SPECIAL CITY COUNCIL

 

MINUTES


September 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, A. Sohi, M. Walters

ABSENT

M. Oshry

ALSO IN ATTENDANCE

M. Nathoo, Office of the City Clerk
D. Siebold, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            1

1.3        Protocol Items                                                                                      2

2.          PRIVATE REPORTS                                                                           2

2.1        Edmonton Energy and Technology Park Area

             Structure Plan Amendments to Bylaw 16767 -

             Verbal report                                                                                         2

3.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   3

4.          ADJOURNMENT                                                                                  3

 

 

 

 

Carried

None

 

 

 

Action

 

None

 

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 2:45 p.m.

 

1.2

Adoption of Agenda

 

 

Moved M. Nickel - E. Gibbons:

 

 

 

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

Additions:

2.1    Edmonton Energy and Technology Park
Area Structure Plan Amendments to Bylaw
16767 - Verbal report (PRIVATE)
- Attachments 1 and 2

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

D. Loken, M. Oshry, M. Walters

 

1.3

Protocol Items

 

 

 

There were no protocol items.

 

2.

PRIVATE REPORTS

2.1

Edmonton Energy and Technology Park Area Structure Plan Amendments to Bylaw 16767 - Verbal report

 

 

 

Council met in private at 2:46 p.m. pursuant to sections 21, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 2:55 p.m.

 

 

Moved E. Gibbons - T. Caterina:

 

 

 

1.    That Administration prepare amendments to Bylaw 16767 as outlined in Attachment 1 of the September 8, 2014, Sustainable Development Verbal report, to return to Council at the time of third reading of Bylaw 16767.

2.    That the Mayor, on behalf of City Council, write a letter to Sturgeon County and the City of Fort Saskatchewan outlining the matters contained in Attachment 2 of the September 8, 2014, Sustainable Development Verbal report.

3.    That the September 8, 2014, Sustainable Development Verbal report and Attachment 2 remain private pursuant to sections 21, 24 and 25 of the Freedom of Information and Protection of Privacy Act, and that Attachment 1 be made public.

Sustainable Dev.

Due Date:
Sept. 23, 2014


Office of the Mayor

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

M. Oshry

 

3.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Mayor D. Iveson asked whether there were any Notices of Motion. There were none.

 

 

 

 

 

4.

ADJOURNMENT

 

 

The meeting adjourned at 2:57 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk