CITY COUNCIL

 

MINUTES


April 26, 2012  –  Council Chamber

 

 

PRESENT

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty,       K. Diotte, K. Leibovici

ABSENT

K. Krushell, L. Sloan, T. Caterina

ALSO IN ATTENDANCE

S. Farbrother, City Manager

M. Nathoo, Deputy City Clerk

M. Dimitrijevic, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                             1

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              2

2.1        Requests to Speak                                                                              2

3.          REPORTS                                                                                              2

3.1        City of Edmonton 2011 Consolidated Financial

             Statements                                                                                             2

4.          BYLAWS                                                                                                 3

4.1        Bylaw 15966 - 2012 Property Tax and Supplementary

             Property Tax Bylaw                                                                             3

4.2        Bylaw 16099 - City of Edmonton, The Quarters

             Downtown Community Revitalization Levy Rate and

             Supplementary Rate Bylaw                                                               4

5.          PRIVATE REPORTS                                                                            5

6.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   5

7.          ADJOURNMENT                                                                                  5

 

 

 

 

Carried

See Minutes

 

None

 

 

Carried

 

 

Carried

 

 

Carried

None

 

None

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor S. Mandel called the meeting to order at 2:35 p.m.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved K. Leibovici - D. Iveson:

 

 

 

That the April 26, 2012, City Council agenda be adopted with the following changes:

 

Additions:

·    3.1 City of Edmonton 2011 Consolidated Financial Statements

·    4.1 Bylaw 15966 - 2012 Property Tax and Supplementary Property Tax Bylaw

·    4.2 Bylaw 16099 – City of Edmonton, The Quarters Downtown Community Revitalization Levy Rate and Supplementary Levy Rate Bylaw

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

1.3

Protocol Items

 

 

St. Thomas Care Centre Seniors Group (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, welcomed residents from St. Thomas Care Centre Seniors Group and their organizer Ms. Wong.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

 

 

 

There were no requests to speak.

 

 

 

 

 

3.

REPORTS

3.1

City of Edmonton 2011 Consolidated Financial Statements

 

 

Moved J. Batty - D. Iveson:

 

 

 

That the 2011 City of Edmonton audited consolidated financial statements, as included in Attachment 1 of the April 23, 2012, Financial Services report 2012CA5244, be approved.

 

Financial Services

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

4.

BYLAWS

4.1

Bylaw 15966 - 2012 Property Tax and Supplementary Property Tax Bylaw

 

 

 

R. Risling, Financial Services; and L. Rosen, Chief Financial Officer and Treasurer, answered the Committee's questions.

 

 

 

 

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15966 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. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15966 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. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15966 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. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15966 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. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

4.2

Bylaw 16099 - City of Edmonton, The Quarters Downtown Community Revitalization Levy Rate and Supplementary Rate Bylaw

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 16099 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. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 16099 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. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 16099 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. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 16099 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. Leibovici

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

5.

PRIVATE REPORTS - NONE

6.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Mayor S. Mandel asked if there were any Notions of Motions. There were none.

 

 

 

 

 

7.

ADJOURNMENT

 

 

The meeting adjourned at 2:52 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk