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1.
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1.1
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Councillor
B. Henderson called the meeting to order at
9:31 p.m.
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1.2
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Moved
M. Walters:
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That the June 8, 2018, Utility
Committee meeting agenda be adopted with the following changes:
Additions:
·
6.2
Residential Waste Diversion Calculation
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6.4 EPCOR
Water Services Inc. - Water and Wastewater Treatment 2017 Progress Report
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6.5 EPCOR
Water Services Inc. - Drainage Services 2017 Progress Report
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6.6 EPCOR
Water Services Inc. - Stakeholder Engagement Strategy
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6.7 EPCOR
Water Services Inc. - Stormwater Integrated Resource Plan Risk Ranking
Framework
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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1.3
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Moved
S. Hamilton:
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That
the April 23, 2018, Utility Committee meeting minutes be adopted.
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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1.4
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There
were no protocol items.
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2.
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2.1
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All
items were selected for debate.
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2.2
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Moved
S. Hamilton:
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That Utility Committee hear from the
following speakers, in panels when appropriate:
8.1 Reduction and/or
Elimination of Using Single Use Plastics (B. Henderson)
- M. Kalmanovitch, Waste Free
Edmonton
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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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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3.
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There
were no Councillor Inquiries.
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4.
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5.
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G.
Cebryk, Deputy City Manager, City Operations, answered the Committee's
questions.
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5.1
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Items
5.1, 5.2, 5.3 and 5.4 were dealt with together.
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Moved
M. Walters:
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That the revised due date
of August 23, 2018, be approved.
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City Ops.
Due Date:
Aug. 23, 2018
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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5.2
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Items
5.1, 5.2, 5.3 and 5.4 were dealt with together.
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Moved
M. Walters:
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That the revised due date
of August 23, 2018, be approved.
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City Ops.
Due Date:
Aug. 23, 2018
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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5.3
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Items
5.1, 5.2, 5.3 and 5.4 were dealt with together.
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Moved
M. Walters:
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That the revised due date
of August 23, 2018, be approved.
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City Ops.
Due Date:
Aug. 23, 2018
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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5.4
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Items
5.1, 5.2, 5.3 and 5.4 were dealt with together.
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Moved
M. Walters:
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That the revised due date
of August 23, 2018, be approved.
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City Ops.
Due Date:
Aug. 23, 2018
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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6.
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6.1
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M.
Labrecque, City Operations, made a presentation and answered the Committee's
questions. J. Beckett, Utility Advisor, made a presentation. O. Zakoc,
Financial and Corporate Services; G. Cebryk, Deputy City Manager, City
Operations; and L. Cochrane, City Manager, answered the Committee's questions.
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Moved
M. Walters:
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That Utility Committee recommend to
the June 26, 2018, City Council meeting:
That
amendments to the 2015-2018 Waste Services Capital Budget as set out in
Attachment 2 of the June 8, 2018, City Operations report CR_5871, be
approved.
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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6.2
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G.
Cebryk, Deputy City Manager, City Operations, made a presentation and
answered the Committee's questions.
M. Labrecque and P. Misutka, City Operations; and
L. Cochrane, City Manager, answered the Committee's questions.
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Moved
M. Walters:
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That Utility Committee recommend to
the June 26, 2018, City Council Meeting:
That
the proposed single unit residential waste diversion rate calculation
methodology, as set out in the June 8, 2018, City Operations report CR_5824,
be approved.
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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Moved
M. Walters:
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Zero Waste Target
Analysis
That Administration, as part
of the Waste Management Strategy Update, provide an analysis of a Zero
Waste target and associated calculations and strategy implications for
residential, multi-family and non residential waste and that consideration
of a zero waste target be included in engagement exercises that will be
done to support the waste management strategy update.
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City Ops.
Due by:
Oct. 25, 2018
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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6.3
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C.
Felske, Integrated Infrastructure Services, made a presentation and answered
the Committee's questions.
B. McNabb, Financial and Corporate Services; and B. Latte and A. Laughlin,
Deputy City Manager, Integrated Infrastructure Services, answered the
Committee's questions. J. Beckett, Utility Advisor, made a presentation
and answered the Committee’s questions.
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Moved
A. Paquette:
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That the June 8, 2018,
Integrated Infrastructure Services report CR_5853, be received for
information.
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Integrated Infrastructure
Svcs.
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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6.4
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D.
Manning, EPCOR, made a presentation and answered the Committee's
questions. T. McKee and C. Tiedemann, EPCOR, answered the Committee's
questions.
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Moved
M. Walters:
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That Utility Committee recommend to
the June 26, 2018, City Council Meeting:
That
the June 8, 2018, Financial and Corporate Services report CR_5997, be
received for information.
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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6.5
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C.
Ward, EPCOR, made a presentation and answered the Committee's
questions. J. Beckett, Utility Advisor, made a presentation.
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Moved
M. Walters:
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That Utility Committee recommend to
the June 26, 2018, City Council meeting:
That
the June 8, 2018, Financial and Corporate Services report CR_5998, be received
for information.
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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6.6
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M.
Kennedy, EPCOR, made a presentation and answered the Committee's questions.
S. Begin and L. Carlson, EPCOR, answered the Committee's questions.
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Moved
M. Walters:
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That the June 8, 2018,
Financial and Corporate Services report CR_5999, be received for
information.
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Financial and Corp. Svcs.
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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6.7
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S.
Stanley, S. Ancel and M. Kennedy, EPCOR, made a presentation and answered the
Committee's questions.
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Moved
S. Hamilton:
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That the June 8, 2018,
Financial and Corporate Services report CR_6000, be received for
information.
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Financial and Corp. Svcs.
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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7.
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8.
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8.1
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Moved
B. Henderson:
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Reduction and/or
Elimination Mechanisms of Single Use Plastics
That Administration look
at current practises in other jurisdictions that have been used to reduce
and/or eliminate the use of single use plastics, including but not
necessarily limited to plastic bags, cups and straws, and report back on
mechanisms the City could use to make further progress on this issue.
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City Ops.
Due by:
Aug. 23, 2018
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M.
Kalmanovitch, Waste Free Edmonton, made a presentation and answered the
Committee's questions.
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In
Favour:
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Carried
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B.
Henderson, M. Walters, S. Hamilton, A. Paquette
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9.
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10.
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Councillor
B. Henderson asked whether there were any Notices of Motion. There were
none.
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11.
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The
meeting adjourned at 2:49 p.m.
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