Aug. 30, 2017
Utility Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.9
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18093 be read
a first time.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.10
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18061 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18061 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18061 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18061 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
7.11
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18092 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18092 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
|
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
That
Bylaw 18092 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That Bylaw 18092 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
8.
|
|
|
|
Moved
D. Loken - B. Esslinger:
|
|
|
|
|
That
Council meet in private pursuant to sections 16, 17, 21, 24, 25 and 27 of the
Freedom of Information and Protection of Privacy Act for the
discussion of items 8.1, 8.2, 8.3, 8.4, 8.5, 8.6, 8.7 and 8.8.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
|
|
|
|
|
|
Council
met in private at 1:44 p.m.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Moved
M. Nickel - M. Walters:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
|
|
|
|
|
|
Council
met in public at 4:23 p.m.
|
|
|
|
|
|
|
|
8.1
|
|
|
|
|
|
Council met in private at 1:44 p.m.,
pursuant to sections 16, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
4:23 p.m.
|
|
|
|
|
|
|
|
|
Moved
D. Loken - S. McKeen:
|
|
|
|
|
|
1. That the July 11, 2017, Office of
the City Manager verbal report on Edmonton Tower - Update on Previous
Report, be received for information.
2. That the July 11, 2017, Office of
the City Manager verbal report on Edmonton Tower - Update on Previous
Report remain private pursuant to sections 16, 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,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
8.2
|
|
|
|
|
|
Council met in private at 1:44 p.m.,
pursuant to sections 16, 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
4:23 p.m.
|
|
|
|
|
|
|
|
|
Moved
D. Loken - S. McKeen:
|
|
|
|
|
|
1. That the partnership funding
receivable as set out in Attachment 1 of the July 11, 2017, Financial and
Corporate Services report CR_4972, be made available to the project.
2. That the City enter into an
Agreement with the Edmonton Arena Corporation as outlined in Attachment 2
of the July 11, 2017, Financial and Corporate Services report CR_4972, and
that the Agreement be in form and content acceptable to the City Manager.
3. That the July 11, 2017, Financial
and Corporate Services report CR_4972 remain private pursuant to sections
16, 25 and 27 of the Freedom of Information and Protection of Privacy
Act.
|
Financial and Corporate
Svcs.
Office of the City Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
M.
Nickel
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
8.3
|
|
|
|
|
|
Council met in private at 1:44 p.m.,
pursuant to sections 21 and 24 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
4:23 p.m.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - M. Oshry:
|
|
|
|
|
|
Heritage
Valley Public Transit Infrastructure Fund Project Update - Status of
Heritage Valley Park and Ride – Update and Options
1. That the July 11, 2017, Financial
and Corporate Services report CR_4881, be referred back to Administration
to return to the August 29, 2017, City Council meeting, with an update and
options.
2. That the July 11, 2017, Financial
and Corporate Services report CR_4881 remain private pursuant to sections
21 and 24 of Freedom of Information and Protection Act.
|
Financial and Corporate
Svcs.
Due Date: Aug. 29, 2017
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
8.4
|
|
|
|
|
|
Council met in private at 1:44 p.m.,
pursuant to sections 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
4:23 p.m.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - A. Knack:
|
|
|
|
|
|
1. That the June 27, 2017, City
Operations report CR_4792, be received for information.
2. That the June 27, 2017, City
Operations report CR_4792 remain private pursuant to sections 24 and 25 of
the Freedom of Information and Protection of Privacy Act.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
|
|
|
|
8.5
|
|
|
|
|
|
Council met in private at 1:44 p.m.,
pursuant to sections 21 and 24 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
4:23 p.m.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - B. Esslinger:
|
|
|
|
|
|
1. That the July 4, 2017, Office of
the City Manager verbal report on Intergovernmental: City Charter Update,
be received for information.
2. That the July 4, 2017, Office of
the City Manager verbal report on Intergovernmental: City Charter Update
remain private pursuant to sections 21 and 24 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,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
8.6
|
|
|
|
|
|
Council met in private at 1:44 p.m.,
pursuant to sections 16, 17 and 24 of the Freedom of Information
and Protection of Privacy Act.
Council met in public at
4:23 p.m.
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
1. That the updated goals, as set out
on page 21 of the Performance Evaluation of the City Auditor - Final Report
, Attachment 1 of the July 11, 2017, Office of the City Auditor report
CR_4996, be approved.
2. That the July 11, 2017, Office of
the City Auditor report CR_4996 remain private pursuant to sections 16, 17
and 24 of the Freedom of Information and Protection of Privacy Act.
|
Office of the City
Auditor
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
8.7
|
|
|
|
|
|
Council met in private at 1:44 p.m.,
pursuant to sections 16, 17 and 24 of the Freedom of Information
and Protection of Privacy Act.
Council met in public at
4:23 p.m.
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - M. Nickel:
|
|
|
|
|
|
1. That the updated goals, as set out
on Page 30 of the Performance Evaluation of the City Manager - Final
Report, Attachment 1 of the July 11, 2017, Office of the City Manager
report CR_4997, be approved.
2. That the July 11, 2017, Office of
the City Manager report CR_4997 remain private pursuant to sections 16, 17
and 24 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,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
8.8
|
|
|
|
|
|
Council met in private at 1:44 p.m.,
pursuant to sections 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at
4:23 p.m.
Councillor M. Nickel
requested permission to make a motion without notice regarding rescinding a
motion from the March 15/16/17, 2016, City Council meeting, with respect to
item 8.5 - Funding Strategy and Implementation Plan - Accommodation
Requirements for Edmonton Police Service.
|
|
|
|
|
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
That
Councillor M. Nickel be permitted to make a motion without notice regarding
rescinding a motion from the March 15/16/17, 2016, City Council meeting, with
respect to item 8.5 - Funding Strategy and Implementation Plan -
Accommodation Requirements for Edmonton Police Service.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
|
|
|
|
Absent:
|
|
|
|
|
M.
Banga, E. Gibbons
|
|
|
|
Moved
M. Nickel - B. Anderson:
|
|
|
|
|
|
That the following motion
passed at the March 15/16/17, 2016, City Council meeting, be rescinded:
That
Administration work with the Edmonton Police Commission to pursue the
direction outlined in Attachment 4 of the March 7, 2016, Edmonton Police
Commission report CR_3308.
|
Sustainable Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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Moved
S. McKeen - B. Esslinger:
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EPS
Accommodation requirements - Results of Request for Submissions Process
1. That Administration work with the
Edmonton Police Commission to pursue the direction outlined in revised
Attachment 2 of the July 6, 2017, Sustainable Development CR_4878
2. That the July 6, 2017, Sustainable
Development CR_4878 report remain private pursuant to sections 24 and 25 of
the Freedom of Information and Protection of Privacy Act.
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Financial and Corporate
Svcs.
Due by:
November 2017
Community and Pub. Svcs.
Committee
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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8.9
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Moved
M. Nickel - S. McKeen:
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That the individuals
named in Attachment 1 of the July 6, 2017, Community and Public Services
Committee report 6, be appointed or reappointed to the City of Edmonton
Youth Council for the term of September 1, 2017, to August 31, 2018.
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Office of the City
Manager
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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M.
Banga, E. Gibbons
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9.
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9.1
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Councillor S. McKeen stated that at
the next regular meeting of City Council, he will move the following:
That
Administration provide a report on the following:
·
Any interactions
to date between the Province and the City, or with economic development
agencies, regarding the proposed new ‘super lab’ and the benefits of locating
it on DynaLife’s current site.
·
The owner of
DynaLife’s downtown location and any action it has taken to retain or replace
this major tenant.
·
Estimates on the
economic impact to the downtown of losing 500-plus management and union
employee jobs.
·
Any other recent
or anticipated re-locations affecting provincial employees being moved out of
Downtown.
·
Notice of Motion
Given: July 11, 2017
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10.
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The
meeting adjourned at 4:30 p.m.
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