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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.
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1.2
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Moved
J. Batty - T. Caterina:
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That
the November 27, 2012, City Council Budget meeting agenda be adopted with the
following changes:
Addition:
15.2 Bargaining Update - Fire - Verbal report - PRIVATE
(Pursuant to section 24 of the Freedom of Information and Protection of
Privacy Act)
Replacement
Pages:
4.1
2013 Operating Budget - City Council Discussion - Budget Binder
- pages 41, 43, 48, 59, 64 and 435
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty,
L. Sloan, T. Caterina
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Absent:
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D.
Iveson, K. Diotte, K. Krushell, K. Leibovici
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Moved
J. Batty - K. Leibovici:
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1. That the following Civic
Agency presentations be brought forward to November 30, 2012:
Edmonton Public Library
Edmonton Combative Sports Commission
Edmonton Heritage Council
Edmonton Federation of Community Leagues
Edmonton Homeless Commission
2. That the Orders of
the Day be amended to recess the City Council Budget meeting at the end
of deliberations on December 4, 2012, and reconvene on December 10, 2012, and
that all the set times on December 5, 2012, be cancelled.
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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, T. Caterina
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Absent:
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L.
Sloan
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Moved
K. Krushell - D. Iveson:
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That
Councillor J. Batty be allowed to make a Motion without Customary Notice to
amend Orders of the Day for the December 12, 2012, Regular City Council
meeting and to cancel the December 10, 2012, Agenda Review Committee meeting.
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, D. Iveson, E. Gibbons,
J. Batty, K. Diotte, K. Krushell, L. Sloan, T. Caterina
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Absent:
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B.
Henderson, D. Loken, K. Leibovici
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Moved
J. Batty - T. Caterina:
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1. That Orders of the Day
for the December 12, 2012, Regular City Council meeting be changed to adjourn
at
5:30 p.m., and that City Council Budget meeting reconvene upon adjournment
of the Regular City Council meeting, or at 1:30 p.m., whichever is later.
2. That the December 10,
2012, Agenda Review Committee meeting be cancelled.
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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. Henderson, D. Iveson, E. Gibbons, J. Batty, K. Diotte, K.
Krushell, L. Sloan, T. Caterina
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Absent:
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B.
Henderson, D. Loken, K. Leibovici
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Moved
K. Krushell - J. Batty:
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That
Councillor J. Batty be allowed to make a Motion without Customary Notice to
amend the 2013 Council Calendar.
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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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Moved
J. Batty - T. Caterina:
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That the 2013 Council
Calendar be changed as follows:
1. That the January
16/17, 2013, City Council Public Hearing be cancelled.
2. That the January 15,
2013, Transportation Committee meeting be moved to January 16, 2013, from
9:30 a.m., to 5:30 p.m.
3. That the Orders of the
Day for the January 15, 2013, Community Services Committee meeting be
changed to adjourn at 5:30 p.m.
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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. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
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1.3
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Dunluce School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade six class of Dunluce School and their teacher
S. Kostiuk.
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Dunluce School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade six class of Dunluce School and their teacher
L. Innes.
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Belmont School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade six
class of Belmont School and their teacher
L. Marten.
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St. Mary Catholic School
(S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade six
class of St. Mary Catholic School and their teacher Ms.
Coates.
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St. Mary Catholic School
(S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade six class of St.
Mary Catholic School and their teacher Ms. Valdez.
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Belvedere School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade six class of Belvedere School and their teacher
J. Bogner.
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Brightview School (S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade six students from Brightview School and their teacher Mr. Mastel.
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Hillview School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade four to six students
choir from Hillview School.
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Leo
Nickerson School
(S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade five students
from Leo Nickerson School and their teacher Mrs. De Wit.
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Leo Nickerson School (S.
Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade five students from Leo Nickerson School and thier teacher Madam Stemalschuk and Principal, Mr. Jones.
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Leo
Nickerson School
(S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed the grade five students
from Leo Nickerson School and their teacher Mr. Mutschke.
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2.
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2.1
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Moved
J. Batty - T. Caterina:
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That the following items be set at
specific times:
* 15.2
Bargaining Update - Fire - Verbal report - PRIVATE - 1st item of business,
November 27, 2012
* 14.7
Fort Edmonton (Civic Agency Presentation) - 1st item of business, December 5,
2012
*
14.8 Edmonton Heritage Council (Civic Agency
Presentation) - 2nd item of business, December 5, 2012
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty,
L. Sloan, T. Caterina
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Absent:
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D.
Iveson, K. Diotte, K. Krushell, K. Leibovici
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3.
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3.1
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*Councillor K.
Leibovici participated by telephone.
Mayor S. Mandel provided an
explanation of the budget process.
Moved E. Gibbons - B.
Henderson:
1. That the 2013 Operating
Utilities Budget be approved as follows:
a) Sanitary Drainage
Utility with Revenues of $100,661,000 and Expenditures of $82,549,000.
b) Stormwater Drainage
Utility with Revenues of $41,519,000 and Expenditures of $27,355,000.
c) Waste Management Utility
with Revenues of $152,331,000 and Expenditures of $152,331,000.
2. That the 2012 - 2014
Capital Utilities Budget be adjusted as follows:
a) The Stormwater Drainage
Utility 2012-2014 Capital Budget be increased by $9,515,000 to $178,866,519.
b) The Waste Management
Utility 2012-2014 Capital Budget be increased by $3,190,000 To $98,386,000
including Capital Profile 12-33-2022, Waste to Biodiesel Demonstration
Facility.
L. Rosen, Chief Financial
Officer and Treasurer; and R. Neehall, Financial Services and Utilities, made
presentations on the Waste Management Operating Budget and answered
Council's questions.
J. Beckett, Utilities
Advisor; S. Farbrother, City Manager; and M. Nathoo, Deputy City
Clerk, answered Council's questions.
C. Ward, Financial Services
and Utilities, made a presentation on the Drainage Services Operating Budget and
answered Council's questions.
L. Rosen, Chief Financial
Officer and Treasurer; and S. Farbrother, City Manager, answered Council’s
questions.
Members of Council
requested the motion be split for voting purposes.
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Moved
E. Gibbons - B. Henderson:
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Parts 1a and 1b of Motion, put:
That the 2013 Operating
Utilities Budget be approved as follows:
a) Sanitary Drainage
Utility with Revenues of $100,661,000 and Expenditures of $82,549,000.
b) Stormwater Drainage
Utility with Revenues of $41,519,000 and Expenditures of $27,355,000.
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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, J. Batty, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
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Opposed:
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K.
Diotte
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Absent:
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E.
Gibbons
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Moved
E. Gibbons - B. Henderson:
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Part 1c of Motion, put:
That the 2013 Operating
Utilities Budget be approved as follows: c) Waste Management Utility
with Revenues of $152,331,000 and Expenditures of $152,331,000.
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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, 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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Absent:
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E.
Gibbons
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Moved
E. Gibbons - B. Henderson:
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Part 2a of Motion, put:
2. That the 2012 - 2014
Capital Utilities Budget be adjusted as follows: a) The Stormwater Drainage
Utility 2012-2014 Capital Budget be increased by $9,515,000 to $178,866,519.
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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, J. Batty, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
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Opposed:
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K.
Diotte
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Absent:
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E.
Gibbons
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Moved
E. Gibbons - B. Henderson:
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Part 2b of Motion, put:
2. That the 2012 - 2014
Capital Utilities Budget be adjusted as follows: b) The Waste Management
Utility 2012-2014 Capital Budget be increased by $3,190,000 to $98,386,000
including Capital Profile 12-33-2022, Waste to Biodiesel Demonstration
Facility.
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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, 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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Absent:
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E.
Gibbons
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Summary
of Council's decision on item 3.1:
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Main
Motion: 2013 Utilities Budget and 2012–14 Capital Utilities Budget
Adjustment
That
the 2013 Operating Utilities Budget be approved as follows:
a) Sanitary Drainage
Utility with Revenues of $100,661,000 and Expenditures of $82,549,000.
b) Stormwater Drainage
Utility with Revenues of $41,519,000 and Expenditures of $27,355,000.
c) Waste Management
Utility with Revenues of $152,331,000 and Expenditures of $152,331,000.
2.
That the 2012 - 2014 Capital Utilities Budget be adjusted as follows:
a) The Stormwater
Drainage Utility 2012-2014 Capital Budget be increased by $9,515,000 to
$178,866,519.
b) The Waste Management
Utility 2012-2014 Capital Budget be increased by $3,190,000 to $98,386,000
including Capital Profile 12-33-2022, Waste to Biodiesel Demonstration
Facility.
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Financial Svcs. and
Utilities
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Subsequent Motion 4
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Moved
A. Sohi - K. Krushell:
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Impact of Increased
Utility Costs on Fixed or Limited Income Residents
That Administration provide
a report to Committee that outlines the impact of overall increased utility
costs for residents on fixed or limited incomes, such report to include:
- options available
to mitigate these impacts
- information regarding the
role that the Provincial and Federal Governments could play in mitigating
these impacts.
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Financial Svcs. and
Utilities
City Manager
Due Date:
Mar. 14, 2013
Utility Committee
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L.Rosen,
Chief Financial Officer and Treasurer; and
S. Farbrother, City Manager, answered Council’s questions.
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In
Favour:
|
Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, K. Diotte,
K. Krushell, L. Sloan, T. Caterina
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Opposed:
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J.
Batty
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Absent:
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E.
Gibbons, K. Leibovici
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3.2
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*Councillor K. Leibovici participated by telephone.
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16265 be read a first time.
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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, J. Batty, K.
Krushell, K. Leibovici, T. Caterina
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Opposed:
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K.
Diotte, L. Sloan
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Absent:
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E.
Gibbons
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16265 be read a second time.
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In
Favour:
|
Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici, T. Caterina
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Opposed:
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K.
Diotte, L. Sloan
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Absent:
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E.
Gibbons
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16265 be considered for third reading.
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In
Favour:
|
Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
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E.
Gibbons
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Moved
B. Anderson - T. Caterina:
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That Bylaw 16265 be read
a third time.
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Distribution List
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In
Favour:
|
Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici, T. Caterina
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Opposed:
|
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K.
Diotte, L. Sloan
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Absent:
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E.
Gibbons
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3.3
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*Councillor K. Leibovici participated by telephone.
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16278 be read a first time.
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In
Favour:
|
Carried
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
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Opposed:
|
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K.
Diotte
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Absent:
|
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E.
Gibbons
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16278 be read a second time.
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In
Favour:
|
Carried
|
|
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
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Opposed:
|
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K.
Diotte
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Absent:
|
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E.
Gibbons
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Moved
B. Anderson - T. Caterina:
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That
Bylaw 16278 be considered for third reading.
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In
Favour:
|
Carried
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|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
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Absent:
|
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E.
Gibbons
|
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Moved
B. Anderson - T. Caterina:
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That Bylaw 16278 be read
a third time.
|
Distribution List
|
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In
Favour:
|
Carried
|
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|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
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Opposed:
|
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K.
Diotte
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|
|
|
|
Absent:
|
|
|
|
|
|
E.
Gibbons
|
|
|
|
3.4
|
|
|
|
|
|
|
*Councillor K. Leibovici participated by telephone.
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16279 be read a first time.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
K.
Diotte
|
|
|
|
|
Absent:
|
|
|
|
|
|
E.
Gibbons
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16279 be read a second time.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
K.
Diotte
|
|
|
|
|
Absent:
|
|
|
|
|
|
E.
Gibbons
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16279 be considered for third reading.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
Absent:
|
|
|
|
|
|
E.
Gibbons
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
|
That Bylaw 16279 be read
a third time.
|
Distribution List
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
K.
Diotte
|
|
|
|
|
Absent:
|
|
|
|
|
|
E.
Gibbons
|
|
|
|
4.
|
|
|
|
4.1
|
|
|
|
|
|
Moved
J. Batty - S. Mandel:
|
|
|
|
|
|
That the following replacement pages
and additional new unfunded service packages be added to the agenda:
Replacement Pages:
Pages 58, 59, 60 and 416
New Unfunded Service
Packages:
- International Triathlon
Union Event
- Edmonton Museums Strategy
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, L. Sloan
|
|
|
|
|
Absent:
|
|
|
|
|
|
B.
Anderson, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
|
|
Moved
E. Gibbons - D. Iveson:
That the 2013 Operating
Budget presented to City Council on November 14, 2012, be approved as
follows:
1. Total tax-supported
operations with revenues of $1,962,616,000 and expenditures of
$1,962,616,000. Tax-supported operations revenue of $1,962,616,000 includes:
• revenue based on a total
property and payment-in-lieu tax levy estimated to be $1,103,924,000 (4%
increase for services and 1.5% for Neighbourhood Renewal)
• estimated non-tax revenue
of $858,692,000.
2. The Municipal
Enterprises operating budgets include:
a) Drainage Design and
Construction with revenues of $113,804,000 and expenditures of $113,305,000.
b) Fleet Services with
revenues of $185,931,000 and expenditures of $185,931,000.
c) Land Enterprise with
revenues of $40,968,000 and expenditures of $36,069,000.
3. Non-cash 2012 budget
adjustments for amortization of $325,417,000 and contributed assets of
$78,982,000.
|
|
|
|
|
|
|
|
|
|
|
|
L. Rosen, Chief Financial Officer
and Treasurer, provided updates on the 2013 Operating Budget at the
commencement of deliberations each day and answered Council’s questions.
Copies
of a document "Motion Summary As at November 28, 2012" were
presented to Members of Council and a copy was filed with the Office of
the City Clerk.
|
|
|
|
4.2
|
|
|
|
|
|
Moved
K. Krushell - D. Iveson:
|
|
|
|
|
|
|
That the November 27,
2012, Financial Services and Utilities report 2012CF0893, be received for
information.
|
Financial Svcs. and Utilities
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
|
Absent:
|
|
|
|
|
|
A.
Sohi, L. Sloan
|
|
|
|
4.3
|
|
|
|
|
|
|
D.
Screpnek, Financial Services and Utilities, made a presentation and answered
Council's questions. L. Rosen, Chief Financial Officer and Treasurer;
and S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
|
Moved
D. Iveson - D. Loken:
|
|
|
|
|
|
|
That the October 22, 2012,
Financial Services and Utilities report 2012CA3131, be received for
information.
|
Financial Svcs. and
Utilities
|
|
|
|
|
|
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
|
|
|
|
5.
|
|
|
|
5.1
|
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, made a presentation and
answered Council's questions.
S. Farbrother, City Manager; J. Kabarchuk and K. Block, Community
Services; L. Rosen, Chief Financial Officer and Treasurer; and R. Smyth, D. Aitken
and H. McRae, Community Services, answered Council's questions.
|
|
|
|
|
Subsequent Motion 7
|
|
|
|
|
Moved
A. Sohi - S. Mandel:
|
|
|
|
|
|
|
Multicultural and
Aboriginal Communities - Status of Support
That Administration
provide a report to Community Services Committee outlining the status of
support provided from various departments in the City to Multi- cultural
and Aboriginal communities.
|
Community Svcs.
Due Date: Mar. 12, 2013
CS 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
|
|
|
|
|
Subsequent Motion 8
|
|
|
|
|
Moved
K. Krushell - D. Iveson:
|
|
|
|
|
|
|
Seniors Assisted
Transportation Collaborative Model - Update
That Administration
provide a report to Community Services Committee by the end of May 2013,
providing an update on the $400,000 investment in the Seniors Assisted
Transportation Collaborative Model and on progress with obtaining
provincial funding for the Model.
|
Community Svcs.
Due Date: May 28, 2013
CS Committee
|
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
|
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
|
|
|
|
|
Subsequent Motion 15
|
|
|
|
|
Moved
E. Gibbons - T. Caterina:
|
|
|
|
|
|
|
Parade of Festivals
and K-Days Festival - Unfunded Funding Requests
That Administration work
with Edmonton Northlands to bring forward a business case related to the
unfunded $525,000 funding requests for the Parade of Festivals and on-site
enhancements to the K-Days festival and return to Council through Committee
as soon as possible in 2013.
|
Community Svcs.
Due Date: ASAP
CS 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
|
|
|
|
6.
|
|
|
|
6.1
|
|
|
|
|
|
|
Items
6.1 and 8.1 were dealt with together.
|
|
|
|
|
|
|
|
|
|
7.
|
|
|
|
7.1
|
|
|
|
|
|
|
D.
H. Edey, General Manager, Corporate Services, made a presentation and
answered Council's questions.
S. Rapanos and C. Moore, Corporate Services; A. Sinclair, City Clerk; A.
Jarman, City Solicitor; and L. Rosen, Chief Financial Officer and Treasurer,
answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Moved
K. Leibovici - D. Iveson:
|
|
|
|
|
|
|
Edmonton Transit Bus Fleet - Long Term
Maintenance and Replacement Plan
That Administration
develop a long term maintenance and replacement plan for Edmonton's
Transit's bus fleet including the financial implications, and provide a
report to Transportation Committee prior to the end of the second quarter
of 2013.
|
Transportation
Corporate Svcs.
Due Date: Jun. 26, 2013
Transportation Committee
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
|
Absent:
|
|
|
|
|
|
A.
Sohi, L. Sloan
|
|
|
|
8.
|
|
|
|
8.1
|
|
|
|
|
|
|
Items 6.1 and 8.1 were dealt with
together.
T. Burge, Financial
Services and Utilities; and L. Rosen, Chief Financial Officer and Treasurer,
made a presentation and answered Council's questions. R. Risling and
D. Screpnek, Financial Services and Utilities, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
9.
|
|
|
|
9.1
|
|
|
|
|
|
|
A.
Sinclair, City Clerk; C. Card, Corporate Services;
L. Rosen, Chief Financial Officer and Treasurer; and
S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
|
Subsequent Motion 6
|
|
|
|
|
Moved
K. Krushell – E. Gibbons:
|
|
|
|
|
|
|
Princess
Patricia Canadian Light Infantry Association - Funding
That
the Princess Patricia Canadian Light Infantry Association be granted
$50,000 for the 100th Anniversary Project with funding from 2012 Council
Contingency.
|
Financial Svcs. and
Utilities
|
|
|
|
|
|
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
|
|
|
|
|
Subsequent Motion 9
|
|
|
|
|
Moved
K. Krushell – D. Loken:
|
|
|
|
|
|
|
Reduction to the 2013
Councillors’ Office Budget
That Administration bring
a report forward to Council Services Committee outlining the implications
of reducing Councillors’ Office budget by $50,000 based on discounting
informed by prior year actuals and other options.
|
Corporate Svcs.
Financial Svcs. and
Utilities
Due Date:
Feb. 4, 2013
Council Svcs. 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
|
|
|
|
|
|
|
|
|
|
10.
|
|
|
|
10.1
|
|
|
|
|
|
|
D.
Wiun, City Auditor, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
10.2
|
|
|
|
|
|
Moved
J. Batty - T. Caterina:
|
|
|
|
|
|
|
That the Office of the
City Auditor’s 2013 Operating Budget as outlined in Attachment 1 of the
November 13, 2012, Office of the City Auditor report 2012OCA013, be
approved.
|
City Auditor
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty,
K. Diotte, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
|
Absent:
|
|
|
|
|
|
D.
Iveson, K. Krushell
|
|
|
|
11.
|
|
|
|
11.1
|
|
|
|
|
|
|
S.
Farbrother, City Manager, made a presentation and answered Council's
questions. L. Rosen, Chief Financial Officer and Treasurer; D. H. Edey,
General Manager, Corporate Services; and C. Stasynec, B. Hlus and T.
Webb, Office of the City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Subsequent Motion 10
|
|
|
|
|
Moved
E. Gibbons - S. Mandel:
|
|
|
|
|
|
|
Canada Basketball - 2013 Operating
Service Package
That Administration
provide a report to Council through Committee outlining further information
regarding the 2013 operating service package for Canada Basketball.
|
City Manager
Due Date: Mar. 11, 2013
Exec. 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
|
|
|
|
12.
|
|
|
|
12.1
|
|
|
|
|
|
|
R. G. Klassen, General
Manager, Sustainable Development, made a presentation and answered Council's
questions. L. Rosen, Chief Financial Officer and Treasurer; S. Farbrother,
City Manager; W. Trocenko, S. Mackie,
M. Hall, G. Dwizenka and P. Ohm, Sustainable Development, answered Council's
questions.
Copies of a document
"Current Planning Corporate Contributions" were distributed to
Members of Council and a copy was filed with the Office of the City
Clerk.
|
|
|
|
|
|
|
|
|
|
12.2
|
|
|
|
|
|
Moved
K. Krushell - D. Iveson:
|
|
|
|
|
|
|
That the Current Planning
Reserve Policy C570, as outlined in Attachment 1 of the October 22, 2012,
Financial Services and Utilities report 2012CA3024, be approved with the
following amendment:
Policy Statement 5 be
deleted and replaced with the following:
5. The current Planning
Reserve balance and policy will be reviewed annually and a recommendation
will be brought forward to Council.
|
Financial Svcs. and
Utilities
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
|
Absent:
|
|
|
|
|
|
A.
Sohi, L. Sloan
|
|
|
|
|
Subsequent Motion 14
|
|
|
|
|
Moved
B. Henderson - K. Leibovici:
|
|
|
|
|
|
|
Brownfields Grant
Program - Policy Outline
That Administration
provide a report to Council through Executive Committee outlining a policy
for the Brownfields Grant Program.
|
Sustainable Dev.
Due Date: Mar. 11, 2013
Exec. Committee
|
|
|
|
|
|
|
|
|
|
|
|
|
M. Nathoo, Deputy City
Clerk, answered Council’s questions.
|
|
|
|
|
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
|
|
|
|
13.
|
|
|
|
13.1
|
|
|
|
|
|
|
B.
Stephenson, A. Laughlin, B. Latte, C. Stolte,
K. Koropeski and R. Boutilier, General Manager, Transportation Services;
L. Rosen, Chief Financial Officer and Treasurer; and S. Farbrother, City
Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
13.2
|
|
|
|
|
|
Moved
K. Krushell – D. Iveson:
|
|
|
|
|
|
|
That Administration
undertake Community Traffic Management Plans for the Prince Charles and
Pleasantview neighbourhoods, with funding from existing budgets allocated
to Transportation Services.
|
Transportation Svcs.
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
K.
Diotte, L. Sloan
|
|
|
|
|
Subsequent Motion 11
|
|
|
|
|
Moved
B. Henderson - D. Iveson:
|
|
|
|
|
|
|
Late Night Transit
Service Package - One-year Pilot Source of Funding
That Administration bring
a report to Council through Transportation Committee, prior to setting the
mill rate, outlining one-time funding sources for a one-year pilot for the
Late Night Transit Service Package.
|
Transportation Svcs.
Financial Svcs. and
Utilities
Due Date:
Mar. 13, 2013
Transportation 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
|
|
|
|
14.
|
|
|
|
14.1
|
Edmonton Police
Commission
|
|
|
|
|
|
A.
Yakeley, Chair, Edmonton Police Commission; and
R. Knecht, Edmonton Police Chief, made a presentation and answered
Council's questions. P. North, Executive Director, Edmonton Police Service;
and L. Rosen, Chief Financial Officer and Treasurer, answered Council's
questions.
|
|
|
|
|
Subsequent Motion 12
|
|
|
|
|
Moved
D. Loken – K. Krushell:
|
|
|
|
|
|
|
Transporting Prisoners
Within the City of Edmonton
That the Mayor join the
Edmonton Chief of Police and the Chair of the Edmonton Police Commission to
meet with the Alberta Solicitor General and Deputy Minister to discuss the
costs associated with transporting prisoners within the City of Edmonton,
and that the Mayor report to Council any funding options offered by the
Province.
|
Mayor
Due Date:
Mar. 20, 2013
City Council
|
|
|
|
|
|
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
|
|
|
|
|
|
|
|
|
|
|
Subsequent
Motion 13
|
|
|
|
|
Moved
D. Iveson - A. Sohi:
|
|
|
|
|
|
|
Edmonton Police
Commission - Multi-year Plan for Sworn Positions
That Edmonton Police
Commission bring a report to Community Services Committee outlining their
multi-year plan to 2016 for sworn positions, with explanation of how this
multi-year plan aligns to the policing plan and how it proposes to optimize
recruitment and training over that period.
|
Edmonton Police Commission
Due Date: Mar. 12, 2013
CS Committee
|
|
|
|
|
|
|
M.
Nathoo, Deputy City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
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
|
|
|
|
14.2
|
|
|
|
|
|
|
L. Rosen, Chief Financial
Officer and Treasurer, answered Council's questions. L. Cook and B.
McDonough, Chair, Edmonton Public Library, made presentations. L.
Cook and G. Monai, Chief Financial Officer, Edmonton Public Library, answered
Council's questions.
|
|
|
|
|
|
|
|
|
|
14.3
|
|
|
|
|
|
|
B.
Ferguson, Edmonton Economic Development Corporation, made a presentation and
answered Council's questions. C. Ferguson, Edmonton Economic Development
Corporation, answered Council's questions. S. Farbrother, City Manager; and
R. G. Klassen, General Manager, Sustainable Development, answered Council's
questions.
|
|
|
|
|
|
|
|
|
|
14.4
|
|
|
|
|
|
|
J.
Mahon, Edmonton Arts Council, made a presentation and answered Council's
questions. L. Rosen, Chief Financial Officer and Treasurer, answered
Council's questions.
|
|
|
|
|
|
|
|
|
|
14.5
|
|
|
|
|
|
|
R. Goltz, Edmonton Sports
Commission, made a presentation and answered Council's questions. D. Aitken,
Community Services; and L. Rosen, Chief Financial Officer and Treasurer,
answered Council's questions.
|
|
|
|
|
|
|
|
|
|
14.6
|
|
|
|
|
|
|
A. Bolstad, Edmonton
Federation of Community Leagues, made a presentation and answered Council's
questions.
D. Gibbens, Edmonton Federation of Community Leagues;
L. Rosen, Chief Financial Officer and Treasurer;
L. Cochrane, General Manager, Community Services; and S. Farbrother, City
Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
14.7
|
|
|
|
|
|
|
D.
Goss, Fort Edmonton, made a presentation and answered Council's questions. R.
Marshall and
B. Demchuk, Fort Edmonton, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
14.8
|
|
|
|
|
|
|
L. Chan-Marples, Edmonton
Heritage Council, made a presentation and answered Council's questions. R.
Smyth, Community Services; E. Chemko, Edmonton Heritage Council; and L.
Cochrane, Community Services, General Manager, answered Council's
questions.
|
|
|
|
|
|
|
|
|
|
14.9
|
|
|
|
|
|
|
J.
Freeman, Edmonton Homeless Commission, made a presentation and answered
Council's questions.
|
|
|
|
|
|
|
|
|
|
14.10
|
|
|
|
|
|
|
J.
Fox, REACH Edmonton, made a presentation and answered Council's questions. J.
Hall, REACH Edmonton, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
15.
|
|
|
|
15.1
|
|
|
|
|
|
|
*Councillor K. Leibovici participated by telephone.
|
|
|
|
|
|
|
|
|
|
|
|
The Committee met in private at 2:01
p.m., pursuant to sections 21, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
The Committee met in public
at 2:20 p.m.
|
|
|
|
|
|
|
|
|
|
|
Moved
D. Iveson - E. Gibbons:
|
|
|
|
|
|
|
1. That the November 27,
2012, Financial Services and Utilities report 2012WM8110rev, be received
for information.
2. That the November 27,
2012, Financial Services and Utilities report 2012WM8110rev remain private,
pursuant to sections 21, 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
|
Financial Svcs. and
Utilities
|
|
|
|
|
|
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
|
|
|
|
15.2
|
|
|
|
|
|
|
The Committee met in private at 2:01
p.m., pursuant to sections 24 of the Freedom of Information and Protection
of Privacy Act.
The Committee met in public
at 2:20 p.m.
|
|
|
|
|
|
|
|
|
|
|
Moved
J. Batty - S. Mandel:
|
|
|
|
|
|
|
1. That the
November 27, 2012, Corporate Services verbal report be received for
information.
2. That the November 27,
2012, Corporate Services verbal report remain private pursuant to section
24 of the Freedom of Information and Protection of Privacy Act.
|
Corporate Svcs.
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty,
K. Diotte, L. Sloan
|
|
|
|
|
Absent:
|
|
|
|
|
|
D.
Iveson, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
16.
|
|
|
|
|
|
|
|
|
|
|
OP1 – Needs of Emerging At-Risk
Populations
|
|
|
|
|
Amendment
moved A. Sohi - B. Henderson:
|
|
|
|
|
|
That
the Community Services, Community and Social Development Branch 2013
Operating Budget be increased by $700,000 to fund Communities of Interest,
Aboriginal and Multicultural Relations Needs of Emerging At-Risk Populations,
on an ongoing basis, from funding available for City Council (ongoing
funding).
|
Withdrawn
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor A. Sohi withdrew his amendment.
|
|
|
|
|
|
|
|
|
|
|
OP2 – Seniors Assisted Transportation
Collaborative Model
|
|
|
|
|
Amendment
moved D. Loken - S. Mandel:
|
|
|
|
|
|
That
the Community Services, Community and Social Development Branch 2013
Operating Budget be increased by $400,000 to fund Seniors Assisted
Transportation Collaborative Model, on a one-time basis, from funding
available for City Council (one-time funding).
|
|
|
|
|
|
K.
Barnhardt and L. Cochrane, General Manager, Community Services, answered
Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment
moved K. Krushell - B. Henderson:
|
|
|
|
|
|
That
$400,000 be replaced with $200,000.
|
Withdrawn
|
|
|
|
|
K.
Barnhart and L. Cochrane, General Manager, Community Services, answered
Council's questions.
|
|
|
|
|
|
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor
K. Krushell withdrew her amendment.
|
|
|
|
|
|
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
|
That the Community
Services, Community and Social Development Branch 2013 Operating Budget be
increased by $400,000 to fund Seniors Assisted Transportation Collaborative
Model, on a one-time basis, from funding available for City Council
(one-time funding).
|
Community 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
|
|
|
|
|
OP3 - Seniors
and Community Investment Operating Grants
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
|
That the Community
Services, Community and Social Development Branch 2013 Operating Budget be
increased by $900,000 to fund Community Investment Increase to Seniors and
Community Investment Operating Grants, on an ongoing basis, from funding
available for City Council (ongoing funding).
|
Community Svcs.
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
B.
Anderson, K. Diotte
|
|
|
|
|
OP4 – Winter City Strategy
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
That
the Community Services, Community Strategies and Development Branch 2013
Operating Budget be increased by $362,000 to fund Winter City Strategy, on an
ongoing basis, from funding available for City Council (ongoing funding).
|
Withdrawn
Amount of $362,000
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment
moved K. Krushell - S. Mandel:
|
|
|
|
|
|
That
$362,000 be replaced with $250,000.
|
|
|
|
|
Amendment
moved B. Anderson - K. Leibovici:
|
|
|
|
|
|
That
$362,000 be replaced with $56,000.
|
Not
Put to Vote
|
|
|
|
|
Councillor
B. Henderson withdrew his amendment on the amount of $362,000.
|
|
|
|
|
|
In
accordance with section 66 of the Procedures and Committees Bylaw 12300, the
largest amount was voted on first.
|
|
|
|
|
Amendment
on $250,000, put:
|
|
|
|
|
|
|
That the Community
Services, Community Strategies and Development Branch 2013 Operating Budget
be increased by $250,000 to fund Winter City Strategy, on an ongoing basis,
from funding available for City Council (ongoing funding)
|
Community Svcs.
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
B.
Anderson, K. Diotte
|
|
|
|
|
|
|
|
|
|
|
OP5 – Enterprise Square Galleries
|
|
|
|
|
Amendment
moved B. Henderson - S. Mandel:
|
|
|
|
|
|
|
That the Community
Services, Community Strategies and Development Branch 2013 Operating Budget
be increased by $240,000 to fund Enterprise Square Galleries, on an ongoing
basis, from funding available for City Council (ongoing funding).
|
Community Svcs.
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
B.
Anderson, K. Diotte
|
|
|
|
|
|
|
|
|
|
Amendment
moved J. Batty - S. Mandel:
|
|
|
|
|
|
|
That the Fort Edmonton
2013 Operating Budget be increased by $200,000 to fund Capital Campaign
Support, for three years, from funding available for City Council (ongoing
funding).
|
Fort Edmonton
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
B.
Anderson
|
|
|
|
|
OP7 - International
Triathlon Union Event
|
|
|
|
|
Amendment
moved J. Batty - B. Anderson:
|
|
|
|
|
|
|
That the Community
Services, Community and Recreation Facilities Branch 2013 Operating Budget
be increased by $600,000 to fund the International Triathlon Union Event on
a one-time basis, from funding available for City Council (one-time
funding).
|
Community 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
|
|
|
|
|
OP8 – Age Friendly Edmonton Work Plan
|
|
|
|
|
Amendment
moved L. Sloan - A. Sohi:
|
|
|
|
|
|
That
the Community Services, Community and Social Development Branch 2013
Operating Budget be increased by $400,000 to fund Vision for an Age Friendly
Edmonton Work Plan Implementation and Creative Age Strategy, on an ongoing
basis, from funding available for City Council (ongoing funding)
|
|
|
|
|
|
L.
Cochrane, General Manager, and K. Barnhardt, Community Services, answered
Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment
moved K. Krushell - B. Anderson:
|
|
|
|
|
|
That
"$400,000" be replaced with "$375,000" and that
"Creative Age Strategy" be removed.
|
|
|
|
|
Amendment
to Amendment moved K. Leibovici - B. Anderson:
|
|
|
|
|
|
That
the following be added "expenditure of such funds to be subject to a
report to Community Services 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
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
|
|
In
accordance with section 66 of the Procedures and Committees Bylaw 12300 the
largest amount was voted on first.
|
|
|
|
|
|
|
|
|
|
|
Amendment
on $400,000, put:
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
B.
Henderson, D. Loken, E. Gibbons, K. Leibovici, L. Sloan T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, D. Iveson, J. Batty,
K. Diotte, K. Krushell,
|
|
|
|
|
|
Amendment
on $375,000, put:
|
|
|
|
|
|
|
That the Community
Services, Community and Social Development Branch 2013 Operating Budget be
increased by $375,000 to fund Vision for an Age Friendly Edmonton Work Plan
Implementation, on an ongoing basis, from funding available for City Council,
expenditure of such funds to be subject to a report to Community Services
Committee (ongoing funding).
|
Community Svcs.
Due Date:
Feb. 26, 2013
CS Committee
|
|
|
|
|
|
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
|
|
|
|
|
Opposed:
|
|
|
|
|
|
K.
Diotte
|
|
|
|
|
|
|
|
|
|
OP9 – K Days and River City Round Up – Parade of Festivals
|
|
|
|
|
Amendment
moved E. Gibbons - K. Diotte:
|
|
|
|
|
|
That
the Community Services, Community and Recreation Facilities Branch 2013
Operating Budget be increased by $200,000 to fund K Days and River City Round
Up: Parade of Festivals, on a one-time basis, from funding available for City
Council (one-time funding).
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
A.
Sohi, B. Henderson, E. Gibbons, K. Diotte, L. Sloan,
T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, B. Anderson, D. Iveson, D. Loken, J. Batty,
K. Krushell, K. Leibovici
|
|
|
|
|
OP10 – K Days and River City Round Up – Festival Experience
|
|
|
|
|
Amendment
moved E. Gibbons - K. Diotte:
|
|
|
|
|
|
That
the Community Services, Community and Recreation Facilities Branch 2013
Operating Budget be increased by $325,000 to fund K Days and River City Round
Up: Increased Community Outreach and Enhance the Festival Experience, on a
one-time basis, from funding available for City Council (one-time funding).
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
A.
Sohi, E. Gibbons, K. Diotte, L. Sloan, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, J. Batty, K. Krushell, K. Leibovici
|
|
|
|
|
OP11 – River City Round Up
|
|
|
|
|
Amendment
moved E. Gibbons - K. Diotte:
|
|
|
|
|
|
|
That the Community
Services, Community and Recreation Facilities Branch 2013 Operating Budget
be increased by $100,000 to fund River City Round Up, on an ongoing basis,
from funding available for City Council (ongoing funding).
|
Community 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
|
|
|
|
|
OP12 – Tax
Levy Allocation - Assessment Growth
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
|
That $6 million from
additional 2012 assessment growth be allocated to tax levy.
|
Financial Svcs. and
Utilities
|
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
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
|
|
|
|
|
OP13 – Edmonton
Indy
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
|
That the Financial
Services and Utilities, Corporate Programs 2013 Operating Budget be
decreased by $1.833 million from Edmonton Indy, on an ongoing basis, and these
funds be allocated to ongoing funding for City Council (ongoing funding).
|
Financial Svcs. and
Utilities
|
|
|
|
|
|
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
|
|
|
|
|
Absent:
|
|
|
|
|
|
L.
Sloan
|
|
|
|
|
OP14 – Winter Cities Ice and Snow
Congress
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
|
That the Office of the
City Manager, Intergovernmental and External Affairs Branch 2013 Operating
Budget be decreased by $400,000 from Winter Cities Ice and Snow Congress,
on a one-time basis, and these funds be allocated to funding available for
City Council (one-time funding).
|
City Manager
|
|
|
|
|
|
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
|
|
|
|
|
OP15 – Edmonton Stories
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
|
That the Office of the
City Manager, Communications Branch 2013 Operating Budget be decreased by
$500,000 from Edmonton Stories, and these funds be allocated to funding
available for City Council (one-time funding).
|
City Manager
|
|
|
|
|
|
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
|
|
|
|
|
OP16 – Edmonton Museum Strategy
|
|
|
|
|
Amendment
moved E. Gibbons - K. Krushell:
|
|
|
|
|
|
|
That the Community
Services, Community and Recreation Facilities Branch 2013 Operating Budget
be increased by $250,000 to fund the Edmonton Museum Strategy, from funding
available for City Council (one-time funding).
|
Community 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
|
|
|
|
|
OP17 – Jerry
Forbes Centre
|
|
|
|
|
Amendment
moved E. Gibbons - A. Sohi:
|
|
|
|
|
|
|
That the Community
Services, Community and Recreation Facilities Branch 2013 Operating Budget
be increased by $289,000 to fund the Jerry Forbes Centre, from funding
available for City Council (one-time funding), and that expenditure of such
funds be subject to: a report through Committee on the possibility of using
capital funds for the operational need; Committee recommendation to Council
on whether to release the funds; and Council approval of the expenditure.
|
Community Svcs.
Due Date:
Mar. 12, 2013
CS Committee
|
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer; L. Cochrane, General Manager,
Community Services; and
S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
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
|
|
|
|
|
OP18 – Alberta
Aviation Museum Association
|
|
|
|
|
Amendment
moved K. Krushell - D. Loken:
|
|
|
|
|
|
|
That the Community
Services, Community and Recreation Facilities Branch 2013 Operating Budget
be increased by $96,000 to fund the Alberta Aviation Museum Association
2013 operational need on a one-time basis, from funding available for City
Council (one-time funding).
|
Community Svcs.
|
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services; and L. Rosen, Chief Financial
Officer and Treasurer, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
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
|
|
|
|
|
OP19 – Client Satisfaction Survey
|
|
|
|
|
Amendment
moved B. Anderson - K. Diotte:
|
|
|
|
|
|
That
the Financial Services and Utilities, Client Financial Services Branch 2013
Operating Budget be decreased by $70,000 from Citizen Satisfaction Survey, on
an ongoing basis, and be allocated to the tax levy.
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor
B. Anderson withdrew his amendment.
|
|
|
|
|
|
|
|
|
|
|
OP 20 – Mayor and Councillor Offices
|
|
|
|
|
Amendment
moved J. Batty - S. Mandel:
|
|
|
|
|
|
That
the Mayor and Councillor Offices 2013 Operating Budget be decreased by
$75,000, as follows, on an ongoing basis, and be allocated to the tax levy:
- $25,000
from Mayor's Office
- $50,000
from Councillor Offices
|
Withdrawn
Part
b
|
|
|
|
Amendment
to Amendment moved D. Iveson - B. Henderson:
|
|
|
|
|
|
That
the following words 'based on discounting informed by prior year
actuals" be added after the words “Councillor Offices”
|
Withdrawn
|
|
|
|
|
D.
H. Edey, General Manager, and C. Card, Corporate Services; and A. Sinclair,
City Clerk, answered Council's questions.
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor
D. Iveson withdrew his amendment to the amendment.
|
|
|
|
|
|
|
|
|
|
|
|
Members
of Council requested that the amendment be split for voting purposes.
|
|
|
|
|
|
|
|
|
|
|
Amendment
on Part a, put:
|
|
|
|
|
|
|
That
the Mayor’s Office 2013 Operating Budget be decreased as follows on an
ongoing basis, and be allocated to the tax levy:
- $25,000
from Mayor's Office
|
Community Svcs.
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
J.
Batty
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor
J Batty withdrew her Part b of the amendment.
|
|
|
|
|
|
|
|
|
|
|
OP21 – Canada
Basketball
|
|
|
|
|
Amendment
moved B. Anderson - T. Caterina:
|
|
|
|
|
|
That
the Office of the City Manager, Intergovernmental and External Affairs Branch
2013 Operating Budget be increased by $500,000 to fund Canada Basketball on
an ongoing basis, from funding available for City Council (ongoing funding),
and that expenditure of such funds be subject to Administration securing funding
from the Provincial Government of $2.8 million.
|
Withdrawn
|
|
|
|
|
A
document provided by Councillor B. Anderson was distributed to all Members of
Council and a copy was filed with the Office of the City Clerk.
With
the unanimous consent of Council, Councillor
B. Anderson withdrew his amendment.
|
|
|
|
|
|
|
|
|
|
|
OP22 – City Image and Reputation Initiative
|
|
|
|
|
Amendment
moved D. Loken - K. Diotte:
|
|
|
|
|
|
That
the Office of the City Manager, Corporate Communications Branch 2013
Operating Budget be decreased by $1 million from City Image and Reputation
Initiative, on an ongoing basis, and be allocated to the tax levy.
|
Not
Put to Vote
|
|
|
|
Amendment
moved K. Krushell – K. Diotte:
|
|
|
|
|
|
That
expenditure of $1 million in funding for the Office of the City Manager,
Corporate Communications Branch 2013 Operating Budget for City Image and
Reputation Initiative, be subject to a report to Committee outlining further
information regarding the initiative
|
|
|
|
|
|
In
accordance with section 66 of the Procedures and Committees Bylaw 12300 the largest
amount (allocation of $1 million) was voted on first.
|
|
|
|
|
Amendment
for allocation of $1 million, put:
|
|
|
|
|
|
|
That expenditure of $1
million in funding for the Office of the City Manager, Corporate
Communications Branch 2013 Operating Budget for City Image and Reputation
Initiative, be subject to a report to Committee outlining further
information regarding the initiative.
|
City Manager
Due
Date: Mar. 11,
2013
Exec.
Committee
|
|
|
|
|
|
|
T.
Webb, Office of the City Manager; and S. Farbrother, City Manager, answered
Council's questions.
|
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Krushell, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
J.
Batty, K. Diotte, K. Leibovici, L. Sloan
|
|
|
|
|
|
|
|
|
|
|
OP23 – Artists Urban Village
|
|
|
|
|
Amendment
moved B. Henderson - J. Batty:
|
|
|
|
|
|
That
the Sustainable Development, Housing and Economic Sustainability Branch 2013
Operating Budget be increased by $1.5 million, to fund the Artists Urban
Village in The Quarters Downtown, on an ongoing basis, from funding available
for City Council (ongoing funding).
|
|
|
|
|
|
W.
Trocenko, Sustainable Development, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment
to Amendment moved S. Mandel - K. Leibovici:
|
|
|
|
|
|
That
"funding available for City Council" be replaced with
"existing funding within the branch."
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
Absent:
|
|
|
|
|
|
D.
Loken
|
|
|
|
|
Amendment
as Amended, put:
|
|
|
|
|
|
|
That the Sustainable
Development, Housing and Economic Sustainability Branch 2013 Operating
Budget be increased by $1.5 million, to fund the Artists Urban Village in
The Quarters Downtown, on an ongoing basis, from existing funding within
the Branch.
|
Sustainable Dev.
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
Absent:
|
|
|
|
|
|
D.
Loken
|
|
|
|
|
OP24 – Transfer from Current Planning
Reserve Fund
|
|
|
|
|
Amendment
moved K. Krushell - D. Iveson:
|
|
|
|
|
|
|
That $2.5 million be
transferred to the Sustainable Development, Urban Planning and Environment
Branch 2013 Operating Budget on an ongoing basis, in 2013 from the Current
Planning Reserve Fund, such transfer in later years to be managed by
Administration, and operational savings be allocated to the tax
levy.
|
Sustainable Dev.
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
Absent:
|
|
|
|
|
|
D.
Loken
|
|
|
|
|
OP25 - Development Incentive Program
|
|
|
|
|
Amendment
moved D. Iveson - B. Henderson:
|
|
|
|
|
|
|
That the Sustainable
Development, Housing and Economic Sustainability Branch 2013 Operating
Budget be increased by $750,000 to fund Development Incentive Program, on a
one-time basis, with funding from funding available for City Council
(one-time funding).
|
Sustainable Dev.
|
|
|
|
|
|
|
W.
Trocenko, Sustainable Development, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
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
|
|
|
|
|
Absent:
|
|
|
|
|
|
L.
Sloan
|
|
|
|
|
OP26 – City-Wide Food and Agriculture
Strategy
|
|
|
|
Amendment
moved D. Loken - K. Leibovici:
|
|
|
|
|
|
That the Sustainable
Development, Urban Planning and Environment Branch 2013 Operating Budget be
increased by $150,000 to fund City-Wide Food and Agriculture Strategy, on
an ongoing basis, with funding from the tax levy.
|
Sustainable Dev.
|
|
|
|
|
|
R.
G. Klassen, General Manager, Sustainable Development, answered Council's
questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B.
Anderson
|
|
|
|
OP27 – Corporate Budget Decrease
|
|
|
|
Amendment
moved S. Mandel - K. Leibovici:
|
|
|
|
|
That
the City of Edmonton 2013 Operating Budget, be decreased by 0.75%, such
reduction to be managed by Administration, and be allocated to the tax levy.
|
|
|
|
|
S.
Farbrother,
City Manager; and L. Rosen, Chief Financial Officer and Treasurer, answered
Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
moved D. Iveson - E. Gibbons:
|
|
|
|
|
That
"0.75%" be replaced with "0.5%.”
|
Not
Put to Vote
|
|
|
Amendment
moved T. Caterina - K. Leibovici:
|
|
|
|
|
That
"0.75%" be replaced with "1%."
|
|
|
|
|
In
accordance with section 66 of the Procedures and Committees Bylaw 12300 the
largest amount was voted on first.
|
|
|
|
Amendment
on 1%, put:
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
K.
Diotte, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici,
L. Sloan
|
|
|
|
|
In
accordance with section 66 of the Procedures and Committees Bylaw 12300 the
largest amount was voted on first.
|
|
|
|
Amendment
on 0.75%, put:
|
|
|
|
|
|
That the City of Edmonton 2013 Operating Budget, be decreased by 0.75%, such reduction to be managed by
Administration, and be allocated to the tax levy.
|
City Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, B. Anderson, D. Loken, J. Batty, K. Diotte,
K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, E. Gibbons, L. Sloan
|
|
|
|
OP28 – Neighbourhood Renewal Program
|
|
|
|
Amendment
moved S. Mandel - K. Leibovici:
|
|
|
|
|
|
That the 2013 tax levy
increase for Neighbourhood Renewal Program be decreased by 0.5% to reflect
a tax levy increase of 1% for Neighbourhood Renewal
|
Sustainable Dev.
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer; T. Burge, Financial Services
and Utilities; and B. Stephenson, Transportation Services, answered Council's
questions.
|
|
|
|
|
|
|
|
|
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
|
|
|
|
OP29 – Overcrowding and Scheduling
Adherence
|
|
|
|
Amendment
moved A. Sohi - S. Mandel:
|
|
|
|
|
That
the Transportation Services, Edmonton Transit Branch 2013 Operating Budget be
increased $107,000 to fund overcrowding and scheduling adherence, on an
ongoing basis, from funding available from City Council (ongoing funding).
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer; and
S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
A.
Sohi, B. Henderson, D. Loken, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, D. Iveson, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
OP30 – Community Traffic Management
Plans
|
|
|
|
Amendment
moved K. Krushell - D. Iveson:
|
|
|
|
|
That
the Transportation Services, Transportation Planning 2013 Operating Budget be
increased by $250,000, to fund Community Traffic Management Plan, on a
one-time basis, from funding available for City Council (one-time funding).
|
Withdrawn
|
|
|
|
B.
Latta, B. Stephenson and R. Boutilier, General Manager, Transportation
Services; and S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor
K. Krushell withdrew her amendment.
|
|
|
|
OP31 – Late Night Transit Service
|
|
|
|
Amendment
moved B. Henderson - T. Caterina:
|
|
|
|
|
That
the Transportation Services, Edmonton Transit Branch 2013 Operating Budget be
increased by $1.350 million, to fund Late Night Transit Services until 3 am
One Year Pilot for the 5 routes, as outlined in the April 24, 2012,
Transportation Services report 2012TS7813, on a one-time basis, from funding
available for City Council (one-time funding).
|
Withdrawn
|
|
|
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor
B. Henderson withdrew his amendment.
|
|
|
|
|
|
|
|
|
OP32 – Start-up Edmonton
|
|
|
|
|
Amendment
moved D. Iveson - S. Mandel:
|
|
|
|
|
|
That
the Sustainable Development, Housing and Economic Sustainability Branch 2013
Operating Budget be increased by $695,000, on a one-time basis, to fund
Start-up Edmonton over the next 3 years, with $425,000 in funding from the
Financial Stabilization Reserve (appropriated, currently designated for the
Regional Economic Strategy), and $270,000 from a 2012 recovery related to
previous year expenditures through the Regional Economic Strategy.
|
Withdrawn
|
|
|
|
|
|
|
|
|
|
|
R.
G. Klassen, General Manager, Sustainable Development; L. Rosen, Chief
Financial Officer and Treasurer; and S. Farbrother, City Manager;
answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment
moved K. Leibovici - D. Iveson:
|
|
|
|
|
|
That
the Sustainable Development, Housing and Economic Sustainability Branch 2013
Operating Budget be increased by $250,000 for 2013 one-time with funding from
a 2012 recovery related to previous year expenditures through the Regional
Economic Strategy, and that future funding needs be brought forward to future
budget deliberations.
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor
D. Iveson withdrew his amendment.
|
|
|
|
|
Amendment
of $250,000, put:
|
|
|
|
|
|
|
That the Sustainable
Development, Housing and Economic Sustainability Branch 2013 Operating
Budget be increased by $250,000 for 2013 one-time with funding from a 2012
recovery related to previous year expenditures through the Regional
Economic Strategy, and that future funding needs be brought forward to
future budget deliberations.
|
Sustainable Dev.
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
J.
Batty, K. Diotte, L. Sloan
|
|
|
|
|
|
|
|
|
|
|
OP33 – Library 2013 Centennial Celebration
|
|
|
|
|
Amendment
moved D. Iveson - J. Batty:
|
|
|
|
|
|
|
That the Edmonton Public
Library 2013 Operating Budget be increased by $100,000, to fund Library
2013 Centennial Celebration, on a one-time basis, from funding available
for City Council (one-time funding).
|
Library
|
|
|
|
|
|
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
|
|
|
|
|
|
|
|
|
|
|
OP34 – Edmonton Federation of Community Leagues - Cultural Inclusion
Project
|
|
|
|
|
Amendment
moved A. Sohi - K. Krushell:
|
|
|
|
|
|
That
the Edmonton Federation of Community Leagues 2013 Operating Budget be
increased by $35,000, to fund Cultural Inclusion Project, on a one-time
basis, from funding available for City Council (one-time funding), subject to
Provincial funding support.
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
A.
Sohi, B. Anderson, B. Henderson, L. Sloan
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, D. Iveson, D. Loken, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
|
|
|
|
|
|
|
OP35 – Edmonton Heritage Council - Heritage Community Investment
|
|
|
|
|
Amendment
moved L. Sloan - K. Diotte:
|
|
|
|
|
|
That
the Edmonton Heritage Council 2013 Operating Budget be increased by $275,000,
to fund Heritage Community Investment, on an ongoing basis, from funding
available for City Council (ongoing funding).
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment
to Amendment moved B. Henderson - D. Iveson:
|
|
|
|
|
|
That
the following be added at the end:
"and
that expenditure of such funds be subject to a report to Council through
Committee outlining an appropriate policy regarding the distribution of the
funds, and Council approval of the policy."
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
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
|
|
|
|
|
Amendment
as Amended, put:
|
|
|
|
|
|
|
That the Edmonton
Heritage Council 2013 Operating Budget be increased by $275,000, to fund
Heritage Community Investment, on an ongoing basis, from funding available
for City Council (ongoing funding) and that expenditure of such funds be
subject to a report from Administration through Committee, outlining an
appropriate policy regarding the distribution of the funds, and Council
approval of the policy.
|
Community Svcs.
Due Date:
Mar. 12, 2013
CS Committee
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, B. Anderson, K. Diotte
|
|
|
|
|
OP36 – 2013 Edmonton Police Commission Resource Requirements
|
|
|
|
|
Amendment
moved T. Caterina - K. Krushell:
|
|
|
|
|
|
That
the Edmonton Police Commission 2013 Operating Budget be increased by $6.457
million, to fund 2013 Resource Requirements (29 Sworn Positions), on an
ongoing basis, with funding from the tax levy, and that expenditure of such
funds be made subject to a report to Committee prior to setting the mill rate
outlining what provincial funding support is available.
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer;
S. Farbrother, City Manager; and P. North, Edmonton Police Commission;
answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
A.
Sohi, D. Loken, L. Sloan, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici
|
|
|
|
|
OP37 – Edmonton Police Commission 2013
Operating Budget
|
|
|
|
|
Amendment
moved K. Diotte - L. Sloan:
|
|
|
|
|
|
That
the Edmonton Police Commission 2013 Operating Budget be decreased by
$11,382,960, on an ongoing basis, and be allocated to the tax levy.
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
K.
Diotte
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
OP38 – Art of Living
|
|
|
|
|
Amendment
moved B. Henderson - J. Batty:
|
|
|
|
|
|
That
the Edmonton Arts Council 2013 Operating Budget be increased by $1.5 million,
to fund Art of Living, on an ongoing basis, from funding available for City
Council (ongoing funding).
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services; and L. Rosen, Chief Financial
Officer and Treasurer, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment
moved S. Mandel - A. Sohi:
|
|
|
|
|
|
That
"$1.5 million" be replaced with "$1 million".
|
Withdrawn
|
|
|
|
|
With
the unanimous consent of Council, Mayor S. Mandel withdrew his amendment.
|
|
|
|
|
|
|
|
|
|
|
|
L.
Cochrane, General Manager, Community Services; and J. Mahon, Edmonton Arts
Council; answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment
moved K. Leibovici - S. Mandel:
|
|
|
|
|
|
That
" $1.5 million be ongoing and $500,000 of that be a one time grant to
the Art Gallery in 2013, and that the one-time grant of $500,000 be subject
to a report to Community Services Committee from Administration with input
from the Arts Council.
|
Withdrawn
|
|
|
|
|
L.
Rosen, Chief Financial Officer; and S. Farbrother, City Manager, answered
Council's questions.
|
|
|
|
|
|
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor
K. Leibovici withdrew her amendment.
|
|
|
|
|
|
|
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
|
That the Edmonton Arts
Council 2013 Operating Budget be increased by $1.5 million, to fund Art of
Living, on an ongoing basis, from funding available for City Council
(ongoing funding).
|
Arts Council
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
J. Batty, K. Krushell, K. Leibovici, L. Sloan
|
|
|
|
|
Opposed:
|
|
|
|
|
|
B.
Anderson, E. Gibbons, K. Diotte, T. Caterina
|
|
|
|
|
OP39 – Art Gallery of Alberta
|
|
|
|
|
Amendment
moved B. Henderson - L. Sloan:
|
|
|
|
|
|
That
the Art Gallery of Alberta 2013 Operating budget be increased by $500,000, on
a one-time basis, from funding available to City Council (one-time funding),
and that expenditure of such funds be subject to a report from
Administration, working with the Edmonton Arts Council, on the long term plan
for the Art Gallery of Alberta.
|
|
|
|
|
Amendment
to Amendment moved K. Leibovici - S. Mandel:
|
|
|
|
|
|
That
the funding source be changed to "funding available to the Arts Council."
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
A.
Sohi, E. Gibbons, K. Diotte, L. Sloan
|
|
|
|
|
Amendment
as Amended, put:
|
|
|
|
|
|
|
That the Art Gallery of
Alberta 2013 Operating budget be increased by $500,000, on a one-time
basis, from funding available to the Art's Council (one-time funding), and
that expenditure of such funds be subject to a report from Administration,
working with the Edmonton Arts Council, on the long term plan for the Art
Gallery of Alberta.
|
Community Svcs
Due Date: Mar. 12, 2013
CS Committee
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
J. Batty, K. Krushell, K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
B.
Anderson, E. Gibbons, K. Diotte
|
|
|
|
|
OP40 – Industry Development
|
|
|
|
|
Amendment
moved J. Batty - E. Gibbons:
|
|
|
|
|
|
That
the Edmonton Economic Development Corporation 2013 Operating Budget be
increased by $725,000, to fund Industry Development, on an ongoing basis,
from funding available to City Council (ongoing funding).
|
|
|
|
|
|
C.
Ferguson, Edmonton Economic Development Corporation, answered Council's questions.
R. G. Klassen, General Manager, Sustainable Development; and L. Rosen, Chief
Financial Officer and Treasurer, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment
moved T. Caterina - K. Leibovici:
|
|
|
|
|
|
That
"725,000" be replaced with "$505,000” and a report be brought
to Committee outlining capital region support for funding.
|
Withdrawn
|
|
|
|
|
C.
Ferguson, Edmonton Economic Development Corporation; and S. Farbrother, City
Manager; answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor
T. Caterina withdrew his amendment.
|
|
|
|
|
|
|
|
|
|
|
|
C.
Ferguson, Edmonton Economic Development Corporation, answered Council's
questions.
|
|
|
|
|
|
|
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
|
That the Edmonton
Economic Development Corporation 2013 Operating Budget be increased by
$725,000, to fund Industry Development, on an ongoing basis, from funding
available to City Council (ongoing funding).
|
EEDC
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
K.
Diotte, L. Sloan
|
|
|
|
|
OP41 – REACH Edmonton - Schools as Community Hubs
|
|
|
|
|
Amendment
moved A. Sohi - B. Henderson:
|
|
|
|
|
|
That
the REACH Edmonton 2013 Operating Budget be increased by $500,000, to fund
Schools as Community Hubs, on a one-time basis, from funding available to
City Council (one-time funding).
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, D. Loken, K. Krushell,
L. Sloan
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, B. Anderson, E. Gibbons, J. Batty, K. Diotte,
K. Leibovici, T. Caterina
|
|
|
|
|
OP42 – On-road Bike Sharrows
|
|
|
|
|
Amendment
moved K. Diotte - L. Sloan:
|
|
|
|
|
|
That
the Transportation Services, Transportation Planning Branch 2013 Operating
Budget, be decreased by $63,200, from funding for painting on-road bike
sharrows and be allocated to the tax levy.
|
Withdrawn
|
|
|
|
|
With
the unanimous consent of Council, Councillor K. Diotte withdrew his amendment.
|
|
|
|
|
|
|
|
|
|
|
OP43 – External Consultants
|
|
|
|
|
Amendment
moved K. Diotte - L. Sloan:
|
|
|
|
|
|
That
the City of Edmonton 2013 Operating Budget be decreased by $3,332,200 from
funding allocated to retain external consultants, on an ongoing basis, such
reduction to be managed by Administration, and be allocated to the tax levy.
|
|
|
|
|
|
S.
Farbrother,
City Manager; and L. Rosen, Chief Financial Officer and Treasurer, answered
Council's questions.
|
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
K.
Diotte, L. Sloan
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
|
OP44 - Hosting
|
|
|
|
|
Amendment
moved K. Diotte - L. Sloan:
|
|
|
|
|
|
That
the City of Edmonton 2013 Operating Budget be decreased by $168,300, from
funding allocated to hosting, on an ongoing basis, such reduction to be
managed by Administration, and be allocated to the tax levy.
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
K.
Diotte, L. Sloan
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
|
OP45 - Printing
|
|
|
|
|
Amendment
moved K. Diotte - L. Sloan:
|
|
|
|
|
|
That
the City of Edmonton 2013 Operating Budget be decreased by $290,400, from
funding allocated to printing, on a one-time basis, such reduction to be
managed by Administration, and be allocated to the tax levy.
|
|
|
|
|
|
S.
Farbrother, City Manager; and D. H. Edey, General Manager, Corporate
Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
K.
Diotte, L. Sloan
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
|
OP46 – Overtime
|
|
|
|
|
Amendment
moved K. Diotte - L. Sloan:
|
|
|
|
|
|
That
the City of Edmonton 2013 Operating Budget be decreased by $2,953,500, from
funding allocated to overtime pay, on an ongoing basis, such reduction to be
managed by Administration, and be allocated to the tax levy.
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
K.
Diotte
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
OP47 – Brownfields Grant Program
|
|
|
|
|
Amendment
moved B. Henderson - D. Loken:
|
|
|
|
|
|
That
the Sustainable Development, Urban Planning and Environment Branch 2013
Operating Budget be increased by $300,000, to fund Expansion of the Community
Brownfields Grant Program, on an ongoing basis, from funding available to
City Council (ongoing funding).
|
Withdrawn
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
|
With
the unanimous consent of Council, Councillor |
B. Henderson withdrew his amendment.
|
|
|
|
|
|
|
|
|
|
|
OP48 – Adult Transit Monthly Pass Fares
|
|
|
|
|
Amendment
moved A. Sohi - B. Henderson:
|
|
|
|
|
|
That
the Transportation Services, Transit Branch 2013 Operating Budget revenues
from Adult Transit Monthly Pass Fares be decreased by $1.1 million with a corresponding
increase in the tax levy, and City Policy C451F ETS Fare Policy be amended to
reflect that the Adult Monthly Pass fare will be maintained at the 2012
level.
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer; and
S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
|
A.
Sohi, B. Henderson
|
|
|
|
|
Opposed:
|
|
|
|
|
|
S.
Mandel, B. Anderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
|
|
|
|
|
|
Motion,
as Amended, put:
|
|
|
|
|
|
|
The 2013 Operating Budget
presented to City Council on November 14, 2012 be approved as follows:
1. Total tax-supported
operations with revenues of $1,948,898,000 and expenditures of
$1,948,898,000.
a) Tax-supported operations
revenue of $1,948,898,000 includes:
"revenue based on a
total property and payment-in-lieu tax levy estimated to be $1,087,456,000
(2.33% increase for services and 1.0% for Neighbourhood Renewal)”
"estimated non-tax
revenue of $861,442,000.”
2. The Municipal Enterprise operating budgets includes:
a) Drainage Design and
Construction with revenues of $113,804,000 and expenditures of
$112,146,000.
b) Fleet Services with
revenues of $185,931,000 and expenditures of $185,931,000.
c) Land Enterprise with
revenues of $40,968,000 and expenditures of $36,069,000.
Non-cash 2013 budget
adjustments for amortization of $325,417,000 and contributed assets of
$78,982,000
|
Financial Svcs. and
Utilities
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
|
Opposed:
|
|
|
|
|
|
A.
Sohi, K. Diotte
|
|
|
|
17.
|
|
|
|
17.1
|
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16298 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
|
|
|
|
|
Absent:
|
|
|
|
|
|
L.
Sloan
|
|
|
|
|
Moved
B. Anderson:
|
|
|
|
|
|
That
Bylaw 16298 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
|
|
|
|
|
Absent:
|
|
|
|
|
|
L.
Sloan
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16298 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, T. Caterina
|
|
|
|
|
Absent:
|
|
|
|
|
|
L.
Sloan
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
|
That Bylaw 16298 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
|
|
|
|
|
Absent:
|
|
|
|
|
|
L.
Sloan
|
|
|
|
17.2
|
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16310 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16310 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16310 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, T. Caterina
|
|
|
|
|
B.
Anderson - T. Caterina:
|
|
|
|
|
|
|
That Bylaw 16310 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
|
|
|
|
17.3
|
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16303 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16303 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16303 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, T. Caterina
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
|
That Bylaw 16303 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
|
|
|
|
17.4
|
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16304 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16304 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16304 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, T. Caterina
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
|
That Bylaw 16304 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
|
|
|
|
17.5
|
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16305 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
|
|
|
|
|
Moved
- T. Caterina:
|
|
|
|
|
|
That
Bylaw 16305 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16305 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, T. Caterina
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
|
That Bylaw 16305 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
|
|
|
|
17.6
|
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16308 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16308 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
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
That
Bylaw 16308 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, T. Caterina
|
|
|
|
|
Moved
B. Anderson - T. Caterina:
|
|
|
|
|
|
|
That Bylaw 16308 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
|
|
|
|
18.
|
|
|
|
|
|
Mayor
S. Mandel asked whether there were any Notices of Motion. There were none.
|
|
|
|
|
|
|
|
|
|
19.
|
|
|
|
|
|
The
meeting adjourned at 5:26 p.m., December 11, 2012.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|