CITY COUNCIL

 

MINUTES


April 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, T. Caterina

ABSENT

None

ALSO IN ATTENDANCE

D. H. Edey, Acting City Manager
A. Sinclair, City Manager
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                                                                            3

1.3        Adoption of Minutes                                                                           3

1.4        Protocol Items                                                                                      4

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              4

2.1        Select Items for Debate                                                                      4

2.2        Requests to Speak                                                                              5

2.3        Requests for Specific Time on Agenda                                         5

2.4        Vote on Bylaws not Selected for Debate                                      5

3.          COUNCILLOR INQUIRIES                                                                 5

3.1        Outdoor Patios (B. Henderson/D. Iveson/K. Diotte)                   5

3.2        Boyle Street/McCauley Chinatown (J. Batty/S. Mandel)            6

3.3        Sidewalk Replacement Local Improvements (K. Krushell)      7

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING        8

5.          STATUS REPORT                                                                                8

6.          REPORTS                                                                                              8

6.1        Edmonton Police Service Fleet Maintenance Report                8

6.2        Edmonton Police Commission 2012 Operating Budget

             - Violence Reduction Strategy Funding                                         9

6.3        2012 Edmonton Northlands Capital Budget                                9

6.4        2012 Operating Budget Adjustment                                             10

6.5        Advisory Boards Review                                                                10

6.6        Edmonton Arts Council Community Investment

             Program Travel Grant Recommendations                                  12

6.7        Update on activity through the Office of Public

             Involvement                                                                                         12

6.8        Request from the Metis Urban Housing Corporation

             for Penalty Forgiveness                                                                   12

6.9        Cornerstones II: Edmonton's Plan for Affordable

             Housing 2012-2016 - Implementation Program and

             Priority Investments Update                                                           12

6.10       Changes to Council Calendar                                                      13

6.11       Federal Electoral Boundary Review 2012 - Written

             Submission                                                                                         14

7.          BYLAWS                                                                                              14

7.1        Bylaw 16058, A Bylaw to authorize the City of

             Edmonton to construct, finance and assess

             Sidewalk Reconstruction Local Improvements in

             the Canora and Terrace Heights area                                          14

7.2        Bylaw 16070, A Bylaw to authorize the City of

             Edmonton to construct, finance and assess

             Sidewalk Reconstruction Local Improvements in

             the Dovercourt and Windsor Park areas                                     15

7.3        Bylaw 16071, A Bylaw to authorize the City of

             Edmonton to construct, finance and assess

             Decorative Street Lights Local Improvement in

             the Dovercourt area                                                                          16

7.4        Bylaw 15984, A Bylaw to authorize the City of

             Edmonton to construct, finance and assess

             Sidewalk Reconstruction Local Improvements in

             the King Edward Park and Woodcroft areas                              16

7.5        Bylaw 15985, A Bylaw to authorize the City of

             Edmonton to construct, finance and assess

             Decorative Street Lights Local Improvement in

             the Woodcroft area                                                                            17

7.6        Bylaw 16043 - To allow for the development of a

             semi-detached dwelling, West Jasper Place                              18

8.          PRIVATE REPORTS                                                                         18

8.1        Art Gallery of Alberta - Program Update                                      18

8.2        Civic Agency Appointment Recommendations from

             Community Services Committee                                                   19

8.3        City Nominee - Edmonton Waste Management Centre

             of Excellence                                                                                      19

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

               NOTICE                                                                                               20

9.1        The Way Ahead - Status Update (T. Caterina)                           20

10.        ADJOURNMENT                                                                                20

 

 

 

 

See minutes

See minutes

See minutes

 

See minutes

Not considered

None

See minutes

 

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See minutes

None

None

 

Action

 

Action

Carried

Carried

Action

 

Carried

 

Carried

 

Carried

 

 

Carried

Carried

 

Carried

 

 

 

 

Third reading

 

 

 

Third reading

 

 

 

Third reading

 

 

 

Third reading

 

 

 

Third reading

 

Third reading

 

Carried

 

Carried

 

Carried

 

 

See minutes

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Deputy Mayor B. Anderson called the meeting to order at 9:34 a.m.

Padre Steven Defer, Canadian Forces Base/Area Support Unit Edmonton, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - T. Caterina:

 

 

 

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

Additions:

·        6.4  2012 Operating Budget Adjustment

·        6.9  Cornerstones II:  Edmonton's Plan for Affordable Housing 2012 - 2016 - Implementation Program and Priority Investments Update

·        6.10  Changes to Council Calendar

·        6.11  Federal Electoral Boundary Review 2012 - Written Submission

 

 

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 J. Batty - T. Caterina:

 

 

 

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

Deletions:

·        6.8  Request from the Metis Urban Housing Corporation for Penalty Forgiveness

 

 

 

L. Rosen, Chief Financial Officer and Treasurer, made a presentation.

 

 

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

 

1.3

Adoption of Minutes

 

 

Moved E. Gibbons - J. Batty:

 

 

 

That the following meeting minutes be adopted:

·        April 2, 2012, City Council Public Hearing

·        April 4, 2012, 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, T. Caterina

 

1.4

Protocol Items

 

 

Guthrie School (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, welcomed students from CFB Edmonton Garrison Guthrie School and their teachers C. Coertzen, J. Perkins and V. Ling.

 

 

 

 

 

 

Community Traffic Safety (K. Leibovici/K. Krushell)

 

 

 

Councillors K. Leibovici and K. Krushell, on behalf of City Council, recognized April being the 4th Anniversary of the International Conference on Urban Traffic Safety, bringing experts from around the globe to address challenges and to share best practices.  For the first time, two individuals will be receiving Community Traffic Safety Awards; Ida Richards for her commitment for best practices in traffic safety; and Patricia Grell for her significant community-driven efforts to improve traffic safety in our city.

 

 

 

 

 

 

Fort Edmonton Footbridge (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, recognized the Fort Edmonton Park footbridge in receiving two prestigious provincial awards; Award of Excellence in Concrete from the Alberta Chapter of the American Concrete Institute and a Consulting Engineers of Alberta 2012 Award Merit in Community Development.

 

 

 

 

 

 

Second Helping Program (K. Leibovici)

 

 

 

Councillor K. Leibovici, on behalf of City Council, recognized the Second Helping program which is a collaboration with Shaw Conference Centre, Edmonton Food Bank and Alberta Health Services, which collects and distributes donated food to citizens in need.  The Second Helping program is a prepared and perishable food recovery program that picks up surplus food which is donated and then delivered to meal providing agencies.

 

 

Monsignor William Irwin School (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, welcomed students from Monsignor William Irwin School and their teacher M. Leskow.

 

 

 

 

 

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, 6.4, 6.5, 6.9, 6.11 and 8.1.

 

 

 

 

 

2.2

Requests to Speak

 

 

 

D. H. Edey, Acting City Manager, answered Council's questions.

The request to speak was not considered.

 

 

 

 

 

2.3

Requests for Specific Time on Agenda

 

 

 

There were no requests for any items to be dealt with at a specific time.

 

 

 

 

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

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

 

 

 

 

 

3.

COUNCILLOR INQUIRIES

3.1

Outdoor Patios (B. Henderson/D. Iveson/K. Diotte)

 

 

 

There have been a number of recent questions about our policies relating to outdoor patios connected to commercial establishments.

Could you please answer the following questions:

1. Describe the current process for getting permission to run an outdoor patio and include timeframes.

2. What are the current limitations to our rules and laws that may limit their use on public and/or private property, including but not limited to:

a. locations where they are allowed and not allowed and the rationale

b. time of year when they are allowed and not allowed and the rationale

c. use of outdoor heaters and the rationale

d. connectivity to the applying establishment – i.e. do they have to be contiguous, and what are the rules and rationale regarding of temporarily expanding available space by using public on-street parking spaces

e. limitations based on occupancy limits of the existing indoor establishment and rationale

f. fees and other costs imposed on businesses for an outdoor patio permit

3. In what way are we constricted by current Alberta Government liquor regulations.

4. In what ways are our current limited regulations affected by risk management concerns.

5. Other cities in Canada have managed to do this differently and with more success. Please provide any available information on best practices in other major Canadian cities for patios.

6. Please also offer possible suggestions for policy/bylaw changes that might be made so that public/private patio approval in Edmonton requires fewer steps than the current process.

 

Sustainable Dev.

 

Due Date:
Jul. 11, 2012

 

Exec. Committee

 

 

 

 

 

3.2

Boyle Street/McCauley Chinatown (J. Batty/S. Mandel)

 

 

 

Edmonton’s central Chinatown is located in two distinct areas - one in Boyle Street and the second in McCauley.  While they are relatively near one another, they are also physically separate and appear disconnected.

There are a number of initiatives and programs being contemplated and/or already underway in Boyle Street, McCauley and the Downtown including the following:

• The Quarters Downtown project and Boyle Renaissance Project;

• potential designation of Church Street (north 96 Street);

• development of the Armature (south 96 Street);

• future development of LRT on 102 Avenue;

• possible development of a Performing Arts Centre;

• potential repurposing of the Remand Centre;

• possible replacement of the 97 Street bridge;

• development of the Royal Alberta Museum; and

• implementation of the McCauley Revitalization Strategy.

Recognizing that the City has limited resources, can Administration identify preliminary options (i.e., without extensive stakeholder consultation) to better connect those portions of Chinatown in Boyle Street and McCauley that are both practical and that can be integrated with the above described initiatives and programs? 

 

Sustainable Dev.

 

Due Date:

Jul. 11, 2012

 

Exec. Committee

 

 

 

 

 

3.3

Sidewalk Replacement Local Improvements (K. Krushell)

 

 

 

The City’s current policy regarding local improvement sidewalk replacement within the larger context of Neighbourhood Renewal requires property owners to pay 50% of the cost through a local improvement tax. For owners living on odd or pie-shaped parcels of land, the current formula for determining the assessed cost is based on the average length (in metres) of the front and rear lot.

Because the Neighbourhood Renewal Program is only set up to provide replacement of sidewalks in front of a property, and because there is no similar 50% cost based program currently in place to provide renewal to the back lanes, it appears inconsistent that the size of the rear lot would factor into the cost of sidewalk replacement for the property owner.

I am requesting Administration provide details on how these assessments are being determined, based on the fact that back lanes are not receiving renewal through a 50% cost based program and, thus, the dimensions of the rear lot should not factor into determining the costs of sidewalk replacement at the front of the property. Please have this report brought back to Executive Committee on Wednesday, June 27, 2012.

 

Transportation

 

Due Date: Jun. 26, 2012

 

TI Committee

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Edmonton Police Service Fleet Maintenance Report

 

 

 

B. Kisilevich, Edmonton Police Service; and H. Wong, Corporate Services, answered Council's questions.

 

 

Moved S. Mandel - T. Caterina:

 

 

 

Edmonton Police Service Fleet

That Administration provide a report outlining the following:

1. What options exist for an extended or longer warranty re: 100,000 kms or five years on police vehicles.

2. A random sample of service records for police vehicles.

3. What other more fuel efficient vehicles could be used in our service fleet.

4. An examination of warranty claims on police vehicles and why we are collecting only 90%.

 

Police Commission

 

Due Date:

Jul. 9, 2012

 

CS 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

 

6.2

Edmonton Police Commission 2012 Operating Budget - Violence Reduction Strategy Funding

 

 

 

Police Chief R. Knect, Edmonton Police Service; and
S. Sandhu, Edmonton Police Commission, made a presentation and answered Council's questions.  P. North, Edmonton Police Service; D. H. Edey, Acting City Manager; and L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

 

 

Moved T. Caterina - D. Loken:

 

 

 

That the Edmonton Police Commission 2012 Operating Budget, Violence Reduction Strategy (increase in officers) be increased y $1.8 million, on an ongoing basis, with funding from the Tax Levy.

 

Police Commission

 

 

 

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 K. Leibovici - S. Mandel:

 

 

 

Violence Reduction Strategy – Next Steps

That the Edmonton Police Commission provide a report outlining:

1. status of staffing level review within the Edmonton Police Service

2. review of deployment methods

3. more detail on the Edmonton model and costs

4. violence reduction measurements utilized

 

Police Commission

 

Due Date:

Jul. 18, 2012 

 

 

 

A. Sinclair, City Clerk, answered Council's questions.

 

 

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

 

6.3

2012 Edmonton Northlands Capital Budget

 

 

Moved L. Sloan - E. Gibbons:

 

 

 

That the April 18, 2012, Financial Services reports 2012CA5996 be received for information.

Financial Svcs.

 

 

 

 

L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

D. Loken, K. Krushell

 

6.4

2012 Operating Budget Adjustment

 

 

 

L. Rosen, Chief Financial Officer and Treasurer, made a presentation and answered Council's questions.  D. H. Edey, General Manager, Corporate Services, answered Council's questions.

 

 

Moved J. Batty - T. Caterina:

 

 

 

1. That the amendments to the 2012 Operating Budget, as outlined in Attachment 1 of the April 18, 2012, Financial Services report 2012CFG6814, be approved. 

2. That the main Capital Budget motion passed at the November/December 2011, City Council budget meeting be amended as follows.  In paragraph 2, strike out "$2,752,009,000" and replace with "$2,938,139,000".

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

 

6.5

Advisory Boards Review

 

 

 

R. G. Klassen, General Manager, and S. Mackie, Sustainable Development; D. H. Edey, Acting City Manager; A. Sinclair, City Clerk; T. Cleveley, Corporate Services; L. Rosen, Chief Financial Officer and Treasurer; and L. Cochrane, General Manager, Community Services, answered Council's questions.

 

 

Moved B. Henderson - D. Iveson:

 

 

 

1.  That Administration return to the May 16, 2012, City Council meeting, with appropriate bylaw amendments to allow for the conversion of the following Council advisory committees to administrative advisory committees:

• Animal Control Advisory Board

• Residential Tenancy Advisory Committee

2. That Administration continue to work with the following Council advisory committees, and assist each advisory committee to present a recommended work plan for 2013 to the appropriate Standing Committee in October 2012, for Committee approval, and provide any suggested changes to their establishing bylaws:

• Advisory Board on Services for Persons with Disabilities

• City of Edmonton Youth Council

• Community Services Advisory Board

• Edmonton Aboriginal Urban Affairs Committee

• Edmonton Design Committee

• Edmonton Historical Board

• Edmonton Transit System Advisory Board

3. That Administration return to City Council the first quarter of 2013 with a draft policy that would provide ongoing clarity around the functions, roles, and responsibilities regarding Council advisory committees, including but not limited to: use, establishment, support, orientation, training, accountability, and review and a report return to include recommendations regarding an Environmental Advisory Committee.

4. That Administration provide a report updating the status of the Edmonton Aboriginal Urban Affairs Committee.

 

Corporate Svcs.

 

Due Date:

May 16, 2012

 

 

 

Corporate Svcs.

 

Due Date:

October 2012

 

CS Committee

TI Committee

Exec. Committee

 

 

 

 

 

Corporate Svcs.

 

Due Date:
First Quarter
2013

 

 

 

 

 

Corporate Svcs.

 

Due Date:
Jul. 18, 2012

 

 

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

 

6.6

Edmonton Arts Council Community Investment Program Travel Grant Recommendations

 

 

Moved K. Krushell - K. Leibovici:

 

 

 

That the recommendations for Travel Grants as outlined in Attachment 1 of the April 10, 2012, Edmonton Arts Council report 2012EAC003, be approved.

 

Arts 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, T. Caterina

 

6.7

Update on activity through the Office of Public Involvement

 

 

Moved K. Krushell - K. Leibovici:

 

 

 

That the April 11, 2012, Office of the City Manager report 2012CMC004, be received for information.

 

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

 

6.8

Request from the Metis Urban Housing Corporation for Penalty Forgiveness

 

 

 

This item was deleted (refer to item 1.2).

 

 

 

 

 

6.9

Cornerstones II: Edmonton's Plan for Affordable Housing 2012-2016 - Implementation Program and Priority Investments Update

 

 

 

W. Trocenko, Sustainable Development, answered Council's questions.

 

 

Moved B. Anderson - D. Loken:

 

 

 

That item 6.9 Cornerstones II: Edmonton's Plan for Affordable Housing 2012-2016 - Implementation Program and Priority Investments Update, be postponed to be dealt with the other private items.

 

 

 

 

 

 

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

 

 

 

 

Council met in private at 2:25 p.m., pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 3:31 p.m.

 

 

Moved B. Henderson - B. Anderson:

 

 

 

1.  That the Mayor send a letter to the provincial Minister of Housing and Urban Affairs regarding funding for affordable housing.

2.  That Attachment 1 of the April 11, 2012, Executive Committee report 3 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.

 

Sustainable Dev.

 

Mayor

 

 

 

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

 

6.10

Changes to Council Calendar

 

 

Moved K. Krushell - K. Leibovici:

 

 

 

1. That the April 24, 2012, Transportation and Infrastructure Committee meeting Orders of the Day be changed to break for Lunch from 11:30 a.m. - 2 p.m. 

2. That the April 26, 2012, Non-Regular City Council meeting Orders of the Day be changed to commence the meeting at 2:30 p.m.

 

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

 

6.11

Federal Electoral Boundary Review 2012 - Written Submission

 

 

 

B. Hlus, Office of the City Manager, made a presentation and answered Council's questions.  D. H. Edey, Acting City Manager, answered Council's questions.

 

 

Moved K. Krushell - D. Iveson:

 

 

 

That the Mayor, on behalf of City Council, write a letter to the Alberta Federal Electoral Boundary Review Commission outlining the position of the City of Edmonton on the redistribution of federal electoral boundaries, based on the approach outlined in the April 18, 2012, Office of the City Manager's report 2012CMI004.

 

City Manager

 

Mayor

 

 

 

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

 

7.

BYLAWS

7.1

Bylaw 16058, A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Canora and Terrace Heights area

 

 

Moved B. Anderson - T. Caterina:

 

 

 

The Bylaw 16058 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16058 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16058 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 B. Anderson - T. Caterina:

 

 

 

That Bylaw 16058 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, T. Caterina

 

7.2

Bylaw 16070, A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Dovercourt and Windsor Park areas

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16070 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16070 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16070 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 B. Anderson - T. Caterina:

 

 

 

That Bylaw 16070 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, T. Caterina

 

7.3

Bylaw 16071, A Bylaw to authorize the City of Edmonton to construct, finance and assess Decorative Street Lights Local Improvement in the Dovercourt area

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16071 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16071 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16071 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 B. Anderson - T. Caterina:

 

 

 

That Bylaw 16071 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, T. Caterina

 

7.4

Bylaw 15984, A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the King Edward Park and Woodcroft areas

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15984 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15984 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15984 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 B. Anderson - T. Caterina:

 

 

 

That Bylaw 15984 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, T. Caterina

 

7.5

Bylaw 15985, A Bylaw to authorize the City of Edmonton to construct, finance and assess Decorative Street Lights Local Improvement in the Woodcroft area

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15985 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15985 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, T. Caterina

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15985 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 B. Anderson - T. Caterina:

 

 

 

That Bylaw 15985 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, T. Caterina

 

7.6

Bylaw 16043 - To allow for the development of a semi-detached dwelling, West Jasper Place

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16043 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K. Krushell, T. Caterina

 

 

Opposed:

 

 

 

K. Leibovici, L. Sloan

 

 

Absent:

 

 

 

E. Gibbons, K. Diotte

 

8.

PRIVATE REPORTS

8.1

Art Gallery of Alberta - Program Update

 

 

 

Council met in private at 2:25 p.m., pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 3:31 p.m.

 

 

Moved J. Batty - D. Iveson:

 

 

 

1. That a Grant Agreement between the City and the Art Gallery of Alberta as outlined in Attachment 2, be approved, and that such Grant Agreement be in form and content acceptable to the City Manager.

2. That the April 18, 2012, Financial Services report 2012CF2835 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.

 

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

 

8.2

Civic Agency Appointment Recommendations from Community Services Committee

 

 

Moved K. Krushell - K. Leibovici:

 

 

 

That the individuals names in Attachment 1 of the April 10, 2012, Community Services Committee report 2, be reappointed to the Edmonton Space & Science Foundation Board of Directors for the term May 1, 2012, to April 30, 2013.

 

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

 

8.3

City Nominee - Edmonton Waste Management Centre of Excellence

 

 

Moved K. Krushell - K. Leibovici:

 

 

 

That Mike Koziol, General Manager, Infrastructure Services, be approved as the City of Edmonton's nominee for election to the Edmonton Waste Management Centre of Excellence Board of Directors, at its Annual General Meeting in 2012 and 2013.

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

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

9.1

The Way Ahead - Status Update (T. Caterina)

 

 

 

Councillor T. Caterina requested permission to make a Motion without Customary Notice regarding moving the Way Ahead – Status Update report.

 

 

Moved D. Iveson - K. Krushell:

 

 

 

That Councillor T. Caterina be allowed to make a Motion without Customary Notice regarding moving the Way Ahead – Status Update report.

 

 

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 T. Caterina - K. Leibovici:

 

 

 

That the April 16, 2012, Financial Services report 2012FS7820 The Way Ahead - Status Update, be moved from the April 26, 2012, City Council meeting to the May 2, 2012, City Council meeting and that the item be made time specific for 1:30 p.m., in the Heritage Room for a more informative discussion on the report.

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

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 3:34 p.m.

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk