1.
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1.1
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Mayor D. Iveson called the meeting
to order at 9:35 a.m.
M.
Kerr, Baha'i Community of Edmonton, led the assembly in prayer.
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1.2
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Moved
B. Esslinger - A. Knack:
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That the June 11, 2014, City Council
meeting agenda be adopted with the following changes:
Additions:
·
6.3 -
2014 – 2018 Bike Lane
Infrastructure Plan Transportation Committee report
·
6.4 -
142 Street (118 Avenue to Yellowhead Trail) Concept Planning Study – Status
Update and Recommendations
Transportation Committee report
·
8.1 -
Naming Rights Agreement – PRIVATE Community Services Committee report
(Pursuant to sections 16, 24 and 25 of the Freedom of Information and
Protection of Privacy Act)
Replacement Pages:
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1.3 -
Adoption of Minutes
Page 9, May 26, 2014, City Council Public Hearing minutes
·
6.1 -
Corporate Measures and Targets
Page 2, Attachment 1
·
6.1 -
Corporate Measures and Targets
Attachment 2
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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1.3
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Moved
E. Gibbons - T. Caterina:
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That
the following City Council meeting minutes be adopted:
·
May
26, 2014, City Council Public Hearing
·
May
28, 2014, City Council
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters
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1.4
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Artist in Residence (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, introduced
J. Vegt, the Artist in Residence at the Office of the City Clerk.
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Awards for Chief
Executive Officer of Edmonton Public Library
(D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, congratulated
L. Cook, Chief Executive Officer, Edmonton Public Library, on receiving the
Canadian Library Association 2014 Outstanding Service to Librarianship Award
and the Library Association of Alberta 2014 President's Award.
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Norquest College (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed students from Norquest College's Adult English as a Second Language class and their teacher, W.
Felkowsky.
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Glenora School (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed Grade 6 students from Glenora School and their teacher,
S. Myshak.
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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 and 7.1.
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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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All
bylaws were selected for debate. See item 7.1.
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3.
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3.1
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As a City, we are working
towards promoting Transit Oriented Development around key places of LRT
infrastructure as part of the City of Edmonton's strategic plans.
Recognizing the importance and benefits of Transit Oriented Development,
and the large investment that the City is contributing to the construction
of the Valley Line LRT, as well as the fact that not all sites along the
Valley Line LRT are immediate candidates for Transit Oriented Development,
would Administration please provide information on the following:
1. In what ways does the proposed Davies Park and Ride facility along the Valley Line LRT align with the City of Edmonton's Park & Ride Policy C554?
2. What, if any, plans are in place
for Transit Oriented Development around the proposed Davies Park and Ride site?
3. In what way is the P3 agreement
for the Valley Line LRT being written that provides for the opportunity of
Transit Oriented Development on the proposed Davies Park and Ride site in
the future?
4. What are the potential interim
uses for this site?
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Transportation Svcs.
Due Date:
Sep. 17, 2014
Transportation Committee
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4.
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5.
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6.
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6.1
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L.
Rosen, Chief Financial Officer and Treasurer, and
B. Latte, Financial Services and Utilities, made a presentation and answered
Council's questions.
W. Trocenko and P. Ohm, Sustainable Development;
S. Farbrother, City Manager; and L. Cochrane, General Manager,
Community Services, answered Council's questions.
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Moved
B. Henderson - D. Loken:
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1.
That
the 23 outcome measures and targets set out in Attachment 1 of the June 11,
2014, Financial Services and Utilities report CR _1281, be approved on a
provisional basis.
2.
That
Administration provide a report to City Council providing more details and
updated measures addressing the issues raised at the June 11, 2014, City
Council meeting, specifically:
a.
Good and service
travel time reliability (4.2)
b.
Broader measure
of non-residential economic development
c.
Measure of
economic diversity
d.
Edmonton is a safe city (7)
e.
Measurement
method for inclusion and outdoor facilities (5, 6 and 7)
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Amendment
moved :
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That the motion on the floor be
replaced with the following:
That
the June 11, 2014, Financial Services and Utilities report CR _1281, be referred
back to Administration to provide a new report to City Council with more
details and updated measures addressing the issues raised at the June 11,
2014, City Council meeting, specifically:
a.
Good
and service travel time reliability (4.2)
b.
Edmonton’s industrial permit
value (11.1)
c.
Edmonton
Region’s industrial permit value (12.1)
d.
Edmonton is a safe city (7)
e.
Measurement
method for inclusion and outdoor facilities (5, 6 and 7)
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In
Favour:
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Lost
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B.
Esslinger, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Opposed:
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D.
Iveson, B. Anderson, T. Caterina, E. Gibbons,
B. Henderson, A. Knack, D. Loken, A. Sohi
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Motion
on item 6.1, put:
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1.
That
the 23 outcome measures and targets set out in Attachment 1 of the June 11,
2014, Financial Services and Utilities report CR_1281, be approved on a
provisional basis.
Corporate Measures and
Targets – Further Details
2.
That
Administration provide a report to City Council with more details and
updated measures addressing the issues raised at the June 11, 2014, City
Council meeting, specifically:
a.
Good and
service travel time reliability (4.2)
b.
Broader
measure of non-residential economic development
c.
Measure of
economic diversity
d.
Edmonton is a safe city (7)
e.
Measurement
method for inclusion and outdoor facilities (5, 6 and 7)
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Financial Svcs. and
Utilities
Financial Svcs. and
Utilities
Due Date:
Sep. 10, 2014
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, M. Nickel, M. Oshry, A. Sohi,
M. Walters
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Opposed:
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S.
McKeen
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6.2
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M.
Wispinski, Office of the City Manager, made a presentation and answered
Council's questions.
P. Ohm, Sustainable Development; R. Risling, Financial Services
and Utilities; and A. Kaplan, Corporate Services (Law), answered
Council's questions.
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Moved
T. Caterina - A. Sohi:
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That the City’s
submission to the Minister of Municipal Affairs, identifying the City’s
recommended changes to the Municipal Government Act, set out in
Attachment 1 of the June 11, 2014, Office of the City Manager report
CR_1322, be approved with the following amendments:
a.
Attachment 1,
page 39, Issue Paper 25, Examples section, first paragraph, remove the
words "and requires a public hearing" and "such as
affordable housing".
b.
Attachment 1,
page 28, Issue Paper 13, Section 4.8, first paragraph, replace the
word "consider" with "mandate".
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Financial Svcs. and
Utilities
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi,
M. Walters
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Absent:
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M.
Nickel
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6.3
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Moved
M. Walters - A. Sohi:
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That the enhanced public
engagement strategies, outlined in the June 5, 2014, Transportation
Services report CR_1032, be approved.
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Transportation
Svcs.
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In
Favour:
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Carried
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D.
Iveson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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B.
Anderson
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6.4
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Moved
M. Walters - A. Sohi:
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That Concept 2 Design
Highlights (4-lane option) as outlined in Attachment 2 of the June 5, 2014,
Transportation Services report CR_1299, be approved for use in the 142
Street (118 Avenue to Yellowhead Trail) Concept Planning Study.
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Transportation Svcs.
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In
Favour:
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Carried
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D.
Iveson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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B.
Anderson
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7.
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7.1
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Moved
S. McKeen - D. Iveson:
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That Bylaw 16846 be read
a first time.
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Distribution List
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi,
M. Walters
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Absent:
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M.
Nickel
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8.
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8.1
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Moved
M. Walters - A. Sohi:
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1.
That the City
enter into a Naming Rights Agreement with a sponsor of the Terwillegar
Community Recreation Centre’s Arena Rink C, as outlined in Attachment 1 of
the June 5, 2014, Community Services report CR_1312, and be subject to the
conditions outlined in the Facility Name Sale Policy C477A, and that the
agreement be in form and content acceptable to the City Manager.
2.
That the June
5, 2014, Community Services report CR_1312 remain private pursuant to
sections 16, 24 and 25 of the Freedom of Information and Protection of
Privacy Act.
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Community Svcs.
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In
Favour:
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Carried
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D.
Iveson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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Absent:
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B.
Anderson
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9.
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9.1
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Councillor
S. McKeen requested permission to make a Motion without Customary Notice
regarding calendar changes.
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Moved
E. Gibbons - B. Esslinger:
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That
Councillor S. McKeen be given permission to make a Motion without Customary
Notice regarding calendar changes.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi,
M. Walters
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Absent:
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M.
Nickel
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Moved
S. McKeen - B. Anderson:
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1. That the Orders of the Day for the
June 25, 2014, City Council meeting be changed from 9:30 a.m. to
9:30 p.m. to 1:30 p.m. to 9:30 p.m.
2. That the October 6, 2014, Council
Services Committee meeting be moved to October 20, 2014.
3. That the Orders of the Day for the
July 14, 2014, Council Services Committee meeting be changed from 9:30 a.m.
to 5:30 p.m. to 9:30 a.m. to 12 noon.
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Corporate Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Oshry, A. Sohi,
M. Walters
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Absent:
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M.
Nickel
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9.2
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Affordable Housing -
Federal Operating Agreements (D. Iveson)
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Mayor D. Iveson stated that at the
next regular City Council meeting, he will move the following:
That the Mayor, on behalf
of City Council, write a letter to the federal government and include local
Members of Parliament expressing deep concern over the expiration of federal
Operating Agreements estimated at $25 million and affecting some 10,000 units
serving the needs of low-income families, senior citizens and persons with
unique housing needs in Edmonton, and ask for a long-term commitment to
sustained funding to address the issue of diminishing affordable housing
availability.
·
Notice
of Motion Given: June 11, 2014
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9.3
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Councillor B. Henderson stated
that at the next regular City Council meeting, he will move the following:
That, with effect from the
year 2014, July 18 be recognized as "Nelson Mandela International Day"
in the City of Edmonton in honour of Mr. Mandela's visionary leadership and
model for freedom, justice and equality, and that every year, on July 18,
citizens of Edmonton be encouraged to devote 67 minutes of their time to
helping others in recognition of the 67 years Mr. Mandela dedicated to public
service.
·
Notice
of Motion Given: June 11, 2014
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10.
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The
meeting adjourned at 12:05 p.m.
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