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1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:32 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 - A. Knack:
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That the February 3/5, 2020, City
Council meeting agenda be adopted with the following changes:
Additions:
·
1.3 Adoption of
Minutes
- January 21/22, 2020, City Council
- January 22, 2020, City Council
·
6.1 Options for
Appointments to Standing Committees
·
6.3 Approval of
Expropriation Valley Line West - Consideration of Inquiry Officer's Report
15523 - 95 Avenue & 9439/9449 - 156 Street NW
·
6.4 Appointment
of a Councillor Advisor - Anti-racism Advisory Committee
·
6.5 Planning and
Development Business Model - Proposed Fiscal Strategy - Executive Committee
report
·
6.6 Off-Site
Levies - Update and White Paper – Executive Committee report
·
6.7 Gondola
Feasibility - Preliminary Economic and Technical Assessment – Urban Planning
Committee report
·
6.8 United
Nations High Commissioner for Refugees #WithRefugees Campaign – Additional
Information - Community and Public Services Committee report
·
7.1 Bylaw 19197
- To Amend the Business Licence Fee Schedule in Bylaw 13138
·
7.2 Bylaw 19196
- To Amend Fee Schedule in the Vehicle for Hire Bylaw 17400
·
7.4 Bylaw 19167
- Amendments to the Fire Rescue Services Bylaw 15309 - Community and Public
Services Committee report
·
7.5 Bylaw 19091
- To Replace Bylaw 14737, the City of Edmonton Emergency Management Bylaw -
Community and Public Services Committee report
·
9.1 Major Event
Update - Follow-up – PRIVATE
(Section 25 of the Freedom of Information and Protection of Privacy Act)
Deletions:
·
6.2 Approval of
Expropriation Valley Line West Consideration of Inquiry Officer's Report -
8409-169 Street NW
Replacement Pages:
8. Motions Pending
- 8.5 - Traffic Bylaw Changes - Bicycle Safety Passing Protocols (B.
Henderson)
- 8.6 - Open Streets Event (B. Henderson)
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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 City Council
meeting minutes be approved:
·
January
20, 2020, City Council
·
January
21, 2020, City Council Public Hearing
·
January 22,
2020, 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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Holyrood School (D.
Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 5/6 class from
Holyrood School and their teacher,
L. Knecht.
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Kim Street (S. Hamilton)
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Councillor S. Hamilton, on behalf of City Council, recognized K.
Street, who has dedicated hundreds of hours over the past few years to
bringing safe and accessible playgrounds to schools and neighbourhoods.
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Kevin Royle (J. Dziadyk)
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Councillor J. Dziadyk, on behalf of City Council, recognized K.
Royle, a local firefighter and the founder of Firefighter Aid for the
Ukraine, a grassroots, not-for-profit charity that collects unneeded/unwanted
firefighter bunker and turnout gear, personal protective equipment, life rescue
equipment, and medical supplies from fire departments and vendors in Canada.
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Fire Chief Ken Block (D.
Iveson)
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Mayor D. Iveson, on behalf of City Council, recognized Fire
Chief K. Block, who has dedicated nearly 40 years to keeping Edmontonians
safe and healthy.
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Frere Antonie School (D.
Iveson)
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Mayor D. Iveson, on behalf of City Council, welcomed the Grade 6
classes from Ecole Frere Antoine School and their teachers, A. Correia and A.
Gargouri.
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Our Lady of Prairies School (D. Iveson)
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Mayor
D. Iveson, on behalf of City Council, welcomed the Grade 6 class
from Our Lady of Prairies School and their teacher, M. Zietara.
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2.
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2.1
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The
following items were selected for debate: 6.1, 6.3, 6.4, 6.7, 6.8 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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There
were no requests for any items to be dealt with at a specific time.
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2.4
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See
items 7.2, 7.3 and 7.5.
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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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6.
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6.1
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A.
Giesbrecht, City Clerk, D. Beaudry, Deputy City Clerk and S. McKerry, Office
of the City Clerk, answered Council's questions.
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Moved
B. Henderson - M. Nickel:
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Bylaw - Amendments to
Council Committees Bylaw 18156
That Administration bring
back amendments to Bylaw 18156 - Council Committees Bylaw to increase the
number of Utility Committee members by two.
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Office of the City
Manager
Due Date: Feb. 19, 2020
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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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6.2
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This
item was deleted. See item 1.2.
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6.3
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J.
Meliefste, Acting Deputy City Manager, Integrated Infrastructure Services,
answered Council's questions.
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Moved
A. Knack - M. Banga:
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1. That having considered the report
of the inquiry officer in Attachment 2, the expropriation of the specified
portion of the lands as shown and legally described in Attachment 3 (the
“Land”) is approved, for the reasons contained in Attachment 1 of the
February 3, 2020, Office of the City Manager report CR_7863.
2. That all steps under the Expropriation
Act, RSA 2000, c. E-13 (the “Act”) be taken to complete the
expropriation, including but not limited to, serving City Council’s
decision, registering a certificate of approval of expropriation, and
serving the notice of expropriation, notice of proposed payment and notice
of possession.
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Office of the City
Manager
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In
Favour:
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Carried
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D.
Iveson, M. Banga, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A.
Knack, S. McKeen, A. Paquette,
M. Walters
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Opposed:
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T.
Cartmell, T. Caterina, M. Nickel
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6.4
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Council met in private at 2:50 p.m.,
pursuant to sections 17 and 24 of the Freedom of Information and
Protection of Privacy Act.
In Attendance:
·
D. Iveson
·
M. Banga
·
T. Cartmell
·
T. Caterina
·
J. Dziadyk
·
B. Esslinger
·
S. Hamilton
·
B. Henderson
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A. Knack
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S. McKeen
·
M. Nickel
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A. Paquette
·
A. Giesbrecht,
City Clerk
·
D. Beaudry,
Deputy City Clerk
·
M. de Guzman,
Office of the City Clerk (Meeting Clerk)
Council met in public at
3:38 p.m.
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Moved
B. Henderson - S. Hamilton:
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That
Councillors M. Banga and
S. McKeen be appointed as Councillor advisors for the Anti-Racism
Advisory Committee for a term ending at the Council Organizational Meeting
in 2021, providing the Councillors remain members of Council throughout the
appointment.
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Office of the City
Manager
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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
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Absent:
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M.
Walters
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6.5
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Moved
B. Henderson - M. Banga:
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That an exception, until
December 31, 2022, to the Planning and Development Reserve minimum balance
requirements under City Policy C610 Fiscal Policy for the Planning and
Development Business, be approved.
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Urban Form and Corp.
Strategic Dev.
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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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6.6
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Moved
B. Henderson - M. Banga:
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That the January 27,
2020, Urban Form and Corporate Strategic Development report CR_7552, be
received for information.
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Urban Form and Corp.
Strategic Dev.
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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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6.7
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J.
Johnson, Office of the City Manager (Law); S. McCabe, Deputy City
Manager, Urban Form and Corporate Strategic Development; and A. Laughlin,
Interim City Manager, answered Council's questions.
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Moved
B. Henderson - S. McKeen:
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Urban Gondola -
Working Relationship Framework
That
Administration continue to work with Prairie Sky Gondola to determine the
feasibility of a gondola in the River Valley, with the work to be guided
by:
1. the following
governing principles:
a. No public funding
requested and all financial risk borne by proponents
b. Open books to the city
for validation on a confidential and proprietary basis
c. A robust engagement
plan for community and indigenous stakeholders
d. Mutually beneficial
integration with public transit
e. Minimized ecological
footprint
f. Providing surety,
including monetary security, with respect to service continuity or
demobilization
2.
an
examination of the implications of using air rights and of an emergency
response plan for first responders.
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Urban Form and Corporate
Strategic Development
Due Date:
To be determined
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In
Favour:
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Carried
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D.
Iveson, M. Banga, J. Dziadyk, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Walters
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Opposed:
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T.
Cartmell, T. Caterina, S. Hamilton, M. Nickel,
A. Paquette
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6.8
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Moved
S. Hamilton - B. Henderson:
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That the Mayor, on behalf
of City Council, sign the United Nations High Commissioner for Refugees
#WithRefugees campaign Statement of Solidarity, as set out in Attachment 1
of the January 29, 2020, Citizen Services report CR_7721.
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Office of the Mayor
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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, A. Paquette, M. Walters
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Opposed:
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M.
Nickel
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7.
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7.1
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Moved
T. Caterina - S. Hamilton:
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That
Bylaw 19197 be read a first time.
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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, A. Paquette, M. Walters
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Opposed:
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M.
Nickel
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Moved
T. Caterina - S. Hamilton:
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That
Bylaw 19197 be read a second time.
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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, A. Paquette, M. Walters
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Opposed:
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M.
Nickel
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Moved
T. Caterina - S. Hamilton:
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That
Bylaw 19197 be considered for third reading.
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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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Moved
T. Caterina - S. Hamilton:
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That Bylaw 19197 be read
a third time.
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Distribution List
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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, A. Paquette, M. Walters
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Opposed:
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M.
Nickel
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7.2
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Moved
T. Caterina - S. Hamilton:
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That
Bylaw 19196 be read a first time.
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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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Moved
T. Caterina - S. Hamilton:
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That
Bylaw 19196 be read a second time.
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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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Moved
T. Caterina - S. Hamilton:
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That
Bylaw 19196 be considered for third reading.
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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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Moved
T. Caterina - S. Hamilton:
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That Bylaw 19196 be read
a third time.
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Distribution List
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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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7.3
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Moved
T. Caterina - S. Hamilton:
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That
Bylaw 19142 be read a first time.
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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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Moved
T. Caterina - S. Hamilton:
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That
Bylaw 19142 be read a second time.
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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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Moved
T. Caterina - S. Hamilton:
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That
Bylaw 19142 be considered for third reading.
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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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Moved
T. Caterina - S. Hamilton:
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That Bylaw 19142 be read
a third time.
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Distribution List
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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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7.4
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Moved
S. Hamilton - B. Esslinger:
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That
Bylaw 19167 be read a first time.
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R.
Croome and R. Smyth, Deputy City Manager, Citizen Services, answered
Council's questions.
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Moved
M. Nickel - T. Cartmell:
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That
Bylaw 19167, Schedule "C" be amended to delete section 13(c).
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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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Motion,
put:
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That
Bylaw 19167 be read a first time, as amended.
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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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Moved
S. Hamilton - B. Esslinger:
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That
Bylaw 19167 be read a second time, as amended.
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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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Moved
S. Hamilton - B. Esslinger:
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That
Bylaw 19167 be considered for third reading, as amended.
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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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Moved
S. Hamilton - B. Esslinger:
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That Bylaw 19167 be read
a third time, as amended.
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Distribution List
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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
|
|
|
7.5
|
|
|
|
|
Moved
T. Caterina - S. Hamilton:
|
|
|
|
|
That
Bylaw 19091 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 19091 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 19091 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 19091 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
|
|
|
|
|
|
Councillor M. Walters stated that he would not be making the
motion for which he had given notice at the
December 11, 2019, City Council Budget meeting.
|
|
|
|
|
|
|
|
8.2
|
|
|
|
|
|
S.
McCabe, Deputy City Manager, Urban Form and Corporate Strategic Development,
answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
M. Walters - D. Iveson:
|
|
|
|
|
|
Growth Investment
Strategy
That Administration
provide options for potential policies or strategies that would shorten the
timelines between initiating development of a new neighborhood and the
provision of basic community amenities and infrastructure serving that
neighbourhood, and an analysis around the pros and cons of tying plan
approvals to infrastructure funding strategies.
|
Urban Form and Corp.
Strategic Dev.
Due Date: Sep. 14, 2020
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
|
|
|
8.3
|
|
|
|
|
|
G.
Cebryk, Deputy City Manager and C. Hotton-MacDonald, City Operations;
and S. McCabe, Deputy City Manager, Urban Form and Corporate Strategic
Development, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
M. Nickel - M. Walters:
|
|
|
|
|
|
Accessible Transit
Voucher Pilot Program
That Administration:
1. provide a report on the
feasibility, costs, and steps required to implement a pilot program (for
medical trips only) for approved DATS passengers to receive vouchers for
licensed accessible taxi services where the passenger pays the equivalent
of the applicable DATS cash fare and the taxi service provider is
compensated by the City for the difference between the DATS fare and the
approved taxi fare [or actual cost of providing the service].
2. explore whether the current
accessibility surcharge imposed by the Vehicle for Hire bylaw can be a
sufficient funding source for this program.
|
City Ops.
Due Date: May 19, 2020
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
|
|
|
8.4
|
|
|
|
|
|
G.
Cebryk, Deputy City Manager, City Operations, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
J. Dziadyk - A. Knack:
|
|
|
|
|
|
*That
Administration include in the Alternative Approaches to Snow and
Ice Control report options for windrow snow removal with a range from
30cm to 0cm.
|
City Ops.
Due Date: Jun. 22, 2020
*Clerk’s note:
Motion will be part of Alternative Approaches to Snow and Ice Control
report scheduled for the above-noted 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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
8.5
|
|
|
|
|
Moved
B. Henderson - S. McKeen:
|
|
|
|
|
|
Traffic Bylaw Changes
– Bicycle Safety Passing Protocols
That
Administration provide a report on:
a.
the
changes the City of Calgary has made to its traffic bylaws to improve
clarity on bicycle safety passing protocols,
b.
what
it would take for Edmonton to align with those Calgary traffic bylaws,
c.
how
the Calgary work relates to the Provincial Traffic Safety Act,
and
d.
what
advocacy work is happening with the Province on this issue.
|
City Ops.
Due Date: May 6, 2020
Community and Pub. Svcs.
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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
8.6
|
|
|
|
|
|
R.
Smyth, Deputy City Manager, Citizen Services, answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
B. Henderson - A. Knack:
|
|
|
|
|
|
Open Streets Event
That Administration
provide a report on last year's Open Streets event and information on the
status of future events in the coming year.
|
Citizen Svcs.
Due Date: Apr. 8, 2020
Community and Pub. Svcs.
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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
9.
|
|
|
|
|
A.
Giesbrecht,
City Clerk, answered Council’s questions.
|
|
|
|
Moved
B. Esslinger - T. Caterina:
|
|
|
|
|
That
item 9.2 - 2020 Plan for City Auditor Performance Review - PRIVATE, be added
to the agenda.
|
|
|
|
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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
|
Moved
B. Henderson - M. Banga:
|
|
|
|
|
That
Council meet in private pursuant to sections 16 (disclosure harmful to business
interests of a third party), 17 (disclosure harmful to personal privacy), 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 for the discussion of items 6.4, 9.1 and 9.2.
|
|
|
|
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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
|
|
|
|
|
|
|
Council
met in private at 2:50 p.m.
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - B. Henderson:
|
|
|
|
|
That
Council meet in public.
|
|
|
|
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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
|
|
|
|
|
|
|
Council
met in public at 3:38 p.m.
|
|
|
|
|
|
|
|
9.1
|
|
|
|
|
|
Council met in private at 2:50 p.m.,
pursuant to section 25 of the Freedom of Information and Protection of
Privacy Act.
In Attendance:
·
D. Iveson
·
M. Banga
·
T. Cartmell
·
T. Caterina
·
J. Dziadyk
·
B. Esslinger
·
S. Hamilton
·
B. Henderson
·
A. Knack
·
S. McKeen
·
M. Nickel
·
A. Paquette
·
A. Giesbrecht, City
Clerk
·
D. Beaudry,
Deputy City Clerk
·
M. de Guzman,
Office of the City Clerk (Meeting Clerk)
·
A. Laughlin,
Interim City Manager
·
M. Persson,
Chief Financial Officer and Deputy City Manager, Financial and Corporate
Services
·
C. Owen, Deputy
City Manager, Communications and Engagement
·
R. Smyth, Deputy
City Manager, Citizen Services
·
B. Andriachuk,
City Solicitor
·
R. Jevne,
Citizen Services (Subject matter expert)
·
R. Bremer,
Citizen Services (Subject matter expert)
·
L. Farnell,
Citizen Services (Subject matter expert)
·
J. Tauber,
Citizen Services (Subject matter expert)
·
M. Hoffner,
Office of the City Manager (Legal advisor)
·
S. Ebrahim,
Office of the City Manager (Subject matter expert)
·
Y. Oke,
Communications and Engagement (Subject matter expert)
·
B. Lau, Office
of the Mayor (Political staff)
·
D. McLean,
Edmonton Tourism (Subject matter expert)
Council met in public at
3:38 p.m.
|
|
|
|
|
|
|
|
|
Moved
M. Banga - A. Knack:
|
|
|
|
|
|
1. That the February 3, 2020, Citizen
Services report CR_7739, be received for information.
2. That the February 3, 2020, Citizen
Services report CR_7739 remain private pursuant to 25 (disclosure harmful
to economic and other interests of a public body) of the Freedom of
Information and Protection of Privacy Act, until 30 days after the
selection of the host cities for the event.
|
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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
9.2
|
|
|
|
|
|
Council met in private at 2:50 p.m.,
pursuant to sections 16, 17 and 24 of the Freedom of Information and
Protection of Privacy Act.
In Attendance:
·
D. Iveson
·
M. Banga
·
T. Cartmell
·
T. Caterina
·
J. Dziadyk
·
B. Esslinger
·
S. Hamilton
·
B. Henderson
·
A. Knack
·
S. McKeen
·
M. Nickel
·
A. Paquette
·
A. Giesbrecht,
City Clerk
·
M. de Guzman,
Office of the City Clerk (Meeting Clerk)
Council met in public at
3:38 p.m.
|
|
|
|
|
|
|
|
|
Moved
B. Esslinger - M. Banga:
|
|
|
|
|
|
1. That Attachment 1 to item 9.2
- 2020 Plan for City Auditor Performance Review - PRIVATE, be
approved.
2. That item 9.2 - City Auditor
Performance Evaluation Approach, Methodology and Process remain private
pursuant to sections 16 (disclosure harmful to business interests of a
third party), 17 (disclosure harmful to personal privacy) and 24 (advice
from officials) of the Freedom of Information and Protection of Privacy
Act.
|
Office of the City Clerk
|
|
|
|
|
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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
10.
|
|
|
10.1
|
|
|
|
|
|
Councillor S. Hamilton stated that
at the next regular meeting of Community and Public Services Committee, she
would move the following:
That
Community and Public Services Committee recommend to City Council:
That
the Mayor, on behalf of City Council, sign onto the Peace in Our Cities
Initiative SDG16+ Action Pledge.
·
Notice of Motion
Given: February 3, 2020, City Council
|
|
|
|
|
|
|
|
10.2
|
|
|
|
|
|
Councillor J. Dziadyk stated that at
the next regular meeting of City Council, he would move the following:
That
the City develop an action plan to bring our credit rating back to AA+ from
the lowered AA rating given by Standard and Poor’s and report on the
implications to debt servicing and future borrowing.
·
Notice of Motion
Given: February 3, 2020, City Council
|
|
|
|
|
|
|
|
10.3
|
|
|
|
|
|
Councillor
B. Henderson requested permission to make a motion without notice regarding
changes to the Council Calendar.
|
|
|
|
|
|
|
|
|
Moved
T. Cartmell - S. McKeen:
|
|
|
|
|
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. Henderson
to make a motion without notice regarding changes to the Council Calendar.
|
|
|
|
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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
|
Moved
B. Henderson - S. McKeen:
|
|
|
|
|
|
That the April 24, 2020,
Utility Committee meeting be moved to April 17, 2020, from 9:30 a.m. - 5:30
p.m.
|
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
|
|
|
|
Absent:
|
|
|
|
|
M.
Walters
|
|
|
11.
|
|
|
|
|
The
meeting adjourned at 3:40 p.m.
|
|
|
|
|
|
|
|
|
|
|
|