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CITY COUNCIL
MINUTES
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PRESENT |
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D. Iveson, B.
Anderson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, D. Loken, |
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ABSENT |
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E. Gibbons |
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ALSO IN ATTENDANCE |
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L. Cochrane, Acting City Manager |
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DECISION SUMMARY |
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ITEM |
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DECISION |
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1. |
CALL TO ORDER AND RELATED BUSINESS |
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1.1 |
Call to Order |
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Mayor D. Iveson called the meeting to order at 9:30 a.m. Reverend K. Bridges, Robertson Wesley United Church, led the assembly in prayer. |
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1.2 |
Adoption of Agenda |
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Moved B. Esslinger - A. Knack: |
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· 6.1 Downtown Drainage Capital Profile Approval · 6.9 Amendments to Snow and Ice Control Policy C409G · 7.5 Bylaw 16847 – To Establish an Annexation Negotiating Committee Replacement Page: · 7.5 Bylaw 16847 – To Establish an Annexation Negotiating Committee - In the Recommendation box, blanks have been filled in with suggested members of the Annexation Negotiating Committee. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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1.3 |
Adoption of Minutes |
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Moved D. Loken - S. McKeen: |
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That the following City Council minutes be adopted: · May 12, 2014, City Council Public Hearing · May 12, 2014, Special City Council · May 14, 2014, City Council |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E.
Gibbons |
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1.4 |
Protocol Items |
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Mayor D. Iveson, on behalf of City Council, welcomed Grade 1 and 2 students from Malcom Tweddle School and their teacher, H. Whitson. |
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Councillor A. Sohi, on behalf of City Council, acknowledged the 100th anniversary of the Komagata Maru, a ship carrying would-be immigrants from Punjab, India, that was forced to return to India without allowing the majority of the passengers to land in Canada due to racist laws in force at the time. Councillor Sohi recognized the efforts of citizens to organize a week of events to commemorate this incident. |
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Mayor D. Iveson, on behalf of City Council, congratulated the Edmonton Oil Kings hockey team on winning the Memorial Cup and invited all in attendance to the celebration in Churchill Square. |
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Mayor
D. Iveson, on behalf of City Council, welcomed Grade 4, 5 and
6 students from Elmer Elson Elementary School in Mayerthorpe, Alberta, and their teacher, |
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2. |
ITEMS FOR DISCUSSION AND RELATED BUSINESS |
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2.1 |
Select Items for Debate |
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The following items were selected for debate: 6.1, 6.4, 6.6, 6.8 and 7.4. |
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2.2 |
Requests to Speak |
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There were no requests to speak. |
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2.3 |
Requests for Specific Time on Agenda |
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There were no requests for any items to be dealt with at a specific time. |
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2.4 |
Vote on Bylaws not Selected for Debate |
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See items 7.1, 7.2, 7.3 and 7.5. |
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3. |
COUNCILLOR INQUIRIES |
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There
were no Councillor Inquiries. |
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4. |
REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE |
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5. |
STATUS REPORT - NONE |
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6. |
REPORTS |
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6.1 |
Downtown Drainage Capital Profile Approval |
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C. Ward, Financial Services and Utilities, made a presentation and answered Council's questions. L. Rosen, Chief Financial Officer and Treasurer; and I. Johnson, Corporate Services (Law), answered Council's questions. |
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Moved B. Henderson - S. McKeen: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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6.2 |
The Drainage Master Plan - Aspirational Plan 2015 - 2024 |
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Moved B. Anderson - M. Nickel: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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6.3 |
Drainage Services Utility Supplementary Budget Adjustments |
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Moved B. Anderson - M. Nickel: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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6.4 |
WIN House III - Sustained Operations |
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L. Cochrane, Acting City Manager; and H. McRae, Community Services, answered Council's questions. |
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Moved M. Nickel - D. Iveson: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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6.5 |
Acquisition and Divestiture of Edmonton Canada Safeway Locations - Existing Restrictive Covenants |
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Moved B. Anderson - M. Nickel: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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6.6 |
Sale of Surplus School Sites - Neighbourhood and Housing Needs |
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P. Ohm and T. McCargar, Sustainable Development, answered Council's questions. |
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Moved D. Loken - A. Knack: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - M. Nickel: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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6.7 |
Edmonton Arts Council - Community Investment Program - Arts Operating Grant Recommendations |
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Moved B. Anderson - M. Nickel: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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6.8 |
Elimination of Door to Door Delivery by Canada Post - Effects on the City of Edmonton |
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Moved T. Caterina - B. Henderson: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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L. Cochrane, Acting City Manager, answered Council's questions. |
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Moved M. Nickel - B. Anderson: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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6.9 |
Amendments to Snow and Ice Control Policy C409G |
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Moved B. Anderson - M. Nickel: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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7. |
BYLAWS |
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7.1 |
Bylaw 16821 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Residential Asphalt Alley Paving Local Improvement |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16821 be read a first time. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16821 be read a second time. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16821 be considered for third reading. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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7.2 |
Bylaw 16822 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Commercial Concrete Alley Paving Local Improvement |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16822 be read a first time. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16822 be read a second time. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16822 be considered for third reading. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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7.3 |
Bylaw 16823 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Residential Concrete Curb Crossing Local Improvement |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16823 be read a first time. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16823 be read a second time. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16823 be considered for third reading. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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7.4 |
Bylaw 16838 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Residential Asphalt Alley Paving Local Improvement in the Glenwood Neighbourhood |
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L. Rosen, Chief Financial Officer and Treasurer, made a presentation and answered Council's questions. I. Johnson, Corporate Services (Law), answered Council's questions. |
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Moved M. Oshry - B. Anderson: |
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Opposed: |
Lost |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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7.5 |
Bylaw 16847 - To Establish an Annexation Negotiating Committee |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16847 be read a first time. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16847 be read a second time. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16847 be considered for third reading. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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Moved B. Anderson - T. Caterina: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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8. |
PRIVATE REPORTS |
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8.1 |
Drainage Services Utility - Supplementary Information to Capital Budget Adjustment |
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Moved B. Anderson - M. Nickel: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Absent: |
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E. Gibbons |
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9. |
NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE |
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Mayor D. Iveson asked whether there were any Notices of Motion. There were none. |
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10. |
ADJOURNMENT |
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The meeting adjourned at 11:19 a.m. |
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______________________ ______________________
Chair City Clerk