CITY COUNCIL

MINUTES

August 27, 2014 – Council Chamber

PRESENT

D. Iveson, B. Anderson, B. Esslinger, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

ABSENT

T. Caterina, E. Gibbons

ALSO IN ATTENDANCE

L. Kennedy, Acting City Clerk
M. Nathoo, Office of the City Clerk
D. Siebold, Office of the City Clerk

ITEM	PAGE	DECISION
TABLE OF CONTENTS
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 3 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 4 2.1 Select Items for Debate 4 2.2 Requests to Speak 4 2.3 Requests for Specific Time on Agenda 4 2.4 Vote on Bylaws not Selected for Debate 4 3. COUNCILLOR INQUIRIES 4 3.1 Hotel Street Parking Access (B. Henderson) 4 3.2 Backyard Firepit Control (B. Esslinger/S. McKeen) 4 4. REPORTS TO BE DEALT WITH AT A FUTURE MEETING 5 5. STATUS REPORT 5 5.1 Multi-Year Budgeting Policy 5 6. REPORTS 5 6.1 Alberta Urban Municipalities Association - Appointment 5 6.2 Community Facility Partner Capital Grant Program - 2014 Grant Award Recommendations 5 6.3 Edmonton Arts Council - Community Investment Program - Arts and Museums Building Operating Grant Recommendations 6 6.4 Edmonton Arts Council - Community Investment Program - Travel Grant Recommendations 6 6.5 Edmonton Combative Sports Commission - Annual Report 2013 7 6.6 Amendments to City Policy C216A - Retail and Commercial Facade and Storefront Improvement Program Policy 7 6.7 Westmount Heritage Decorative Lighting (S. McKeen) 7 7. BYLAWS 8 7.1 Bylaw 16844 - A Bylaw to authorize the City of Edmonton to finance the City of Edmonton Non-Profit Housing Corporation, Housing Projects 8 7.2 Bylaw 16845 - A Bylaw to authorize the City of Edmonton to lend money to a non-profit organization and controlled corporation, the City of Edmonton Non-Profit Housing Corporation 8 7.3 Bylaw 16787 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Glenora Neighbourhood (Crown Land) 9 7.4 Bylaw 16882 - A Bylaw to authorize the City of Edmonton to construct and finance Blatchford Redevelopment 10 7.5 Bylaw 16884 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Commercial Asphalt Alley Paving Local Improvement in the Hagmann Estate Industrial Neighbourhood 11 7.6 Bylaw 15030 - Annuity Bylaw Amendment No. 69 12 7.7 Bylaw 16909 - A Bylaw to Amend City of Edmonton Youth Council Bylaw 14126 13 7.8 Bylaw 16826 - A Bylaw to Repeal Edmonton Homeless Commission Bylaw 15797 14 8. MOTIONS PENDING 15 8.1 Late Night Transit - Update 15 9. PRIVATE REPORTS 16 9.1 Edmonton Regional Airports Authority - Chair Interview - Verbal report 16 10. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE 17 10.1 Amendment of April 15, 2014, City Council Minutes (B. Esslinger) 17 10.2 Cancellation of September 3, 2014, Transportation Committee meeting and September 9, 2014, Special City Council meeting (A. Sohi) 18 11. ADJOURNMENT 19	Carried Carried See minutes See minutes None None See minutes See minutes See minutes None Carried Carried Carried Carried Carried Carried Carried Carried Second and Third readings Carried, Second and Third readings Second and Third readings Second and Third readings, Action Three readings Three readings Three readings Three readings Action Action See minutes See minutes

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 3

2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 4

2.1 Select Items for Debate 4

2.2 Requests to Speak 4

2.3 Requests for Specific Time on Agenda 4

2.4 Vote on Bylaws not Selected for Debate 4

3. COUNCILLOR INQUIRIES 4

3.1 Hotel Street Parking Access (B. Henderson) 4

3.2 Backyard Firepit Control (B. Esslinger/S. McKeen) 4

4. REPORTS TO BE DEALT WITH AT A FUTURE MEETING 5

5. STATUS REPORT 5

5.1 Multi-Year Budgeting Policy 5

6. REPORTS 5

6.1 Alberta Urban Municipalities Association -

Appointment 5

6.2 Community Facility Partner Capital Grant Program -

2014 Grant Award Recommendations 5

6.3 Edmonton Arts Council - Community Investment

Program - Arts and Museums Building Operating

Grant Recommendations 6

6.4 Edmonton Arts Council - Community Investment

Program - Travel Grant Recommendations 6

6.5 Edmonton Combative Sports Commission - Annual

Report 2013 7

6.6 Amendments to City Policy C216A - Retail and Commercial Facade and Storefront Improvement Program Policy 7

6.7 Westmount Heritage Decorative Lighting (S. McKeen) 7

7. BYLAWS 8

7.1 Bylaw 16844 - A Bylaw to authorize the City of

Edmonton to finance the City of Edmonton

Non-Profit Housing Corporation, Housing Projects 8

7.2 Bylaw 16845 - A Bylaw to authorize the City of

Edmonton to lend money to a non-profit

organization and controlled corporation, the

City of Edmonton Non-Profit Housing Corporation 8

7.3 Bylaw 16787 - A Bylaw to authorize the City of

Edmonton to construct, finance and assess

Sidewalk Reconstruction Local Improvements in

the Glenora Neighbourhood (Crown Land) 9

7.4 Bylaw 16882 - A Bylaw to authorize the City of

Edmonton to construct and finance Blatchford

Redevelopment 10

7.5 Bylaw 16884 - A Bylaw to authorize the City of

Edmonton to construct, finance and assess

Commercial Asphalt Alley Paving Local

Improvement in the Hagmann Estate Industrial

Neighbourhood 11

7.6 Bylaw 15030 - Annuity Bylaw Amendment No. 69 12

7.7 Bylaw 16909 - A Bylaw to Amend City of Edmonton

Youth Council Bylaw 14126 13

7.8 Bylaw 16826 - A Bylaw to Repeal Edmonton Homeless

Commission Bylaw 15797 14

8. MOTIONS PENDING 15

8.1 Late Night Transit - Update 15

9. PRIVATE REPORTS 16

9.1 Edmonton Regional Airports Authority - Chair

Interview - Verbal report 16

10. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

NOTICE 17

10.1 Amendment of April 15, 2014, City Council Minutes

(B. Esslinger) 17

10.2 Cancellation of September 3, 2014, Transportation

Committee meeting and September 9, 2014, Special

City Council meeting (A. Sohi) 18

11. ADJOURNMENT 19

Carried

See minutes

None

See minutes

None

Carried

Second and Third readings

Carried,

Second and Third readings

Second and Third readings,

Action

Three readings

Action

See minutes

DECISION SUMMARY

ITEM

DECISION

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Mayor D. Iveson called the meeting to order at 9:31 a.m.

J. Dowds, City Hall Chaplain, led the assembly in prayer.

1.2

Adoption of Agenda

Moved B. Esslinger - A. Knack:

That the August 27, 2014, City Council meeting agenda be adopted with the following change:

Addition:

6.7 Westmount Heritage Decorative Lighting - Transportation Committee report

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

1.3

Adoption of Minutes

Moved A. Sohi - M. Walters:

That the following City Council meeting minutes be adopted:

· July 14, 2014, City Council Public Hearing

· July 16, 2014, City Council

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

1.4

Protocol Items

City Hall School Teachers (D. Iveson)

Mayor D. Iveson, on behalf of City Council, welcomed teachers whose classes would be participating in City Hall School during the 2014-2015 school year.

Sue Trigg Natural Area (B. Anderson)

Councillor B. Anderson, on behalf of City Council, congratulated community organizer Sue Trigg on the occasion of the dedication of the Sue Trigg Natural Area.

Edmonton in Bloom (M. Nickel)

Councillor M. Nickel, on behalf of City Council, recognized the efforts of the staff who organized the Edmonton in Bloom Awards, and congratulated Westmount on being the neighbourhood with the most nominations at 278.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

The following item was selected for debate: 9.1.

2.2

Requests to Speak

There were no requests to speak.

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, 7.5, 7.6, 7.7 and 7.8.

COUNCILLOR INQUIRIES

3.1

Hotel Street Parking Access (B. Henderson)

We now have a number of smaller boutique hotels with mid-block street access and no other loading access for guests. This has created challenges for loading and unloading of guests. How do our current bylaws address these challenges? Do we have any knowledge of how other cities have dealt with these challenges?

Transportation Svcs.

Due Date:
Jan. 2015 Transportation Committee

3.2

Backyard Firepit Control (B. Esslinger/S. McKeen)

In light of recent concerns over air quality raised by the province and a number of citizen inquiries, please provide a report on the steps taken by Administration to control the impacts of backyard firepits.

Community Svcs.

Due Date:
Nov. 13, 2014
CS Committee

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

STATUS REPORT

5.1

Multi-Year Budgeting Policy

Moved B. Anderson - M. Nickel:

That the revised due date of
September 10, 2014, be approved.

Financial Svcs. and Utilities

Due Date:
Sep. 10, 2014

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

REPORTS

6.1

Alberta Urban Municipalities Association - Appointment

Moved B. Anderson - M. Nickel:

1. That Councillor A. Sohi be reappointed to serve as a City of Edmonton Representative on the Board of Directors of the Alberta Urban Municipalities Association for a two-year term, until the Association's annual general meeting in 2016, provided that the Councillor remains a member of Council throughout the term.

2. That Councillor A. Sohi be designated as Vice-President for Edmonton on the Board of Directors of the Alberta Urban Municipalities Association, concurrent with his term as Director.

Corporate Svcs.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

6.2

Community Facility Partner Capital Grant Program - 2014 Grant Award Recommendations

Moved B. Anderson - M. Nickel:

That the 2014 Community Facility Partner Capital Grant Program recommendations, as outlined in Attachment 2 of the August 18, 2014, Community Services report CR_1526, be approved.

Community Svcs.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

6.3

Edmonton Arts Council - Community Investment Program - Arts and Museums Building Operating Grant Recommendations

Moved B. Anderson - M. Nickel:

That the recommendations as outlined in Attachment 1 of the August 18, 2014, Edmonton Arts Council report CR_1574, be approved.

Arts Council

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

6.4

Edmonton Arts Council - Community Investment Program - Travel Grant Recommendations

Moved B. Anderson - M. Nickel:

That the recommendations as outlined in Attachment 1 of the August 18, 2014, Edmonton Arts Council report CR_1575, be approved.

Arts Council

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

6.5

Edmonton Combative Sports Commission - Annual Report 2013

Moved B. Anderson - M. Nickel:

That the Mayor write the Minister of Tourism, Parks and Recreation, reaffirming the City's support for the 2013 Alberta Urban Municipalities Association resolution to establish a Provincial Combative Sports Commission, and remind the Minister that Alberta is the only Canadian province lacking a commission.

Office of the Mayor

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

6.6

Amendments to City Policy C216A - Retail and Commercial Facade and Storefront Improvement Program Policy

Moved B. Anderson - M. Nickel:

That amendments to City Policy C216A - Retail and Commercial Façade and Storefront Improvement Program Policy, as set out in Attachment 2 of the August 19, 2014, Sustainable Development report CR_139, be approved.

Sustainable Dev.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

6.7

Westmount Heritage Decorative Lighting (S. McKeen)

Moved B. Anderson - M. Nickel:

That Administration proceed with the local improvement process for the installation of “Glenora Style” lighting in the Westmount Architectural Heritage Area.

Transportation Svcs.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

BYLAWS

7.1

Bylaw 16844 - A Bylaw to authorize the City of Edmonton to finance the City of Edmonton Non-Profit Housing Corporation, Housing Projects

Moved B. Anderson - M. Nickel:

That Bylaw 16844 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16844 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

7.2

Bylaw 16845 - A Bylaw to authorize the City of Edmonton to lend money to a non-profit organization and controlled corporation, the City of Edmonton Non-Profit Housing Corporation

Moved B. Anderson - M. Nickel:

That the loan agreement between the City of Edmonton and the City of Edmonton Non-Profit Housing Corporation, as provided in Attachment 2 of the August 27, 2014, Financial Services and Utilities report CR_1338rev, be approved.

Financial Svcs. and Utilities

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16845 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16845 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

7.3

Bylaw 16787 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the Glenora Neighbourhood (Crown Land)

Moved B. Anderson - M. Nickel:

That Bylaw 16787 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16787 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

7.4

Bylaw 16882 - A Bylaw to authorize the City of Edmonton to construct and finance Blatchford Redevelopment

L. Rosen, Chief Financial Officer and Treasurer; and
R. G. Klassen, General Manager, Sustainable Development, answered Council's questions.

Moved B. Anderson - B. Esslinger:

That Bylaw 16882 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - B. Esslinger:

That Bylaw 16882 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved M. Walters - M. Nickel:

Blatchford Land Sale Strategy

That Administration provide a report with a more detailed strategy, including timelines, on plans to sell parcels of land at Blatchford, the strategy to include how the revenue from these sales will be used to support start-up costs for the project and to reduce the amounts that need to be borrowed.

Sustainable Dev.

Due Date:
Jan. 2015
Exec. Committee

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

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

7.5

Bylaw 16884 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Commercial Asphalt Alley Paving Local Improvement in the Hagmann Estate Industrial Neighbourhood

Moved B. Anderson - M. Nickel:

That Bylaw 16884 be read a first time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16884 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16884 be considered for third reading.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16884 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

7.6

Bylaw 15030 - Annuity Bylaw Amendment No. 69

Moved B. Anderson - M. Nickel:

That Bylaw 15030 be read a first time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 15030 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 15030 be considered for third reading.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 15030 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

7.7

Bylaw 16909 - A Bylaw to Amend City of Edmonton Youth Council Bylaw 14126

Moved B. Anderson - M. Nickel:

That Bylaw 16909 be read a first time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16909 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16909 be considered for third reading.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16909 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

7.8

Bylaw 16826 - A Bylaw to Repeal Edmonton Homeless Commission Bylaw 15797

Moved B. Anderson - M. Nickel:

That Bylaw 16826 be read a first time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16826 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16826 be considered for third reading.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Anderson - M. Nickel:

That Bylaw 16826 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

MOTIONS PENDING

8.1

Late Night Transit - Update

D. Wandzura, General Manager, Transportation Services, answered Council's questions.

Moved A. Knack - B. Henderson:

Late Night Transit - Update

That Administration bring a report to Transportation Committee with updated options, if any, and updated costing for late night transit implementation, building upon the previous implementation recommendations provided in the March 13, 2013, Transportation Services report 2013TS1940 - Late Night Transit Service Package – One-Year Pilot Source of Funding.

Transportation Svcs.

Due Date:
~~Jan. 2015~~
Transportation Committee

NEW DATE:
Nov 13, 2014

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

PRIVATE REPORTS

9.1

Edmonton Regional Airports Authority - Chair Interview - Verbal report

Council met in private at 11:22 a.m. pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 11:44 a.m.

Moved A. Sohi - M. Oshry:

That the Edmonton Regional Airports Authority - Chair Interview verbal report and the August 21, 2014, memo to Council and attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.

Corporate Svcs.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.1

Amendment of April 15, 2014, City Council Minutes
(B. Esslinger)

Councillor B. Esslinger requested permission to make a Motion without Customary Notice to rescind the motion passed at the April 29, 2014, City Council meeting for the adoption of the minutes.

Moved D. Loken - A. Knack:

That Councillor B. Esslinger be allowed to make a Motion without Customary Notice to rescind the motion passed at the April 29, 2014, City Council meeting for the adoption of the minutes.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved B. Esslinger - A. Knack:

That the following motion, passed at the April 29, 2014, City Council meeting, be rescinded:

That the following City Council minutes be adopted:

· April 10, 2014, Special City Council

· April 14, 2014, City Council Public Hearing

· April 15, 2014, City Council (as amended)

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

M. Nathoo, Office of the City Clerk, answered questions and provided a memorandum to Council.

Moved B. Esslinger - A. Knack:

1. That the April 15, 2014, City Council meeting minutes be amended to correctly reflect the motion passed with respect to item 6.17 as follows:

1. That the Environmental Impact Screening Assessment for the Terwillegar Park Footbridge and Recreational Trails, and the Site Location Study for the Terwillegar Park Footbridge, as shown in Attachments 2 and 4, of the April 8, 2014, Sustainable Development report CR_1094, except for any sections regarding the North Trail, be approved.

2. That the direct river crossing be deemed essential and approved pursuant to section 3.4.1 of the North Saskatchewan River Valley Area Redevelopment Plan, Bylaw 7188.

Terwillegar Park Trail Options

3. That Administration work with stakeholders to evaluate trail options to accommodate mountain biking and trail running on the south side of the river and a more linear approach trail option for the paved trail on the north side of the river, and return to Executive Committee with a report outlining these options.

Sustainable Dev.

Due Date:
First quarter 2015

2. That the following City Council minutes be adopted:

· April 10, 2014, Special City Council

· April 14, 2014, City Council Public Hearing

· April 15, 2014, City Council (as amended)

In Favour:

Carried

D. Iveson, B. Esslinger, B. Henderson, A. Knack, D. Loken, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

B. Anderson, T. Caterina, E. Gibbons, S. McKeen

10.2

Cancellation of September 3, 2014, Transportation Committee meeting and September 9, 2014, Special City Council meeting (A. Sohi)

Councillor A. Sohi requested permission to make a Motion without Customary Notice to cancel the September 3, 2014, Transportation Committee meeting and the September 9, 2014, City Council meeting.

Moved B. Henderson - A. Knack:

That Councillor A. Sohi be given permission to make a Motion without Customary Notice to cancel the September 3, 2014, Transportation Committee meeting and the September 9, 2014, Special City Council meeting.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

Moved A. Sohi - S. McKeen:

1.That the September 3, 2014, Transportation Committee meeting be cancelled and all items be moved to the September 17, 2014, Transportation Committee meeting.

2. That the September 9, 2014, City Council meeting be cancelled.

Corporate Svcs.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry,
A. Sohi, M. Walters

Absent:

T. Caterina, E. Gibbons

11.

ADJOURNMENT

The meeting adjourned at 11:45 a.m.

______________________ ______________________

Chair City Clerk