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1.
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1.1
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Mayor S. Mandel called the meeting to order at 9:33 a.m.
Brother Carlos Ona, OFM, Franciscan Friars of Western Canada, led the
assembly in prayer.
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1.2
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Moved J. Batty - T. Caterina:
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That the April 27, 2011, City Council agenda be adopted with the following changes:
Addition:
9.3 Campaign
Contributions and Expense Statements 2010 General Municipal Election Private
Replacement
Attachment:
6.11 City of Edmonton 2010 Consolidated Financial Statements (Audit Committee Report 1) – Attachment 1
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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1.3
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Moved E. Gibbons – D. Loken:
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That the following
meeting minutes be adopted:
- April 4, 2011, City
Council Public Hearing
- April 5, 2011,
Special City Council
- April 6/7, 2011, City Council
- April 8, 2011,
Special City Council
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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1.4
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Daffodil Day (K. Leibovici)
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Councillor K. Leibovici, on behalf of City Council, announced that April 27, 2011, is Daffodil Day in support of those touched by cancer. The daffodil
is a symbol of strength and courage, a symbol of life. Everyone is encouraged
to support this great cause by purchasing a daffodil pin.
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Terwillegar Community Recreation Centre Accessibility
Award
(B. Anderson)
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Councillor B. Anderson, on behalf of City Council, announced that the
City of Edmonton received the Percy Wikman Accessibility Award in March from
the Canadian Paraplegic Association, at their 50th Anniversary Red Carpet
Affair Gala. The facility ensures people with disabilities have full
access to all the amenities and was designed and built to accommodate
everyone.
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2011 Municipal and Utility Award (S. Mandel)
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Mayor S. Mandel , on behalf of City Council, announced that
the City of Edmonton’s Drainage Services received this Award from the North
American Society for Trenchless Technology on March 30, 2011, at the Annual No-Dig Show held in Washington, D.C. The City of Edmonton has been a champion and
leader in trenchless technology.
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Edmonton Poetry Festival (J. Batty)
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Councillor J. Batty, on behalf
of City Council, introduced Alice Major, Artistic Director, Edmonton Poetry
Festival and Edmonton's Former poet laureate. As part of Edmonton's Poetry
Festival, several members of the audience, including Mayor S. Mandel, recited sections of a script. This festival is all about the human voice and
how we delight in words. (Flash mob script)
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St. Charles School (S. Mandel)
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Mayor S. Mandel , on behalf of City Council, welcomed
students from St. Charles School and their teachers
Mr. Tran and Ms. Ireland.
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2.
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2.1
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The following items
were selected for debate: 6.1, 6.2, 6.3, 6.6, 6.7, 6.8, 6.10, 9.1, 9.2 and
9.3.
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2.2
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The request to speak
was not approved.
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2.3
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Moved B. Anderson – K. Krushell:
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That the following
items be made time specific:
7.1 Bylaw 15602 -
2011 Property Tax and Supplementary Property Tax Bylaw – 1st item of
business
6.1 Stadium Capital
Financing Group - Verbal Report – 2nd item of business
6.8 Boyle Renaissance
Phase ll - 3:45 p.m.
9.1 2011 City Auditor
Performance Evaluation Report – Private – 1st item at 1:30 p.m.
9.2 2011 City Manager
Performance Evaluation Report – Private – 2nd item at 1:30 p.m.
9.3 Campaign
Contributions and Expense Statements - 2010 General Municipal Election –
Private - 3rd item at
1:30 p.m.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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2.4
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The following bylaws were
selected for debate: 7.1, 7.4, 7.5, and 7.6.
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3.
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There were no Councillor Inquiries.
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5.
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5.1
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Moved D. Iveson -
J. Batty:
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That the revised due
date of To Be Determined, be approved.
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Transportation
Due Date:
To Be Determined
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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6.
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6.1
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Moved J. Batty – K. Krushell:
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That in order to facilitate
the presentation and questions on item 6.1, the following process be
approved:
a. That Section 54(1)
of the Procedures and Committees Bylaw 12300 be suspended to allow the
presentation and discussion without a Motion on the Floor.
b. That the City
Manager make opening remarks.
c. That Stadium Capital
Financing Group make a presentation of approximately 15 minutes, after
Administration's presentation.
d. That Councillor's
be allowed to ask questions of Stadium Capital Financing Group.
e. That Councillor's
then be allowed to ask questions of Administration.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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S.
Farbrother, City Manager, made
opening remarks.
R. Winter, L. Weisbach, D. Rosselli, and
P. Vandendooren, Stadium Capital Financing Group, made a presentation and
answered Council's questions. I. Ball, Stadium Capital Financing Group,
answered Council's questions.
Documents provided by the Stadium Capital
Financing Group were circulated to Members of Council and copies were filed
with the Office of the City Clerk.
S.
Farbrother, City Manager; and R. G. Klassen, General Manager, Planning and Development Department, answered Council's
questions.
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Moved B. Anderson – T. Caterina:
That Administration forward the Stadium
Capital Financing Group presentation for City of Edmonton and the April 27,
2011 responses to City of Edmonton questions letter considered at the April
27, 2011, City Council meeting, to the Katz Group, and request that the Katz
Group attend a future Council meeting to provide a response to City Council,
on the concept contained in the documents.
S. Farbrother, City Manager, answered Council’s
questions.
Amendment moved D. Loken – K. Leibovici:
1. That the following
be deleted:
“attend a future
Council meeting”
2. That the
following word be added:
“written” after
“provide a”
S.
Farbrother, City Manager, answered
Council’s questions.
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In Favour:
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Lost
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S. Mandel, D.
Iveson, D. Loken, K. Leibovici
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Opposed:
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A. Sohi, B. Anderson, B. Henderson, E. Gibbons, J. Batty, K. Krushell, K. Diotte, L. Sloan, T. Caterina
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Moved B. Anderson - T. Caterina:
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Response to Equity Seat Rights
Model
That Administration forward the
Stadium Capital Financing Group presentation for City of Edmonton and the
April 27, 2011 responses to City of Edmonton questions letter considered at
the April 27, 2011, City Council meeting, to the Katz Group, and request
that the Katz Group attend a future Council meeting to provide a response
to City Council, on the concept contained in the documents.
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City Manager
Due Date:
To Be Determined
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In Favour:
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Carried
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A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, L. Sloan, T. Caterina
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Opposed:
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S. Mandel, D.
Loken, J. Batty, K. Diotte, K. Krushell,
K. Leibovici
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6.2
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P. Sande,
Asset Management and Public Works Department; K. Fallis-Howell, Corporate
Services Department (Law); and D. H. Edey, General Manager, Corporate
Services Department, answered Council’s questions.
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Moved D. Iveson – K. Krushell:
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That the April 27, 2011, Asset Management and Public Works Department report 23011PW6105-3, be received
for information.
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AMPW
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.3
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Moved K. Leibovici - T. Caterina:
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That the process
with optional Committee dates for the performance measures target setting
sessions, as outlined in the April 27, 2011, Finance and Treasury
Department report 2011SM4360, be approved.
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Finance & Treas.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.4
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Moved D. Iveson -
J. Batty:
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That the
recommendations as outlined in Attachment 1, of the April 11, 2011,
Edmonton Arts Council report 2011EAC019, be approved.
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Edmonton Arts Council
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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6.5
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Moved D. Iveson -
J. Batty:
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That the
recommendations as outlined in Attachment 1, of the April 11, 2011, Community Services Advisory Board report 2011CAAB06, be approved.
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Community Services
Advisory Board
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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6.6
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M. Koziol, General Manager, Capital Construction
Department, answered Council’s questions.
Moved T. Caterina - E. Gibbons: (Made at the April 6/7, 2011, City Council meeting)
That the 2009 - 2011 Capital Budget be
increased by
$5.5 million for the Abbottsfield Recreation Centre, with funding from the
Financial Stabilization Reserve as a result of 2010 surplus and that
Administration proceed with a Request for Proposal as soon as possible.
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Amendment moved D.
Iveson - L. Sloan:
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- That the following be replaced:
"$5.5
million" with “$600,000 for design purposes."
2. That a second point
be added:
2. That a profile for Abbottsfield Recreation Centre for $4.9 million, be
included in the 2012-2014 Capital Plan, with a source of funding to be
determined."
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Motion, as amended,
put:
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1. That the 2009 -
2011 Capital Budget be increased by $600,000, for design purposes for the
Abbottsfield Recreation Centre, with funding from the Financial
Stabilization Reserve as a result of 2010 surplus, and that Administration
proceed with a Request for Proposal as soon as possible.
2. That a profile
for the Abbottsfield Recreation Centre for $4.9 million, be included in the
2012-2014 Capital Plan, with a source of funding to be determined.
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Community Svcs.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.7
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J. Karbarchuk,
Finance and Treasury Department; and
L. Cochrane, General Manager, Community Services Department, answered
Council’s questions.
Moved A. Sohi - K. Leibovici: (Made at the April 6/7, 2011, City Council meeting)
That $9.2 million be allocated to the Mill
Woods Library second storey space for the Mill Woods Seniors Centre and
Multicultural Facility with the source of funds being the Financial
Stabilization Reserve.
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Amendment moved L. Sloan - A. Sohi:
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1. That the
following be replaced:
"the
source of funds being the Financial Stabilization Reserve' with "funding
in the 2012-2014 Capital Plan to be approved with the source of funding to be
determined."
2. That a second
point be added:
2. That the most
economical method of providing the required parking be included in the
project, in addition to the $9.2 million, with the amount of funding and
source of funding to be determined.
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In Favour:
|
Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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Motion, as Amended,
put :
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1. That $ 9.2
million be allocated to the Mill Woods Library second storey space for the
Mill Woods Seniors Centre and Multicultural Facility with funding in the
2012-2014 Capital Plan to be approved with the source of funding to be
determined.
2. That the most
economical method of providing the required parking be included in the
project, in addition to the $9.2 million, with the amount of funding and
source of funding to be determined.
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Community Svcs.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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6.8
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W. Trocenko,
Planning and Development Department; and K. Fung, Corporate Services
Department (Law), answered Council’s questions.
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Moved J. Batty – K. Leibovici:
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1.
That up to $3,384,500 of the Cornerstones
program for the Boyle Renaissance Phase II project be approved, and that
the City Manager enter into a funding agreement in a form and content
acceptable to the City Manager.
2.
That $1,660,000 of Planning and Development
funding previously allocated to Aboriginal transitional housing, be
reallocated to seniors housing, and that the City Manager enter into a
master agreement with the Metis Capital Housing Corporation in a form and
content acceptable to the City Manager.
3. That the land identified in Attachment 2 (of the April 13,
2011, Planning and Development Department report 2011PHB102) be transferred
for $1 to the Metis Capital Housing Corporation for the purposes of
affordable housing, and that the City Manager enter into an agreement in a
form and content acceptable to the City Manager.
4. That Administration negotiate with Bigstone Cree
Nation for funding contributions Boyle Renaissance Phase II, and that the
City enter into a master agreement with the Bigstone Cree Nation and Metis
Capital Housing Corporation in a form and content acceptable to the City
Manager.
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Planning & Dev.
City Manager
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In Favour:
|
Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, T. Caterina
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Opposed:
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L. Sloan
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6.9
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Moved D. Iveson -
J. Batty:
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That Orders of the
Day for the May 16, 2011, City Council Public Hearing, be changed to 9:30 a.m. from 1:30 p.m., and that the meeting be held in Council Chamber.
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Corporate Svcs.
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In Favour:
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Carried
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S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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6.10
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Moved B. Henderson - J. Batty:
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That the Walterdale
Bridge replacement alignment and "signature" structure, as
outlined in Attachments 1 and 2 of the April 12, 2011, Transportation
Department report 2011TD7838, be approved.
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Transportation
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In Favour:
|
Carried
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|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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Moved B. Henderson - J. Batty:
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Walterdale Bridge Replacement – Parks and Trail Integration
That Administration
provide a report to Transportation and Public Works Committee on how the
parks and trail work done around the Walterdale Bridge replacement project
will be integrated and included in the Project.
|
Transportation
Due Date:
Jul. 12, 2011
TPW Committee
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In Favour:
|
Carried
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|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K. Diotte
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|
6.11
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Moved D. Iveson -
J. Batty:
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That the 2010 City
of Edmonton audited consolidated financial statements, as outlined in
Attachment 1 of the April 18, 2011, Finance and Treasury Department report
2011CF5878, be approved.
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Finance & Treas.
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In Favour:
|
Carried
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|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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|
K. Diotte
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7.
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7.1
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R. Risling
and R. G. Klassen, General Manager, Planning and Development Department; S. Farbrother, City Manager; and A. Sinclair, City Clerk, answered Council's questions.
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Moved B. Henderson - D. Iveson:
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That Bylaw 15602 be
read a first time.
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In Favour:
|
Carried
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|
|
A. Sohi, B. Henderson,
D. Iveson, D. Loken, E. Gibbons,
K. Krushell, L. Sloan, T. Caterina
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Opposed:
|
|
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|
S. Mandel, B. Anderson, J. Batty, K. Leibovici
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Absent:
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K. Diotte
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Moved B. Henderson - D. Iveson:
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That Bylaw 15602 be
read a second time.
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In Favour:
|
Carried
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|
|
|
A. Sohi, B. Henderson,
D. Iveson, D. Loken, E. Gibbons,
K. Krushell, L. Sloan, T. Caterina
|
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|
Opposed:
|
|
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|
|
S. Mandel, B. Anderson, J. Batty, K. Leibovici
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Absent:
|
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K. Diotte
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|
Moved B. Henderson - D. Iveson:
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|
That Bylaw 15602 be
considered for third reading.
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In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved B. Henderson - D. Iveson:
|
|
|
|
|
|
That Bylaw 15602 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
A. Sohi, B. Henderson,
D. Iveson, D. Loken, E. Gibbons,
K. Krushell, L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S. Mandel, B. Anderson, J. Batty, K. Leibovici
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
7.2
|
|
|
|
|
Moved B. Anderson - E. Gibbons:
|
|
|
|
|
|
That Bylaw 15705 be
read a first time.
|
Finance & Treas.
AMPW
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
7.3
|
|
|
|
|
Moved B. Anderson - E. Gibbons:
|
|
|
|
|
That Bylaw 15718 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved B. Anderson - E. Gibbons:
|
|
|
|
|
That Bylaw 15718 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved B. Anderson - E. Gibbons:
|
|
|
|
|
That Bylaw 15718 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved B. Anderson - E. Gibbons:
|
|
|
|
|
|
That Bylaw 15718 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
7.4
|
|
|
|
|
A. Sinclair,
City Clerk; S. Farbrother, City Manager; and D. H. Edey, General Manager,
Corporate Services Department, answered Council’s questions.
Moved B. Henderson - D. Iveson:
|
|
|
|
|
That Bylaw 15715 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L. Sloan
|
|
|
|
Moved B. Henderson - D. Iveson:
|
|
|
|
|
That Bylaw 15715 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L. Sloan
|
|
|
|
Moved B. Henderson - D. Iveson:
|
|
|
|
|
That Bylaw 15715 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved B. Henderson - D. Iveson:
|
|
|
|
|
|
That Bylaw 15715 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L. Sloan
|
|
|
7.5
|
|
|
|
|
Moved B. Henderson - D. Iveson:
|
|
|
|
|
That Bylaw 15682 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L. Sloan
|
|
|
|
Moved B. Henderson - D. Iveson:
|
|
|
|
|
That Bylaw 15682 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L. Sloan
|
|
|
|
Moved B. Henderson - D. Iveson:
|
|
|
|
|
That Bylaw 15682 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved B. Henderson - D. Iveson:
|
|
|
|
|
|
That Bylaw 15682 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L. Sloan
|
|
|
7.6
|
|
|
|
|
Moved D. Iveson - K. Leibovici:
|
|
|
|
|
That Bylaw 15694 be read
a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved D. Iveson - K. Leibovici:
|
|
|
|
|
That Bylaw 15694 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved D. Iveson - K. Leibovici:
|
|
|
|
|
That Bylaw 15694 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved D. Iveson - K. Leibovici:
|
|
|
|
|
|
That Bylaw 15694 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
7.7
|
|
|
|
|
Moved B. Anderson - E. Gibbons:
|
|
|
|
|
That Bylaw 15695 be
read a first time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved B. Anderson - E. Gibbons:
|
|
|
|
|
That Bylaw 15695 be
read a second time.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved B. Anderson - E. Gibbons:
|
|
|
|
|
That Bylaw 15695 be
considered for third reading.
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
|
Moved B. Anderson - E. Gibbons:
|
|
|
|
|
|
That Bylaw 15695 be
read a third time.
|
Distribution List
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
|
Laid over to the May 18, 2011, City Co uncil meeting.
|
|
|
8.2
|
|
|
|
|
|
Laid over to the May 18, 2011, City Council meeting.
|
|
|
8.3
|
|
|
|
|
|
Laid over to the May 18, 2011, City Council meeting.
|
|
|
9.
|
|
|
9.1
|
|
|
|
|
|
Council met in private at 11:46 a.m., pursuant to sections 17 and 19 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at 3:02 p.m.
|
|
|
|
|
|
|
|
|
Moved J. Batty - K. Krushell:
|
|
|
|
|
|
1. That the report on The City of Edmonton, City
Auditor 2010 Performance Evaluation, be approved.
2. That the report on The City of Edmonton, City
Auditor 2010 Compensation Market Review, be received for information.
3. That both reports remain private pursuant to
sections 17 and 19 of the Freedom of Information and Protection of
Privacy Act.
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.2
|
|
|
|
|
|
Council met in private at 11:46 a.m. pursuant to sections 17 and 19 of the Freedom of Information and Protection
of Privacy Act.
Council met in public at 3:02 p.m.
|
|
|
|
Moved J. Batty - K. Krushell:
|
|
|
|
|
|
1. That the report on The City of Edmonton, City
Manager 2010 Performance Evaluation, be approved.
2. That the report on The City of Edmonton, City
Manager 2010 Compensation Market Review, be received for information.
3. That both reports remain private pursuant to
sections 17 and 19 of the Freedom of Information and Protection of
Privacy Act.
4. That S. Farbrother be granted an in range
performance adjustment of
5 percent of his 2010 salary in recognition of his 2010 performance.
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved J. Batty - K. Krushell:
|
|
|
|
|
|
That the City
Manager and City Auditor Performance Review Committee hold a meeting on May
19, 2011, from 2 p.m. to 4 p.m., in the Office of the City Clerk Boardroom,
for the purpose of receiving feedback from the City Manager and the City
Auditor on the 2010 performance review process, and that the Committee use
this information when considering the 2011 review process.
|
Corporate Svcs.
Due Date:
May 19, 2011
City Manager/City
Auditor Performance Review Committee
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
|
|
|
|
9.3
|
|
|
|
|
|
Council met in private at 11:46 a.m., pursuant to sections 17 and 19 of the Freedom of Information and
Protection of Privacy Act.
Council met in public at 3:02 p.m.
|
|
|
|
Moved B. Henderson - K. Leibovici:
|
|
|
|
|
|
That the April 27, 2011, Corporate Services Department report 2011COC020, be received for information.
|
Corporate Svcs.
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
9.4
|
|
|
|
|
Moved D. Iveson -
J. Batty:
|
|
|
|
|
|
1. That the April 27, 2011, Office of the City Manager's report 2011CMI006, be received for information.
2. That the April
27, 2011, Office of the City Manager's report 2011CMI006 remain private
pursuant to section 21 of the Freedom of Information and Protection of
Privacy Act.
|
City Manager
|
|
|
|
|
In Favour:
|
Carried
|
|
|
|
S. Mandel, A. Sohi, B.
Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K. Diotte
|
|
|
10.
|
|
|
|
|
Mayor S. Mandel asked whether there were any Notices of
Motion. There were none.
|
|
|
|
|
|
|
|
11.
|
|
|
|
|
Council adjourned at 5:34 p.m.
|
|
|
|
|
|
|
|
|
|
|
|