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1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:37 a.m., and
acknowledged that Council meets on the traditional land of Treaty 6
Territory. He also acknowledged the diverse indigenous peoples whose
ancestors' footsteps have marked this territory for centuries such as: Cree,
Dene, Saulteaux, Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now
settlers from around the world.
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1.2
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Moved
B. Esslinger - M. Banga:
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That the June 4/6, 2019, City
Council meeting agenda be adopted with the following changes:
1.
Additions:
6.2 Unfunded
Capital Profile - School Safety Program - Unfunded Capital Profile -
Pedestrian Crosswalk Enhancements
6.7 Enterprise
Performance Management (EPM) Workshop Process
7.8 Bylaw 18781 -
Amendment to the Rutherford Neighbourhood Area Structure Plan
7.9 Charter Bylaw
18782 - Rezoning to allow for low density residential or health services
uses, Rutherford
2.
That the
following items be dealt with together:
6.1 Spring 2019
Supplemental Capital Budget Adjustment - Planning and Design of
the 40th Ave LRT Station - Stadium LRT Station Upgrade
6.2 Unfunded Capital Profile - School Safety Program - Unfunded Capital
Profile - Pedestrian Crosswalk Enhancements
6.3 Further Information – Edmonton Federation of Community Leagues 100th
Anniversary Project and Hawrelak Park Rehabilitation
6.4 Blatchford Renewable Energy Utility - Updated Strategy and
Financial Options
6.6 Enterprise Systems Transformation Program
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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1.3
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Moved
A. Knack - M. Banga:
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That the following meeting minutes
be adopted:
- May
9, 2019, City Council
- May
13, 2019, City Council Public Hearing
- May
14, 2019, City Council, and
- May
15, 2019, City Council
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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1.4
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Elmwood School (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed students from Elmwood School
and their teacher H. Taylor.
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Seniors Week 2019 (A.
Knack)
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Councillor
A. Knack, on behalf of City Council, recognized the start of Seniors' week,
which is an annual opportunity to join with communities across the province
in celebrating the valuable contributions of our older residents, who bring a
wealth of knowledge, insight and understanding and enrich quality of life.
Edmonton may be one of the youngest cities in Canada but the seniors are the
backbone of our community and through their volunteerism and zest for life
they help make Edmonton more inclusive, compassionate and uplifting.
Edmonton is home to more than 90,000 residents over the age of 65 and their
perspectives are invaluable for the future of our city.
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Sexual Exploitation Week
of Awareness (S. Hamilton)
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Councillor
S. Hamilton, on behalf of City Council, proclaimed Sexual Exploitation Week
of Awareness earlier this week and recognized the efforts of the Sexual
Exploitation Working Group and REACH Edmonton for all they do to prevent and
end exploitation in our City. In talking, attention and awareness are
being given so we can work together to address sexual exploitation.
Voices are being used to inform, break stigmas and empower victims to provide
an impact on the health of our community.
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Benjamin Wheelwright (S.
McKeen)
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Councillor
S. McKeen, on behalf of City Council, acknowledged Edmontonian Benjamin
Wheelwright. who just wrapped up his role of James Potter in Harry Potter and
the Cursed Child on Broadway, a play which has won six Tony awards and has
been sold-out since opening. Ben performed his first play in grade one
at Victoria Composite High School and joins the ranks of memorable alumni
such as Leslie Nielsen, Joe Shoctor and Anne Wheeler. Ben is going to be
an inspiration to young performers and represents Edmonton's arts community
at the highest level, for which we are all proud.
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City of Yellowknife (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed Yellowknife Mayor Rebecca Alty
and City Administrator Sheila Bassi-Kellet. who are here to engage and forge
new relationships with Edmonton stakeholders, as Edmonton and Yellowknife are
linked. from economy to health to post-secondary education and more.
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75th Anniversary of D-Day
(D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, recognized Thursday being the 75th
anniversary of the D-Day landings and Battle of Normandy, which was the
largest sea-borne invasion and one of the deadliest. Thousands of men
stormed the beaches and sacrificed their futures so that we could live in a
safer and more peaceful world and there are endless tales of bravery. Remaining
steadfast in our commitment to creating a better future for the next
generation, we can come together to build a society these men gave their
lives to defend. A moment of silence was held.
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Michael Strembitsky
School (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed students from Michael
Strembitsky School and their teacher K. Boudreau.
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Michael Strembitsky
School (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed students from Michael
Strembitsky School and their teacher T. Boyko.
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2.
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2.1
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The
following items were selected for debate: 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.11
and 9.1.
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2.2
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The
requests to speak were not considered.
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2.3
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See
item 1.2.
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2.4
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See
items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8 and 7.9.
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3.
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There
were no Councillor Inquiries.
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4.
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5.
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5.1
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Moved
M. Walters - M. Nickel:
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That the revised due date
of July 2, 2019, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Jul. 2, 2019
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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5.2
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Moved
M. Walters - M. Nickel:
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That the revised due date
of July 2, 2019, be approved.
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Urban Form and Corp.
Strategic Dev.
Due Date:
Jul. 2, 2019
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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6.
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6.1
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Items 6.1, 6.2, 6.3, 6.4 and 6.6
were dealt with together.
L. Cochrane, City Manager; M. Dowler, Financial and Corporate
Services; and A. Laughlin, Deputy City Manager, Integrated Infrastructure
Services, made a presentation and answered Council's questions. C. Walbaum,
Integrated Infrastructure Services; D. Beaudry, Deputy City Clerk;
K. Block, Citizen Services; G. Cebryk, Deputy City Manager, City Operations;
J. Meliefste, Integrated Infrastructure Services; R. Smyth, Deputy City
Manager, Citizen Services; S. Padbury, Financial and Corporate Services; P.
Ross, Urban Form and Corporate Strategic Development, R. Jevne, Citizen
Services; and
B. Latte, Integrated Infrastructure Services, answered Council's questions.
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Moved
S. Hamilton - M. Nickel:
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List of Unfunded
Capital Profiles
That Administration
provide City Council with a list of all unfunded capital profiles presented
as part of the November 28, 2018, City Council, 2019-2022 budget
deliberations, at all future supplementary capital budget adjustments.
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Financial and Corporate
Svcs.
Due Date:
Fall 2019 SCBA
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D.
Beaudry, Deputy City Clerk, answered Council's questions.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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R.
Smyth, Deputy City Manager, and R. Jevne, Citizen Services; S. Padbury and M.
Dowler, Financial and Corporate Services; C. Walbaum, J. Meliefste, B. Latte
and A. Laughlin, Deputy City Manager, Integrated Infrastructure Services; P.
Ross, Urban Form and Corporate Strategic Development; G. Cebryk, Deputy City
Manager, City Operations; and L. Cochrane, City Manager, answered Council's
questions.
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Moved
B. Henderson - B. Esslinger:
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That
adjustments to the 2019-2022 Capital Budget as outlined in Attachment 4 of
the June 4, 2019, Financial and Corporate Services report CR_7048, be
approved.
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Amendment
moved B. Henderson - T. Cartmell (made at the November 28, 2018, City Council
Budget meeting):
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That
capital profile CM-10-1010 be increased by $2,300,000 to fund Rollie Miles
Leisure Centre, with funds from available funding sources.
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J.
Meliefste, Integrated Infrastructure Services, answered Council's questions.
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Moved
A. Knack - M. Walters:
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That the
following amendment be postponed to the Fall 2019 Supplemental Capital
Budget Adjustment:
Amendment
Moved
B. Henderson – T. Cartmell (made at the November 28, 2019,
City Council Budget meeting):
That
capital profile CM-10-1010 be increased by $2,300,000 to fund Rollie Miles
Leisure Centre, with funds from available funding sources.
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Financial and
Corporate Svcs.
Due Date:
Fall 2019 SCBA
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, A. Knack, S. McKeen, M. Nickel, A. Paquette, M. Walters
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Opposed:
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B.
Henderson
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Amendment
moved M. Walters – T. Cartmell (made at the November 28, 2018, City Council
Budget meeting):
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That
capital profile numbers CM-30-3030 and CM-99-9000, be increased by $1,000,000
($75,000 for planning and design in CM 30-3030 and $925,000 for delivery in
CM 99-9000) to fund Various Baseball Diamonds Enhancements planning, design
and delivery, with funds from available funding sources.
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Moved
T. Caterina - M. Nickel:
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That the
following amendment be postponed to the Fall 2019 Supplemental Capital
Budget Adjustment:
Amendment
Moved
M.
Walters – T. Cartmell (made at the November 28, 2019, City Council Budget
meeting):
That capital
profile numbers CM-30-3030 and CM-99-9000, be increased by $1,000,000
($75,000 for planning and design in CM 30-3030 and $925,000 for delivery in
CM 99-9000) to fund Various Baseball Diamonds Enhancements planning, design
and delivery, with funds from available funding sources.
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Financial and
Corporate Svcs.
Due Date: Fall 2019 SCBA
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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With
unanimous consent of Council, Councillor A. Knack withdrew the following
motion:
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Amendment
moved A. Knack – B. Esslinger (made at the November 28, 2018, City Council
Budget meeting):
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That
Capital Profile CM-40-4040, be increased by $10,000,000 to fund Industrial
Roads - Future Phases for planning and design with funding.
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Withdrawn
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With
unanimous consent of Council, Councillor J. Dziadyk withdrew the following
motion:
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Amendment
moved J. Dziadyk – M. Banga (made at the November 28, 2018, City Council
Budget meeting):
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That
capital profile number CM-99-9000 be increased by $850,000 and CM-20-2020 by
$75,000 to fund the 112 Street and 167 Avenue Signals project delivery, with
funds from debt financing.
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Withdrawn
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Amendment
moved S. McKeen – S. Hamilton (made at the November 28, 2018, City Council
Budget meeting) :
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That
capital profile number CM-30-3030 be increased by $250,000 and capital
profile CM-99-9000 be increased by $1,550,000, to fund the Urban Tree Canopy
project, from available funding sources.
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J.
Meliefste, Integrated Infrastructure Services, answered Council's questions.
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Moved
A. Knack - M. Banga:
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That the
following amendment be postponed to the Fall 2019 Supplemental Capital
Budget Adjustment:
Amendment
Moved
S.
McKeen – S. Hamilton (made at the November 28, 2019, City Council Budget
meeting):
That capital
profile number CM-30-3030 be increased by $250,000 and capital profile
CM-99-9000 be increased by $1,550,000, to fund the Urban Tree Canopy
project, from available funding sources.
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Financial and
Corporate Svcs.
Due Date:
Fall 2019 SCBA
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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Amendment
moved M. Banga – M. Nickel (made at the November 28, 2018, City Council
Budget meeting):
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That
capital profile CM 99-9000 be increased by $15,000,000 to fund the delivery
of the Parsons Road (19 ave - Ellerslie Road) 4 Lane Widening with funding
from available funding sources.
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A.
Laughlin, Deputy City Manager and J. Meliefste, Integrated Infrastructure
Services, answered Council's questions.
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Moved
J. Dziadyk - M. Nickel:
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That the
following amendment be postponed to the Fall 2019 Supplemental Capital
Budget Adjustment:
Amendment
Moved
M.
Banga – M. Nickel (made at the November 28, 2019, City Council Budget
meeting):
That capital
profile CM 99-9000 be increased by $15,000,000 to fund the delivery of the
Parsons Road (19 ave - Ellerslie Road) 4 Lane Widening with funding from
available funding sources.
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Financial and
Corporate Svcs.
Due Date: Fall 2019 SCBA
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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Amendment
moved M. Banga – M. Nickel (made at the November 28, 2018, City Council
Budget meeting):
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That
capital profile CM-20-2020 be increased by $2,500,000 to fund the planning
and design for 66 Street Widening (23 Avenue to Ellerslie Road) 4 Lane
widening with funds from debt financing.
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A.
Laughlin, Deputy City Manager, Integrated Infrastructure Services, answered
Council's questions.
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Moved
A. Knack - M. Walters:
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That the
following amendment be postponed to the Fall 2019 Supplemental Capital
Budget Adjustment:
Amendment
Moved
M.
Banga – M. Nickel (made at the November 28, 2019, City Council Budget
meeting):
That capital
profile CM-20-2020 be increased by $2,500,000 to fund the planning and
design for 66 Street Widening (23 Avenue to Ellerslie Road) 4 Lane widening
with funds from debt financing.
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Financial and
Corporate Svcs.
Due Date:
Fall 2019 SCBA
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In
Favour:
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Carried
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D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Opposed:
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M.
Banga
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Amendment
moved S. Hamilton – M. Walters (made at the November 28, 2018, City Council
Budget meeting) :
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That
Capital Profile 19-12-9007 be increased by $39,386,000 to fund Valley Zoo -
Natures Wild Backyard 2 for delivery with $386,000 of Pay As You Go,
$5,400,000 from partner contributions and $33,600,000 from available funding
sources.
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A.
Laughlin, Deputy City Manager, and B. Latte, Integrated Infrastructure Services;
S. Padbury, Financial and Corporate Services; R. Jevne, Citizen Services; and
L. Cochrane, City Manager, answered Council's questions.
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Moved
A. Knack - M. Nickel:
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That the
following amendment be postponed to the Fall 2019 Supplemental Capital
Budget Adjustment:
Amendment
Moved
S.
Hamilton – M. Walters (made at the November 28, 2019, City Council Budget
meeting):
That Capital
Profile 19-12-9007 be increased by $39,386,000 to fund Valley Zoo - Natures
Wild Backyard 2 for delivery with $386,000 of Pay As You Go, $5,400,000
from partner contributions and $33,600,000 from available funding sources.
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Financial and
Corporate Svcs.
Due Date:
Fall 2019 SCBA
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, A.
Knack, M. Nickel, A. Paquette
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Opposed:
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S.
Hamilton, B. Henderson, S. McKeen, M. Walters
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Amendment
moved J. Dziadyk – M. Banga (made at the November 28, 2018, City Council
Budget meeting):
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That
capital profile CM-99-9000 be increased by $7,300,000 with $6,145,000 from
debt financing, $155,000 from PAYG and $1,000,000 in contributions from EPSB,
with all the funding contingent on the EPSB contribution, to fund the
Londonderry artificial turf project.
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Moved
A. Knack - S. McKeen:
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That the
following amendment be postponed to the Fall 2019 Supplemental Capital
Budget Adjustment:
Amendment
Moved
J.
Dziadyk – M. Banga (made at the November 28, 2019, City Council Budget
meeting):
That capital
profile CM-99-9000 be increased by $7,300,000 with $6,145,000 from debt
financing, $155,000 from PAYG and $1,000,000 in contributions from EPSB,
with all the funding contingent on the EPSB contribution, to fund the
Londonderry artificial turf project.
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Financial and
Corporate Svcs
Due Date:
Fall 2019
SCBA
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk,
B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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Amendment
moved S. McKeen - M. Nickel:
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1.
That capital profile 15-28-4152, Edmonton Federation of
Community Leagues - Hawrelak Park (100th Anniversary Project), be increased
by $750,000, to fund the EFCL 100th Anniversary project, with funds from
PAYG and held in abeyance until the report is presented to Council through
Committee.
2. That the
June 4, 2019, Citizen Services report CR_7090 (Item 6.3) be referred to
Community and Public Services Committee to hear from speakers about scope
and programming.
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Financial
and Corporate Svcs.
Citizen
Svcs.
Due Date:
Jun., 12, 2019
Community
and Public Svcs. Committee
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A. Laughlin, Deputy City
Manager, Integrated Infrastructure Services; and R. Smyth, Deputy City
Manager, and
R. Jevne, Citizen Services, answered Council's questions.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters
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Opposed:
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T.
Caterina
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Moved
B. Esslinger - A. Knack:
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1. That the capital profiles as set out in Attachments 3 to 8 of
the June 4, 2019, City Operations report CR_7087 (Item 6.2), be approved.
2. That “Option 3” for Traffic Safety and Automated reserve
reallocation, as outlined in Attachment 9 of the June 4, 2019, City
Operations report CR_7087(Item 6.2), be approved.
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G. Cebryk, Deputy City Manager and S. Ibrahim, City Operations,
answered Council's questions.
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Motion,
put:
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1.
That the capital profiles as set out in Attachments 3 to 8 of the June 4,
2019, City Operations report CR_7087 (Item 6.2), be approved.
2. That “Option 3” for Traffic Safety and Automated reserve
reallocation, as outlined in Attachment 9 of the June 4, 2019, City
Operations report CR_7087 (Item 6.2), be approved.
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City Ops.
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In
Favour:
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Carried
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D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
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Amendment
moved M. Banga – M. Nickel:
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|
|
That capital profiles CM-30-3030 and CM-99-9000, Open Space
Planning and Design - Growth and Infrastructure Delivery Growth, be increased
by $80,000 and $720,000, to fund the dog park projects in or near Summerside
and in West Edmonton,with funding from PAYG.
|
|
|
|
|
G. Cebryk, Deputy City
Manager, City Operations, answered Council's questions.
|
|
|
|
Moved
A. Knack - S. McKeen:
|
|
|
|
|
|
That the
following amendment be postponed to the Fall 2019 Supplemental Capital
Budget Adjustment:
Amendment
Moved
M.
Banga – M. Nickel (made at the June 4, 2019, City Council meeting):
That capital
profiles CM-30-3030 and CM-99-9000, Open Space Planning and Design - Growth
and Infrastructure Delivery Growth, be increased by $80,000 and $720,000,
to fund the dog park projects in or near Summerside and in West Edmonton with
funding from PAYG
|
Financial and
Corporate Svcs.
Due Date:
Fall 2019 SCBA
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B.
Henderson, A. Knack, S. McKeen, A. Paquette
|
|
|
|
Opposed:
|
|
|
|
|
M.
Banga, M. Nickel, M. Walters
|
|
|
|
Motion
on Item 6.1 as Amended, put:
|
|
|
|
|
|
That adjustments to the
2019-2022 Capital Budget as outlined in Attachment 4 of the June 4, 2019,
Financial and Corporate Services report CR_7048, be approved, as amended.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D. Iveson, M. Banga, T.
Cartmell, T. Caterina, J. Dziadyk,
B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
A. Knack - M. Nickel:
|
|
|
|
|
|
Infrastructure
Development Costs in Unserviced Industrial Areas - Planning and Design
That
Administration provide a report on the scoping work for the planning and
design of Infrastructure Development Costs in the unserviced industrial
areas. This report is to include a capital budget profile to complete
checkpoints 1-3 of the project and development delivery model and return to
Committee prior to the Fall 2019 Supplemental Capital Budget Adjustment.
|
Intergrated
Infrastructure Svcs.
Due Date:
Dec. 2, 2019
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.2
|
|
|
|
|
|
Items 6.1, 6.2, 6.3, 6.4 and 6.6
were dealt with together.
See item 6.1.
|
|
|
6.3
|
|
|
|
|
|
Items 6.1, 6.2, 6.3, 6.4 and 6.6
were dealt with together.
See item 6.1.
|
|
|
6.4
|
|
|
|
|
|
Items
6.1, 6.2, 6.3, 6.4 and 6.6 were dealt with together.
|
|
|
|
Moved
B. Henderson - M. Walters:
|
|
|
|
|
|
That adjustments to the
Blatchford Utility 2019-2022 Operating and Capital Budgets as outlined in
Attachments 1 and 2 and the Capital Profile as set out in Attachment 3 of
the March 22, 2019, Financial and Corporate Services report CR_6640 be
approved.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A.
Knack, S. McKeen, A. Paquette,
M. Walters
|
|
|
|
Opposed:
|
|
|
|
|
T.
Cartmell, T. Caterina, M. Nickel
|
|
|
6.5
|
|
|
|
|
|
R.
Smyth, Deputy City Manager, and J. Foord, Citizen Services; C. Hodgson,
Financial and Corporate Services;
S. McCabe, Deputy City Manager, Urban Form and Corporate Strategic
Development; and C. Owen, Deputy City Manager, Communications and Engagement,
made a presentation. J. Monterrossa, Urban Form and Corporate Strategic
Development; L. Cochrane, City Manager;
C. Owen, Deputy City Manager, Communications and Engagement; and C. Kjenner,
Citizen Services, answered Council's questions.
|
|
|
|
Moved
S. McKeen - M. Walters:
|
|
|
|
|
|
That the June 4, 2019,
Citizen Services Verbal report CR_7226, be received for information.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.6
|
|
|
|
|
|
Items 6.1, 6.2, 6.3, 6.4 and 6.6
were dealt with together.
R.
Kits, Acting Deputy City Manager and W. Gnenz and
T. Murray, Financial and Corporate Services, made a presentation and answered
Council's questions.
|
|
|
|
Moved
M. Nickel - A. Knack:
|
|
|
|
|
|
1. That the
June 4, 2019, Financial and Corporate Services report CR_6894, be referred
back to Administration to provide detailed information on the project delivery
and business case to Committee.
2. That the
capital funding set aside for the Enterprise Systems Transformation Program
be held in abeyance until the June 4, 2019, Financial and Corporate
Services report CR_6894 is presented to Committee.
3. That the
June 10, 2019, Financial and Corporate Services report CR_6894rev be
released early.
|
Financial and
Corporate Svcs.
Due Date:
Jun.
10, 2019
Exec.
Committee
|
|
|
|
|
|
M.
Dowler, R. Kits, Acting Deputy City Manager, and
W. Gnenz, Financial and Corporate Services; D. Beaudry, Deputy City Clerk;
and L. Cochrane, City Manager, answered Council's questions.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.7
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
That the
June 4, 2019, Urban Form and Corporate Strategic Development report
CR_7267, be received for information.
|
Urban Form
and Corp. Strategic Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.8
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
1. That a Notice of
Intention to Designate a Municipal Historic Resource, as set out in
Attachment 1 of the May 21, 2019, Urban Form and Corporate Strategic
Development report CR_6983, be served on the owners of the property located
at 10757 - 83 Avenue NW in accordance with Section 26 of the Alberta Historical
Resources Act, RSA 2000, c H-9.
2. That funding of up to
$381,327.98 be provided from the Heritage Resources Reserve to fund City-funded
work on Douglas Manor, as described in Attachment 5 of the May 21, 2019,
Urban Form and Corporate Strategic Development report CR_6983.
3. That the City Manager
be appointed to implement matters arising from the issuance of the Notice
of Intention to Designate Douglas Manor as a Municipal Historic Resource,
as set out in Attachment 1 of the May 21, 2019, Urban Form and Corporate
Strategic Development report CR_6983.
|
Urban Form and Corp.
Strategic Dev. Office of the City Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.9
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
1. That a Notice of
Intention to Designate a Municipal Historic Resource, as set out in
Attachment 1 of the May 21, 2019, Urban Form and Corporate Strategic
Development report CR_6984, be served on the owners of the property located
at 12202 - 88 Street NW in accordance with Section 26 of the Alberta Historical
Resources Act, RSA 2000, c H-9.
2. That funding of up to
$35,639.70 be provided from the Heritage Resources Reserve to fund
City-funded work on Delton Grocery, as described in Attachment 5 of the May
21, 2019, Urban Form and Corporate Strategic Development report CR_6984.
3.
That the City Manager be appointed to implement matters arising from the
issuance of the Notice of Intention to Designate Delton Grocery as a
Municipal Historic Resource, as set out in Attachment 1 of the May 21,
2019, Urban Form and Corporate Strategic Development report CR_6984.
|
Urban Form and Corp.
Strategic Dev.
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.10
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
1. That the Mill Creek
Ravine Trail Rehabilitation Environmental Impact Assessment and Site
Location Study reports, as outlined in Attachments 1 and 2 of the May 21,
2019, Integrated Infrastructure Services report CR_6996, be approved.
2.
That the locations of the Mill Creek Trail Realignment infrastructure
within the boundaries of the North Saskatchewan River Valley Area
Redevelopment Plan (Bylaw 7188) as outline in Attachment 3 of the May 21,
2019, Integrated Infrastructure Services report CR_6996, be deemed
essential and approved.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.11
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
1. That the Lansdowne
Staircase and Trail Environmental Impact Assessment and Site Location Study
reports, as outlined in Attachments 1 and 2 of the May 21, 2019, Integrated
Infrastructure Services report CR_6752, be approved.
2. That the location of
the Lansdowne Staircase and Trail as outlined in Attachment 2 of the May
21, 2019, Integrated Infrastructure Services report CR_6752, be deemed
essential and approved.
|
Integrated Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.12
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
That the Community and
Recreation Facilities budget be increased by $550,000 in 2019 and $150,000
in 2020, on a one time basis, to fund the initiatives outlined in the May
22, 2019, Citizen Services report CR_7178, with funding previously
appropriated in the Financial Stabilization Reserve.
|
Citizen Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.13
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
That the Citizen Services
report CR_6103 on Zoning of Affordable and Supportive Housing, be re-routed
to the July 9, 2019, Urban Planning Committee meeting.
|
Citizen Svcs.
Due
Date:
Jul. 9, 2019
Urban Planning Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.14
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
That
the Corner Store Program Policy C616, as set out in Attachment 1 of the May
23, 2019, Urban Form and Corporate Strategic Development report CR_6769, be
approved.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
6.15
|
|
|
|
|
Moved
M. Walters - M. Nickel:
|
|
|
|
|
|
1. That the revised
Development Incentive Program Policy C553C, as set out in Attachment 2 of
the May 23, 2019, Urban Form and Corporate Strategic Development report
CR_6414, be approved.
2.
That the revised Storefront Improvement Policy C216C, as set out in
Attachment 4 of the May 23, 2019, Urban Form and Corporate Strategic
Development report CR_6414, be approved.
|
Urban Form and Corp.
Strategic Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18805 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18805 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18805 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
That Bylaw 18805 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
7.2
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18863 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18863 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18863 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
That Bylaw 18863 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
7.3
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18787 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
That
Bylaw 18787 be read a second time.
|
City Ops
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
7.4
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18854 be read a first time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18854 be read a second time.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 18854 be considered for third reading.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
That Bylaw 18854 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
7.5
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
That Bylaw 18855 be read
a first time.
|
City Ops.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
7.6
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
That Bylaw 18826 be read
a first time.
|
Comm. and Engagement
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
7.7
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
That Bylaw 18674 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
7.8
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
That Bylaw 18781 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
7.9
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
|
That Bylaw 18782 be read
a third time.
|
Distribution List
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
8.
|
|
|
8.1
|
|
|
|
|
Moved
T. Caterina - S. McKeen:
|
|
|
|
|
|
Amendments to
Community Standards and Licence Appeal Bylaw
That Administration
return to Committee with amendments to the Community Standards and Licence
Appeal Bylaw to change the membership of the committee from Councillors to
citizens at large and include other necessary amendments to support the
effectiveness of the Committee.
|
Office of the City
Manager
Due by:
Aug. 19, 2019
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
8.2
|
|
|
|
|
Moved
S. Hamilton - S. McKeen:
|
|
|
|
|
|
Current
Civic Agency Policies Governing Conflict of Interest, Whistleblowing/Safe
Disclosure, Harassment and Discrimination
That Administration
provide a report on current policies governing conflict of interest,
whistleblowing/safe disclosure, harassment and discrimination on our
agencies, boards and commissions as well as options to improve and enhance
these policies to bring them into alignment with City of Edmonton
policy/practice.
|
Office of the City
Manager
Due by:
Aug. 19, 2019
Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D. Iveson, M. Banga, T. Cartmell, T.
Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
9.
|
|
|
9.1
|
|
|
|
|
Moved
B. Henderson - M. Nickel:
|
|
|
|
|
|
1. That the negotiating
mandate approved at the July 10, 2018, City Council meeting be adjusted and
the Memorandum of Settlement between the City and the Edmonton Police
Service Senior Officers’ Association be ratified, as outlined in the June
4, 2019, Employee Services report CR_7231.
2. That during the term
of the Collective Agreement, Administration be authorized to:
a.
Enter into and execute ancillary agreements regarding clarification and
interpretation of the collective agreement; and
b.
Negotiate minor modifications to contract provisions which do not have
substantial financial impacts and resolve grievances.
3. That the June 4, 2019,
Financial and Corporate Services report CR_7231 remain private pursuant to
sections 24 (advice from officials) and 25 (disclosure harmful to economic
and other interests of a public body) of the Freedom of Information and
Protection of Privacy Act.
|
Financial and Corporate
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
10.
|
|
|
10.1
|
Change of Location (B. Esslinger)
|
|
|
|
|
Councillor
B. Esslinger requested permission to make a motion without notice regarding a
change of location for the July 2, 2019, City Council meeting.
|
|
|
|
Moved
T.
Caterina - S. Hamilton:
|
|
|
|
|
That
Council waive the rules on providing notice of motion as set out in section
32 of Bylaw 18155 - Council Procedures Bylaw to allow Councillor B. Esslinger
to make a motion without notice regarding meeting location change for the
July 2, 2019, City Council meeting.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
Moved
B. Esslinger - A. Knack:
|
|
|
|
|
|
1. That the July 2, 2019,
City Council meeting be held in the Igloo Room of the Commonwealth Centre
commencing at 9:30 a.m.
2. That the July 3, 2019,
continuation of the meeting be held as scheduled in Council Chamber, 2nd
Floor, City Hall.
|
Office of the City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
D.
Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S.
Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters
|
|
|
|
|
|
|
|
10.2
|
West Edmonton Transmission Upgrade Registration (A.
Knack)
|
|
|
|
|
Councillor A. Knack stated that at
the next regular meeting of City Council, he would move the following:
That the City of Edmonton register as an intervenor for the West
Edmonton Transmission Upgrade and register support for burying the
above-ground transmission lines proposed in EPCOR's West Edmonton
Transmission Upgrade Project.
- Notice
of Motion Given: June 4, 2019, City Council
|
|
|
11.
|
|
|
|
|
The
meeting adjourned at 5:30 p.m.
|
|
|
|
|
|
|