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CITY COUNCIL
MINUTES
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PRESENT |
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D. Iveson, B.
Anderson, T. Caterina, B. Esslinger, *E. Gibbons, B. Henderson, A. Knack, *Participated by telephone |
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ABSENT |
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None |
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ALSO IN ATTENDANCE |
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D. Wandzura,
Acting City Manager |
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DECISION SUMMARY |
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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 9:35 a.m. Rev. David Fekete, Church of the Holy City, led the assembly in prayer. |
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1.2 |
Adoption of Agenda |
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Moved A. Sohi - A. Knack: |
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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 |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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1.3 |
Adoption of Minutes |
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Moved D. Loken - B. Esslinger: |
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That the following City Council meeting minutes be adopted: · September 22, 2014, City Council Public Hearing · September 23, 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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1.4 |
Protocol Items |
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Councillor
A. Sohi, on behalf of City Council, recognized |
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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. |
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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. |
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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 |
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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: 6.1, 6.3, 6.4, 6.5, 6.7, 6.9 and 9.1. |
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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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Moved A. Sohi - B. Esslinger: |
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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. |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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2.4 |
Vote on Bylaws not Selected for Debate - NONE |
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3. |
COUNCILLOR INQUIRIES |
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3.1 |
Heritage Valley Park and Ride - Update
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3.2 |
Photo Radar Data (A. Sohi/D. Loken) |
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3.3 |
Potholes in Back Alleys (A. Knack) |
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3.4 |
Installation of Traffic Lights - Criteria and Process
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3.5 |
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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 |
2015 Council and Committee Meeting Schedule |
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M. Nathoo, Office of the City Clerk, answered Council's questions. |
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Moved A. Sohi - B. Esslinger: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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Moved B. Anderson - A. Sohi: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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6.2 |
2015 Deputy Mayor Terms |
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Moved B. Henderson - D. Loken: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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6.3 |
Council Member Appointments to Civic Agencies |
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M. Nathoo, Office of the City Clerk, answered Council's questions. |
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Moved A. Knack - 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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6.4 |
2015 Budget Process - November/December, 2014 |
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L.
Rosen, Chief Financial Officer and Treasurer; and |
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Moved A. Knack - S. McKeen: |
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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. |
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Amendment moved B. Henderson - M. Nickel: |
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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.” |
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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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Motion, as Amended, put: |
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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 |
Public Engagement Initiative Terms of Reference |
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T. Webb, Office of the City Manager; and D. Wandzura, Acting City Manager, answered Council's questions. |
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Moved M. Walters - 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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6.6 |
Community Services Advisory Board Community Investment Hosting Grant - August 2014 Grant Award Recommendations |
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Moved B. Henderson - D. Loken: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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6.7 |
Value-added Service regarding Canada Post |
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L. Brenneis, Community Services, answered Council's questions. |
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Moved M. Nickel - 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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Opposed: |
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M. Oshry, M. Walters |
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Absent: |
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E. Gibbons |
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6.8 |
The Way We Finance White Papers |
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Moved B. Henderson - D. Loken: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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6.9 |
103 Street Negotiation Update |
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R. Daviss, Sustainable Development, answered Council's questions. |
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Moved S. McKeen - 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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6.10 |
Transit Oriented Development Plan Centered on the Coliseum LRT Station and Northlands Site - Potential Opportunities |
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Moved B. Anderson - D. Loken: |
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In Favour: |
Carried |
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, |
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7. |
BYLAWS - NONE |
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8. |
MOTIONS PENDING |
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8.1 |
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Moved B. Esslinger - 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, M. Nickel |
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8.2 |
Entrance Signage (M. Oshry) |
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D. Wandzura, Acting City Manager; L. Rosen, Chief Financial Officer and Treasurer; and T. Webb, Office of the City Manager, answered Council's questions. |
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Moved M. Oshry - D. Iveson: |
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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? |
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Amendment moved A. Knack - B. Esslinger: |
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That in Part 2, that the words "and content", be added after the word "design". |
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In Favour: |
Carried |
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D.
Iveson, T. Caterina, B. Esslinger, B. Henderson, |
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Opposed: |
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B. Anderson, S. McKeen, M. Nickel |
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Absent: |
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E. Gibbons |
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Motion, as Amended, put: |
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In Favour: |
Carried |
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D.
Iveson, B. Esslinger, B. Henderson, A. Knack, |
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Opposed: |
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B. Anderson, T. Caterina, D. Loken, M. Nickel |
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Absent: |
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E. Gibbons |
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9. |
PRIVATE REPORTS |
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9.1 |
Metro Line (North LRT to NAIT) Update - Operational Issues - Verbal report |
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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. |
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Moved M. Oshry - B. Esslinger: |
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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, M. Nickel |
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10. |
NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE |
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10.1 |
Changes to
Standing Committee Membership
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Councillor M. Nickel requested permission to make a Motion without Customary Notice regarding changes to the Standing Committee membership. |
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Moved B. Anderson - S. McKeen: |
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That Councillor M. Nickel be allowed to make a Motion without Customary Notice regarding changes to the Standing Committee membership. |
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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, M. Walters |
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Moved M. Nickel - A. Sohi: |
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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, M. Walters |
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10.2 |
October Council Calendar Changes (B. Esslinger) |
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Councillor B. Esslinger requested permission to make a Motion without Customary regarding October Council calendar changes. |
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Moved S. McKeen - A. Knack: |
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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. |
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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, M. Walters |
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Moved B. Esslinger - 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, M. Walters |
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10.3 |
Amendment to the Business Licence Bylaw 13138 to Limit the Number of Body Rub Centre Business Licences (S. McKeen) |
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Councillor S. McKeen requested permission to make a Motion without Customary Notice regarding amendments to the Business Licence Bylaw 13138. |
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Moved A. Knack - B. Henderson: |
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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. |
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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, M. Walters |
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Moved S. McKeen - 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, M. Walters |
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11. |
ADJOURNMENT |
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The meeting adjourned at 3:05 p.m. |
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______________________ ______________________
Chair City Clerk