CITY COUNCIL

 

MINUTES


January 18, 2012  –  Council Chamber

 

 

PRESENT

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

*Participated by telephone

ABSENT

T. Caterina

ALSO IN ATTENDANCE

M. Nathoo, Deputy City Clerk
L. Sahli, Office of the City Clerk
T. Orbell, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

1.          CALL TO ORDER AND RELATED BUSINESS                             2

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Adoption of Minutes                                                                           3

1.4        Protocol Items                                                                                      4

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              5

2.1        Select Items for Debate                                                                      5

2.2        Requests to Speak                                                                              5

2.3        Requests for Specific Time on Agenda                                         6

2.4        Vote on Bylaws not Selected for Debate                                      6

3.          COUNCILLOR INQUIRIES                                                                 6

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING        6

5.          STATUS REPORT                                                                                6

5.1        Funding Future Capital City Priorities - Rexall

             Place Supplementary Surcharge Increase                                   7

6.          REPORTS                                                                                              7

6.1        Further Transportation Development Options - 102A

             Avenue - Downtown LRT Additional Information                        7

6.2        Downtown LRT Concept Plan - Southeast to West LRT

             Connection                                                                                            7

6.3        Operating Methods Relationships - NHL Arenas                        8

6.4        Machinery and Equipment Study - Status Update                     8

6.5        Open Tenders - $20,000,000 or Greater (Inclusive

             of GST) as at December 13, 2011                                                     8

6.6        Changes to Council Calendar - Cancellation of

             January 31, 2012, Non-Regular City Council

             meeting and rescheduling of February 2, 2012,

             Contaminated Gas Stations Task Force                                        9

7.          BYLAWS                                                                                                 9

7.1        Bylaw 15868 - 2012 Realty Supplementary

             Assessment Bylaw                                                                              9

7.2        Bylaw 15980 - 2012 Business Revitalization Zone

             Assessment, Supplementary Business

             Revitalization Zone Assessment, Business

             Revitalization Zone Tax, Supplementary Business

             Revitalization Zone Tax and Business

             Revitalization Zone Tax Rate Bylaw                                             10

7.3        Bylaw 15999 - A Bylaw to authorize the City of

             Edmonton to undertake, construct and finance

             Transportation Project, Walterdale Bridge                                 12

7.4        Bylaw 16000 - A Bylaw to authorize the City of

             Edmonton to undertake, construct and finance

             Police Project, Northwest Campus                                               12

7.5        Bylaw 15726 - A Bylaw to authorize the City of

             Edmonton to undertake and to finance land

             acquisition for Transportation Project,

             Southeast to West LRT (Phase 1)                                                 12

7.6        Bylaw 15977 - A Bylaw to authorize the City of

             Edmonton to undertake, construct and finance the

             Quarters Downtown Community Revitalization Levy

             Area Projects                                                                                      13

7.7        Bylaw 15978 - A Bylaw to amend bylaw 15156,

             Community Services Project, Great Neighbourhoods

             Initiative                                                                                                13

8.          PRIVATE REPORTS                                                                         14

8.1        Potential P3 Negotiations - Verbal report                                   14

8.2        Key Board Recruitment - Edmonton Police Commission

             - Verbal report                                                                                     14

8.3        Externally-Nominated Reappointment - Edmonton

             Design Committee                                                                             15

8.4        CUPE 30 Bargaining Update                                                          15

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                 16

10.        ADJOURNMENT                                                                                17



See minutes
See minutes
See minutes

 

 

Lost

See minutes

 

None

None

 

 

Carried

 

 

Referred

 

Referred

Carried

Carried

 

Carried

 

 

 

Carried

 

 

Three readings

 

 

 

 

 

Three readings

 

 

First reading

 

 

First reading

 

 

 

First reading

 

 

 

Third reading

 

 

Third reading

 

Carried

 

Carried

 

Carried

Carried

 

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 9:32 a.m.

Pastor J. Ooms, Inglewood Christian Reformed Church, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - K. Krushell:

 

 

 

That the January 18, 2012, City Council meeting agenda be adopted with the following changes:

Additions:

*6.6  Changes to Council Calendar - Cancellation of January 31, 2012, Non-Regular City Council meeting and rescheduling of February 2, 2012, Contaminated Gas Stations Task Force meeting

*8.4  CUPE 30 Bargaining Update - PRIVATE

 

 

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

 

 

Absent:

 

 

 

T. Caterina

 

1.3

Adoption of Minutes

 

 

Moved B. Henderson - K. Krushell:

 

 

 

That the November/December 2011, City Council Budget meeting minutes be amended as follows:

·        Operating Amendment 22, remove the phrase "Partner and Capital Grant Funding" throughout

·        Operating Amendment 95, (pg. 88) add the phrase "revenue and expenditures" directly after the word "Budget" and replace the "-" with the word "to"

·        2012 Operating Budget main motion (pg. 88), remove the phrase "3. The tax-supported operating budget included" and re-number the paragraphs that follow.

 

 

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

 

 

Absent:

 

 

 

T. Caterina

 

 

Moved E. Gibbons - D. Loken:

 

 

 

That the following minutes be adopted:

·        November/December 2011, City Council Budget, as amended

·        December 12, 2011, City Council Public Hearing

·        December 14, 2011, City Council

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

T. Caterina

 

1.4

Protocol Items

 

 

University of Alberta Go Centre (B. Anderson)

 

 

 

Councillor B. Anderson, on behalf of City Council, welcomed Ms. A. Hall whose expertise in Sport and Leisure with a special interest in women's studies has made her an international leader in this area.  Throughout her extensive career she had made over 100 presentations at international, national, provincial and local conferences and has written numerous articles and books; most recently completed a book called The Grads are Playing Tonight, a story of the Edmonton commercial graduate basketball club.  The impact the Edmonton grads had on the entertainment and quality of life index in the city of Edmonton at that time was substantial and she is an amazing ambassador for our community.  Accompanying her is Mr. D. Dorward, a collector, distributor and promoter of grad basketball history and 11 years ago talked about the possibility of a basketball facility.  Mr. D. Dorward and his wife contributed to the funding of the printing of this book that allowed the inclusion of pictures.

 

 

 

 

 

 

Castledowns Recreation Society International Committee
(K. Krushell)

 

 

 

Councillor K. Krushell, on behalf of City Council, welcomed members of the Castledowns Recreation Society which is a very special group of people in Northwest Edmonton which recently received a YMCA Edmonton Peace medal award.  This annual award recognizes peacemakers who inspire and affect the lives of others through generous acts of kindness.  It honors youth and adults from all walks of life who commit their time to advancing peace in their communities and abroad.  For nearly 30 years the Castledowns Recreation Society has devoted significant time and effort in helping communities grow and flourish.  The Society received this award for a truly exceptional project.  When the group upgraded their neighbourhood playground equipment in 2009 they looked for an opportunity to donate the old equipment.  Minister
T. Lakaszuk and 20 volunteers took the used equipment to the Philippines to a small 42 family village known as GK Edmonton and spent the next ten days transforming an empty field into a children's playground.

 

 

 

 

 

 

Edmonton Salutes (D. Loken)

 

 

 

Councillor D. Loken, on behalf of City Council, honoured the veterans who greet the troops as they return from tours of duty.  For the past seven years Edmonton based soldiers have been deployed to Afghanistan for 6 to 12 months and the time away from home was not only dangerous because of the constant threat of war but has involved extended periods of time away from family and friends.  Military protocol does not permit family members to greet the soldiers at the airport which meant that initially these soldiers return home after a 15 to 20 hour flight to an empty airport and that's when Edmonton Salutes came in and learned of this initiative and was developed to welcome home the troops at the Edmonton International Airport. 

 

 

 

 

 

 

Planning Academy (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, recognized the graduates of the City of Edmonton's Planning Academy.  This is the 6th year of the Academy which is a series of courses on the planning processes and is facilitated by experienced city staff.  The city developed the Planning Academy to help Edmontonians’ better understand and participate in the planning process and 1400 people have taken the course since its inception in 2006.

 

 

 

 

 

 

Velma Baker School (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, welcomed students from Velma Baker School and their teacher
Ms. Feraco-Batiuk and Edmonton Public School Board Trustee Ms. S. Hoffman.

 

 

 

 

 

 

Millwoods Christian School (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, welcomed students from Millwoods Christian School and their teacher Mr. N. Marshall.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate:  6.1, 6.2, 6.3, 8.1, 8.2 and 8.4.

 

 

 

 

 

2.2

Requests to Speak

 

 

Moved J. Batty - A. Sohi:

 

 

 

That City Council hear from the following speakers in a panel:

6.2  Downtown LRT Concept Plan – Southeast to West LRT

1.  M. Hung, Chinese Benevolent Association of Edmonton

2.  A. Kwan, Chinese Elders Mansion

3.  S. Rolingher, Duncan & Craig LLP

4.  D. Koziak, Riverdale Community League

5.  M. Aubry, Boyle Street Community League

6.  K. Minaker

7.  B. Minnes, Chinese Free Mason’s Society

 

 

Opposed:

Lost

 

 

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

 

2.3

Requests for Specific Time on Agenda

 

 

Moved D. Iveson - D. Loken:

 

 

 

That the following items be made time specific:

*6.3  Operating Methods Relationships - NHL Arenas - 1:30 p.m.

*8.2  Key Board Recruitment - Edmonton Police Commission - 11 a.m.

 

 

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

 

 

Absent:

 

 

 

T. Caterina

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

See items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6 and 7.7.

 

 

 

 

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

 

 

 

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Funding Future Capital City Priorities - Rexall Place Supplementary Surcharge Increase

 

 

Moved K. Krushell - J. Batty:

 

 

 

That the revised due date of To Be Determined be approved.

 

Financial Svcs.

 

Due Date:
To Be Determined

 

 

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

 

 

Absent:

 

 

 

T. Caterina

 

6.

REPORTS

6.1

Further Transportation Development Options - 102A Avenue - Downtown LRT Additional Information

 

6.2

Downtown LRT Concept Plan - Southeast to West LRT Connection

 

 

 

Items 6.1 and 6.2 were dealt with together.

 

 

Moved J. Batty - D. Iveson:

 

 

 

1.  That a Special Transportation and Infrastructure Committee meeting be held on January 31, 2012, from 9:30 a.m. to 5:30 p.m. in the River Valley Room to deal with the January 18, 2012, Transportation Services report 2012TS8480 and the November 15, 2011, Transportation Services report 2011TS5339rev, and other related matters.

2.  That the January 18, 2012, Transportation Services report 2012TS8480 and the November 15, 2011, Transportation Services report 2011TS5339rev be referred to the January 31, 2012, Special Transportation and Infrastructure Committee meeting.

Transportation Svcs.

 

Due Date: Jan 31, 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

 

 

Absent:

 

 

 

T. Caterina

 

6.3

Operating Methods Relationships - NHL Arenas

 

 

 

S. Farbrother, City Manager; R. G. Klassen, General Manager, Sustainable Development; Professor D. Mason, University of Alberta; and L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

 

 

 

 

 

 

Moved K. Krushell - J. Batty:

 

 

 

That that January 18, 2012, Sustainable Development report 2012SCO367 be received for information.

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

 

 

Absent:

 

 

 

L. Sloan, T. Caterina

 

6.4

Machinery and Equipment Study - Status Update

 

 

Moved K. Krushell - J. Batty:

 

 

 

That Administration prepare a policy for Council with respect to the exclusion of the Machinery and Equipment tax from City financial options, and include options to reflect this policy direction in The Way We Finance.

 

Financial Svcs.

 

Due Date:
Apr. 11, 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

 

 

Absent:

 

 

 

T. Caterina

 

6.5

Open Tenders - $20,000,000 or Greater (Inclusive of GST) as at December 13, 2011

 

 

Moved K. Krushell - J. Batty:

 

 

 

That Administration award the tender project as outlined in Attachment 1 of the January 18, 2012, Corporate Services report 2012COP001 and enter into all relevant agreements, such tender to be in accordance with Administration’s normal tendering guidelines.

 

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

 

 

Absent:

 

 

 

T. Caterina

 

6.6

Changes to Council Calendar - Cancellation of January 31, 2012, Non-Regular City Council meeting and rescheduling of February 2, 2012, Contaminated Gas Stations Task Force

 

 

Moved K. Krushell - J. Batty:

 

 

 

1. That the January 31, 2012, Non-Regular City Council meeting be cancelled.

2. That the February 2, 2012, Contaminated Gas Stations Task Force meeting be rescheduled to March 1, 2012, from 3 p.m. – 5 p.m.,  in the Councillors’ Boardroom.

 

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

 

 

Absent:

 

 

 

T. Caterina

 

 

 

 

 

7.

BYLAWS

7.1

Bylaw 15868 - 2012 Realty Supplementary Assessment Bylaw

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15868 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15868 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15868 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

 

 

Absent:

 

 

 

T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15868 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

7.2

Bylaw 15980 - 2012 Business Revitalization Zone Assessment, Supplementary Business Revitalization Zone Assessment, Business Revitalization Zone Tax, Supplementary Business Revitalization Zone Tax and Business Revitalization Zone Tax Rate Bylaw

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15980 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15980 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15980 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

 

 

Absent:

 

 

 

T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15980 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

7.3

Bylaw 15999 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Transportation Project, Walterdale Bridge

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15999 be read a first 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

7.4

Bylaw 16000 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Police Project, Northwest Campus

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 16000 be read a first 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

7.5

Bylaw 15726 - A Bylaw to authorize the City of Edmonton to undertake and to finance land acquisition for Transportation Project, Southeast to West LRT (Phase 1)

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15726 be read a first 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

7.6

Bylaw 15977 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance the Quarters Downtown Community Revitalization Levy Area Projects

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15977 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15977 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, L. Sloan

 

 

Absent:

 

 

 

T. Caterina

 

7.7

Bylaw 15978 - A Bylaw to amend bylaw 15156, Community Services Project, Great Neighbourhoods Initiative

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15978 be read a second time.

 

 

In Favour:

Carried

 

 

A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan

 

 

 

 

 

 

Opposed:

 

 

 

S. Mandel

 

 

Absent:

 

 

 

T. Caterina

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15978 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan

 

 

Opposed:

 

 

 

S. Mandel

 

 

Absent:

 

 

 

T. Caterina

 

8.

PRIVATE REPORTS

8.1

Potential P3 Negotiations - Verbal report

 

 

 

Council met in private at 10:23 a.m., pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 12:13 p.m.

 

 

Moved B. Henderson - D. Loken:

 

 

 

That the Potential P3 Negotiations Verbal report be received for information and remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.

 

Transportation

 

 

 

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

 

 

 

 

 

8.2

Key Board Recruitment - Edmonton Police Commission - Verbal report

 

 

 

Council met in private at 10:23 a.m., pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 12:13 p.m.

 

 

Moved B. Henderson - D. Loken:

 

 

 

1. That the individual, as outlined in Attachment 1, be appointed to the Edmonton Police Commission for the term January 18, 2012, to December 31, 2013.

2. That Attachment 1 remains private until a news release announcing the appointment has been issued pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

K. Krushell, L. Sloan, T. Caterina

 

8.3

Externally-Nominated Reappointment - Edmonton Design Committee

 

 

Moved K. Krushell - J. Batty:

 

 

 

That the externally-nominated representative named in Attachment 1 of the January 18, 2012, Corporate Services report 2012COC012, be reappointed to the Edmonton Design Committee for the term January 1 to December 31, 2012.

 

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

 

 

Absent:

 

 

 

T. Caterina

 

 

 

 

 

8.4

CUPE 30 Bargaining Update

 

 

 

Council met in private at 10:23 a.m., pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 12:13 p.m.

 

 

Moved J. Batty - D. Loken:

 

 

 

1.      That the Memorandum of Agreement, between the City of Edmonton and the Canadian Union of Public Employees (CUPE) Local 30, as outlined in Attachment 1 of the January 18, 2012, Corporate Services report 2012COH001, be approved.

2.      That during the term of the Collective Agreement, those persons who have been authorized to bargain collectively also be authorized to:

-          enter into and execute ancillary agreements regarding clarification and interpretation of the collective agreement

-          negotiate minor modifications to contractual provisions which do not have substantial financial impacts and resolve grievances

3.      That the January 18, 2012, Corporate Services report 2012COH001 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.

Corporate Svcs.

 

 

 

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

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Mayor S. Mandel asked if there were any Notices of Motion.  There were none.

 

 

 

 

 

 

 

 

 

 

 

 

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 4:17 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk