|
|
EXECUTIVE COMMITTEE
MINUTES
|
|
PRESENT |
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson, D. Thiele |
|
ABSENT |
|
None |
|
ALSO IN ATTENDANCE |
|
Councillors B. Anderson, J. Batty, E. Gibbons, D. Iveson, L. Sloan A. Giesbrecht, Office of the City Clerk L. Long, Office of the City Clerk |
|
TABLE OF CONTENTS |
||
|
ITEM |
PAGE |
DECISION |
|
1. CALL TO ORDER AND RELATED BUSINESS 2 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 3 2.1. Select Items for Debate 3 2.3. Requests for Specific Time on Agenda 3 3.1. Derelict Buildings - Fines and Bylaws (T. 3.2. Decentralization of Administration Offices (E. 4.1. Citizen Satisfaction Surveys - Additional 4.2. Participation in Parades Around the Region - 5.1. Churchill Square Information Update 5 5.2. Amendments to Zoning Bylaw - Commercial Vehicles 6 5.3. Notice of Intention to Designate - John Thomas Radford House as a Municipal Historic Resource 7 6. RESPONSES TO COUNCILLOR INQUIRIES 8 6.1. Outdoor Signs (D. Iveson) 8 6.2. Garden Centres in Retail Parking Lots (E. Gibbons) 8 6.3. Council Protocol Items (J. Batty) 8 7.1. Civic Agency Recruitment - Short Listing 9
|
Carried Carried None
See Minutes See Minutes See Minutes
See Minutes
See Minutes
Carried
Carried
Action Action
Action
Action Action Action
Action |
|
|
DECISION SUMMARY |
||||||
|
ITEM |
|
DECISION |
||||
|
1. |
CALL TO ORDER AND RELATED BUSINESS |
|||||
|
1.1. |
Call to Order |
|
||||
|
|
|
Mayor S. Mandel called the meeting to order at 9:30 a.m. |
|
|||
|
|
|
|
|
|||
|
1.2. |
Adoption of Agenda |
|
||||
|
|
Moved K. Krushell: |
|
||||
|
|
|
That the March 3, 2010, Executive Committee meeting agenda be adopted with the addition of the following report: Addition: 5.1. Churchill Square Information Update
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson |
|
|||
|
|
Absent: |
|
||||
|
|
|
D. Thiele
|
|
|||
|
1.3. |
Adoption of Minutes |
|
||||
|
|
Moved S. Mandel: |
|
||||
|
|
|
That the February 10, 2010, Executive Committee minutes be adopted. |
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson |
|
|||
|
|
Absent: |
|
||||
|
|
|
D. Thiele
|
|
|||
|
1.4. |
Protocol Items - None |
|
||||
|
2. |
ITEMS FOR DISCUSSION AND RELATED BUSINESS |
|||||
|
2.1. |
Select Items for Debate |
|
||||
|
|
|
The Committee selected the following items for debate: 5.1, 5.2, 6.1, 6.2, 6.3 and 7.1. |
|
|||
|
|
|
|
|
|||
|
2.2. |
Requests to Speak |
|
||||
|
|
Moved K. Krushell: |
|
||||
|
|
|
That Executive Committee hear from the following speaker:
5.2. Amendments to Zoning Bylaw - Commercial Vehicles *R. MacInnis, Big Lake Association |
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
2.3. |
Requests for Specific Time on Agenda |
|
||||
|
|
Moved K. Krushell: |
|
||||
|
|
|
That the following item be made time specific for 11:30 a.m. in the bunker: 7.1. Civic Agency Recruitment – Short Listing |
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
3. |
COUNCILLOR INQUIRIES |
|||||
|
3.1. |
Derelict Buildings - Fines and Bylaws (T. Caterina) |
|
||||
|
|
|
|
|
|||
|
|
|
|
|
|||
|
3.2. |
Decentralization of Administration Offices (E. Gibbons) |
|
||||
|
|
|
|
|
|||
|
|
|
|
|
|||
|
4. |
STATUS REPORT |
|||||
|
4.1. |
Citizen Satisfaction Surveys - Additional Information |
|
||||
|
|
Moved K. Krushell: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
4.2. |
Participation in Parades Around the Region - Terms of Reference |
|
||||
|
|
Moved K. Krushell: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
5. |
REPORTS |
|||||
|
5.1. |
Churchill Square Information Update |
|
||||
|
|
|
J. Tustian, Deputy City Manager, made a presentation and answered the Committee's questions. E. Finn,
Deputy City Manager's Office; C. Ward, Capital Construction Department; R.
Jevne, Community Services Department; |
|
|||
|
|
Moved S. Mandel: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
|
Moved S. Mandel: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
5.2. |
Amendments to Zoning Bylaw - Commercial Vehicles |
|
||||
|
|
|
S. Mackie, Planning and Development Department, made a presentation. R. MacInnis, Big Lake Association, made a presentation and answered the Committee's questions. S. Mackie and R. G. Klassen, General Manager, Planning and Development Department, answered the Committee's questions. |
|
|||
|
|
Moved B. Henderson: |
|
||||
|
|
|
That Executive Committee recommend to City Council: That Administration prepare a Bylaw to amend the Zoning Bylaw 12800 by adding a definition of "Commercial Vehicle" Commercial Vehicle means a vehicle: a. that is licensed for commercial purposes; or b. that is primarily designed for commercial purposes; or c. that has dual rear wheels; or d. that has a Gross Vehicle Weight greater than 4500 kg and return directly to a Statutory Public Hearing.
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, T. Caterina, B. Henderson, D. Thiele |
|
|||
|
|
Absent: |
|
||||
|
|
|
K. Krushell
|
|
|||
|
5.3. |
Notice of Intention to Designate - John Thomas Radford House as a Municipal Historic Resource |
|
||||
|
|
Moved K. Krushell: |
|
||||
|
|
|
That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource, as outlined in Attachment 1 of the January 6, 2010, Planning and Development Department report 2010PPP104, be served to the owner of the property of the John Thomas Radford House located at 10008 - 84 Avenue NW, in accordance with Section 26 of the Alberta Historical Resources Act. 2. That funding of $75,000 for this project be funded from the Heritage Reserve Fund. |
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
6. |
RESPONSES TO COUNCILLOR INQUIRIES |
|||||
|
6.1. |
Outdoor Signs (D. Iveson) |
|
||||
|
|
|
S. Mackie and R. G. Klassen, General Manager, Planning and Development Department; and C. Walbaum, Transportation Department, answered the Committee's questions. |
|
|||
|
|
Moved S. Mandel: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
6.2. |
Garden Centres in Retail Parking Lots (E. Gibbons) |
|
||||
|
|
|
S. Mackie and R. G. Klassen, General Manager, Planning and Development Department, answered the Committee's questions. |
|
|||
|
|
Moved S. Mandel: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, B. Henderson, D. Thiele |
|
|||
|
|
Absent: |
|
||||
|
|
|
T. Caterina |
|
|||
|
|
|
|
|
|||
|
6.3. |
Council Protocol Items (J. Batty) |
|
||||
|
|
|
J. Tustian, Deputy City Manager, answered the Committee's questions. |
|
|||
|
|
Moved B. Henderson: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
7. |
PRIVATE REPORTS |
|||||
|
7.1. |
Civic Agency Recruitment - Short Listing |
|
||||
|
|
|
The Committee met in private at 11:30 a.m., pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act. The Committee met in public at 11:35 a.m. |
|
|||
|
|
Moved D. Thiele: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
S. Mandel, K. Krushell, T. Caterina, B. Henderson,
|
|
|||
|
8. |
NOTICES OF MOTIONS |
|||||
|
|
|
Mayor S. Mandel asked whether there were any Notices of Motion. There were none.
|
|
|||
|
9. |
ADJOURNMENT |
|||||
|
|
|
The meeting adjourned at 11:35 a.m. |
|
|||
______________________ ______________________
Chair City Clerk