EXECUTIVE COMMITTEE

 

MINUTES


March 3, 2010  –  Council Chambers

 

 

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

1.1.       Call to Order                                                                                          2

1.2.       Adoption of Agenda                                                                            2

1.3.       Adoption of Minutes                                                                           2

1.4.       Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              3

2.1.       Select Items for Debate                                                                      3

2.2.       Requests to Speak                                                                              3

2.3.       Requests for Specific Time on Agenda                                         3

3.          COUNCILLOR INQUIRIES                                                                 3

3.1.       Derelict Buildings - Fines and Bylaws (T.

             Caterina)                                                                                                 3

3.2.       Decentralization of Administration Offices (E.

             Gibbons)                                                                                                 4

4.          STATUS REPORT                                                                                4

4.1.       Citizen Satisfaction Surveys - Additional

             Information                                                                                            4

4.2.       Participation in Parades Around the Region -

             Terms of Reference                                                                             5

5.          REPORTS                                                                                              5

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.          PRIVATE REPORTS                                                                            9

7.1.       Civic Agency Recruitment - Short Listing                                     9

8.          NOTICES OF MOTIONS                                                                    10

9.          ADJOURNMENT                                                                                10

 

 

 

 

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,
D. Thiele

 

 

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,
D. Thiele

 

 

3.

COUNCILLOR INQUIRIES

3.1.

Derelict Buildings - Fines and Bylaws (T. Caterina)

 

 

 

Derelict buildings are a concern for residents and businesses and there is a need to ensure that our fines and bylaws are appropriate.

Recent information suggests that some other jurisdictions in Canada have reviewed and updated their fines and bylaws in light of similar challenges.  For example, Winnipeg has enacted Bylaw No. 35/20004 specific to vacant and derelict buildings.

Can Administration please provide the following information:

1.      What are the current fines and bylaws in effect in Edmonton for derelict buildings?

2.      When was the last time the fines and bylaws were reviewed for appropriateness?

3.      Has any recent research been done on the effectiveness of the current City of Edmonton fines and bylaws?

4.      What are other jurisdictions doing on this issue (with special emphasis on the City of Winnipeg's bylaw)?

A copy of a handout given by Councillor T. Caterina titled “Vacant & Derelict Buildings Bylaw No. 35/2004, City of Winnipeg” was filed with the Office of the City Clerk.

Planning & Dev.

 

 

Due Date: June 2/2010

 

 

 

 

 

3.2.

Decentralization of Administration Offices (E. Gibbons)

 

 

 

Efforts are ongoing around the city to revitalize various business districts identified by priority areas.  The City has had some excellent success with several programs to help the efforts by local community and business associations.  However, many City of Edmonton program offices and staff that work directly with the community remain working in the downtown core. 

Can Administration provide a report back to Executive Committee on the following:

1.      What information has been researched in the past about decentralizing the location of City of Edmonton staff?

2.      In recent years a similar project was undertaken to move the Landlord and Tenant Association out of the city core.  Accounts are that this has been a positive move for both the staff and area around the office location.  What research information is available that would demonstrate success or challenges with that move?

3.      Can Administration identify other City programs that serve the community directly that could be considered for relocation into the revitalization areas in order to create added vibrancy and increase occupancy?

Corp. Svcs.

 

Due Date: June 2/2010

 

 

 

 

 

4.

STATUS REPORT

4.1.

Citizen Satisfaction Surveys - Additional Information

 

 

Moved K. Krushell:

 

 

 

That the revised due date of March 17, 2010, be approved.

 

Finance & Treas.

 

Due Date: Mar. 17/2010

 

 

In Favour:

Carried

 

 

S. Mandel, K. Krushell, T. Caterina, B. Henderson,
D. Thiele

 

 

4.2.

Participation in Parades Around the Region - Terms of Reference

 

 

Moved K. Krushell:

 

 

 

That the revised due date of September 8, 2010, be approved.

 

Deputy City Manager

 

Due Date: Sept. 8/2010

 

 

In Favour:

Carried

 

 

S. Mandel, K. Krushell, T. Caterina, B. Henderson,
D. Thiele

 

 

 

 

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;
S. Farbrother, City Manager; C. Walbaum, Transportation Department; and L. Brenneis and L. Rosen, General Manager, Asset Management and Public Works Department, answered the Committee's questions.

 

 

Moved S. Mandel:

 

 

 

Churchill Square Development Options

1.      That Administration provide a report to the June 2, 2010, Executive Committee meeting, outlining options to:

  • Utilize the Edmonton Eskimos tent in Churchill Square
  • Have an outdoor basketball/sporting tournament in Churchill Square in 2010
  • Develop a plan to transition the shop on the square into an crafts/arts/music/city and aboriginal venue
  • Meet with the Edmonton Public Library to come up with an Request for Proposal for the utilization of Centennial Square and interface of the Library with the Square
  • Establish a small but active skateboard park as a part of the square and ask for input from Kids in the Hall

2.      That Administration provide an update on all the actions as outlined in the February 17, 2010, Deputy City Manager's Office report 2010DCM019 and verbal presentation.

3.      That Administration also include information on the potential changes to the temporary road closure to 102A Avenue and 99 Street.

Deputy City Manager

 

Due Date: June 2/2010

 

 

In Favour:

Carried

 

 

S. Mandel, K. Krushell, T. Caterina, B. Henderson,
D. Thiele

 

 

 

Moved S. Mandel:

 

 

 

Security in the Square

That the City Manager provide an update at the March 17, 2010, Executive Committee meeting, on discussions between Administration and Edmonton Police Commission regarding the roles of Peace Officers and the edmonton Police Service for security in the Square.

 

City Manager

 

Due Date: Mar. 17/2010

 

 

In Favour:

Carried

 

 

S. Mandel, K. Krushell, T. Caterina, B. Henderson,
D. Thiele

 

 

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,
D. Thiele

 

 

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:

 

 

 

Proposed Amendments to Zoning Bylaw - Outdoor Signs

That Administration provide a report to Executive Committee outlining:

1.      Proposed amendments to the zoning bylaw to address (digital video technology) signs.

2.      A signage strategy that includes portable signs.

3.      Suggestions on how to deal with the proliferation of street signs.

 

Planning & Dev.
Transportation

 

Due Date: Dec. /2010

 

 

In Favour:

Carried

 

 

S. Mandel, K. Krushell, T. Caterina, B. Henderson,
D. Thiele

 

 

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:

 

 

 

Temporary Uses in Retail Parking Lots

That Administration implement an information program for retail businesses, on the temporary uses of garden centres and outside storage, in retail parking lots, as well as monitor and conduct inspections throughout the summer, and report back to Executive Committee with some recommendations.

 

Planning & Dev.

 

Due Date: Sept. 8/2010

 

 

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:

 

 

 

Council Protocol Items Update

That Administration provide a report to Executive Committee on a possible policy to deal with Council protocol items, based on best practices research, including but not limited to the City of Vancouver, that would:

·        Consider establishing the appropriate time, place and process (e.g. monthly or quarterly)

·        Define protocol criteria and eliminate duplicate processes

·        Set limits on the time allotted at council meetings

·        Set limits on the number of items allowed at council meetings

·        Create alternate arrangements for photos

·        Examine protocol procedures elsewhere

·        Identify a mechanism for distinguishing between the different types of protocols and recognition opportunities.

 

Deputy City Manager

 

Due Date: June 2, 2010

 

 

In Favour:

Carried

 

 

S. Mandel, K. Krushell, T. Caterina, B. Henderson,
D. Thiele

 

 

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:

 

 

 

That the March 3, 2010, Corporate Services Department verbal report and presentation remain private, pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, K. Krushell, T. Caterina, B. Henderson,
D. Thiele

 

 

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