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1.
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1.1
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Mayor
S. Mandel called the meeting to order at 1:05 p.m., on November 25, 2011.
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1.2
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Moved
J. Batty - T. Caterina:
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That
the November 25, 28, 29 and December 5, 6, 7, 8, 9, 12, 13, 2011, City
Council Budget meeting agenda be adopted with the following changes:
Additions:
*3.4
Heritage Valley Park and Ride Facility
*3.5
Westwood Transit Garage
*3.6
Walterdale Bridge Finance Strategies, Debt Borrowing
*3.8
Edmonton Police Service North West Campus
*3.9
Link Between Surface and Drainage Work in Neighbourhood Renewal
*3.10
Neighbourhood Park Development Program Funding
*3.11
Central LRT Station Rehabilitation
*3.12
Yellowhead Trail Stage 1 Improvements, Land for Yellowhead Trail West
*3.13
Funding Community Request from Capital - CKUA
*5.3
Bylaw 15931 - Waste Management Fees Amendment No. 9
*7.1
Long Term Event Strategy - PRIVATE
Replacement
Pages:
*3.1
2012 - 2021 Capital Investment Agenda and 2012 - 2014 Proposed Capital Budget
- Project Profiles Binder -
Page 14, 38, 42, 414 - 416, 485, 489-490 and 490A - 490B
- 2012 - 2014 Capital Budget Book
Page 62
*3.6
Walterdale Bridge Finance Strategies, Debt Borrowing
- Page 1 - Recommendation - Point 2 amended
*4.1
2012 Operating Budget - City Council Discussions - Budget Binder
- Page 17, 30, 50 - 52 and 101
*5.1 2012 Operating and Capital
Utilities Budget – Budget Binder - Page 76
Requests
to Delete:
*3.3
Kennedale Snow Storage Facility
*6.1
Link Between Surface and Drainage Work in Neighourhood Renewal
*6.2
Long Term Event Strategy
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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. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K.
Krushell
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1.3
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Clara Tyner School (S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed students from Clara Tyner School.
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First Baptist Church Group (S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed members of the First Baptist
Church and their leaders,
B. Loree and Rev. S. Smith.
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Keheewin School (S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed students from Keheewin School,
and their teachers
C. Storie and S. Stephenson.
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Prince Charles School (S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed students from Prince Charles
School, and their teacher
R. Kramer.
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Waverley School (S. Mandel)
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Mayor
S. Mandel, on behalf of City Council, welcomed students from Waverley School,
and their teacher N. Reilly.
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2.
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2.1
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There
were no requests to speak.
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2.2
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There were no
requests for time specifics agenda.
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3.
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3.1
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Mayor
S. Mandel made opening remarks on the procedures for the proposed 2012 -
2014 Capital Budget, 2012 Operating Budget and 2012 Operating and Capital
Utilities Budget.
L. Rosen, made
a presentation and answered Council's questions.
Moved B.
Henderson – D. Iveson:
1. That the
2012 - 2021 Capital Investment Agenda be received for information.
2. That the
2012 - 2014 proposed Capital Budget totaling $2,427,339,000 for tax-supported
operations, including composite and single projects, be approved, also including:
·
new
tax-supported borrowing authority for 2012 - 2015 of $56 million, with
expenditures to be recovered by future revenues generated from the Quarters
Downtown Community Revitalization Levy, Municipal Government Act
Regulation 173/2010.
·
a
dedicated tax levy increase of 1.5% each year in 2012, 2013 and 2014 for the Neighborhood
Renewal Program, subject to Operating Budget approval of the Neighborhood
Renewal Program in 2012, 2013 and 2014.
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L.
Cochrane, General Manager, R. Smyth, L. Brenneis, Community Services; and J.
Kabarchuk, Infrastructure Services, answered Council’s questions.
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CAPITAL
AMENDMENT 1
Amendment moved A. Sohi - S. Mandel:
That the
Southeast to West LRT Capital Profile 11-66-1673, as outlined in Attachment 1
of the November 25, 2011, Transportation Services report 2011TS8126, with
Phase 1 land acquisition of up to $161 million, financed by tax supported
debt, with debt servicing funded through a 0.5% in 2012 and 0.5% in 2013 tax
increase, as required, and any net proceeds realized as a result of the land
purchase for this project be allocated to paying debt for this project.
Council met in
private at 11:23 a.m. on December 5, 2011, pursuant to sections 24 and 25 of
the Freedom of Information and Protection of Privacy Act.
Council met in
public at 2:24 p.m. on December 5, 2011.
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Amendment
to Amendment moved B. Henderson - D. Iveson:
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That
the following be deleted: "with debt servicing funded through a 0.5% in
2012 and 0.5% in 2013 tax increase, as required,".
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici
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Opposed:
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T.
Caterina
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Absent:
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B.
Anderson, J. Batty, L. Sloan
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Amendment
to Amendment moved B. Henderson -
K. Krushell:
That "$161
million" be replaced with "$102 million".
L. Rosen, Chief
Financial Officer and Treasurer and
S. Farbrother, City Manager, answered Council's questions.
In accordance
with section 66 of the Procedures and Committees Bylaw 12300, the largest
amount was voted on first.
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Vote
on $161 million, put:
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In
Favour:
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None
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Lost
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Opposed:
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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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Amendment, as Amended, put:
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That
the Southeast to West LRT Capital Profile 11-66-1673, as outlined in
Attachment 1 of the November 25, 2011, Transportation Services report
2011TS8126, with Phase 1 land acquisition of up to $102 million, financed by
tax supported debt, and any net proceeds realized as a result of the land
purchase for this project be allocated to paying debt for this project.
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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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Amendment
moved S. Mandel - K. Leibovici:
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That
part 2 be added, as follows:
That the land for Phase 1
land acquisition for Capital Profile 11-66-1673 Southeast to West LRT, be purchased in thirds, in each of
2012, 2013 and 2014, and that Administration return to City Council regarding
reallocation of these funds as necessary.
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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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Summary
of Council’s Decision on CAPITAL AMENDMENT 1
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1. That
the Southeast to West LRT Capital Profile 11-66-1673, as outlined in
Attachment 1 of the November 25, 2011, Transportation Services report
2011TS8126, with Phase 1 land acquisition of up to $102 million, financed
by tax supported debt, and any net proceeds realized as a result of the
land purchase for this project be allocated to paying debt for this
project.
Purchase
of Land for LRT
2.
That the land for Phase 1 land acquisition for Capital Profile 11-66-1673
Southeast to West LRT, be purchased in thirds, in each of 2012, 2013 and
2014, and that Administration return to City Council regarding reallocation
of these funds, as necessary.
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Financial
Svcs.
Transportation
Svcs.
Due
Date:
To
Be Determined
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Moved
D. Iveson - K. Leibovici:
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CAPITAL
AMENDMENT 2
That
the Heritage Valley Park and Ride project be deleted from the Heritage Valley
Park and Ride and Facilities Capital Profile 09-66-1682, as outlined in
Attachment 1 of the November 25, 2011, Transportation Services report
2011TS2485.
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Transportation
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. Leibovici,
L. Sloan, T. Caterina
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Absent:
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K.
Krushell
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Amendment
moved A. Sohi - L. Sloan:
CAPITAL AMENDMENT 3
1. That
Capital Profile 11-66-1412 Westwood Transit Garage, be decreased by $11.8
million, and reallocated as follows:
a. $9.95
million be allocated to Municipal Sustainability Initiative (MSI) and General
Financing
b.
$1.874 million to Capital Profile 12-66-1056 Neighbourhood Renewal Projects
2. That the
$20.8 million in Capital Profile 11-66-1412 Westwood Transit Garage be
divided into two profiles as follows:
a. up to $6
million for Westwood Garage rehabilitation
b. $14.8
million for land acquisition and design of a new transit garage, and
expenditure of such funds be subject to Administration providing to Council,
through Transportation and Infrastructure Committee, a report outlining the
business analysis/case for building a new transit garage.
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Amendment
to Amendment moved T. Caterina - S. Mandel:
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That
in part a "$9.95 million be allocated to Municipal Sustainability
Initiative (MSI) and General Financing" be replaced with "$9.95
million be allocated to Capital Profile 11-66-1483 Yellowhead Improvements”.
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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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Opposed:
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L.
Sloan
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Amendment,
as Amended, put:
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CAPITAL
AMENDMENT 3
1.
That Capital Profile 11-66-1412 Westwood Transit Garage, be decreased by $11.8
million, and reallocated as follows:
a.
$9.95 million be allocated to Capital Profile 11-66-1483 Yellowhead
Improvements
b.
$1.874 million to Capital Profile 12-66-1056 Neighbourhood Renewal Projects
2.
That the $20.8 million in Capital Profile 11-66-1412 Westwood Transit
Garage be divided into two profiles as follows:
a.
up to $6 million for Westwood Garage rehabilitation
Business
Analysis/Case for Building a New Transit Garage
b.
$14.8 million for land acquisition and design of a new transit garage, and
expenditure of such funds be subject to Administration providing to Council,
through Transportation and Infrastructure Committee, a report outlining the
business analysis/case for building a new transit garage.
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Transportation
Svcs.
Transportation
Svcs.
Due
Date:
Mar. 6, 2011
TI
Committee
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In
Favour:
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Carried
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S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
T. Caterina
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Opposed:
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B.
Anderson, L. Sloan
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Amendment
moved D. Iveson - B. Henderson:
CAPITAL AMENDMENT 5
1.
That the Capital Project Profile 12-66-1466 Walterdale Bridge, be funded with
tax-supported debt, and that the resulting available funds of $132 million be
made available for reallocation within the Capital Budget.
2. That Capital Project Profile 11-21-7321 Abbotsfield Recreation Centre, be
decreased by $600,000, and that the $600,000 be made available for
reallocation within the Capital Budget.
3. That $3 million in funding within 12-66-1020 Arterial/Primary Highway
Renewal be reallocated from Pay-As-You-Go to the City Transportation Fund
grant.
4. That Capital Project Profile 09-28-3001 Utilities and Access Renewal, be
decreased by $4.277 million, and that the $4.277 million be allocated to
Capital Project Profile 12-28-7050 Neighbourhood Parks and Outdoor Aquatics
Strategy.
5. That Capital Project Profile 12-66-1430 Active Transportation, in
the amount of $20.133 million, be added to the 2012 - 2014 Capital Budget,
with funding from:
a. $7.333 million from funds made available due to change in funding for Walterdale Bridge
b. $4 million in Municipal Sustainability Initiative funding from Capital
Project Profile 07-60-1375 Edmonton Police Service – North West Campus
c. $2.8 million Pay-As-You-Go from Capital Project Profile 07-60-1375
Edmonton Police Service – North West Campus
d. $6 million in Pay-As-You-Go from 2011 one-time funding from unused
assessment growth and education property tax room
Members of
Council requested that the amendment be split for voting purposes.
Part 1 of
Amendment, put:
1. That the
Capital Project Profile 12-66-1466 Walterdale Bridge, be funded with
tax-supported debt, and that the resulting available funds of $132 million be
made available for reallocation within the Capital Budget.
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Amendment
to Amendment moved K. Leibovici –
S. Mandel
That
in Part 1, “tax-supported debt” be replaced with “$66 million from
tax-supported debt and $66 million from Municipal Sustainability Initiative,
fuel tax, Pay-As-You-Go and other funding sources”.
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Not
Put to Vote
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In
accordance with section 66 of the Procedures and Committees Bylaw 12300, the
largest amount was voted on first.
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Amendment
on $132 million, put:
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1.
That the Capital Project Profile 12-66-1466 Walterdale Bridge, be funded with
tax-supported debt, and that the resulting available funds of $132 million be
made available for reallocation within the Capital Budget.
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In
Favour:
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Carried
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A.
Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Krushell, T. Caterina
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Opposed:
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S.
Mandel, B. Anderson, J. Batty, K. Diotte, K. Leibovici
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Absent:
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L.
Sloan
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Part
2 of Amendment, put:
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2.
That Capital Project Profile 11-21-7321 Abbotsfield Recreation Centre, be decreased
by $600,000, and that the $600,000 be made available for reallocation within
the Capital Budget.
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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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Part
3 of Amendment , put:
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3.
That $3 million in funding within 12-66-1020 Arterial/Primary Highway Renewal
be re-allocated from Pay-As-You Go to the City Transportation Fund grant.
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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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Part
4 of Amendment, put:
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4.
That Capital Project Profile 09-28-3001 Utilities and Access Renewal, be
decreased by $4.277 million, and that the $4.277 million be allocated to
Capital Project Profile 12-28-7050 Neighbourhood Parks and Outdoor Aquatics
Strategy.
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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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Members
of Council requested that Part 5 be split for voting purposes.
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Part
5 a. of Amendment, put:
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5.
That Capital Project Profile 12-66-1430 Active Transportation, in the amount
$20.133 million, be added to the 2012 – 2014 Capital Budget, with funding
from:
a.
$7.333 million from funds made available due to a change in funding for
Walterdale Bridge
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In
Favour:
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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
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Opposed:
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T.
Caterina
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Absent:
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L.
Sloan
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Part
5 b. of Amendment, put:
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b.
$4 million in Municipal Sustainability Initiative funding from Capital
Project Profile 07-60-1375 Edmonton Police Service - North West Campus
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In
Favour:
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Carried
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A.
Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, K. Diotte,
K. Krushell, K. Leibovici
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Opposed:
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S.
Mandel, J. Batty, T. Caterina
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Absent:
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L.
Sloan
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Part
5 c. of Amendment, put:
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c.
$2.8 million Pay-As-You-Go from Capital Project Profile 07-60-1375 Edmonton
Police Service - North West Campus
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In
Favour:
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Carried
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A.
Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, K. Diotte,
K. Krushell, K. Leibovici
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Opposed:
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S.
Mandel, J. Batty, T. Caterina
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Absent:
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L.
Sloan
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Part
5 d. of Amendment, put:
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d.
$6 million in Pay-As-You-Go from 2011 one-time funding from unused assessment
growth and education property tax room
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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,
K. Diotte, K. Krushell, K. Leibovici
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Opposed:
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J.
Batty, T. Caterina
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Absent:
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L.
Sloan
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Summary
of Council’s Decision on CAPITAL AMENDMENT 5
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1. That the Capital Project
Profile 12-66-1466 Walterdale Bridge, be funded with tax-supported debt,
and that the resulting available funds of $132 million be made available
for reallocation within the Capital Budget.
2. That Capital Project Profile 11-21-7321 Abbottsfield Recreation Centre,
be decreased by $600,000, and that the $600,000 be made available for
reallocation within the Capital Budget.
3. That $3 million in funding within 12-66-1020 Arterial/Primary Highway
Renewal be re-allocated from Pay-As-You Go to the City Transportation Fund
grant.
4. That Capital Project Profile 09-28-3001 Utilities and Access Renewal, be
decreased by $4.277 million, and that the $4.277 million be allocated to
Capital Project Profile 12-28-7050 Neighbourhood Parks and Outdoor Aquatics
Strategy.
5. That Capital Project Profile 12-66-1430 Active Transportation, in
the amount of $20.133 million, be added to the 2012-2014 Capital Budget,
with funding from:
a. $7.333
million from funds made available due to change in funding for Walterdale Bridge
b. $4
million in Municipal Sustainability Initiative funding from Capital
Project Profile 07-60-1375 Edmonton Police Service –North West Campus.
c. $2.8
million Pay-As-You-Go from Capital Project Profile 07-60-1375 Edmonton
Police Service –North West Campus education property tax room
d.
$6 million in Pay-As-You-Go from 2011 one-time funding from unused
assessment growth and education property tax room
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Financial
Svcs.
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R. Boutilier,
General Manager, Transportation Services; and S. Farbrother, City Manager,
answered Council's questions.
L. Rosen, Chief
Financial Officer and Treasurer, made a presentation and answered Council's
questions.
S. Farbrother, City Manager, answered Council's questions.
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Amendment
moved D. Loken - K. Leibovici:
CAPITAL AMENDMENT 7
That
Capital Project Profile 12-60-1376 Edmonton Police Service North West Campus,
be funded in the amount of $70.282 million, with funding from tax supported
debt.
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Not
Put To Vote
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A.
Yakeley, Edmonton Police Service, made a presentation and answered Council's
questions. L. Rosen, Chief Financial Officer and Treasurer, answered
Council's questions.
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Amendment
to Amendment moved D. Iveson - K. Krushell:
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Replace
"$70.282 million" with "$81.455 million"
In
accordance with section 66 of the Procedures and Committees Bylaw 12300, the
largest amount was voted on first.
Vote
on $81.455 million, put:
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|
That
Capital Project Profile 12-60-1376 Edmonton Police Service North West
Campus, be funded in the amount of $81.455 million, with funding from tax
supported debt.
|
Police
Service.
|
|
|
|
|
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
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved J. Batty - K. Leibovici:
|
|
|
|
|
|
CAPITAL
AMENDMENT 8
That
Capital Project Profile 12-21-6973 Fort Edmonton Park Utility Replacement,
in the amount of $2.069 million, be added to the 2012 - 2014 Capital
Budget, with funding from capital availability due to Walterdale Bridge debt financing (see Capital amendment 5).
|
Infrastructure
Svcs.
|
|
|
|
|
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:
|
|
|
|
|
E.
Gibbons, K. Diotte
|
|
|
|
Amendment
moved T. Caterina - E. Gibbons:
|
|
|
|
|
|
CAPITAL
AMENDMENT 10
That
Capital Project Profile 15-21-5525 North Edmonton Senior Association
Renovations, be added to the 2012 - 2014 Capital Budget, in the amount of
$198,000, for the installation of an enhanced second elevator to provide
access to the stage and second floor, with funding from Pay-As-You-Go.
|
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
|
|
|
|
Amendment
moved B. Anderson - S. Mandel:
|
|
|
|
|
CAPITAL
AMENDMENT 11
That
Capital Project Profile 12-21-5801 Coronation Community Recreation Centre, in
the amount of
$4.517 million for design only, be added to the 2012 - 2014 Capital Budget,
with funding from capital availability due to Walterdale Bridge debt fina ncing (see Capital amendment 5).
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
A.
Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, K. Krushell
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, E. Gibbons, J. Batty, K. Diotte, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
CAPITAL
AMENDMENT 12
That
Capital Project Profile 12-66-1056 Neighbourhood Renewal, in the amount of
$28.126 million, be added to the 2012 - 2014 Capital Budget, with funding
from capital availability due to Walterdale Bridge debt financing (see
Capital amendment 5).
|
Transportation
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons, K. Diotte, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, J. Batty
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
CAPITAL
AMENDMENT 13
That
Capital Project Profile 11-20-0038 Capilano Library, in the amount of
$325,000 for design only, be added to the 2012 - 2014 Capital Budget, with
funding from capital availability due to Walterdale Bridge debt financing
(see Capital amendment 5).
|
Library.
|
|
|
|
|
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
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
CAPITAL
AMENDMENT 14
That
Capital Project Profile 11-20-0055 Milner Library Exterior Upgrade, in the
amount of $1.002 million for design only, be added to the 2012 - 2014
Capital Budget, with funding from capital availability due to Walterdale Bridge debt financing (see Capital amendment 5).
|
Library.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, D. Loken, J. Batty,
K. Krushell, L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, E. Gibbons, K. Diotte, K. Leibovici
|
|
|
|
Amendment
moved D. Iveson - B. Anderson:
|
|
|
|
|
|
Milner
Library Exterior Upgrade
That
expenditure of funding for Capital Project Profile 11-20-0055, Milner
Library Exterior Upgrade, (see Capital Amendment 14), be subject to
Administration providing a report to Council, through Community Services
Committee, regarding concept plans.
|
Library.
Due
Date:
Mar.
5, 2012
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
|
|
|
|
|
|
|
|
|
|
Amendment moved E. Gibbons - K.
Leibovici:
CAPITAL AMENDMENT 15
That Capital
Project Profile 12-28-1064 McConachie District Park Site, in the amount of
$4.2 million, be added to the 2012 - 2014 Capital Budget, with funding from
capital availability due to Walterdale Bridge debt financing (see Capital
amendment 5).
L.
Rosen, Chief Financial Officer and Treasurer; and
L. Cochrane, General Manager, Community Services, answered Council's
questions.
|
Not
Put To Vote
|
|
|
Amendment
moved E. Gibbons - L. Sloan:
|
|
|
|
|
|
CAPITAL
AMENDMENT 16
That
Capital Project Profile 12-70-0020 Pilot Sound Fire Station, in the amount
of $2.62 million for design and land servicing only, be added to the
Capital Budget, with funding from Pay-As-You-Go.
|
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
|
|
|
|
|
Amendment
moved J. Batty - K. Leibovici:
CAPITAL AMENDMENT 17
That Capital
Project Profile 12-21-7227 Winspear Centre Expansion, in the amount of $1.75
million, be added to the 2012 - 2014 Capital Budget, with $250,000 in funding
from Capital Profile 06-75-2516 Strathcona Shooting Range, for concept planning,
and $1.5 million from Municipal Sustainability Initiative.
L. Cochrane,
General Manager, Community Services; and L. Rosen, Chief Financial Officer
and Treasurer, answered Council's questions.
Members of
Council requested that the amendment regarding funding sources, be split for
voting purposes.
|
|
|
|
Amendment
on $250,000, put:
|
|
|
|
|
$250,000
in funding from Capital Profile 06-75-2516 Strathcona Shooting Range.
|
|
|
|
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
|
|
|
|
Amendment
on $1.5 million, put:
|
|
|
|
|
$1.5
million, from Municipal Sustainability Initiative.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty, K. Krushell,
K. Leibovici
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, D. Iveson, K. Diotte, L. Sloan, T. Caterina
|
|
|
|
Summary
of Council’s Decision on CAPITAL AMENDMENT 17:
|
|
|
|
|
|
That
Capital Project Profile 12-21-7227 Winspear Centre Expansion, in the amount
of $1.75 million, be added to the 2012 - 2014 Capital Budget, with $250,000
in funding from Capital Profile 06-75-2516 Strathcona Shooting Range, for concept planning, and $1.5 million from Municipal Sustainability Initiative.
|
Community
Svcs.
|
|
|
|
|
|
|
|
|
|
|
Amendment moved K. Leibovici - J.
Batty:
CAPITAL AMENDMENT 18
That Capital
Project Profile 12-28-1065 Cameron Heights School Park - New Park
Construction, in the amount of $2.126 be added to the 2012 - 2014 Capital
Budget, with funding from capital availability due to Walterdale Bridge debt financing (see Capital amendment 5).
See Capital
Amendment 57
Amendment moved K. Leibovici - J.
Batty:
CAPITAL AMENDMENT 19
That Capital
Project Profile 12-28-1001 Park Renewal in support of the Callingwood District Park, be increased in the amount of $1.5 million in the 2012 - 2014
Capital Budget, with funding from capital availability due to Walterdale Bridge debt financing (see Capital amendment 5).
See Capital
Amendment 57
|
Not
Put To Vote
Not
Put To Vote
|
|
|
|
|
|
|
|
Amendment
moved K. Leibovici - J. Batty:
|
|
|
|
|
|
CAPITAL
AMENDMENT 20
That
Capital Project Profile 12-21-7663 CKUA, in the amount of $5 million, be
added to the 2012 - 2014 Capital Budget, with funding from Pay-As-You-Go.
|
Community
Svcs.
|
|
|
|
|
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
|
|
|
|
|
Amendment moved A. Sohi - S. Mandel:
CAPITAL AMENDMENT 21
That funding for
Arterial Road Widening:
·
12-66-1440
- Arterial Intersection Improvements
·
12-66-1444
- Parsons Road
(Ellerslie Road to 19 Avenue)
·
12-66-1443
– 34 Avenue (34 Street to 48 Street)
·
12-66-1445
– Guardian Road
(Granthan Drive – Suder Greens Drive)
·
12-66-1446
– 153 Avenue (Manning Drive – 50 Street)
·
13-66-1447
– 23 Avenue (34 Street to Mill Woods Road East)
·
13-66-1448
– 34 Street (23 Avenue to 34 Avenue)
·
13-66-1449
– 38 Avenue (21 Street to 34 Street)
·
14-66-1452
– 184 Street (107 Avenue – 116 Avenue)
·
14-66-1450
– 34 Street (76 Avenue to Sherwood Park Freeway)
·
14-66-1451
– Ellerslie Road
(115 Street – 127 Street)
·
14-66-1453
– 66 Street (Mill Woods Road S – 23 Avenue)
·
12-66-1441
– 118 Avenue – 101 Street Traffic Circle
·
12-66-1442
– 107 Avenue – Groat Road Traffic Circle
in the amount of
$77 million, be added to the Capital Budget, as follows: $27 million from
Municipal Sustainability Initiative, and $50 million from Arterial Road
Widening Assessment in developer funding (over ten years).
B. Latte, Transportation
Services; and L. Rosen, Chief Financial Officer and Treasurer, answered
Council's questions.
Members of
Council requested that the amendment regarding funding sources, be split for
voting purposes.
|
|
|
|
Amendment
on $27 million, put:
|
|
|
|
|
$27
million from Municipal Sustainability Initiative.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, D. Loken, E. Gibbons, K. Diotte,
K. Krushell, K. Leibovici, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, B. Henderson, D. Iveson, J. Batty, T. Caterina
|
|
|
|
Amendment
on $50 million, put:
|
|
|
|
|
$50
million from Arterial Road Widening Assessment in developer funding (over ten
years).
|
|
|
|
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
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan, T. Caterina
|
|
|
|
Summary
of Council’s Decision on CAPITAL AMENDMENT 21:
|
|
|
|
|
|
That funding
for Arterial Road Widening:
·
12-66-1440
- Arterial Intersection Improvements
·
12-66-1444
- Parsons Road
(Ellerslie Road to 19 Avenue)
·
12-66-1443
– 34 Avenue (34 Street to 48 Street)
·
12-66-1445
– Guardian Road
(Granthan Drive – Suder Greens Drive)
·
12-66-1446
– 153 Avenue (Manning Drive – 50 Street)
·
13-66-1447
– 23 Avenue (34 Street to Mill Woods Road East)
·
13-66-1448
– 34 Street (23 Avenue to 34 Avenue)
·
13-66-1449
– 38 Avenue (21 Street to 34 Street)
·
14-66-1452
– 184 Street (107 Avenue – 116 Avenue)
·
14-66-1450
– 34 Street (76 Avenue to Sherwood Park Freeway)
·
14-66-1451
– Ellerslie Road
(115 Street – 127 Street)
·
14-66-1453
– 66 Street (Mill Woods Road S – 23 Avenue)
·
12-66-1441
– 118 Avenue – 101 Street Traffic Circle
·
12-66-1442
– 107 Avenue – Groat Road Traffic Circle
in
the amount of $77 million, be added to the Capital Budget as follows: $27
million from Municipal Sustainability Initiative, and $50 million from
Arterial Road Widening Assessment in developer funding (over 10 years).
|
Transportation
Svcs.
|
|
|
|
|
Amendment
moved J. Batty - A. Sohi:
|
|
|
|
|
|
CAPITAL
AMENDMENT 22
That
Capital Project Profile 12-21-8464 iHuman Studio and Residence, in the amount
of $1.75 million, be added to the 2012 - 2014 Capital Budget, with $250,000
from Capital Profile 06-75-2516 Strathcona Shooting Range, and
$1.5 million from Pay-As-You-Go.
|
Community
Svcs.
|
|
|
|
|
|
L. Rosen, Chief Financial Officer
and Treasurer; and
L. Cochrane, General Manager, Community Services, answered Council's
questions.
Council met in
private on December 7, 2011, at 9:52 a.m. pursuant to sections 24 and 25 of
the Freedom of Information and Protection of Privacy Act.
Council met in
public at 9:59 a.m.
W. Trocenko,
Sustainable Development; and 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. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
J. Batty - B. Henderson:
|
|
|
|
|
|
Financial
Requirements of iHuman Project
That
Administration provide a report to Community Services Committee, outlining
the total financial requirements of the iHuman project, and the potential
and actual contributions of other orders of government.
|
Community
Svcs.
Due
Date:
Mar. 5, 2012 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
|
|
|
|
Amendment
moved B. Henderson - J. Batty:
|
|
|
|
|
|
CAPITAL
AMENDMENT 23
That
Capital Profile 08-17-0359 West Rossdale Urban Design Implementation
(Arterial Road Work), in the amount of $10.614 million, be added to the
2012 - 2014 Capital Budget with funding from a decrease in the amount of
$10.614 million from Capital Profile 12-66-1271 Central LRT.
|
Transportation
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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
Amendment
moved T. Caterina - E. Gibbons:
CAPITAL AMENDMENT 26
That Capital
Profile 12-21-8683 Borden Park Natural Swimming Pool, in the amount of
$14.497 million, be added to the 2012 - 2014 Capital Budget, with $1.15
million, from Pay-As-You-Go and $13.347 million from Municipal Sustainability
Initiative.
R. Smyth,
Community Services; and M. Koziol, General Manager, Infrastructure Services,
answered Council's questions.
Amendment
to Amendment moved E. Gibbons -
K. Krushell:
That “$14.497
million, be added to the 2012 - 2014 Capital Budget, with funding of $1.15
million from Pay-As-You-Go and $13.347 million from Municipal Sustainability
Initiative” be replaced with “$1.2 million for design only be added to the
2012 – 2014 Capital Budget, from Pay-As-You-Go”
L. Cochrane,
General Manager, Community Services; and M. Koziol, General Manager,
Infrastructure Services, answered Council's questions.
In
accordance with section 66 of the Procedures and Committees Bylaw 12300, the
largest amount was voted on first.
|
Not
Put To Vote
|
|
|
|
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
CAPITAL
AMENDMENT 26
That
Capital Profile 12-21-8683 Borden Park Natural Swimming Pool, in the amount
of $14.497 million, be added to the 2012 - 2014 Capital Budget, with
funding of $1.15 million from Pay-As-You-Go and $13.347 million from
Municipal Sustainability Initiative.
|
Community
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty,
K. Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
D.
Iveson, K. Diotte
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer, provided an update on Capital
Funding amounts.
|
|
|
|
Amendment
moved D. Iveson - L. Sloan:
|
|
|
|
|
|
CAPITAL
AMENDMENT 27
That
Capital Profile 12-21-5742 Whitemud Equine Centre Redevelopment, in the
amount of $4 million (25%), be added to the 2012 - 2014 Capital Budget,
with funding of $500,000 from Pay-As-You-Go, and $3.5 million from
Municipal Sustainability Initiative, subject to 75% from other sources of
funding (based on project total of $16 million).
|
Community
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
A.
Sohi
|
|
|
|
Amendment
moved L. Sloan - K. Leibovici:
|
|
|
|
|
|
CAPITAL
AMENDMENT 28
That
Capital Profile 12-70-0201 Fire Rescue Training Tower, be increased in the
2012 - 2014 Capital Budget, in the amount of $619,000, with funding from
Pay-As-You-Go.
|
Community
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, J. Batty, K. Leibovici
|
|
|
|
|
A
handout provided by the Edmonton Police Service, was distributed to Members
of Council and a copy was filed with the Office of the City Clerk.
|
|
|
|
|
|
|
|
|
Amendment
moved L. Sloan - K. Diotte:
|
|
|
|
|
CAPITAL
AMENDMENT 30
That
Capital Profile 12-70-0300, Fire Service Growth: Rehabilitation Project, in
the amount of $6.29 million, be added to the 2012-2014 Capital Budget, with
funding from Pay-As-You-Go.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
D.
Iveson, K. Diotte, L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty,
K. Krushell, K. Leibovici
|
|
|
|
|
|
|
|
|
Amendment
moved T. Caterina - S. Mandel:
|
|
|
|
|
|
CAPITAL
AMENDMENT 32
That
Capital Profile 12-50-0202 The Way We Finance, in the amount of $600,000,
be added to the 2012 - 2014 Capital Budget, with funding from
Pay-As-You-Go.
|
Financial
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Anderson, B. Henderson, D. Iveson, J. Batty,
K. Krushell, L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, D. Loken, E. Gibbons, K. Diotte, K. Leibovici
|
|
|
|
Amendment
moved K. Krushell - S. Mandel:
|
|
|
|
|
|
CAPITAL
AMENDMENT 33
That
Capital Profile 12-50-0100 Capital and Operating Budget System, in the
amount of $5 million, be added to the 2012 - 2014 Capital Budget, with
funding from Pay-As-You-Go.
|
Financial
Svcs.
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer,
S. Farbrother, City Manager; and T. Burge, Financial Services, answered
Council's questions.
|
|
|
|
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:
|
|
|
|
|
E.
Gibbons, K. Diotte
|
|
|
|
Amendment
moved B. Henderson - J. Batty:
|
|
|
|
|
|
CAPITAL
AMENDMENT 36
That
Capital Profile 12-75-0103 Roof Rehabilitation and Replacement, in the
amount of $792,000, be added to the 2012 - 2014 Capital Budget, with
funding from Pay-As-You-Go.
|
Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, K. Krushell, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, E. Gibbons, J. Batty, K. Diotte, K. Leibovici,
T. Caterina
|
|
|
|
Moved
S. Mandel - J. Batty:
|
|
|
|
|
|
Cost
Per Square Foot for Roofs of City-owned Buildings
That
Administration provide a report to Transportation and Infrastructure
Committee, outlining the cost per square foot for roofs of City-owned
buildings.
|
Infrastructure
Svcs.
Due
Date:
Mar. 6, 2012 TI 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
|
|
|
|
Amendment
moved B. Henderson - J. Batty:
|
|
|
|
|
|
CAPITAL
AMENDMENT 37
That
Capital Profile 12-75-0100 Building and Facility Rehabilitation, in the
amount of $1.031 million, be added to the 2012 - 2014 Capital Budget, with
funding from Pay-As-You-Go.
|
Infrastructure
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, K. Krushell, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, E. Gibbons, J. Batty, K. Diotte, K. Leibovici,
T. Caterina
|
|
|
|
Amendment
moved D. Iveson - S. Mandel:
|
|
|
|
|
|
CAPITAL
AMENDMENT 38
That
Capital Profile 12-66-1260 Streetlight Rehabilitation, in the amount of
$11.01 million, be added to the 2012 - 2014 Capital Budget, with funding
from Municipal Sustainability Initiative.
|
Transportation
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
|
|
|
|
Amendment
moved T. Caterina - E. Gibbons:
|
|
|
|
|
|
CAPITAL
AMENDMENT 39
That
Capital Profile 12-66-1020 Arterial/Primary Highway Renewal, for 112 Avenue
(50-60 Street), 63 Avenue (110-103 Street), and 127 Street (118 Avenue -
Yellowhead Trail), in the amount of $20.394 million, be added to the 2012 -
2014 Capital Budget, with funding from fuel tax.
|
Transportation
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
|
|
|
|
Amendment
moved J. Batty - D. Loken:
|
|
|
|
|
|
CAPITAL
AMENDMENT 40
That
Capital Profile 12-17-0372 Urban Planning - 105 Avenue Streetscape, from
119 Street to 111 Street, in the amount of $7.5 million, be added to the
2012 - 2014 Capital Budget, with funding of $6 million from Municipal
Sustainability Initiative, $800,000 from Pay-As-You-Go, and $700,000 from
developer contributions.
|
Sustainable
Dev.
|
|
|
|
|
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:
|
|
|
|
|
E.
Gibbons, K. Diotte
|
|
|
|
|
Amendment
moved K. Leibovici - D. Loken:
CAPITAL AMENDMENT 42
That Capital
Project Profile 12-28-1001 Parks Renewal (Castledowns, Borden Park), in the
amount of $4.7 million, be added to the 2012 – 2014 Capital Budget with
funding from capital availability due to Walterdale Bridge debt financing
(see Capital Amendment 5)
|
Not
Put To Vote
|
|
|
See
Capital Amendment 57
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
CAPITAL
AMENDMENT 43
That
Capital Profile 07-66-1280 LRT Retrofit Package, in the amount of
$1.82 million, be added to the 2012 - 2014 Capital Budget, with funding
from Municipal Sustainability Initiative.
|
Transportation
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
|
|
|
|
|
Amendment
moved D. Iveson - A. Sohi:
CAPITAL AMENDMENT 44
That Capital
Profile 12-66-1281 Bus Fleet and Equipment Renewal, in the amount of $13.141
million, be added to the 2012 - 2014 Capital Budget, with funding of $12.935
million from Municipal Sustainability Initiative, and $206,000 from fuel tax.
L.
Rosen, Chief Financial Officer and Treasurer, answered Council's questions.
|
|
|
|
Amendment
to Amendment moved K. Krushell – J. Batty:
|
|
|
|
|
That
"$12.935 million” be replaced with “$9.435 million”
D.
H. Edey, General Manager, Corporate Services; R. Boutilier, General Manager,
and C. Stolte, Transportation Services; and L. Rosen, Chief Financial Officer
and Treasurer, answered Council's questions.
In
accordance with section 66 of the Procedures and Committees Bylaw 12300, the
largest amount was voted on first.
Vote
on “$12.935 million”, put:
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
E.
Gibbons, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
Amendment
as Amendment, put:
|
|
|
|
|
|
CAPITAL
AMENDMENT 44
That
Capital Profile 12-66-1281 Bus Fleet and Equipment Renewal, in the amount
of $9.641 million, be added to the 2012 – 2014 Capital Budget, with funding
of $9.435 million from Municipal Sustainability Initiative, and $206,000
from fuel tax.
|
Transportation
Svcs.
|
|
|
|
|
|
|
|
|
|
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
|
|
|
|
Amendment
moved S. Mandel - K. Leibovici:
|
|
|
|
|
|
Costs
and Opportunities of Liquid Natural Gas Buses
That
expenditure of $9.641 million for Capital Project Profile 12-66-1281 Bus
Fleet and Equipment Renewal, be subject to Administration providing a
report to Council through Transportation and Infrastructure Committee in
the first quarter of 2012, outlining costs and opportunities with respect
to liquid natural gas buses, and maintenance of buses.
|
Transportation
Svcs.
Due
Date:
Mar. 20, 2012
TI
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
|
|
|
|
|
Amendment
moved J. Batty - S. Mandel:
CAPITAL AMENDMENT 47
That Capital
Profile 12-21-6600 Telus World of Science Expansion and Redevelopment, in the
amount of
$3.696 million, be added to the 2012 - 2014 Capital Budget, with $3.5 million
funding from Municipal Sustainability Initiative funding and $196,000 in
funding from Pay-As-You-Go.
L. Cochrane,
General Manager, Community Services;
L. Rosen, Chief Financial Officer and Treasurer; and
S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
|
|
|
|
|
Amendment
to Amendment moved L. Sloan - K. Diotte:
|
|
|
|
|
That
the following be added after “Pay-As-You-Go”: “subject to funding from other
orders of government”
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
L.
Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
|
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
CAPITAL
AMENDMENT 47
That
Capital Profile 12-21-6600 Telus World of Science Expansion and
Redevelopment, in the amount of
$3.696 million, be added to the 2012 - 2014 Capital Budget, with $3.5
million funding from Municipal Sustainability Initiative funding and
$196,000 in funding from Pay-As-You-Go.
|
Financial
Svcs.
|
|
|
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, L. Sloan
|
|
|
|
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer, provided an update on Capital
Funding amounts.
|
|
|
|
|
|
|
|
|
|
Amendment moved E. Gibbons - D.
Iveson:
CAPITAL AMENDMENT 57
That
Capital Project Profiles 12-28-1064 McConachie District Park Site; 12-28-1065
Cameron Heights School Park; 12-28-1001 Callingwood District Park Renewal;
12-28-1001 Castle Downs Borden Park; and other park considerations, in the
total amount of $10 million, be added to the 2012 – 2014 Capital Budget, with
$4.332 million from Pay-As-You-Go and $5.668 million from Municipal
Sustainability Initiative.
L. Rosen, Chief
Financial Officer and Treasurer, answered Council's questions.
|
|
|
|
Amendment
to Amendment moved J. Batty - S. Mandel:
|
|
|
|
|
That Capital Project Profile
12-28-1049 Downtown Pocket Parks, be added.
L.
Rosen, Chief Financial Officer and Treasurer;
L. Brenneis, and L. Cochrane, General Manager, Community Services, answered
Council's questions.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
S.
Mandel, B. Henderson, J. Batty, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
A.
Sohi, B. Anderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
CAPITAL
AMENDMENT 57
That
Capital Project Profiles 12-28-1064 McConachie District Park Site;
12-28-1065 Cameron Heights School Park; 12-28-1001 Callingwood District
Park Renewal; 12-28-1001 Castle Downs Borden Park; and other park
considerations, in the total amount of
$10 million, be added to the 2012 – 2014 Capital Budget, with $4.332
million from Pay-As-You-Go and $5.668 million from Municipal
Sustainability Initiative.
|
Community
Svcs.
|
|
|
|
|
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
|
|
|
|
Amendment
moved D. Iveson - K. Krushell:
|
|
|
|
|
|
CAPITAL
AMENDMENT 59
That
the funding source be reallocated from Municipal Sustainability Initiative
Grant to the City Transportation Fund (Provincial Fuel Tax) grant for a
total of $100.4 million in reallocation as follows:
a.
Project 12-66-1042 - 82 Ave/Argyll Road in the amount of $8.7 million.
b.
Project 10-66-1484 - 41 Ave/Highway 2 Interchange in the amount of $55
million.
c.
Project 11-66-1668 - SE to West LRT Preliminary Engineering in the amount
of $24 million.
d.
Project 12-66-1040 - Bridge Rehabilitation in the amount of
$12.7 million.
|
Financial
Svcs. Transportation 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
2012
– 2014 Capital Budget Main Motion
Motion
as Amended, on item 3.1, put:
|
|
|
|
|
|
1.
That the 2012-2014 Capital Investment Agenda be received for information.
2.
That the 2012-2014 Capital Budget for Tax-Supported Operations be approved
consisting of composite projects for 2012-2014 and single projects for
2012-2014 and beyond, totaling $2,752,009,000. This amount includes:
New
Tax-Supported Borrowing Authority for 2012-2015 of $56 million.
Expenditures will be recovered by future revenues generated from the
Quarters Downtown Community Revitalization Levy (Municipal Government
Act Regulation 173/2010). New Tax-Supported Borrowing Authority for
2012-2016 of $102 million for the Southeast to West LRT Land Purchases.
New Tax -Supported Borrowing Authority for
2012-2016 of $132 million for the Waterdale Bridge Project. New
Tax-Supported Borrowing Authority for
2012-2016 of $81.455 million for the Northwest Police Campus.
|
Financial
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
|
|
|
|
Moved
E. Gibbons - K. Leibovici:
|
|
|
|
|
|
Development of Future Community
Park Sites
That
Administration provide a report to City Council, through Community Services
Committee, with information regarding:
1.
Why park sites required for the City's future recreation centers are not
being resized to current demands of P3 school build-out.
2.
Whether developers are prepared to supply the planning and contractors to
build our community park sites, and the feasibility of this.
3.
Whether developers will build playground sites on community parks, and the
feasibility of this.
4.
The park maintenance cost implications of enhanced park areas.
|
Sustainable
Dev.
Community
Svcs.
Due
Date: Feb.
21, 2012
CS
Committee
REVISED
ROUTING
Feb
22, 2012
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,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Leibovici
|
|
|
|
Moved
B. Henderson - S. Mandel:
|
|
|
|
|
|
New
Central Arts District
That
Administration work with the Mayor's Committee for the Arts and return to
City Council, through Executive Committee, with a presentation on the
concept for a new Central Arts District.
|
Sustainable
Dev.
Due
Date:
Feb. 22, 2012
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,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Leibovici, L. Sloan
|
|
|
|
Moved
B. Henderson - J. Batty:
|
|
|
|
|
|
Implementation
of Lewis Cardinal’s Vision
That
Administration meet with Lewis Cardinal to review the opportunities and
discuss a possible plan regarding how the City can work with other orders
of government to facilitate implementation of Lewis Cardinal’s vision, and
provide a report outlining the results of the consultation with Lewis
Cardinal.
|
Community
Svcs.
Due
Date:
Feb. 21, 2012
CS
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B.
Anderson, K. Leibovici, L. Sloan
|
|
|
|
Moved
B. Henderson - S. Mandel:
|
|
|
|
|
|
Grant McEwan University - West End Campus
That
Administration begin negotiating with Grant McEwan University to purchase
their West End Campus, and return to City Council, through Executive
Committee, with the results of the negotiations, including a business and
financing model.
|
Sustainable
Dev.
Due
Date:
Feb. 22, 2012
Exec.
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
B.
Anderson, K. Leibovici, L. Sloan
|
|
|
|
Moved
B. Henderson - S. Mandel:
|
|
|
|
|
|
New
Canadian Multicultural Centre
That
Administration begin to look for a location in the Central part of the city
for a New Canadian Multicultural Centre, and provide a report by February
2012, outlining the results and progress of this search
|
Sustainable
Dev.
Due
Date:
Feb. 22, 2012 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,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Leibovici, L. Sloan
|
|
|
|
|
D. Geake, K.
Koropeski, and R. Boutilier, General Manager, Transportation Services, made a
presentation and answered Council's questions.
A handout
provided by R. Boutilier, General Manager, Transportation Services, titled
"Light Rail Vehicle - Old and New Livery" was distributed to
Members of Council and copy was filed with the Office of the City
Clerk.
|
|
|
|
Moved
A. Sohi - S. Mandel:
|
|
|
|
|
|
Impact
of Not Purchasing Buses on Overcrowding
That
Administration provide a report to Transportation and Infrastructure
Committee, outlining the impact of not purchasing buses on the ability to
manage transit overcrowding and peak hour services.
|
Transportation
Svcs.
Due
Date:
Feb. 21, 2012 TI Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Leibovici, L. Sloan
|
|
|
|
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer, and
C. Stolte, and R. Boutilier, General Manager, Transportation Services,
answered Council's questions.
|
|
|
|
|
|
|
|
|
Moved
T. Caterina - J. Batty:
|
|
|
|
|
|
Transit
Fleet Maintenance
That
Administration provide a report to Transportation and Infrastructure
Committee outlining the internal discussions that Administration has had
regarding transit fleet maintenance.
|
Transportation
Svcs.
Due
Date:
Feb. 21, 2012 TI Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Leibovici, L. Sloan
|
|
|
|
Moved
J. Batty - S. Mandel:
|
|
|
|
|
|
Telus
World of Science - Possible Funding Sources for Remaining Project Budget
That
Administration provide a report to Executive Committee that outlines a
funding strategy, including possible funding sources, for the remaining
$42.5 million of the City's contributions for the Telus World of Science
project, bringing the City's total contribution to $50 million of the total
$150 million project budget.
|
Financial
Svcs.
Due
Date: Mar.
7, 2012 Exec. Committee
|
|
|
|
|
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
K. Krushell - D. Iveson:
|
|
|
|
|
|
Extension
of LRT Beyond Temporary NAIT LRT Station
That
Administration provide a report to Transportation and Infrastructure
Committee, in the spring of 2012, outlining the implementation process and
funding strategies to include an extension of LRT beyond the new temporary
NAIT LRT station for the staging and storage of trains as part of the North
LRT (Downtown to NAIT) Capital Project 08-66-1672.
|
Transportation
Svcs.
Due
Date:
Apr. 10, 2012
TI
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Absent:
|
|
|
|
|
E.
Gibbons
|
|
|
|
Moved
E. Gibbons - D. Iveson:
|
|
|
|
|
|
Pavement
Management Relocation
That
expenditure of funding for Capital Project Profile 12-66-1073 Pavement
Management Relocation, be subject to Administration providing a report to
City Council through Transportation and Infrastructure Committee outlining
further information on the construction of the management facility.
|
Transportation
Svcs.
Due
Date: Mar.
06, 2012 TI 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
|
|
|
|
Moved
S. Mandel - K. Krushell:
|
|
|
|
|
|
Police
Fleet Maintenance
That
the Edmonton Police Commission bring a report to City Council, outlining
information regarding police fleet maintenance.
|
Police
Commission
Due
Date:
Feb. 29, 2012
|
|
|
|
|
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
|
|
|
|
Moved
K. Leibovici – S. Mandel:
|
|
|
|
|
|
Update
on West Plan for Recreation Facility and Sports Field Plan
That
Administration provide a report to Community Services Committee, that
provides an update to the West Plan, as outlined in the Medium Term
Recreation Facility and Sports Field Plan, including:
a.
information on the progress of the plan to date, population growth, current
community recreation needs, facility options for meeting these community
needs
b.
information regarding land available for recreation and other City
infrastructure including transit stations and libraries
c.
consideration of new sports and recreation facilities currently being
planned in the West-end.
|
Community
Svcs.
Due
Date:
Mar. 5, 2012 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
A. Sohi - D. Iveson:
|
|
|
|
|
|
Southeast
LRT
Line – Facility and Development Opportunities
That
Administration provide a report to the March 20, 2012, Transportation and
Infrastructure Committee meeting, outlining:
a.
the rationale for building an LRV facility, park and ride, and transit
centre at Whitemud and 75 Street, as proposed in the current LRT plan
b.
any other potential sites for these facilities
c.
information regarding development opportunities on surplus lands along the
entire Southeast LRT line
|
Transportation
Svcs.
Due
Date:
Mar. 20, 2012 TI Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Krushell
|
|
|
|
Moved
K. Leibovici - J. Batty:
|
|
|
|
|
|
Valley
Zoo Utilities
That
Administration provide a report to Community Services Committee, outlining
the status of the utilities at the Valley Zoo.
|
Infrastructure
Svcs.
Due
Date: Mar.
5, 2012 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer, answered Council's
questions.
|
|
|
|
Moved
D. Iveson - S. Mandel:
|
|
|
|
|
|
Future
Budgets for Pay-As-You-Go Priority Capital Projects
That
Administration provide a report to Executive Committee on possible
strategies for future budgets that could secure Pay-As-You-Go funding for
priority capital projects that are partially or completely ineligible for
grant funding.
|
Financial
Svcs.
Due
Date: Mar.
7, 2012
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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
3.2
|
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer, made a presentation and
answered Council's questions. B. Latte, Transportation Services, and S.
Farbrother, City Manager, answered Council's questions.
Item dealt with
– see Capital Amendment 1
|
|
|
|
|
|
|
|
3.3
|
|
|
|
|
|
This
item was deleted. Refer to item 1.2
|
|
|
3.4
|
|
|
|
|
Item
dealt with – see Capital Amendment 2
|
|
|
3.5
|
|
|
|
|
|
Item
dealt with - see Capital Amendment 3
Items 3.5 and
3.12 were dealt with together.
L. Rosen, Chief
Financial Officer and Treasurer;
S. Farbrother, City Manager; and R. Boutilier, General Manager, and B.
Latte, Transportation Services, answered Council's questions.
|
|
|
3.6
|
|
|
|
|
|
B. Stephenson, made a presentation
and answered Council's questions. L. Rosen, Chief Financial Officer and
Treasurer; L. Cochrane, General Manager, Community Services; S. Farbrother,
City Manager; C. Ward, Sustainable Development, and R. Boutilier, General Manager,
Transportation Services, answered Council's questions.
Item
dealt with – see Capital Amendment 5
|
|
|
|
Moved
D. Iveson - D. Loken:
|
|
|
|
|
|
Grant-eligible
and Pay-As-You-Go Projects Update
That
Administration provide a report to the November 25, 2011, City Council
Budget meeting, outlining:
1.
A list of grant-eligible projects as outlined in Attachment 1 of the
November 25, 2011, Financial Services report 2011CF5737rev, prioritized by
urgency of need, that have not already been moved.
2.
A list of Pay-As-You-Go projects as outlined in Attachment 1 of the
November 25, 2011, Financial Services report 2011CF5737rev, prioritized by
urgency of need, but assuming that they have not already been moved.
|
Financial
Svcs.
Due
Date:
CC
Budget 2011
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Krushell
|
|
|
|
Moved
K. Krushell – A. Sohi:
|
|
|
|
|
|
That
Administration implement option 3, as outlined in the December 6, 2011,
Financial Services presentation, which would allow for a levy to be applied
over 2012, 2013, and 2014, for the ultimate debt servicing of Capital
Projects Southeast to West LRT land acquisition, Walterdale Bridge and the
North West Police Campus, to allow for increased funding availability for
amendments made during the November 25, 2011, City Council Budget
deliberations.
|
Financial
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, K. Krushell
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, J. Batty, K. Diotte, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
3.7
|
|
|
|
|
|
B.
Latte, Transportation Services, made a presentation and answered Council's
questions. S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
Moved
D. Iveson - B. Henderson:
|
|
|
|
|
|
That
the November 25, 2011, Transportation Services report 2011TS6666 be
received for information.
|
Transportation
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
E.
Gibbons
|
|
|
|
Absent:
|
|
|
|
|
K.
Krushell
Also
See Capital Amendment 21
|
|
|
3.8
|
|
|
|
|
|
A.
Yakeley, Edmonton Police Service, made a presentation and answered Council's
questions. L. Rosen, Chief Financial Officer and Treasurer, answered
Council's questions.
|
|
|
|
|
Item
dealt with - See Capital Amendment 7
|
|
|
|
|
|
|
|
3.9
|
|
|
|
|
|
C.
Ward, Infrastructure Services and B. Latte, Transportation Services, answered
Council's questions.
|
|
|
|
Moved
D. Iveson - J. Batty:
|
|
|
|
|
That
the November 25, 2011, Infrastructure Services report 2011IS4612 be postponed
to December 5, 2011, when discussion will take place on the Utilities Budget.
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Krushell
|
|
|
|
Moved
B. Henderson - D. Iveson:
|
|
|
|
|
|
That
the November 25, 2011, Infrastructure Services report 2011IS4612 be
received for information.
|
Infrastructure
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
|
|
|
3.10
|
|
|
|
|
|
L. Rosen, Chief Financial Officer
and Treasurer, made a presentation. L. Cochrane, General Manager,
Community Services; and S. Farbrother, City Manager, answered Council's
questions.
|
|
|
|
Moved
D. Iveson - B. Henderson:
|
|
|
|
|
|
That
the November 25, 2011, Financial Services report 2011CF3635, be received
for information.
|
Financial
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Krushell
|
|
|
3.11
|
|
|
|
|
|
R. Boutilier, General Manager,
Transportation Services, made a presentation and answered Council's
questions. B. Stephenson, Transportation Services and L. Rosen, Chief
Financial Officer and Treasurer, answered Council's questions.
Item dealt with – see Capital
Amendment 23
|
|
|
3.12
|
|
|
|
|
|
Items 3.5 and
3.12 were dealt with together.
|
|
|
3.13
|
|
|
|
|
Item
dealt with - see Capital Amendment 20
|
|
4.
|
|
|
4.1
|
|
|
|
|
|
Moved
K. Krushell – D. Iveson:
That the 2012
Operating Budget presented to City Council on November 9, 2011, be approved
as follows:
1. Total
tax-supported operations with revenues of $1,864,873,000 and expenditures of
$1,864,873,000.
2.
Tax-supported operations revenue of $1,864,873,000 includes revenue based on
a total property and payment-in-lieu tax levy estimated to be $1,011,249,000
(3% increase for services and 1.5% for Neighbourhood Renewal) and the
estimated non-tax revenue of $853,624,000.
3. The
tax-supported total operating budget includes:
a. Drainage
Design and Construction with estimated revenues of $110,659,000 and estimated
expenditures of $109,370,000.
b. Fleet
Services with estimated revenues of $172,510,000 and estimated expenditures
of $172,510,000
c. Land
Enterprise with estimated revenues of $43,224,000 and estimated expenditures
of $29,457,000.
4. Non-cash
2012 budget adjustments for amortization of $326,707,000 and contributed
assets of $204,200,000.
|
|
|
|
|
A. Yakeley,
Chair, Edmonton Police Commission, and
R. Knecht, Police Chief, Edmonton Police Service, made a presentation and
answered Council's questions.
|
|
|
|
|
J.
Mahon, Executive Director, Edmonton Arts Council, made a presentation and
answered Councils questions.
L.
Rosen, Chief Financial Officer and Treasurer, answered Council's questions.
L. Cook, Chair,
Edmonton Public Library, made a presentation and answered Council's
questions. A handout provided by L. Cook, was distributed to
Members of Council and a copy was filed with the Office of the City Clerk.
V. Lioannides,
Edmonton Combative Sports Commission, made a presentation and answered
Council’s questions
L. Rosen, Chief
Financial Officer and Treasurer; D. Aitken, and L. Cochrane, General Manager,
Community Services, answered Council's questions.
|
|
|
|
|
A.
Bolstad, Edmonton Federation of Community Leagues, answered Council's
questions.
|
|
|
|
|
H. Danchilla,
Vice - Chair, Edmonton Homeless Commission, and J. Freeman, Executive
Director, made a presentation and answered Council's questions.
|
|
|
|
|
J.
Fox and A. Bialowas, REACH Edmonton Council, made a presentation and answered
Council’s questions.
L.
Rosen, Chief Financial Officer and Treasurer, answered Council's questions.
|
|
|
|
|
G.
Smith, Edmonton Space and Science Foundation, made a presentation and
answered Council’s questions.
L.
Cochrane, General Manager, Community Services; and L. Rosen, Chief Financial
Officer and Treasurer, answered Council's questions.
H.
Yip, Chair, R. Gilbertson, President, and A. Merali, Chief Financial Officer,
Edmonton Economic Development Corporation, made a presentation and answered
Council's questions.
S.
Farbrother,
City Manager; L. Rosen, Chief Financial Officer and Treasurer; and J. Kabarchuk,
Infrastructure Services, answered Council's questions.
|
|
|
|
|
Amendment moved D. Loken - T.
Caterina:
OPERATING AMENDMENT 1
That the
Edmonton Police Commission 2012 Operating Budget, Violence Reduction Strategy
(increase in officers) be increased in the amount of $4.798 million, with
funding from a transfer of funds from the 2012 Operating Budget, Corporate
Programs, Traffic Safety, from either an increase in photo radar revenues or
a decrease in costs or transfers from Traffic Safety, as available.
L. Rosen, Chief
Financial Officer and Treasurer, answered Council's questions.
Amendment to
Amendment moved E. Gibbons -
A. Sohi:
That
"$4.798 million" be replaced with "$3 million"
In accordance
with section 66 of the Procedures and Committees Bylaw 12300, the largest
amount was voted on first.
|
|
|
|
|
Vote
on $4.798 million, put:
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
D.
Loken, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty,
K. Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
OPERATING
AMENDMENT 1
That
the Edmonton Police Commission 2012 Operating Budget, Violence Reduction
Strategy (increase in officers) be increased in the amount of $3 million,
with funding from a transfer of funds from the 2012 Operating Budget,
Corporate Programs, Traffic Safety, and from either an increase in photo
radar revenues or a decrease in costs or transfers from Traffic Safety, as
available.
|
Police
Service
|
|
|
|
|
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
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
OPERATING
AMENDMENT 2
That
the Edmonton Arts Council 2012 Operating Budget be increased by
$1.5 million to fund the Art of Living program, on an ongoing basis, with
funding from funding available for City Council (ongoing funding).
|
Arts
Council
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, K. Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Cochrane, General Manager, Community Services; L. Rosen, Chief Financial
Officer and Treasurer, answered Council's questions.
|
|
|
|
Amendment
moved K. Krushell - B. Anderson:
|
|
|
|
|
|
OPERATING
AMENDMENT 3
That
the Edmonton Combative Sports Commission 2012 Operating Budget, be increased
by $150,000, on a one-time basis, with funding from funding available for
City Council (one-time funding).
|
Combative
Sports Commission
|
|
|
|
|
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
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
Amendment
moved E. Gibbons - K. Diotte:
|
|
|
|
|
|
OPERATING
AMENDMENT 4
That
the Edmonton Federation of Community Leagues 2012 Operating Budget be
increased by $1.452 million, to fund Community League infrastructure, on an
ongoing basis, with funding from funding available for City Council
(ongoing funding).
|
Edmonton Federation of Community
Leagues
|
|
|
|
|
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
|
|
|
|
Amendment
moved K. Diotte - K. Krushell:
|
|
|
|
|
|
OPERATING
AMENDMENT 5
That
the Edmonton Federation of Community Leagues 2012 Operating Budget be
increased by $30,000 to fund the Community League Growth Initiative, on an
ongoing basis, with funding from funding available for City Council
(ongoing funding).
|
Edmonton Federation of
Community Leagues
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
J.
Batty
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved A. Sohi - K. Krushell:
|
|
|
|
|
|
OPERATING
AMENDMENT 7
That
the REACH Edmonton Council 2012 Operating Budget be increased by $1 million
to fund the 24/7 Service Model, on an ongoing basis, with funding from
funding available for City Council (ongoing funding).
|
REACH
Edmonton Council
|
|
|
|
|
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
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer; and
L. Cochrane, General Manager, Community Services, answered Council's
questions.
|
|
|
|
Amendment
moved T. Caterina - S. Mandel:
|
|
|
|
|
|
OPERATING
AMENDMENT 8
Business Model on the Edmonton Aboriginal Business and Professional
Association
That
Community Services, Community Strategies Branch, 2012 Operating Budget, be
increased by $133,000 to fund the Edmonton Aboriginal Business and
Professional Association, on a one-time basis, with funding from funding
available for City Council (one-time funding), and that expenditure of such
funds be subject to a report returning to Council through Community
Services Committee outlining more information, including a business model,
on the Edmonton Aboriginal Business and Professional Association.
|
Community
Svcs.
Due
Date:
Mar. 5,
2012
CS Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, K. Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
K. Leibovici - S. Mandel:
|
|
|
|
|
|
Edmonton
Aboriginal Business and Professional Association Annual Report
That
Administration work with the Edmonton Aboriginal Business and Professional
Association to provide annual reports to City Council, through Community
Services Committee.
|
Community
Svcs.
Due
Date:
Annually
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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Cochrane, General Manager, Community Services; and D. H. Edey, Corporate
Services, answered Council's questions.
|
|
|
|
Amendment
moved T. Caterina - S. Mandel:
|
|
|
|
|
|
OPERATING
AMENDMENT 9
Wicihitowin Circle Business Model
That
Community Services, Community Strategies Branch 2012 Operating Budget, be
increased by $425,000 to fund the Wicihitowin Circle, on an ongoing basis,
with funding from the tax levy, and that expenditure of such funds be
subject to a report outlining more information, on the Wicihitowin Circle,
including the business model.
|
Community
Svcs.
Due
Date:
Mar. 5, 2012
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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Cochrane, General Manager, Community Services; and J. Charchun, Office of the
City Clerk, answered Council's questions.
|
|
|
|
Amendment
moved E. Gibbons - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 10
That
Community Services, Parks Branch ($500,000) and Community Facilities
Services Branch ($4,000) 2012 Operating Budget, be increased by a total of
$504,000 to fund Horticulture 2 – Annual Flowers, Shrubs, Replacements and
Support to the “Ride the Wave” Program, on an ongoing basis, with funding
from funding available for City Council (ongoing funding).
|
Community
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty,
K. Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D.
Iveson, K. Diotte
|
|
|
|
|
D.
H. Edey, General Manager, Corporate Services; and
S. Farbrother, City Manager, answered Council's questions.
|
|
|
|
Amendment
moved E. Gibbons - D. Iveson:
|
|
|
|
OPERATING
AMENDMENT 11
That
Corporate Services, Customer Information Services Branch 2012 Operating
Budget, be increased by $652,000 to fund the 311 Service Level Reduction, on
an ongoing basis, with funding from funding available for City Council (ongoing
funding).
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
A.
Sohi, B. Anderson, E. Gibbons, K. Diotte, K. Krushell
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Henderson, D. Iveson, D. Loken, J. Batty,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
|
B.
Stephenson, Transportation Services; L. Rosen, Chief Financial Officer and
Treasurer; S. Farbrother, City Manager; and R. Boutilier, General Manager,
Transportation Services; answered Council's questions.
|
|
|
|
|
Amendment
moved E. Gibbons - D. Iveson:
OPERATING AMENDMENT 12
That the
Transportation Services, Transportation Operations Branch 2012 Operating
Budget, be increased by $500,000 to fund Random Bulb Replacement, on an
ongoing basis, with funding from funding available for City Council (ongoing
funding).
Amendment to
Amendment moved B. Anderson -
S. Mandel:
That
"$500,000" be replaced with "$300,000”
Amendment to
Amendment moved D. Iveson -
K. Krushell:
That
"$500,000 to fund Random Bulb Replacement, on an ongoing basis, with
funding from funding available for City Council (ongoing funding)" be replaced
with "$180,000 to fund Random Bulb Replacement, with funding from a
decrease of $180,000 from Transportation Services, Transportations Operations
Branch 2012 Operating Budget, LED Lighting."
In accordance
with section 66 of the Procedures and Committees Bylaw 12300, the largest
amount was voted on first.
|
|
|
|
|
Vote
on $500,000, put:
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
None
|
|
|
|
Opposed:
|
|
|
|
|
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
|
|
|
|
|
Vote
on $300,000, put:
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
A.
Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, D. Loken, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Amendment
to Amendment on $180,000 put:
|
|
|
|
|
|
That
the Transportation Services, Transportation Operations Branch 2012
Operating Budget, be increased by
$180,000
to fund Random Bulb Replacement, with funding from a decrease of $180,000
from Transportation Services, Transportations Operations Branch 2012
Operating Budget, LED Lighting.
|
Transportation
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, K. Leibovici
|
|
|
|
Opposed:
|
|
|
|
|
J.
Batty, L. Sloan, T. Caterina
|
|
|
|
|
B.
Stephenson and R. Boutilier, General Manager, Transportation Services,
answered Council's questions.
|
|
|
|
Amendment
moved E. Gibbons - K. Leibovici:
|
|
|
|
|
OPERATING
AMENDMENT 13
That
the Transportation Services, Transportation Operations Branch 2012 Operating
Budget, be increased by $600,000 to fund Sidewalk, Curb and Gutter, on an
ongoing basis, with funding from funding available for City Council (ongoing
funding).
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, E. Gibbons
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, D. Loken, J. Batty, K. Diotte,
K. Krushell, K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
|
B.
Stephenson, and R. Boutilier, General Manager, Transportation Services; L.
Cochrane, General Manager, Community Services; L. Rosen, Chief Financial
Officer and Treasurer; and S. Farbrother, City Manager, answered Council's
questions.
|
|
|
|
Amendment
moved E. Gibbons - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 14
That
the Transportation Services, Transportation Operations Branch 2012 Operating
Budget, be funded in the amount of $300,000 to fund Litter Removal, on an
ongoing basis, with funding from a decrease in currently funded programs
within the Transportation Services budget at the discretion of the City
Manager.
|
Transportation
Svcs.
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
|
|
|
|
|
Amendment
moved E. Gibbons - K. Leibovici:
OPERATING AMENDMENT 15
That the
Community Services, Parks Branch 2012 Operating Budget, be increased by
$200,000 to fund Traffic Systems - Winter Maintenance on Trails and in Parks,
on an ongoing basis, with funding from funding available for City Council
(ongoing funding).
L. Cochrane,
General Manager, Community Services; and S. Farbrother, City Manager,
answered Council's questions.
|
|
|
|
Amendment
to Amendment moved J. Batty - S. Mandel:
|
|
|
|
|
That
the words from “funding available for City Council (ongoing funding)” be
replaced with "a decrease in currently funded programs within Corporate
Services, Information Technology Branch budget, at the discretion of the City
Manager."
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
S.
Mandel, B. Anderson, D. Loken, J. Batty, K. Leibovici,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, E. Gibbons, K. Diotte,
K. Krushell, L. Sloan
|
|
|
|
Amendment,
put:
|
|
|
|
|
|
That
the Community Services, Parks Branch 2012 Operating Budget, be increased by
$200,000 to fund Traffic Systems - Winter Maintenance on Trails and in
Parks, on an ongoing basis, with funding 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. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson
|
|
|
|
|
B.
Stephenson, Transportation Services, answered Council's questions.
|
|
|
|
Amendment
moved E. Gibbons - K. Leibovici:
|
|
|
|
|
OPERATING
AMENDMENT 16
That
the Transportation Services, Transportation Operations Branch 2012 Operating
Budget be increased by $600,000 to fund Street Cleaning in Summer Months, on
an ongoing basis, with funding from funding available for City Council
(ongoing funding).
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Henderson, D. Loken, K. Leibovici,
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, D. Iveson, E. Gibbons,
J. Batty, K. Diotte, K. Krushell T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved E. Gibbons - K. Leibovici:
|
|
|
|
|
OPERATING
AMENDMENT 17
That
the Community Services, Neighborhood and Community Development Branch 2012
Operating Budget, be increased by $192,000 to fund Great Neighbourhoods
Staffing, on an ongoing basis, with funding from funding available for City
Council (ongoing funding).
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Henderson, D. Iveson, K. Krushell
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
Amendment
moved E. Gibbons - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 18
That
the Community Services, Parks Branch ($500,000) and Community Facility
Services Branch ($4,000) 2012 Operating Budget, be increased by a total of
$504,000 to fund Horticulture (Flowers, Shrub Replacement and “Ride the
Wave” Partnership), on an ongoing basis, with funding 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. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved E. Gibbons - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 19
That
the Community Services, Parks Branch 2012 Operating Budget, be increased by
$150,000 to fund Tree Lighting Part 2, on an ongoing basis, with funding
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. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
B.
Hlus, Office of the City Manager, answered Council's questions.
|
|
|
|
Amendment
moved E. Gibbons - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 20
That
the City Manager's Office, Intergovernmental Branch 2012 Operating Budget,
be increased by $89,000 to fund the Intergovernmental and External Affairs
Services, on an ongoing basis, with funding from funding available for City
Council (ongoing funding).
|
City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, E. Gibbons, J. Batty,
K. Krushell, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, D. Loken, K. Diotte, K. Leibovici
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
D. Loken - S. Mandel:
|
|
|
|
|
|
Internal
and External Costs to Deliver the City Wide Food and Agricultural Strategy
That
Administration provide a report to Executive Committee that outlines
internal and external costs to deliver the City Wide Food and Agricultural
Strategy.
|
Sustainable
Dev.
Due
Date: Mar.
7, 2012 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
OPERATING AMENDMENT 22
That the
Community Services, Neighborhood and Community Development Branch 2012
Operating Budget be increased by $1 million to fund Family and Community
Support Services, on an ongoing basis, with funding from funding available
for City Council (ongoing funding).
L. Cochrane,
General Manager, and K. Barnhardt, Community Services, answered Council's
questions.
|
|
|
|
Amendment
to Amendment moved S. Mandel - T. Caterina:
|
|
|
|
|
Replace
"ongoing basis, with funding from funding available for City Council
(ongoing funding)" with "one-time basis, with funding from funding
available for City Council (one-time funding)"
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
|
|
|
|
|
Opposed:
|
|
|
|
|
B.
Henderson, K. Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment,
as Amended, put:
|
|
|
|
|
|
That
the Community Services, Neighbourhood and Community Development Branch 2012
Operating Budget be increased by $1 million to fund Family and Community
Support Services, on a one-time basis, with funding from funding available
for City Council (one-time funding).
|
Community
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
K. Leibovici - B. Henderson:
|
|
|
|
|
|
Community
Facility Partner Capital Grant Program
That
Administration provide a report to Community Services Committee regarding
the Community Facility Partner Capital Grant Program and any
recommendations for changes to the Program, including funding limits and
alternatives.
|
Community
Svcs.
Due
Date: Mar.
5, 2012 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
|
|
|
|
Moved
K. Leibovici - L. Sloan:
|
|
|
|
|
|
Collaboration
among Organizations Providing Volunteer Training
That
Administration provide a report to Community Services Committee regarding
the various organizations that provide volunteer training, including the
City's own program, costs and funds provided by the City and ways for
collaboration among the organizations providing training.
|
Community
Svcs.
Due
Date: Mar.
5, 2012 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
|
|
|
|
Amendment
moved B. Henderson – S. Mandel:
|
|
|
|
|
|
OPERATING
AMENDMENT 23
That
the Community Services, Parks Branch 2012 Operating Budget be increased by
$150,000 to fund Tree Lighting Part 1, on an ongoing basis, with funding
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,
K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
J.
Batty, K. Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
R.
Boutilier, General Manager, and B. Stephenson, Transportation Services; L.
Cochrane, General Manager, Community Services and S. Farbrother, City
Manager, answered Council's questions.
Amendment moved K. Diotte - K.
Leibovici:
OPERATING AMENDMENT 24
That the
Corporate Programs, Traffic Safety 2012 Operating Budget, for Traffic Safety
and Photo Radar, be decreased by $3.9 million, and the reduction be managed
by the City Manager and that Administration report back to City Council prior
to the setting of the mill rate.
Amendment to
Amendment moved T. Caterina -
S. Mandel:
That "the
Corporate Programs, Traffic Safety 2012 Operating Budget, for Traffic Safety
and Photo Radar, be decreased by $3.9 million, and the reduction be managed
by the City Manager and that Administration report back to City Council prior
to the setting of the mill rate" be replaced with "the Edmonton
Police Commission 2012 Operating Budget, be increased by $0.9 million on an
ongoing basis with funding from the Corporate Programs, Traffic Safety 2012
Operating Budget for Traffic Safety and Photo Radar."
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
A.
Sohi, D. Loken, K. Krushell, K. Diotte, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Iveson,
E. Gibbons, J. Batty, K. Leibovici
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
Amendment
moved K. Diotte - K. Leibovici:
|
|
|
|
|
That
the Corporate Programs, Traffic Safety 2012 Operating Budget, for Traffic
Safety and Photo Radar, be decreased by $3.9 million, and the reduction be
managed by the City Manager and that Administration report back to City
Council prior to the setting of the mill rate.
|
|
|
|
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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved A. Sohi - S. Mandel:
|
|
|
|
|
|
OPERATING
AMENDMENT 25
That
the Transportation Services, Transit Branch 2012 Operating Budget, be
increased by $960,000 to fund Ongoing Transit Service Needs, on an ongoing
basis, with funding from the tax levy.
|
Transportation
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, J. Batty
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
K.
Koropeski and C. Stolte, Transportation Services, answered Council's
questions.
|
|
|
|
Amendment
moved A. Sohi - B. Henderson:
|
|
|
|
|
OPERATING
AMENDMENT 26
That
the Transportation Services, Transit Branch 2012 Operating Budget be
increased by $253,000 to fund Community Bus Routes for Mill Woods and for
Southeast, on an ongoing basis, with funding from funding available for City
Council (ongoing funding).
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, J. Batty, K. Diotte
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, D. Loken, E. Gibbons, K. Krushell, K. Leibovici, T.
Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
C.
Stolte, K. Koropeski and R. Boutilier, General Manager, Transportation
Services, answered Council's questions.
|
|
|
|
Amendment
moved A. Sohi - S. Mandel:
|
|
|
|
|
|
OPERATING
AMENDMENT 28
That
the Transportation Services, Transit Branch 2012 Operating Budget, be
increased by $215,000 to fund Off-Peak, Weekday, Late Night, Weekend,
Morning/Night, transit service on an ongoing basis, with funding from the
tax levy.
|
Transportation
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, D. Loken, K. Diotte,
K. Krushell, L. Sloan,
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, E. Gibbons, J. Batty, K. Leibovici, T. Caterina
|
|
|
|
|
L. Rosen, Chief Financial Officer
and Treasurer; and
R. Boutilier, General Manager, Transportation Services, answered Council's
questions.
|
|
|
|
Moved
T. Caterina - J. Batty:
|
|
|
|
|
|
Seniors'
Community Buses to Seniors' Hubs
That
Administration provide a report to Transportation and Infrastructure
Committee, outlining the service levels required for seniors' community
buses to seniors' hubs, including an analysis of where this type of service
would be beneficial for seniors.
|
Transportation
Svcs.
Due
Date: Mar.
6, 2012 TI Committee
|
|
|
|
|
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
|
|
|
|
Moved
L. Sloan - T. Caterina:
|
|
|
|
|
|
Update
on the City’s Commitment to Vision of an Age Friendly Action Plan – Funding
for Transportation Needs of Seniors
That
Administration provide a report to Transportation and Infrastructure
Committee, regarding actions arising from the City's commitment to Vision
for an Age Friendly Action Plan (2011) to explore funding for Seniors'
Assisted Transportation Society, and identify other initiatives to be more
responsive to transportation needs of seniors.
|
Transportation
Svcs.
Due
Date: Mar.
6, 2012 TI Committee
|
|
|
|
|
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
|
|
|
|
Moved
L. Sloan - S. Mandel:
|
|
|
|
|
|
Best
Practices for Age Friendly Street Signage
That
Administration, in partnership with Alberta Transportation and Alberta
Urban Municipalities Association, provide a report to Transportation and
Infrastructure Committee outlining evolving best practices for street
signage modification that make roadway signage more age friendly.
|
Transportation
Svcs.
Due
Date: Mar.
6, 2012 TI Committee
|
|
|
|
|
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
|
|
|
|
|
|
|
|
|
Amendment
moved J. Batty - B. Henderson:
|
|
|
|
|
|
OPERATING
AMENDMENT 29
That
the Transportation Services, Transit Branch 2012 Operating Budget, be
increased by $222,000 to fund New Service to the International Airport, on
an ongoing basis, with funding from funding available for City Council
(ongoing funding).
|
Transportation
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
|
|
|
|
|
|
|
|
|
Amendment
moved J. Batty – B. Henderson:
|
|
|
|
|
|
OPERATING
AMENDMENT 30
That
the Sustainable Development, Housing and Economic Branch 2012 Operating
Budget be increased by $900,000 to fund the Façade Improvement Program, on
an ongoing basis, with funding from funding available for City Council
(ongoing funding).
|
Sustainable
Dev.
|
|
|
|
|
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
|
|
|
|
|
W.
Trocenko, Sustainable Development, answered Council’s questions.
|
|
|
|
Amendment
moved J. Batty – S. Mandel:
|
|
|
|
|
OPERATING
AMENDMENT 31
That
the Sustainable Development, Housing and Economic Sustainability Branch 2012
Operating Budget be increased by $315,000 to fund Responsible Hospitality, on
an ongoing basis, with funding from funding available for City Council
(ongoing funding).
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Henderson, D. Iveson, J. Batty, K. Krushell, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, D. Loken, E. Gibbons, K. Diotte, K. Leibovici,
T. Caterina
|
|
|
|
|
R.
G. Klassen, General Manager, and P. Ohm, Sustainable Development, answered
Council’s questions.
Amendment moved D. Iveson – S. Mandel:
OPERATING AMENDMENT 33
That the
Sustainable Development, Urban Planning and Environment Branch 2012 Operating
Budget, be increased by $1 million to fund the City – Wide Redevelopment
Planning, on an ongoing basis, with funding from the tax levy.
Amendment to
Amendment moved T. Caterina –
K. Leibovici:
That “$1
million” be replaced with “$500,000"
In accordance
with section 66 of the Procedures and Committees Bylaw 12300, the largest
amount was voted on first.
|
|
|
|
|
Vote
on $1 million, put:
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Henderson, D. Iveson, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Amendment,
as Amended, put:
|
|
|
|
|
|
OPERATING
AMENDMENT 33
That
the Sustainable Development, Urban Planning and Environment Branch 2012
Operating Budget be increased by $500,000 to fund the City - Wide
Redevelopment Planning, on an ongoing basis, with funding from the tax
levy.
|
Sustainable
Dev.
|
|
|
|
|
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
|
|
|
|
|
W.
Trocenko, Sustainable Development, answered Council's questions.
|
|
|
|
Amendment
moved K. Krushell - B. Henderson:
|
|
|
|
|
|
OPERATING
AMENDMENT 34
That
the Sustainable Development, Housing and Economic Sustainability Branch
2012 Operating Budget, be increased by $3.5 million, to fund Cornerstones
II Implementation, on a
one-time basis, with funding from the 2012 Budget surplus, if any.
|
Sustainable
Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, J. Batty, K. Diotte
|
|
|
|
Moved
B. Henderson – K. Krushell:
|
|
|
|
|
Cornerstones II Implementation
That
Administration prepare the 2013 - 2017 Operating Budgets with funding
for Cornerstones II Implementation from the Budget surplus, if any.
|
Sustainable
Dev.
Due
Date:
Nov.
29, 2012 CC Budget
|
|
|
|
|
|
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
|
|
|
|
|
J.
Charchun, Office of the City Clerk; and B. Hlus, Office of the City Manager,
answered Council's questions.
Amendment moved K. Leibovici - J.
Batty:
OPERATING AMENDMENT 35
That the Office
of the City Manager Corporate Communications 2012 Operating Budget, be
increased by $150,000 to fund the Centre for Public Involvement on a one-time
basis, with funding from a decrease to the Sustainable Development, Urban
Planning and Environment Branch 2012 Operating Budget of $150,000, on a
one-time basis, from New Neighbourhoods Design Guidelines.
|
|
|
|
Amendment
to Amendment moved S. Mandel - A. Sohi:
|
|
|
|
|
That
“from a decrease to the Sustainable Development, Urban Planning and
Environment Branch 2012 Operating Budget of $150,000, on a one-time basis,
from New Neighbourhoods Design Guidelines” be replaced with “from one-time
funding available to City Council, subject to Administration providing a
report to Council through Executive Committee outlining the work being done
corporate wide on public engagement/consultation through the Office of Public
Involvement, including information regarding citizen involved with these
projects.”
|
|
|
|
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
|
|
|
|
Amendment
as Amended, put:
|
|
|
|
|
|
OPERATING
AMENDMENT 35
Office of Public Involvement – Corporate Wide Initiatives
That
the Office of the City Manager, Corporate Communications 2012 Operating
Budget, be increased by $150,000 to fund the Centre for Public Involvement
on a one-time basis, from one-time funding available to City Council,
subject to Administration providing a report to Council through Executive
Committee, outlining the work being done corporate wide on public
engagement/consultation through the Office of Public Involvement, including
information regarding citizen involvement with these projects.
|
City
Manager
Due
Date:
Mar. 7, 2012 Exec. Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, K. Diotte, L. Sloan
|
|
|
|
Moved
S. Mandel - A. Sohi:
|
|
|
|
|
|
Update
on Activity through the Office of Public Involvement
That
Administration provide a report to Executive Committee outlining the work
being done corporate wide on public engagement and consultation through the
Office of Public Involvement, including information regarding citizen
involvement with such engagement projects.
|
City
Manager
Due
Date:
Mar. 7, 2012 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
S. Mandel - A. Sohi:
|
|
|
|
|
|
Edmonton Stories
That
Administration provide a report to Executive Committee that explains
Edmonton Stories, including a breakdown of all costs related to this
project.
|
City
Manager
Due
Date: Mar.
7, 2012 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
K. Leibovici - B. Henderson:
|
|
|
|
|
|
Public
Involvement Process
That
Administration provide a report to Executive Committee that outlines a
public involvement process that uses broader-based indexes such as the
Genuine Wealth Indicator with respect to public input, and that timelines
that would allow public input to be considered in advance of budget
development. The report should portray the manner in which public input is
weighted and the rationale with options for Council’s consideration.
|
City
Manager
Financial
Svcs.
Due
Date: Mar.
7, 2012 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer, answered Council's questions.
|
|
|
|
Moved
K. Diotte – E. Gibbons:
|
|
|
|
|
|
Traffic
Safety and Photo Radar Program - Cost Effectiveness and Performance
Measures
That
Administration provide a report to Transportation and Infrastructure
Committee outlining an analysis of the cost effectiveness and performance
measures of the Traffic Safety and Photo Radar Program, including analysis
regarding the feasibility and cost effectiveness of private business
providing this service.
|
Transportation
Svcs.
Due
Date:
Mar. 20, 2012 TI Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Diotte, K. Leibovici,
T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
K.
Krushell, L. Sloan
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
Amendment
moved B. Henderson - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 41
That
the Community Services, Community Strategies Branch 2012 Operating Budget,
be increased by $100,000 to fund Churchill Square, on an ongoing basis,
with funding from funding available to 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. Krushell, K. Leibovici,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte, L. Sloan
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
Amendment
moved K. Diotte - E. Gibbons:
|
|
|
|
|
|
OPERATING
AMENDMENT 42
That
the Community Services, Parks Branch 2012 Operating Budget, be increased by
$299,000 to fund Mosquito Abatement, on an ongoing basis, with funding from
funding available for City Council (ongoing funding).
|
Community
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, D. Iveson, E. Gibbons, K. Diotte, K. Krushell,
L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, B. Henderson, D. Loken, J. Batty, K. Leibovici
|
|
|
|
Amendment
moved B. Anderson - E. Gibbons:
|
|
|
|
|
|
OPERATING
AMENDMENT 43
That
the Community Services, Community Standards Branch 2012 Operating Budget,
be increased by $90,000 to fund Four Additional Seasonal Weed Inspectors,
on an ongoing basis, with funding 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,
K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
J.
Batty
|
|
|
|
Amendment
moved E. Gibbons - K. Diotte:
|
|
|
|
|
|
OPERATING
AMENDMENT 44
That
the Community Services, Community Strategies Branch 2012 Operating Budget,
be increased by $100,000 to fund River City Roundup, on a one-time basis,
with funding 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
|
|
|
|
Amendment
moved K. Krushell - B. Henderson:
|
|
|
|
|
|
OPERATING
AMENDMENT 47
That
the Community Services, Parks Branch 2012 Operating Budget, be decreased by
$382,000, from impacts from Capital, with funding allocated to the tax
levy.
|
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, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
Amendment
moved B. Henderson - A. Sohi:
|
|
|
|
|
|
OPERATING
AMENDMENT 48
That
the Community Services, Neighborhood and Community Development Branch 2012
Operating Budget, be increased by $326,000 to fund Supported Grants,
Contract and Promotion Expenditures, on an ongoing basis, with funding 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. Krushell, K. Leibovici,
L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
K.
Diotte
|
|
|
|
Moved
S. Mandel - L. Sloan:
|
|
|
|
|
|
Edmonton Seniors Coordinating
Council Funding Request
That
Administration provide report to Council, through Community Services
Committee, prior to setting the mill rate in 2012, that outlines an
evaluation of the Edmonton Seniors Coordinating Council, along with the
funding request of $100,000.
|
Community
Svcs.
Due
Date:
To Be Determined 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
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
Amendment
moved B. Henderson - A. Sohi:
|
|
|
|
|
|
OPERATING
AMENDMENT 51
That
the Community Services, Community Strategies Branch 2012 Operating Budget,
be increased by $85,000 to fund partnerships with Edmonton Chamber of
Volunteer Organizations, on an ongoing basis, with funding from funding
available for City Council (ongoing funding).
|
Community
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Krushell, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, B. Anderson, J. Batty, K. Diotte, K. Leibovici,
T. Caterina
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
OPERATING
AMENDMENT 52
That
the Community Services, Parks Branch 2012 Operating Budget, be increased by
$400,000 to fund Parks Servicing, on an ongoing basis, with funding from
funding available for City Council (ongoing funding).
|
Community
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
A.
Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, K. Diotte,
K. Krushell, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, J. Batty, K. Leibovici, T. Caterina
|
|
|
|
|
L.
Cochrane, General Manager, Community Services, answered Council's questions.
|
|
|
|
Amendment
moved B. Henderson - K. Krushell:
|
|
|
|
|
OPERATING
AMENDMENT 53
That
the Community Services, Parks Branch 2012 Operating Budget, be increased by
$75,000 to fund Park Ranger, on an ongoing basis, with funding from funding
available for City Council (ongoing funding).
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Henderson, D. Iveson, K. Krushell
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, E. Gibbons, J. Batty,
K. Diotte, K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D.
Loken
|
|
|
|
Amendment
moved S. Mandel - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 54
That
the Community Services, Community Facility Services Branch 2012 Operating
Budget, be decreased by $300,000 from Operating Impacts to Approved Capital
Projects (City Manager to determine), on an ongoing basis, with funding
allocated to the tax levy.
|
Community
Svcs.
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
|
|
|
|
|
L. Cochrane,
General Manager, Community Services; and W. Trocenko, Sustainable
Development, answered Council's questions.
L. Rosen, Chief
Financial Officer and Treasurer; M. Koziol, General Manager, Infrastructure
Services; and D. H. Edey, General Manager, Corporate Services, answered
Council's questions.
|
|
|
|
Amendment
moved S. Mandel - K. Leibovici:
|
|
|
|
|
OPERATING
AMENDMENT 55
That
the Financial Services, Client Services Branch 2012 Operating Budget, be
decreased by $135,000, from SAP Financial System Processes and Financial
Systems Training, on an ongoing basis, with funding allocated to the tax
levy.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, E. Gibbons, K. Leibovici
|
|
|
|
Opposed:
|
|
|
|
|
B.
Henderson, D. Iveson, D. Loken, J. Batty, K. Diotte,
K. Krushell, L. Sloan, T. Caterina
|
|
|
|
Amendment
moved S. Mandel - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 56
That
the Financial Services, Client Services Branch 2012 Operating Budget, be
decreased by $266,000 from SAP Financial System Processes and Budget
Processes, on an ongoing basis, with funding allocated to the tax levy.
|
Financial
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, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved S. Mandel - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 57
That
the Sustainable Development, Corporate Properties Branch 2012 Operating
Budget, be decreased by $600,000, from Managing Accommodation Space and
Growth Changes, on an ongoing basis, with funding allocated to the tax
levy.
|
Sustainable
Dev.
|
|
|
|
|
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
moved S. Mandel - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 58
That
the Corporate Services, Office of the City Clerk 2012 Operating Budget, be
decreased by $146,000, from Operating Impacts of Capital, on an ongoing
basis, with funding allocated to the tax levy.
|
Corporate
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
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer; S. Farbrother, City Manager;
and R. G. Klassen, General Manager, Sustainable Development, answered
Council's questions.
|
|
|
|
Amendment
moved K. Diotte - B. Anderson:
|
|
|
|
|
OPERATING
AMENDMENT 59
That
the 2012 Operating Budget, be reduced by
$2.07 million, from Consultants, on an ongoing basis and allocated to the tax
levy, and the reduction be managed by the City Manager, and report back to
Council prior to the setting of the mill rate.
|
|
|
|
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
|
|
|
|
|
R.
Moyles, Office of the City Manager; and L. Rosen, Chief Financial Officer and
Treasurer, answered Council's questions.
Amendment moved K. Diotte - B.
Anderson:
OPERATING AMENDMENT 60
That the 2012
Operating Budget be reduced by $62,600 from Public Consultation on an ongoing
basis and allocated to the tax levy, and the reduction be managed by the City
Manager and report back to Council, prior to setting the mill rate.
|
|
|
|
Amendment
to Amendment moved L. Sloan - K. Leibovici:
|
|
|
|
|
That
the amendment be replaced to read as follows:
That
expenditure of $62,600 of the 2012 Operating Budget from public consultation
be subject to Administration providing a report to Council through Executive
Committee outlining the work being done corporate wide on public
engagement/consultation through the Office of Public Involvement, including
information regarding citizen involvement with these projects.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Anderson, D. Loken, K. Diotte, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, E. Gibbons, J. Batty, K. Krushell,
|
|
|
|
Amendment,
put:
|
|
|
|
|
That
the 2012 Operating Budget be reduced by $62,600, from Public Consultation, on
an ongoing basis and allocated to the tax levy, and the reduction be managed
by the City Manager and report back to Council, prior to the setting of the
mill rate.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Anderson, K. Diotte, K. Leibovici, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Krushell, T. Caterina
|
|
|
|
Moved
S. Mandel - D. Iveson:
|
|
|
|
|
|
Consultant
Usage
That
Administration provide a report to Council, outlining consultant usage in
the operating budget.
|
City
Manager
Due
Date:
Mar. 14, 2012
|
|
|
|
|
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
|
|
|
|
|
R.
Moyles, Office of the City Manager, answered Council's questions.
|
|
|
|
Amendment
moved K. Diotte - B. Anderson:
|
|
|
|
|
OPERATING
AMENDMENT 61
That
the 2012 Operating Budget be reduced by $29,000, from Surveys, on an ongoing
basis and allocated to the tax levy, and the reduction be managed by the City
Manager and report back to Council prior to setting the mill rate.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Anderson, K. Diotte
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
|
D.
H. Edey, General Manager, Corporate Services;
S. Farbrother, City Manager; and L. Rosen, Chief Financial Officer and
Treasurer, answered Council's questions.
Amendment moved K. Diotte - B.
Anderson:
OPERATING AMENDMENT 62
That the 2012
Operating Budget be reduced by $322,000, from Printing, on an ongoing basis
and allocated to the tax levy, and the reduction be managed by the City
Manager and report to Council, prior to setting of the mill rate.
Amendment to
Amendment moved K. Leibovici -
S. Mandel:
That
"$322,000" be replaced with "$71,000."
In accordance
with section 66 of the Procedures and Committees Bylaw 12300, the largest
amount was voted on first.
|
|
|
|
|
Vote
on $322,000, put:
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
S.
Mandel, B. Anderson, J. Batty, K. Diotte, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Amendment
put:
|
|
|
|
|
|
OPERATING
AMENDMENT 62
That
the 2012 Operating Budget, be reduced by $71,000, from printing on an
ongoing basis with funding allocated to the tax levy, and the reduction be
managed by the City Manager and report back to Council, prior to the
setting of the mill rate.
|
City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K.
Krushell, K. Leibovici, L. Sloan,
T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Henderson, D. Iveson
|
|
|
|
Amendment
moved K. Diotte - B. Anderson:
|
|
|
|
|
OPERATING
AMENDMENT 64
That
the 2012 Operating Budget, be reduced by $126,000, from Hosting, on an
ongoing basis with funding allocated to the tax levy, and the reduction be
managed by the City Manager and a report be provided back to Council prior to
setting of the mill rate.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
S.
Mandel, B. Anderson, K. Diotte, L. Sloan, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer; and R. G. Klassen, General
Manager, Sustainable Development, answered Council’s questions.
|
|
|
|
Amendment
moved K. Diotte - B. Anderson:
|
|
|
|
|
OPERATING
AMENDMENT 65
That
the 2012 Operating Budget, be reduced by $180,000, from Postage, on an
ongoing basis with funding allocated to the tax levy, and the reduction be
managed by the City Manager and a report be provided back to Council, prior
to setting the mill rate.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
J.
Batty, K. Diotte, K. Leibovici, L. Sloan
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Krushell, T. Caterina
|
|
|
|
Amendment
moved S. Mandel - J. Batty:
|
|
|
|
|
|
OPERATING
AMENDMENT 66
That
the Corporate Services, Law Branch 2012 Operating Budget, Monitor Room
Coverage, be decreased by $200,000, on an ongoing basis, with funding
allocated to the tax levy.
|
Corporate
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
|
|
|
|
Amendment
moved J. Batty - K. Leibovici:
|
|
|
|
|
OPERATING
AMENDMENT 67
That
the Office of the City Manager, Intergovernmental External Affairs Branch
2012 Operating Budget, be increased by $350,000 to fund the Event Attraction
Strategy, on an ongoing basis, with funding from the tax levy.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
B.
Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, E. Gibbons, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina
|
|
|
|
Moved
J. Batty - K. Leibovici:
|
|
|
|
|
|
Information
on The Long Term Event Strategy
That
Administration provide a report to Executive Committee outlining:
a.
why a long term event strategy is important to Edmonton
b.
what will it take to be competitive
c.
how bidding on events has changed
d.
what funding from Edmonton Economic Development Corporation Tourism is/has
been dedicated to supporting "the Long Term Event Strategy"
e.
what partnerships can be formed internally (such as communications and
marketing) to support the long term event strategy.
|
City
Manager
Due
Date:
Mar. 21, 2012 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
|
|
|
|
Amendment
moved S. Mandel – K. Krushell:
|
|
|
|
|
|
OPERATING
AMENDMENT 69
That
the Office of the City Manager, Corporate Communications Branch 2012
Operating Budget, be decreased in the amount of $257,000 from Internal
Communications for the City of Edmonton, on an ongoing basis, with funding
allocated to the tax levy.
|
City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, E. Gibbons, J. Batty,
K. Diotte, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Henderson, D. Iveson
|
|
|
|
Absent:
|
|
|
|
|
D.
Loken, K. Krushell, L. Sloan
|
|
|
|
|
Amendment
moved K. Krushell - A. Sohi:
OPERATING AMENDMENT 70
That the
Community Services, Neighborhood and Community Development Branch 2012 Operating
Budget, be increased by $1 million to fund the Violence Reduction Strategy,
on an ongoing basis, with funding from the tax levy.
Amendment to
Amendment moved B. Anderson -
E. Gibbons:
Replace "$1
million to fund the Violence Reduction Strategy" with "$200,000
to fund the Violence Reduction Strategy, NET Team".
|
Not
Put To Vote
|
|
|
In
accordance with section 66 of the Procedures and Committees Bylaw 12300, the
largest amount was voted on first.
Amendment
put:
|
|
|
|
|
|
OPERATING
AMENDMENT 70
That
the Community Services, Neighborhood Branch 2012 Operating Budget, be
increased by $1 million to fund the Violence Reduction Strategy, on an
ongoing basis, with funding from the tax levy.
|
Community
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
J. Batty, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, E. Gibbons, K. Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
|
Amendment moved D. Iveson - B.
Henderson:
OPERATING AMENDMENT 71
That the
Sustainable Development, Urban Planning and Environmental Branch 2012
Operating Budget, be increased by $140,000 to fund Grants and Incentives to
Citizens and Businesses to Reduce Greenhouse Gases, on an ongoing basis, with
funding from the tax levy.
Amendment to
Amendment moved T. Caterina - K. Leibovici:
That “$140,000”
be replaced with “$100,000”
In accordance
with section 66 of the Procedures and Committees Bylaw 12300, the largest
amount was voted on first.
|
|
|
|
|
Vote
on $140,000, put:
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment,
as Amended, put:
|
|
|
|
|
|
Operating Amendment 71
That the Sustainable Development, Urban Planning and
Environment Branch 2012 Operating Budget, be increased by $100,000 to fund
Grants and Incentives to Citizens and Businesses to Reduce Greenhouse
Gases, on an ongoing basis, with funding from the tax levy.
|
Sustainable
Dev.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, K. Diotte
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
OPERATING
AMENDMENT 72
That
the Transportation Services, Operations Branch 2012 Operating Budget, be
increased by $500,000 to fund Alley Cleaning, on an ongoing basis, with
funding from the tax levy.
|
Transportation
Svcs.
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
K. Diotte, K. Krushell, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
B.
Anderson, E. Gibbons, J. Batty, K. Leibovici
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
|
OPERATING
AMENDMENT 73
That
the Transportation Services, Operations Branch 2012 Operating Budget, be
decreased by $300,000 from Asphalt, on an ongoing basis, with funding
allocated to the tax levy.
|
Transportation
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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved T. Caterina - A. Sohi:
|
|
|
|
|
OPERATING
AMENDMENT 74
That
the Transportation Services, Transit Branch 2012 Operating Budget, be
increased by $506,000 to fund Security Transit Officers, on an ongoing basis,
from a decrease in Peace Officer 2012 Operating Budget of $506,000 from
Churchill Square.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
E.
Gibbons, K. Diotte, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Krushell, K. Leibovici
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved K. Leibovici - B. Henderson:
|
|
|
|
|
|
OPERATING
AMENDMENT 75
That
the Transportation Services, Transportation Planning Branch, 2012 Operating
Budget, be increased by $90,000 to fund Community Traffic Plans and Noise
Study, on an ongoing basis, with funding from currently funded projects
within the Transportation Services 2012 Budget, at the discretion of the
City Manager.
|
Transportation
Svcs.
City
Manager
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, K. Diotte,
K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Opposed:
|
|
|
|
|
J.
Batty
|
|
|
|
Absent:
|
|
|
|
|
D.
Loken, L. Sloan
|
|
|
|
Amendment
moved K. Leibovici - S. Mandel:
|
|
|
|
|
|
OPERATING
AMENDMENT 76
ETS
Full-Time Equivalent Positions
That
the expenditure of $400,000 in funding for four Full-Time Equivalents for
ETS indentified and the Service Disruption Awareness program be subject to
Administration providing a report to Council through Transportation and
Infrastructure Committee regarding the supervisory to front line Full-Time
Equivalents required in this and similar areas (such as dispatch and call
centre).
|
Transportation
Svcs.
Due
Date:
Mar
20, 2011
TI
Committee
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
|
S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty,
K. Diotte, K. Leibovici, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
D.
Loken, K. Krushell, L. Sloan
|
|
|
|
Amendment
moved S. Mandel - K. Leibovici:
|
|
|
|
|
|
OPERATING
AMENDMENT 77
Information
on The Requirement for Traffic Control Inventory Growth Service Package
That
the Transportation Services, Transportation Operations Branch 2012
Operating Budget, be decreased by $270,000 from Traffic Control Inventory
Growth, on an ongoing basis, and be allocated to the tax levy, and that
Administration bring a report to Committee outlining why the service
package is needed.
|
Transportation
Svcs.
Due
Date: Mar.
6, 2012 TI 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved S. Mandel - J. Batty:
|
|
|
|
|
|
OPERATING
AMENDMENT 78
Information
on the Requirement for the Traffic Engineering, Signals, Street Lighting
and Infrastructure Growth Service Package
That
the Transportation Services, Transportation Operations Branch 2012
Operating Budget, be decreased by $550,000 from Traffic Engineering,
Signals, Street Lighting and Infrastructure Inventory Growth, on an ongoing
basis, with funding allocated to the tax levy, and that Administration
bring a report to Transportation and Infrastructure Committee outlining why
the service package is needed.
|
Transportation
Svcs.
Due
Date:
Mar. 20, 2012 TI 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved S. Mandel - J. Batty:
|
|
|
|
|
|
OPERATING
AMENDMENT 79
North
LRT
Extension – Requirement for Engineering Positions
That
the Transportation Services, Transit Branch 2012 Operating Budget be
decreased by $600,000 for North LRT Extension - LRT Costs & Revenue, on
an ongoing basis, with funding allocated to the tax levy, and that
Administration bring a report to Transportation and Infrastructure
Committee, outlining why the engineering positions are needed.
|
Transportation
Svcs.
Due
Date:
Mar. 20, 2012 TI 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved S. Mandel – D. Loken:
|
|
|
|
|
|
OPERATING
AMENDMENT 89
Traffic
Light Preemptive System
That
expenditure of the Community Services, Fire Rescue Services Branch 2012
Operating Budget, in the amount of $585,000 for Traffic Light Preemptive
System be subject to Administration providing a report to Council, through
Community Services Committee outlining more details regarding the Traffic
Light Preemptive System, including information regarding the experiences of
other jurisdictions.
|
Community
Svcs.
Due
Date:
Mar. 19 2012
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
|
|
|
|
Amendment
moved B. Anderson - S. Mandel:
|
|
|
|
|
OPERATING
AMENDMENT 94
That
the Transportation Services, Transit Branch 2012 Operating Budget, be
decreased by $506,000 from Churchill Square Peace Officers, on an ongoing
basis, with funding allocated to the tax levy.
|
|
|
|
In
Favour:
|
Lost
|
|
|
|
S.
Mandel, B. Anderson, K. Diotte
|
|
|
|
Opposed:
|
|
|
|
|
A.
Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
J. Batty, K. Krushell, K. Leibovici, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
S. Mandel - K. Leibovici:
|
|
|
|
|
|
Peace
Officer Attrition
That
Administration provide a report to Transportation and Infrastructure
Committee that examines the recent high staff attrition rate for Peace
Officers.
|
Transportation
Svcs.
Due
Date:
Mar. 20, 2012 TI 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
|
|
|
|
Moved
D. Iveson - K. Leibovici:
|
|
|
|
|
|
LRT and Traffic Signal
System Synchronization
That
Administration provide a report to Transportation and Infrastructure
Committee outlining what would be required to cross link the traffic signal
system with the LRT signal system to improve synchronization and reduce
pre-emption at key level crossing intersections.
|
Transportation
Svcs.
Due
Date:
Mar. 20, 2012 TI 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Amendment
moved K. Leibovici - S. Mandel:
|
|
|
|
|
|
Operating Amendment 95
That the
Sustainable Development, Current Planning Branch 2012 Operating Budget revenue
and expenditures be increased by $50,000 to reflect an increase in revenues
from rooftop cell tower fees ($1200 to $2240).
|
Sustainable
Dev.
|
|
|
|
|
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
|
|
|
|
Motion
as Amended on Item 4.1, put:
|
|
|
|
|
|
That
the 2012 Operating Budget be approved as follows:
1.
Total tax-supported operations with revenues of $1,878,444,000 and
expenditures of $1,878,444,000
2.
Tax-supported operations revenue of $1,878,444,000 includes revenue based
on a total property and payment-in-lieu tax levy of $1,019,825,000 (3.89%
increase for services and 1.5% for Neighborhood Renewal) and non-tax
revenue of $858,619,000.
3.
Drainage Design and Construction with revenues of $110,659,000 and
expenditures of $109,370,000.
4.
Fleet Services with revenues of $173,209,000 and expenditures of
$173,209,000.
5.
Land Enterprise with revenues of $43,224,000 and expenditures of
$29,457,000.
6.
Non-cash 2012 budget adjustments for amortization of $326,707,000 and
contributed assets of $204,200,000.
|
Financial
Svcs.
|
|
|
|
|
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
|
|
|
|
Moved
L. Sloan - K. Leibovici:
|
|
|
|
|
|
Jasper
Place Leisure Centre - Annual Operating Costs and Retrofitting Information
That
Administration provide a report to Community Services Committee outlining
the annual operating costs and retrofitting information of Jasper Place
Leisure Centre.
|
Community
Svcs.
Due
Date: Mar.
5, 2012 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
|
|
|
|
Moved
K. Leibovici - S. Mandel:
|
|
|
|
|
|
That
the Paraplegic Association Centre be granted $30,000, with funding from
2011 Council Contingency.
|
Community
Svcs.
Financial
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
|
|
|
|
Moved
S. Mandel - K. Leibovici:
|
|
|
|
|
|
That
the Metropolis Winter Festival be granted $50,000, with funding from 2011
Council Contingency.
|
Community
Svcs.
Financial
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
|
|
|
|
Moved
B. Henderson - K. Leibovici:
|
|
|
|
|
|
Highlevel Bridge Waterfall
That
Administration provide a report to the March 7, 2012, Executive Committee
meeting, outlining options for reinstating the Highlevel Bridge waterfall and include any limitations or concerns with doing so.
|
City
Manager
Due
Date:
Mar. 7, 2012
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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
K. Leibovici - J. Batty:
|
|
|
|
|
|
Ability,
Capacity and Profitability of The City Building Cell Phone Towers
That
Administration provide a report to Executive Committee, outlining the
ability, capacity and profitability of the City building cell phone towers.
|
Sustainable
Dev.
Financial
Svcs.
Due
Date: Mar.
7, 2012 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved K. Leibovici
- K. Krushell:
|
|
|
|
|
|
Peace
and Transit Officers – Further Information
That
Administration provide a report to Transportation and Infrastructure
Committee
outlining further information on Peace Officers and Transit Officers.
|
Transportation
Svcs.
Due
Date:
Mar. 20, 2012 TI Committee
|
|
|
|
|
In
Favour:
|
|
|
|
|
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
|
|
|
|
|
L.
Rosen, Chief Financial Officer and Treasurer; and
S. Mackie, Sustainable Development, answered Council's questions.
|
|
|
|
Moved
S. Mandel - B. Henderson:
|
|
|
|
|
|
Enterprise
Square Galleries and Program
That
Administration provide a report to Executive Committee in the spring of
2012 regarding the Enterprise Square Galleries and Program.
|
Community
Svcs.
Due
Date:
April 10, 2012 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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
5.
|
|
|
5.1
|
|
|
|
|
|
Councillor
D. Iveson, Chair, Utility Committee, made a presentation.
Moved D.
Iveson - B. Henderson:
That
the 2012 Operating and Capital Utilities Budget be approved as follows:
a) Sanitary Drainage Utility with
Revenues of $97,225,000 and Expenditures of $78,180,000.
b) Stormwater Drainage Utility with
Revenues of $37,288,000 and Expenditures of $24,687,000.
c) Waste Management Utility with
Revenues of $142,989,000 and Expenditures of $142,989,000.
d) Sanitary and Stormwater Drainage
Utilities 2012-2014 Capital Budgets of $419,828,000, including a carry
forward from 2011 of $5,332,000.
e) Waste Management Utility
2012-2014 Capital Budgets
totaling $85,268,000 including a
carry forward from 2011
of $8,800,000.
S. Farbrother,
City Manager, answered Council's questions. C. Ward, made a
presentation. J. Beckett, made a presentation.
J. Charchun,
Office of the City Clerk, answered Council's questions.
|
|
|
|
Amendment
moved B. Henderson - D. Iveson:
|
|
|
|
|
a)
That the 2012 Budget for Sanitary Drainage, be reduced by $875,000 to reflect
lower projected interest rates, on an ongoing basis, and be allocated to a
decrease in the utility rate.
b)
That the 2012 Budget for Stormwater Drainage be reduced by $661,000 to
reflect projected lower interest rates, on an ongoing basis, and be allocated
to a decrease in the utility rate.
c)
That the 2012 Budget for Sanitary Drainage be reduced by $2,588,000 to reduce
the Return on Rate Base from 4% to 3.5%, on a one-time basis, and be
allocated to a decrease in the utility rate.
|
|
|
|
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
|
|
|
|
|
M.
Koziol, General Manager, Infrastructure Services;
J. Beckett, Utilities Advisor; C. Ward, Infrastructure Services; L. Rosen,
Chief Financial Officer and Treasurer; and S. Farbrother, City Manager,
answered Council's questions.
R. Neehall,
Infrastructure Services, made a presentation and answered Council's
questions. M. Koziol, General Manager, Infrastructure Services; L.
Rosen, Chief Financial Officer and Treasurer; and J. Beckett, Utilities
Advisor, answered Council's questions.
Members
of Council requested the motion be split for voting purposes.
|
|
|
|
Parts
a) b) and d) of Motion, as Amended, put:
|
|
|
|
|
That
the 2012 Operating and Capital Utilities Budget be approved as follows:
a)
Sanitary Drainage Utility with Revenues of $93,768,000, and Expenditures of
$77,098,000
b)
Stormwater Drainage Utility with Revenues of $36,627,000 and Expenditures of
$24,026,000.
d)
Sanitary and Stormwater Drainage Utilities 2012 - 2014 Capital Budgets of
$419,828,000, including a carry forward from 2011 of $5,332,000.
|
|
|
|
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
|
|
|
|
Parts
c) and e) of Motion, as Amended, put:
|
|
|
|
|
That
the 2012 Operating and Capital Utilities Budget be approved as follows:
c)
Waste Management Utility with Revenues of $142,989,000 and Expenditures of
$142,989,000.
e)
Waste Management Utility 2012-2014 Capital Budgets, totaling $85,268,000,
including a carry forward from 2011 of $8,800,000.
|
|
|
|
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
|
|
|
|
Summary
of Council’s Decision on Item 5.1
MAIN
UTILITIES BUDGET MOTION
|
|
|
|
|
|
That
the 2012 Operating and Capital Utilities Budget be approved as follows:
a)
Sanitary Drainage Utility with Revenues of $93,768,000, and Expenditures of
$77,098,000
b)
Stormwater Drainage Utility with Revenues of $36,627,000 and Expenditures
of $24,026,000.
c)
Waste Management Utility with Revenues of $142,989,000 and Expenditures of
$142,989,000.
d)
Sanitary and Stormwater Drainage Utilities 2012 - 2014 Capital Budgets of
$419,828,000, including a carry forward from 2011 of $5,332,000.
e)
Waste Management Utility 2012-2014 Capital Budgets, totaling $85,268,000,
including a carry forward from 2011 of $8,800,000.
|
Infrastructure
Svcs.
|
|
|
|
|
Moved
D. Iveson - A. Sohi:
|
|
|
|
|
|
Utility
Services Provided to Edmontonians - Review and Comparison
That
Administration provide a report to Utility Committee outlining the
utilities services provided to Edmontonians, and a comparison of these
services with other relevant municipalities.
|
Infrastructure
Svcs.
Due
Date:
Feb. 28, 2012, Utility 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
|
|
|
5.2
|
|
|
|
|
Moved
B. Anderson - D. Iveson:
|
|
|
|
|
That
Bylaw 15926 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 - D. Iveson:
|
|
|
|
|
That
Bylaw 15926 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 - D. Iveson:
|
|
|
|
|
That
Bylaw 15926 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 - D. Iveson:
|
|
|
|
|
|
That
Bylaw 15926 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
|
|
|
5.3
|
|
|
|
|
Moved
D. Iveson - E. Gibbons:
|
|
|
|
|
That
Bylaw 15931 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
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
D. Iveson - E. Gibbons:
|
|
|
|
|
That
Bylaw 15931 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
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
|
Moved
D. Iveson - E. Gibbons:
|
|
|
|
|
That
Bylaw 15931 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, L. Sloan, T. Caterina
|
|
|
|
Moved
D. Iveson - E. Gibbons:
|
|
|
|
|
|
That
Bylaw 15931 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
|
|
|
|
Opposed:
|
|
|
|
|
L.
Sloan
|
|
|
5.4
|
|
|
|
|
Moved
B. Anderson - D. Iveson:
|
|
|
|
|
That
Bylaw 15924 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 - D. Iveson:
|
|
|
|
|
That
Bylaw 15924 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 - D. Iveson:
|
|
|
|
|
That
Bylaw 15924 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 - D. Iveson:
|
|
|
|
|
|
That
Bylaw 15924 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
|
|
|
5.5
|
|
|
|
|
Moved
B. Anderson - D. Iveson:
|
|
|
|
|
That
Bylaw 15925 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 - D. Iveson:
|
|
|
|
|
That
Bylaw 15925 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 - D. Iveson:
|
|
|
|
|
That
Bylaw 15925 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 - D. Iveson:
|
|
|
|
|
|
That
Bylaw 15925 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
|
|
|
6.
|
|
|
6.1
|
|
|
|
|
|
This
item was deleted (refer to 3.9)
|
|
|
|
|
|
|
|
6.2
|
|
|
|
|
|
This
item was deleted (refer to 7.1)
|
|
|
|
|
|
|
|
6.3
|
|
|
|
|
|
This
item was dealt with under 3.1 (see Operating Amendment 29)
|
|
|
|
|
|
|
|
6.4
|
|
|
|
|
Moved
T. Caterina - J. Batty:
|
|
|
|
|
|
That
the Office of the City Auditor's 2012 Budget, as outlined in Attachment 1
of the November 7, 2011, Office of the City Auditor report 2011OCA016, be
approved.
|
City
Auditor
|
|
|
|
|
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
|
|
|
6.5
|
|
|
|
|
Moved
B. Anderson - B. Henderson:
|
|
|
|
|
That
Bylaw 15949 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 - E. Gibbons:
|
|
|
|
|
That
Bylaw 15949 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 - E. Gibbons:
|
|
|
|
|
That
Bylaw 15949 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 - E. Gibbons:
|
|
|
|
|
|
That
Bylaw 15949 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
|
|
|
6.6
|
|
|
|
|
Moved
B. Anderson - E. Gibbons:
|
|
|
|
|
That
Bylaw 15948 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 - E. Gibbons:
|
|
|
|
|
That
Bylaw 15948 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 - E. Gibbons:
|
|
|
|
|
That
Bylaw 15948 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 - E. Gibbons:
|
|
|
|
|
|
That
Bylaw 15948 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
|
|
|
6.7
|
|
|
|
|
Moved
B. Anderson - E. Gibbons:
|
|
|
|
|
That
Bylaw 15934 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 - E. Gibbons:
|
|
|
|
|
That
Bylaw 15934 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 - E. Gibbons:
|
|
|
|
|
That
Bylaw 15934 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 - E. Gibbons:
|
|
|
|
|
|
That
Bylaw 15934 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
|
|
|
6.8
|
|
|
|
|
Moved
B. Anderson - E. Gibbons:
|
|
|
|
|
That
Bylaw 15933 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 - E. Gibbons:
|
|
|
|
|
That
Bylaw 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 - E. Gibbons:
|
|
|
|
|
That
Bylaw 15933 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 - E. Gibbons:
|
|
|
|
|
|
That
Bylaw 15933 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
|
|
|
7.
|
|
|
7.1
|
|
|
|
|
Moved
J. Batty - D. Loken:
|
|
|
|
|
|
1.
That the November 25, 2011, Office of the City Manager report 2011CMI014 be
received for information.
2.
That the November 25, 2011, Office of the City Manager report 2011CMI014
remain private pursuant to sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act.
|
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, T. Caterina
|
|
|
|
Absent:
|
|
|
|
|
L.
Sloan
|
|
|
8.
|
|
|
9.
|
|
|
|
|
Mayor
S. Mandel asked whether there were any Notices of Motion. There were
none.
|
|
|
|
|
|
|
|
|
|
|
|
|
10.
|
|
|
|
|
The
meeting adjourned at 3:35 p.m. on December 14, 2011.
|
|
|
|
|
|
|
|
|
|
|
|