1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:33 a.m., and acknowledged that
Council meets on the traditional land of Treaty 6 Territory. He also
acknowledged the diverse Indigenous peoples whose ancestors' footsteps have
marked this territory for centuries such as: Cree, Dene, Saulteaux,
Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from
around the world.
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1.2
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Moved
B. Esslinger - M. Banga:
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That the February 5/6, 2019, City
Council meeting agenda be adopted with the following changes:
1.
Additions:
·
6.5 Councillor
Appointment to Task Force
·
6.9 This Is How
We Work and Engagement Report - Update on the workplace experience of City of
Edmonton employees
·
6.10 Zero
Waste Target Analysis - Utility Committee report
·
6.11 Industrial,
Commercial and Institutional Sector Strategic Review - Update - Utility
Committee report
·
6.12 Organics
Management - Utility Committee report
·
6.13 - Extreme
Cold Protocols - Vulnerable Residents - Verbal report
2.
Changes to
Orders of the Day:
That
item 6.13 - Extreme Cold Protocols - Vulnerable Residents - Verbal report, be
time specific at 11:30 a.m.
3.
Postponement:
·
9.2 Technology
Update – Verbal report - PRIVATE
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That the February 5,
2019, Technology Update – Verbal report – PRIVATE, be postponed to the
February 26, 2019, City Council meeting.
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City Ops.
Postponed:
Feb. 26, 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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1.3
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Moved
A. Knack - S. McKeen:
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That the following City Council
meeting minutes be adopted:
·
January 21,
2019, City Council Public Hearing
·
January 22,
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, A. Paquette, M. Walters
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1.4
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City of Edmonton Program
for Persons with Disabilities
(T. Cartmell)
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Councillor
T. Cartmell, on behalf of City Council, recognized City staff who received
the Community Excellence award from the Premier's Council on the Status of
Persons with Disabilities. The City of Edmonton Program for Persons with
Disabilities is one of the 2018 recipients of these awards. This program
offers a variety of opportunities for Edmontonians with disabilities to take
part in arts, crafts and other activities at City recreation centres.
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Breathe: Edmonton's Green
Network Strategy (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, recognized the dedicated individuals
who ensure that parks are well looked after, and that plans are in place to
have a vibrant network that will meet the needs of the growing population.
The Breathe: Edmonton's Green Network Strategy is an impressive strategy that
plans to sustain a healthy city by encouraging connection and integration of
open space at the site, neighbourhood, city and regional levels. It recently
received two national awards - 2018 Award for Planning Excellence in the
Recreation Planning Category from the Canadian Institute of Planners and it
wasalso recognized with the Canadian Society of Landscape Architects 2018
National Award for Planning and Analysis.
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George Luck School (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 4 class from George
Luck School and their teacher, M. Feraco-Batiuk.
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Brander Garden School (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 classes from
Brander Garden School and their teachers, R. Forbes, Mr. Kelly and Mr.
Thiessen.
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Pollard Meadows School (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 class from
Pollard Meadows School and their teacher, J. Makis.
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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, 6.9, 6.12,
6.13, 9.1 and 9.3.
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2.2
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There
were no requests to speak.
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2.3
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There
were no requests for any items to be dealt with at a specific time.
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2.4
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See
item 7.1.
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3.
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I would like
Administration to provide information on the following:
·
what is the
legal authority to charge property owners for fire rescue services, both in
emergency situations and for inspections or other prevention services?
·
how are these
charges calculated, and when do they have to be paid?
·
what happens
if the charges are not paid?
·
does
Administration know if these charges are eligible for reimbursement via a
standard property insurance policy?
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Citizen Svcs.
Due by:
May 8, 2019
Community and Pub. Svcs.
Committee
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4.
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Moved
to:
March 12, 2019, City Council meeting.
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5.
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6.
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6.1
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Written updates on Alberta Urban
Municipalities Association; Edmonton Metropolitan Region Board; Federation
of Canadian Municipalities; and Fort Edmonton Management Company,
were included in the agenda.
Councillor A. Knack
provided verbal updates on Accessibility Advisory Committee; Canadian
Urban Transit Association Transit Board Members Committee; and Edmonton
Transit Advisory Board.
Councillor M. Walters
provided a verbal update on Alberta Capital Region Wastewater Exchange
Agreement Coordinating Committee.
Councillors T. Caterina and
M. Banga provided a verbal update on Alberta Urban Municipalities
Association.
Mayor D. Iveson provided
verbal updates on Alberta's Industrial Heartland Association; Big
City Mayors' Caucus; Edmonton Economic Development Corporation; Edmonton
Global; and Northern Alberta Mayors and Reeves Caucus.
Councillor B. Henderson
provided verbal updates on Capital Region Waste Minimization Advisory
Committee; Edmonton Public Library; and Energy Transition
Advisory Committee.
Councillor J. Dziadyk
provided verbal updates on Community Services Advisory Board; and Edmonton
Salutes.
Councillor S. Hamilton
provided verbal updates on Edmonton Design Committee; and REACH Edmonton
Council for Safe Communities.
Councillor S. McKeen
provided a verbal update on Edmonton Historical Board.
Mayor D. Iveson and
Councillor M. Walters provided a verbal update on Edmonton
Metropolitan Region Board.
Councillors S. Hamilton and
S. McKeen provided a verbal update on Edmonton Police Commission.
Councillor B. Esslinger
provided verbal updates on Federation of Canadian Municipalities; Inter-City
Forum on Social Policy; and Women's Advocacy Voice of Edmonton
Committee.
Councillor T. Cartmell
provided a verbal update on Fort Edmonton Management Company.
Councillors M. Walters and
A. Knack provided verbal updates on Regional Transit Services
Commission Transition Team; and Youth Council (City of Edmonton).
Councillor A. Paquette
provided a verbal update on Sturgeon River Watershed Alliance Steering
Committee.
Councillors S. Hamilton and
M. Walters provided a verbal update on The River Valley Alliance.
A. Laughlin, Deputy City
Manager, Integrated Infrastructure Services, answered Council's questions.
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Moved
B. Henderson - B. Esslinger:
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That the February 5,
2019, Council Member Appointment Reporting - 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, 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 - B. Esslinger:
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That Councillor M.
Walters be appointed as an alternate to Capital Region Waste Minimization
Advisory Committee.
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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, 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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Moved
A. Knack - B. Esslinger:
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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 January 28, 2019, Integrated
Infrastructure Services report CR_6631(the “Subject Properties”); and
b. the interests in the Subject
Properties described in Attachment 3 of the January 28, 2019, Integrated
Infrastructure Services report CR_6631 (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
January 28, 2019, Integrated Infrastructure Services report CR_6631, 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 January 28, 2019, Integrated Infrastructure Services
report CR_6631.
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Integrated Infrastructure
Svcs.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, 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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T.
Cartmell, M. Nickel
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6.3
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Moved
M. Walters - T. Caterina:
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1. That the Environmental Impact
Assessment Amendment - Fort Edmonton Park Steam Train Relocation, as
outlined in Attachment 1 of the January 28, 2019, Integrated Infrastructure
Services report CR_6681, be approved.
2. That the river valley location of
the Fort Edmonton Park Steam Train Relocation, as outlined in Attachment 2
of the January 28, 2019, Integrated Infrastructure Services report CR_6681,
be deemed essential and approved pursuant to Section 3.5.1 of the North
Saskatchewan River Valley Area Redevelopment Plan, Bylaw 7188.
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Integrated Infrastructure
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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6.4
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Moved
M. Walters - T. Caterina:
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1. That a Notice of Intention to
Designate a Municipal Historic Resource, as set out in Attachment 1 of the
January 29, 2019, Urban Form and Corporate Strategic Development report
CR_6370, be served on the owners of the property located at 10720 - 126
Street NW in accordance with Section 26 of the Alberta Historical
Resources Act, RSA 2000, c H-9.
2. That funding of up to $27,596.88
be provided from the Heritage Resources Reserve to fund City-funded work on
the Marshall Hopkins Residence, as described in Attachment 5 of the January
29, 2019, Urban Form and Corporate Strategic Development report CR_6370.
3. That the City Manager be appointed
to implement matters arising from the issuance of the Notice of Intention
to Designate the Marshall Hopkins Residence as a Municipal Historic
Resource, as set out in Attachment 1 of the January 29, 2019, Urban Form
and Corporate Strategic Development report CR_6370.
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Urban Form and Corp.
Strategic Dev.
Office of the City
Manager
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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6.5
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Moved
M. Walters - T. Caterina:
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That Mayor D. Iveson be
appointed as the City’s representative to the Edmonton Metropolitan Region
Board Shared Investment for Shared Benefit Task Force, and Councillor M.
Walters be appointed as the Mayor’s alternate.
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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, 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
M. Walters - T. Caterina:
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Current Leasing Status
of the Orange Hub - Update
That Administration:
1. consider adjusting its fixed lease
rate and establish a range of lease rates, regardless of cost recovery,
2. work with the Edmonton Arts
Council, Arts Habitat Edmonton and a selection of artists to establish a
program that ensures a portion of space at The Orange Hub is affordable for
professional artists.
The program will
establish a fee structure, selection process, criteria, and identify an
entity to manage these specific spaces on the city's behalf and return to
Committee.
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Citizen Svcs.
Due by:
May 8, 2019
Community and Pub. Svcs.
Committee
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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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6.7
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Moved
M. Walters - T. Caterina:
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Kihciy Askiy
Partnership Agreement
1. That Administration work with
community partners to facilitate the formation of a governance body
responsible for finalizing and implementing a governance and operations
model for Kihciy Askiy.
2. That Administration return to
Committee with a report in spring 2019 outlining an agreement in principle
with the expanded partners for the operation and governance of Kihciy
Askiy.
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Citizen Svcs.
Due by:
Jun. 12, 2019
Community and Pub. Svcs.
Committee
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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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6.8
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Moved
M. Walters - T. Caterina:
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1. That Administration release
whatever Injury and Fatality Collision statistics that can confidently be
released now, in compliance with legislation, into Open Data.
2. That the Mayor, on behalf of City
Council, write a letter to the Government of Alberta to request additional
guidance on what precisely can be published under current rules, and to
urge any needed provincial policy changes to increase transparency and
availability around injury and fatality statistics.
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City Ops.
Office of the Mayor
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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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6.9
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L.
Cochrane, City Manager; and K. Armstrong, Deputy City Manager, Employee
Services, made a presentation and answered Council's questions.
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Moved
M. Nickel - J. Dziadyk:
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That
the February 5, 2019, Office of the City Manager report CR_6859 be referred
to the February 11, 2019, Executive Committee meeting.
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In
Favour:
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Lost
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M.
Banga, T. Caterina, J. Dziadyk, A. Knack, M. Nickel,
A. Paquette
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Opposed:
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D.
Iveson, T. Cartmell, B. Esslinger, S. Hamilton,
B. Henderson, S. McKeen, M. Walters
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L.
Cochrane, City Manager; K. Armstrong, Deputy City Manager and B. Harker,
Employee Services; and C. Owen, Deputy City Manager, Communications and
Engagement, answered Council's questions.
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Moved
T. Caterina - M. Walters:
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That the existing
agreement with Deloitte be increased by $1.3 million for a total of $3.8
million, and that the amendment be in form and content acceptable to the
City Manager, as outlined in the February 5, 2019, Office of the City
Manager report CR_6859.
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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, 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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6.10
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Moved
M. Walters - T. Caterina:
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1.
That Phase 2
engagement be conducted to further articulate and inform a Zero Waste
framework as an overarching strategic goal for Waste Services.
Waste Strategy -
Comprehensive Waste Management Strategy
2. That a final analysis and
recommendation for a Zero Waste framework be included as part of the
25-Year Strategy Report to Utility Committee in June 2019.
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City Ops.
Due Date: Jun. 28, 2019
Utility Committee
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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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6.11
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Moved
M. Walters - T. Caterina:
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1. That the actions as outlined in
Attachment 2 of the February 1, 2019, City Operations report CR_6361, be
approved.
2. That Attachments 1 and 2 of the
February 1, 2019, City Operations report CR_6361 remain private pursuant to
sections 24 (advice from officials) and 25 (disclosure harmful to economic
and other interests of a public body) of the Freedom of Information and
Protection of Privacy Act.
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City Ops.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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6.12
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M.
Labrecque, City Operations, answered Council's questions.
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Moved
B. Henderson - A. Knack:
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That the new organic
waste management approach based on Alternative 3B, as outlined in the
February 1, 2019, City Operations report CR_6669, be approved.
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City Ops.
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In
Favour:
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Carried
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D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Walters
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Opposed:
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M.
Banga, M. Nickel
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Absent:
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A.
Paquette
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6.13
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L.
Cochrane, City Manager; R. Smyth, Deputy City Manager; Citizen Services;
and S. McGee, Homeward Trust, made a presentation and answered Council's
questions. E. Robar, City Operations; C. Kjenner, Citizen Services,
answered Council's questions.
A
handout provided by S. McGee was distributed to Members of Council and a copy
was filed with the Office of the City Clerk.
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Moved
A. Paquette - S. McKeen:
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Policy for Helping Vulnerable
Residents During Extreme Weather Incidents
That Administration
prepare a policy for helping vulnerable residents during extreme weather
incidents, including a temperature protocol, by the end of second
quarter 2019, and return to Council through Committee.
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Citizen Svcs.
Due by:
Jun. 26, 2019
Community and Pub. Svcs.
Committee
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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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7.
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7.1
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Moved
T. Caterina - M. Nickel:
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That
Bylaw 18762 be read a first time.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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Moved
T. Caterina - M. Nickel:
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That
Bylaw 18762 be read a second time.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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Moved
T. Caterina - M. Nickel:
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That
Bylaw 18762 be considered for third reading.
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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
T. Caterina - M. Nickel:
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That Bylaw 18762 be read
a third time.
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Distribution List
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In
Favour:
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Carried
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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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7.2
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Moved
T. Caterina - S. McKeen:
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That
Bylaw 18728 be read a first time.
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G.
Cebryk, Deputy City Manager and S. Ibrahim, City Operations, answered
Council's questions.
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Amendment
moved M. Nickel - A. Knack:
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That
Bylaw 18728 be amended to remove Schedule D.
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|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
Motion,
put:
|
|
|
|
That
Bylaw 18728, as amended, be read a first time.
|
|
|
In
Favour:
|
Carried
|
|
|
M.
Banga, T. Cartmell, T. Caterina, J. Dziadyk, S. Hamilton, A. Knack, S.
McKeen, M. Nickel, A. Paquette
|
|
|
Opposed:
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, M. Walters
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
That
Bylaw 18728, as amended, be read a second time.
|
|
|
In
Favour:
|
Carried
|
|
|
M.
Banga, T. Cartmell, T. Caterina, J. Dziadyk, S. Hamilton, A. Knack, S.
McKeen, M. Nickel, A. Paquette
|
|
|
Opposed:
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, M. Walters
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
That
Bylaw 18728, as amended, be considered for third reading.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
Moved
T. Caterina - A. Knack:
|
|
|
|
That Bylaw 18728, as
amended, be read a third time.
|
Distribution List
|
|
|
|
In
Favour:
|
Carried
|
|
|
M.
Banga, T. Cartmell, T. Caterina, J. Dziadyk, S. Hamilton, A. Knack, S.
McKeen, M. Nickel, A. Paquette
|
|
|
Opposed:
|
|
|
|
D.
Iveson, B. Esslinger, B. Henderson, M. Walters
|
|
8.
|
|
8.1
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
1.
That
Drive Happiness be granted $180,000 with one time funding from 2019 Council
Contingency.
2.
That
Administration offer assistance to Drive Happiness in developing any business
case for sustained operations beyond 2019, and provide an update report to
Committee.
|
|
|
|
|
|
|
|
T.
Burge, Chief Financial Officer and Deputy City Manager, Financial and
Corporate Services; R. Smyth, Deputy City Manager, Citizen Services; and A.
Giesbrecht, Office of the City Manager, answered Council's questions.
|
|
|
|
|
|
|
Moved
B. Henderson - B. Esslinger:
|
|
|
|
Drive Happiness
Funding
That the following Motion
on the Floor be referred to the February 13, 2019, Community and Public
Services Committee meeting, time specific as first item of business:
Moved A. Knack - M.
Nickel (Made at the February 5, 2019, City Council meeting):
1. That Drive Happiness be granted
$180,000 with one time funding from 2019 Council Contingency.
2. That Administration offer
assistance to Drive Happiness in developing any business case for sustained
operations beyond 2019, and provide an update report to Committee.
|
Office of the City
Manager
Due Date: Feb. 13, 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
|
|
9.
|
|
9.1
|
|
|
|
Moved
B. Henderson - B. Esslinger:
|
|
|
|
That
Council meet in private.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
|
|
|
|
Council met in private at 4:19 p.m.,
pursuant to sections 24, 25 and 27 of the Freedom of Information and
Protection of Privacy Act.
In Attendance:
·
D. Iveson
(Mayor)
·
M. Banga
(Councillor)
·
T. Cartmell
(Councillor)
·
T. Caterina
(Councillor)
·
J. Dziadyk
(Councillor)
·
B. Esslinger
(Councillor)
·
S. Hamilton
(Councillor)
·
B. Henderson
(Councillor)
·
A. Knack
(Councillor)
·
S. McKeen
(Councillor)
·
M. Nickel
(Councillor)
·
A. Paquette
(Councillor)
·
M. Walters
(Councillor)
·
L. Cochrane,
City Manager
·
L. Sahli, City
Clerk
·
K. Gibson,
Office of the City Clerk
·
T. Orbell,
Office of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services
·
T. Burge, Chief
Financial Officer and Deputy City Manager, Financial and Corporate Services
·
S.
McCabe, Deputy City Manager, Urban Form and Corporate Strategic
Development
·
C. Owen, Deputy
City Manager, Communications and Engagement
·
G. Cebryk, Deputy
City Manager, City Operations
·
R. Smyth, Deputy
City Manager, Citizen Services
·
E. Robar, City
Operations (Subject matter expert)
·
B. Ferguson,
Integrated Infrastructure Services (Subject matter expert)
·
C. McKeown, City
Operations (Subject matter expert)
·
M. Bohn,
Financial and Corporate Services (Legal advisor)
·
L. Fenger,
Financial and Corporate Services (Legal advisor)
·
M. Laban, Integrated
Infrastructure Services (Subject matter expert)
·
M. Sturgeon,
Communications and Engagement (Communications advisor)
·
A. Giesbrecht,
Office of the City Manager (Subject matter expert)
·
C. Oxford,
Office of the Mayor (Political staff)
·
J. Charchun, Office
of the Mayor (Political staff)
|
|
|
|
|
|
|
Moved
M. Walters - S. Hamilton:
|
|
|
|
That
Council meet in public.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
|
|
|
|
Council
met in public at 5:05 p.m.
|
|
|
|
|
|
|
Moved
M. Banga - B. Esslinger:
|
|
|
|
1. That Attachment 3 of the July 10,
2018, Integrated Infrastructure Services report CR_6157 be revised in
accordance with Attachment 1 of the February 5, 2019, Integrated
Infrastructure Services report CR_6678.
2. That the following motion passed
at the July 10, 2018, City Council meeting be amended by inserting
“Revised” before “Attachment 3”:
That
the recommendations set forth in Attachment 3 of the July 10, 2018,
Integrated Infrastructure Services report CR_6157, be approved.
3. That the February 5, 2019,
Integrated Infrastructure Services report CR_6678 remain private pursuant
to sections 24 (advice from officials), 25 (disclosure harmful to economic
and other interests of a public body) and 27 (privileged information) of
the Freedom of Information and Protection of Privacy Act.
|
Integrated Infrastructure
Svcs.
|
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
|
|
|
Opposed:
|
|
|
|
T.
Caterina
|
|
9.2
|
|
|
|
|
Item
9.2 was postponed to the February 26, 2019, City Council meeting. See item
1.2.
|
|
|
|
|
|
9.3
|
|
|
|
Moved
B. Henderson - M. Walters:
|
|
|
|
That item 9.3 - City
Manager Update - Verbal report, be deleted from the agenda.
|
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.
|
|
10.1
|
|
|
|
|
Councillor
B. Esslinger requested permission to make a motion without notice regarding
changes to the Council Calendar.
|
|
|
|
|
|
|
Moved
T. Caterina - M. Walters:
|
|
|
|
That
Council waive the rules on providing notice of motion as set out in section
32 of Bylaw 18155 - Council Procedures Bylaw to allow Councillor B. Esslinger
to make a motion without notice regarding changes to the Council Calendar.
|
|
|
In
Favour:
|
Carried
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
Moved
B. Esslinger - S. McKeen:
|
|
|
|
That the April 15, 2019,
Special Urban Planning Committee meeting from
9:30 a.m. to 12 noon, be cancelled.
|
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
|
|
11.
|
|
|
|
The
meeting adjourned at 5:10 p.m.
|
|
|
|
|
|
|
|
|
|
|