CITY COUNCIL

 

MINUTES


October 8, 2014  –  Council Chamber

 

 

PRESENT

D. Iveson, B. Anderson, T. Caterina, B. Esslinger, *E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

*Participated by telephone

ABSENT

None

ALSO IN ATTENDANCE

D. Wandzura, Acting City Manager
M. Nathoo, Office of the City Clerk
G. Joseph, Office of the City Clerk
T. Cleveley, Office of the City Clerk
M. de Guzman, 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                                                                                      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        Heritage Valley Park and Ride - Update (B. Anderson/M. Walters) 4

3.2        Photo Radar Data (A. Sohi/D. Loken)                                             5

3.3        Potholes in Back Alleys (A. Knack)                                                7

3.4        Installation of Traffic Lights - Criteria and Process
             (B.Esslinger/D. Loken)                                                                        7

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

5.          STATUS REPORT                                                                               8

6.          REPORTS                                                                                              8

6.1        2015 Council and Committee Meeting Schedule                        8

6.2        2015 Deputy Mayor Terms                                                                9

6.3        Council Member Appointments to Civic Agencies                   10

6.4        2015 Budget Process - November/December, 2014                10

6.5        Public Engagement Initiative Terms of Reference                   12

6.6        Community Services Advisory Board Community

             Investment Hosting Grant - August 2014 Grant

             Award Recommendations                                                               13

6.7        Value-added Service regarding Canada Post                           13

6.8        The Way We Finance White Papers                                             14

6.9        103 Street Negotiation Update                                                       14

6.10      Transit Oriented Development Plan Centered on the

             Coliseum LRT Station and Northlands Site -

             Potential Opportunities                                                                    14

7.          BYLAWS                                                                                              15

8.          MOTIONS PENDING                                                                         15

8.1        Wellness Alberta Resolution (B. Esslinger)                           15

8.2        Entrance Signage (M. Oshry)                                                         15

9.          PRIVATE REPORTS                                                                         17

9.1        Metro Line (North LRT to NAIT) Update  -

             Operational Issues - Verbal report                                                17

10.        NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                17

10.1      Changes to Standing Committee Membership

             (M. Nickel)                                                                                            17

10.2      October Council Calendar Changes (B. Esslinger)                 18

10.3      Amendment to the Business Licence Bylaw 13138 to

             Limit the Number of Body Rub Centre Business

             Licences (S. McKeen)                                                                       19

11.        ADJOURNMENT                                                                                20

 

 

 

 

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None

 

Action

Carried

Carried

Carried

Carried

 

 

Carried

Action

Carried

Carried

 

 

Action

None

 

Carried

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Carried

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor D. Iveson called the meeting to order at 9:35 a.m.

Rev. David Fekete, Church of the Holy City, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved A. Sohi - A. Knack:

 

 

 

That the October 8, 2014, City Council meeting agenda be adopted with the following changes:

Additions:

·     6.9 103 Street Negotiation Update

·     6.10 Transit Oriented Development Plan Centered on the Coliseum LRT Station and Northlands Site – Potential Opportunities

Replacement Page:

·     6.1 2015 Council and Committee Meeting Schedule
      - Attachment 1, page 9/10

 

 

In Favour:

Carried

 

 

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

 

1.3

Adoption of Minutes

 

 

Moved D. Loken - B. Esslinger:

 

 

 

That the following City Council meeting minutes be adopted:

·         September 22, 2014, City Council Public Hearing

·         September 23, 2014, City Council

 

 

In Favour:

Carried

 

 

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

 

1.4

Protocol Items

 

 

Daughter's Day (A. Sohi)

 

 

 

Councillor A. Sohi, on behalf of City Council, recognized
12 Alberta women as part of the annual Daughter's Day Celebration. Daughter’s Day celebrates the importance of achievements and contributions and each of the honourees are united in their passion and commitment for making the city a better place to live for everyone.

 

 

 

 

 

 

Opening the Potential Program (M. Oshry)

 

 

 

Councillor M. Oshry, on behalf of City Council, recognized his mentee, R. Naseer, who is part of the Opening the Potential program, which encourages women into political leadership roles.

 

 

 

 

 

 

IPAC Leadership Award (D. Iveson)

 

 

 

Mayor D. Iveson, on behalf of City Council, announced that the City of Edmonton was the silver winner in the Municipal Category of the Leadership Awards last year, for the Citizen Dashboard. The Citizen Dashboard, an online tool, lets the City share service performance measures and other indicators with the public, who can see how city services are performing, and allows them to post comments and suggestions.

 

 

 

 

 

 

Academy at King Edward School (D. Iveson)

 

 

 

Mayor D. Iveson, on behalf of City Council, welcomed Grade 6 students from Academy at King Edward School and their teachers, J. Graves, P. Bearisto and
M. Munsterman.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected: 6.1, 6.3, 6.4, 6.5, 6.7, 6.9 and 9.1.

 

 

 

 

 

2.2

Requests to Speak

 

 

 

There were no requests to speak.

 

 

 

 

 

2.3

Requests for Specific Time on Agenda

 

 

Moved A. Sohi - B. Esslinger:

 

 

 

That item 9.1 - Metro Line (North LRT to NAIT) Update - Operational Issues - Verbal report - PRIVATE, be made time specific at 11:30 a.m.

 

 

In Favour:

Carried

 

 

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

 

2.4

Vote on Bylaws not Selected for Debate - NONE

 

3.

COUNCILLOR INQUIRIES

3.1

Heritage Valley Park and Ride - Update
(B. Anderson/M. Walters)

 

 

 

Can Administration please provide information on the following items related to the Heritage Valley Park and Ride and its future:

1. What plans have been discussed to replace the temporary Park and Ride facility at the Century Park LRT Station once existing lease has expired?

2. An update on the status of the Provincial lands required for the Heritage Valley Park and Ride.

3. The estimated costs associated with the construction of the Heritage Valley Park and Ride, as well as, the anticipated timelines associated with its completion.

4. A cost comparison between the following:

a. the operating costs associated with the implementation of a shuttle service from Heritage Valley Park and Ride to the Century Park LRT Station for 5 and 10 years, at the anticipated ridership levels for the shuttle service.

b. the anticipated debt servicing amount required to extend the Capital Line south from the Century Park LRT Station to the Heritage Valley Park and Ride, as well as, a subsequent extension to Heritage Valley Town Centre.

Transportation Svcs.

 

Due Date: Jan. 21, 2015

Transportation Committee

 

3.2

Photo Radar Data (A. Sohi/D. Loken)

 

 

 

In response to the recent public conversation and debate about photo radar, we would like Administration to respond to the following questions:

·         How many photo radar vehicles are deployed on an average day and during what times?

·         Who determines the deployment locations and what criteria are followed to determine a location? Is frequency of public complaints about speeding a factor?

·         Please outline concrete examples of how revenues are used to increase traffic safety. Under any circumstance, does photo radar revenue go to the City's general revenue?

·         Please provide examples of driver behaviour changes at locations where photo radar is regularly deployed.

·         Does the City deploy photo radar on provincial highways within municipal boundaries such as the Anthony Henday? Why and what are the jurisdiction rules in that case?

·         What portion of collision and injury reduction is attributable to photo radar and how much to other factors? Have there been decreases in injuries in municipalities that don't use photo radar, for example?

·         Are there a significant proportion of tickets issued to drivers going less than 5km an hour over the speed limit? 10km an hour? Generally, under what circumstances is a ticket issued to ensure it cannot be overturned?

·         What percentage of tickets are challenged, and successfully challenged, in Provincial court? What are the grounds for challenge in these cases?

·         What safety considerations are given to the placement of photo radar-equipped vehicles, such as parking on the road shoulder?

·         What percentage of photo radar is deployed around schools, playgrounds and residential streets?

·         If the posted speed is lower than what the road design can accommodate, what process is followed to increase the posted speed if possible?

Transportation Svcs.

 

Due Date: Nov.13, 2014

Transportation Committee

 

3.3

Potholes in Back Alleys (A. Knack)

 

 

 

From my understanding, there are currently no set metrics or timelines for repairing potholes in back alleys. Recognizing they are on the bottom of the priority list when compared to Arterial, Collector and Neighbourhood Roads, can Administration provide the following:

1. The current process for repairing potholes in back alleys including timelines (if any) to complete the repair?

2. Information currently available on the general condition of back alleys across the city and what percentage of resources we currently use to complete repairs in alleys compared to other road types?

3. Any current plans to address the long-term sustainability of back alleys through neighbourhood renewal?

4. The messaging that we provide to residents (through 311 and the department) about the current repair process.

Transportation Svcs.

 

Due Date: Jan. 21, 2015

Transportation Committee

 

3.4

Installation of Traffic Lights - Criteria and Process
(B. Esslinger/D. Loken)

 

 

 

Short cutting through neighbourhoods continues to be a problem throughout Edmonton. We understand that this is sometimes a result of installation of a new traffic light that drivers seek to avoid in order to reach their destination more quickly.

I would ask Administration to provide the following:

1. The criteria and process that determines when and where we put in a new traffic light?

2. How is public engagement undertaken and local knowledge gathered within this process?

Transportation Svcs.

 

Due Date: Jan. 21, 2015

Transportation Committee

 

3.5

Automated Traffic Enforcement - Photo Radar (M. Oshry)

 

 

 

Further to Councillors A. Sohi and
D. Loken's inquiry, I would ask Administration to include in their report the following statistics, for the period of 2007 (when Automated Enforcement was introduced) to present (including the most recent data):

·         The timing and location of traffic accidents, example whether they occurred on arterial, collector or residential roads.

·         The nature of each accident, example vehicular versus those involving pedestrians.

·         The severity of the accidents, example injury, non-injury or fatality.

Transportation Svcs.

 

Due Date: Nov. 13, 2014

Transportation Committee

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

2015 Council and Committee Meeting Schedule

 

 

 

M. Nathoo, Office of the City Clerk, answered Council's questions.

 

 

 

 

 

 

Moved A. Sohi - B. Esslinger:

 

 

 

That the January 1, 2015, to December 31, 2015, Council and Committee Meeting Schedule, as set out in Attachment 1 of the October 8, 2015, Corporate Services report CR_1411, be approved.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Moved B. Anderson - A. Sohi:

 

 

 

2015 Council and Committee Meeting Schedule – Proposed Changes

That Administration bring a supplementary report on the possibility of holding City Council meetings in 2015 on Tuesdays, whenever practical.

Corporate Svcs.

 

Due Date: Dec. 17, 2014

 

 

In Favour:

Carried

 

 

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

 

6.2

2015 Deputy Mayor Terms

 

 

Moved B. Henderson - D. Loken:

 

 

 

1. That the Deputy Mayor Terms for October 16, 2014, to October 15, 2015, as set out in Attachment 1 of the October 8, 2014, Corporate Services report CR_1413, be approved.

2. That if any Deputy Mayor is unavailable, the Councillor whose Deputy Mayor term follows will be Acting Mayor.

3. That the Acting Mayor for the final Deputy Mayor term will be the individual who occupied the first Deputy Mayor term.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

6.3

Council Member Appointments to Civic Agencies

 

 

 

M. Nathoo, Office of the City Clerk, answered Council's questions.

 

 

 

 

 

 

Moved A. Knack - S. McKeen:

 

 

 

That the appointment of Councillors to civic agencies as set out in Attachment 1 of the October 8, 2014, Corporate Services report CR_1412, be approved, with an amendment being made to the “Proposed Term” for the “City of Edmonton Youth Council”, to replace the words “Term of Office” with “End of Current Term”, providing the appointees continue to serve as Councillors throughout the term of appointment.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

6.4

2015 Budget Process - November/December, 2014

 

 

 

L. Rosen, Chief Financial Officer and Treasurer; and
M. Nathoo, Office of the City Clerk, answered Council's questions.

 

 

 

 

 

 

Moved A. Knack - S. McKeen:

 

 

 

1. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2015 Utilities Budget by 4 p.m., Wednesday, November 5, 2014, and that Administration provide responses by 4 p.m., Friday, November 14, 2014.

2. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2015 Operating Budget and the proposed 2015 - 2018 Capital Budget by 4 p.m., Wednesday, November 12, 2014, and that Administration provide electronic responses by 4 p.m., Friday, November 21, 2014.

3. That for the November 24, 2014, City Council Non-statutory Public Hearing, section 54(1) of the Procedures and Committees Bylaw 12300 be suspended, and that the process, as outlined in Attachment 2 of the October 8, 2014, Corporate Services report CR_1469, be approved.

4. That for the November/December 2014 City Council Budget meeting, sections 53, 64(1), 67 and 68(1) of the Procedures and Committees Bylaw 12300 be suspended, and the process, as outlined in Attachment 3 of the October 8, 2014, Corporate Services report CR_1469, be approved.

5. That on December 4, 2014, City Council Budget meeting, commencing at 9:30 a.m., be allocated to presentations by Civic Agencies on the proposed 2015 Operating Budget, with the Edmonton Police Commission being first item of business at 9:30 a.m.

 

 

Amendment moved B. Henderson - M. Nickel:

 

 

 

That Part 6 be added as follows:

That Attachment 1 to the October 8, 2014, Corporate Services report CR_1469, be approved with the following amendments:

·         On Page 1 of 3, in the “Activity“ section for November 4, 2014, add "and identify which Civic Agencies they wish to hear from", after the word "questions".

·         On Page 2 of 3, in the “Activity” section for November 27 to December 3, 2014, replace “Council may request Capital Budget presentations from any Civic Agency” with “Any Councillor may request Capital Budget presentations from any Civic Agency that has a Capital Budget request.”

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons

 

 

Motion, as Amended, put:

 

 

 

1. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2015 Utilities Budget by 4 p.m., Wednesday, November 5, 2014, and that Administration provide responses by 4 p.m., Friday, November 14, 2014.

2. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2015 Operating Budget and the proposed 2015 - 2018 Capital Budget by 4 p.m., Wednesday, November 12, 2014, and that Administration provide electronic responses by 4 p.m., Friday, November 21, 2014.

3. That for the November 24, 2014, City Council Non-statutory Public Hearing, section 54(1) of the Procedures and Committees Bylaw 12300 be suspended, and that the process, as outlined in Attachment 2 of the October 8, 2014, Corporate Services report CR_1469, be approved.

4. That for the November/December 2014 City Council Budget meeting, sections 53, 64(1), 67 and 68(1) of the Procedures and Committees Bylaw 12300 be suspended, and the process, as outlined in Attachment 3 of the October 8, 2014, Corporate Services report CR_1469, be approved.

5. That on December 4, 2014, City Council Budget meeting, commencing at 9:30 a.m., be allocated to presentations by Civic Agencies on the proposed 2015 Operating Budget, with the Edmonton Police Commission being first item of business at 9:30 a.m.

6. That Attachment 1 to the October 8, 2014, Corporate Services report CR_1469, be approved with the following amendments:

·         On Page 1 of 3, in the “Activity“ section for November 4, 2014, add "and identify which Civic Agencies they wish to hear from", after the word "questions".

·         On Page 2 of 3, in the “Activity” section for November 27 to December 3, 2014, replace “Council may request Capital Budget presentations from any Civic Agency” with “Any Councillor may request Capital Budget presentations from any Civic Agency that has a Capital Budget request.”

Corporate Svcs.

Financial Svcs. and Utilities

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons

 

6.5

Public Engagement Initiative Terms of Reference

 

 

 

T. Webb, Office of the City Manager; and D. Wandzura, Acting City Manager, answered Council's questions.

 

 

 

 

 

 

Moved M. Walters - B. Henderson:

 

 

 

That the Terms of Reference for Council's Public Engagement Initiative as set out in Attachment 1 to the October 8, 2014, Corporate Services report CR_1705, be approved.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons

 

6.6

Community Services Advisory Board Community Investment Hosting Grant - August 2014 Grant Award Recommendations

 

 

Moved B. Henderson - D. Loken:

 

 

 

That the recommendations for the August 2014 Hosting Grant Awards, in the amount of $15,303, as outlined in Attachment 1 of the September 29, 2014, Community Services Advisory Board report CR_1678, be approved.

Community Services Advisory Board

 

 

In Favour:

Carried

 

 

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

 

6.7

Value-added Service regarding Canada Post

 

 

 

L. Brenneis, Community Services, answered Council's questions.

 

 

 

 

 

 

Moved M. Nickel - T. Caterina:

 

 

 

That the Mayor, on behalf of City Council, write a letter to Deepak Chopra, CEO of Canada Post, stating that the City of Edmonton is willing to work with Canada Post and the Canadian Union of Postal Workers to explore the possible expansion of roles for letter carriers, while delivering door-to-door, and is seeking a similar engagement from Canada Post.

Office of the Mayor

 

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

M. Oshry, M. Walters

 

 

Absent:

 

 

 

E. Gibbons

 

6.8

The Way We Finance White Papers

 

 

Moved B. Henderson - D. Loken:

 

 

 

That the Financial Services and Utilities The Way We Finance White Papers on Investment and Municipal Franchise Fees, as set out in Attachment 2 of the September 30, 2014, Financial Services and Utilities report CR_1434, be received for information.

Financial Svcs. and Utilities

 

 

 

In Favour:

Carried

 

 

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

 

6.9

103 Street Negotiation Update

 

 

 

R. Daviss, Sustainable Development, answered Council's questions.

 

 

 

 

 

 

Moved S. McKeen - D. Iveson:

 

 

 

That the October 8, 2014, Sustainable Development report CR_1698, be received for information.

Sustainable Dev.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons

 

6.10

Transit Oriented Development Plan Centered on the Coliseum LRT Station and Northlands Site - Potential Opportunities

 

 

Moved B. Anderson - D. Loken:

 

 

 

Transit Oriented Development on the Coliseum LRT Station and Northlands Site – Update

That Administration consult with Northlands and provide an update to Executive Committee on the plans for Transit Oriented Development on the Coliseum LRT Station and Northlands Site.

Sustainable Dev.

Due Date: Jan. 20, 2015

Exec. Committee

 

 

In Favour:

Carried

 

 

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

 

7.

BYLAWS - NONE

8.

MOTIONS PENDING

8.1

Wellness Alberta Resolution (B. Esslinger) 

 

 

Moved B. Esslinger - D. Iveson:

 

 

 

That the Mayor, on behalf of City Council, write a letter of support for Wellness Alberta’s proposal for the establishment of a Wellness Foundation, indicating the City of Edmonton’s recognition of the value of such a Foundation to all citizens of our city and province, and to encourage provincial funding to establish a Wellness Foundation.

Office of the Mayor

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, M. Nickel

 

8.2

Entrance Signage (M. Oshry)

 

 

 

D. Wandzura, Acting City Manager; L. Rosen, Chief Financial Officer and Treasurer; and T. Webb, Office of the City Manager, answered Council's questions.

 

 

 

 

 

 

Moved M. Oshry - D. Iveson:

 

 

 

That, as the Highway Entrance Signs at the city limits are the first and important visible impressions of the city, Administration provide the following information:

1. What would be the process for removing and replacing the entrance signage?

2. What would be options for determining the design of the signs?

3. How would this project be funded?

4. What are the options for a process of public engagement?

 

 

Amendment moved A. Knack - B. Esslinger:

 

 

 

That in Part 2, that the words "and content", be added after the word "design".

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

B. Anderson, S. McKeen, M. Nickel

 

 

Absent:

 

 

 

E. Gibbons

 

 

Motion, as Amended, put:

 

 

 

That, as the Highway Entrance Signs at the city limits are the first and important visible impressions of the city, Administration provide the following information:

1. What would be the process for removing and replacing the entrance signage?

2. What would be options for determining the design and content of the signs?

3. How would this project be funded?

4. What are the options for a process of public engagement?

Community Svcs.

Due Date: Jan. 19, 2015

CS Committee

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

B. Anderson, T. Caterina, D. Loken, M. Nickel

 

 

Absent:

 

 

 

E. Gibbons

 

9.

PRIVATE REPORTS

9.1

Metro Line (North LRT to NAIT) Update  - Operational Issues - Verbal report

 

 

 

Council met in private at 11:30 a.m., pursuant to sections 16, 24 and 27 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 2:13 p.m.

 

 

 

 

 

 

Moved M. Oshry - B. Esslinger:

 

 

 

1. That the October 8, 2014, Transportation Services verbal report and presentation on the Metro Line (North LRT to NAIT) Update - Operational Issues, be received for information.

2. That the October 8, 2014, Transportation Services verbal report and presentation on the Metro Line (North LRT to NAIT) Update - Operational Issues remain private pursuant to sections 16, 24 and 27 of the Freedom of Information and Protection of Privacy Act.

Transportation Svcs.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, M. Nickel

 

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.1

Changes to Standing Committee Membership
(M. Nickel)

 

 

 

Councillor M. Nickel requested permission to make a Motion without Customary Notice regarding changes to the Standing Committee membership.

 

 

 

 

 

 

Moved B. Anderson - S. McKeen:

 

 

 

That Councillor M. Nickel be allowed to make a Motion without Customary Notice regarding changes to the Standing Committee membership.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, M. Walters

 

 

Moved M. Nickel - A. Sohi:

 

 

 

That Councillor M. Nickel replace Councillor A. Sohi on Audit Committee, and Councillor A. Sohi replace Councillor M. Nickel on Utility Committee, as of the end of the budget cycle for Utility Committee (December 31, 2014).

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, M. Walters

 

10.2

October Council Calendar Changes (B. Esslinger)

 

 

 

Councillor B. Esslinger requested permission to make a Motion without Customary regarding October Council calendar changes.

 

 

 

 

 

 

Moved S. McKeen - A. Knack:

 

 

 

That Councillor B. Esslinger be allowed to make a Motion without Customary Notice regarding calling a Special City Council meeting on October 8, 2014, and changing the Orders of the Day for the October 28, 2014, Executive Committee meeting.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, M. Walters

 

 

Moved B. Esslinger - A. Knack:

 

 

 

1. That a Special City Council meeting be held on October 28, 2014, at 1:30 p.m., in Council Chamber to deal with amendments to the Boundaries of the Chinatown/Little Italy Business Revitalization Zone.

2. That the Orders of the Day for the October 28, 2014, Executive Committee meeting, be amended to reconvene the meeting upon adjournment of the Special City Council meeting.

Corporate Svcs.

Sustainable Dev.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, M. Walters

 

10.3

Amendment to the Business Licence Bylaw 13138 to Limit the Number of Body Rub Centre Business Licences (S. McKeen)

 

 

 

Councillor S. McKeen requested permission to make a Motion without Customary Notice regarding amendments to the Business Licence Bylaw 13138.

 

 

 

 

 

 

Moved A. Knack - B. Henderson:

 

 

 

That Councillor S. McKeen be allowed to make a Motion without Customary Notice to amend the Business Licence Bylaw 13138 to limit the issuance of Body Rub Centre Business Licences.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, M. Walters

 

 

Moved S. McKeen - A. Knack:

 

 

 

That Administration prepare amendments to Bylaw 13138, Business Licence Bylaw, for consideration by Council at the next regular City Council meeting, imposing a temporary limit on the number of body rub centre business licences, such limit to expire on May 1, 2015, and an amendment to limit the authority of Administration to approve licences during this period.

Sustainable Dev.

 

Due Date: Oct. 22, 2014

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, M. Walters

 

11.

ADJOURNMENT

 

 

The meeting adjourned at 3:05 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk