CITY COUNCIL

MINUTES

April 14, 2010 – COUNCIL CHAMBER

PRESENT

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

ABSENT

None

ALSO IN ATTENDANCE

S. Farbrother, City Manager

A. Giesbrecht, Office of the City Clerk

L. Turvey, Office of the City Clerk

L. Long, Office of the City Clerk

ITEM	PAGE	DECISION
TABLE OF CONTENTS
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 5 3. COUNCILLOR INQUIRIES 5 3.1 Options to Support "Living Local" Strategy (S. Mandel) 5 4. STATUS REPORT - NONE 5 5. REPORTS 6 5.1 Assessment Review Board Complaint Costs Update - 2010 Projected Expenditures 6 5.2 Board Assignments - Assessment Review Boards 6 5.3 2010 Budget Update 6 5.4 Changes to Municipal Sustainability Initiative Funding - Alternative Strategies 8 5.5 Change to Council Calendar 10 5.6 Phase 1 - Pinniped (Sea Lion) Exhibit - Environmental Impact Assessment and Site Location Approval 10 5.7 North LRT Extension Concept Plan - Concept Plan Amendment for the NAIT Station Relocation 10 5.8 Library Facilities Condition 11 5.9 Accessibility to City-owned Buildings and Facilities 11 5.10 Terms of Reference and Mandate for a Jasper Avenue Entertainment Working Group 12 5.11 2012 World Women's Baseball Championship - Request for Funding 12 5.12 Selection Process and Criteria for Appointment of External Auditor 12 6. BYLAWS 13 6.1 Bylaw 15254 - Disclosure Bylaw 13 6.2 Bylaw 15410 - Speed Zone Bylaw Amendment No. 52 (Amendment to Bylaw 6894, the Speed Zone Bylaw) 13 6.3 Bylaw 15397 - Speed Zone Bylaw Amendment No. 51 (Amendment to Bylaw 6894, the Speed Zone Bylaw) 14 6.4 15391 - To authorize the City of Edmonton to construct, finance, assess Sidewalk Reconstruction Local Improvements in the Parkallen and Rio Terrace areas. 15 6.5 Bylaw 15380 - Amendment to The Grange Area Structure Plan 16 6.6 Bylaw 15381 - Amendment to The Hamptons Neighbourhood Structure Plan 16 7. NOTICES OF MOTION 16 8. ADJOURNMENT 16	Carried Carried See Minutes See Minutes None See Minutes See Minutes Action Carried Carried Action Action Carried Carried Carried Action Action Carried Carried Carried 3 Readings 3 Readings 3 Readings 3 Readings 3 Readings 3 Readings None

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 5

3. COUNCILLOR INQUIRIES 5

3.1 Options to Support "Living Local" Strategy (S.

Mandel) 5

4. STATUS REPORT - NONE 5

5. REPORTS 6

5.1 Assessment Review Board Complaint Costs Update -

2010 Projected Expenditures 6

5.2 Board Assignments - Assessment Review Boards 6

5.3 2010 Budget Update 6

5.4 Changes to Municipal Sustainability Initiative

Funding - Alternative Strategies 8

5.5 Change to Council Calendar 10

5.6 Phase 1 - Pinniped (Sea Lion) Exhibit -

Environmental Impact Assessment and Site

Location Approval 10

5.7 North LRT Extension Concept Plan - Concept Plan

Amendment for the NAIT Station Relocation 10

5.8 Library Facilities Condition 11

5.9 Accessibility to City-owned Buildings and

Facilities 11

5.10 Terms of Reference and Mandate for a Jasper

Avenue Entertainment Working Group 12

5.11 2012 World Women's Baseball Championship -

Request for Funding 12

5.12 Selection Process and Criteria for Appointment of

External Auditor 12

6. BYLAWS 13

6.1 Bylaw 15254 - Disclosure Bylaw 13

6.2 Bylaw 15410 - Speed Zone Bylaw Amendment No. 52

(Amendment to Bylaw 6894, the Speed Zone Bylaw) 13

6.3 Bylaw 15397 - Speed Zone Bylaw Amendment No. 51

(Amendment to Bylaw 6894, the Speed Zone Bylaw) 14

6.4 15391 - To authorize the City of Edmonton to

construct, finance, assess Sidewalk

Reconstruction Local Improvements in the

Parkallen and Rio Terrace areas. 15

6.5 Bylaw 15380 - Amendment to The Grange Area

Structure Plan 16

6.6 Bylaw 15381 - Amendment to The Hamptons

Neighbourhood Structure Plan 16

7. NOTICES OF MOTION 16

8. ADJOURNMENT 16

Carried

See Minutes

None

See Minutes

Action

Carried

Action

Carried

Action

Carried

3 Readings

None

DECISION SUMMARY

ITEM

DECISION

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Mayor S. Mandel called the meeting to order at 9:35 a.m.

Father Francis Folleh, St. Joseph's Basilica, led the assembly in prayer.

1.2

Adoption of Agenda

Moved J. Batty - R. Hayter:

That the April 14, 2010, City Council meeting agenda be adopted with the following changes:

Additions:

* 5.12 Selection Process and Criteria for Appointment of External Auditor

Replacement Reports:

* 5.3 2010 Budget Update

* 5.5 Change to Council Calendar

Request for Postponement:

6.1 Bylaw 15254 - Disclosure Bylaw

That Bylaw 15254 - Disclosure Bylaw be postponed to the April 28, 2010, City Council meeting.

Corporate Svcs.

Due Date: Apr. 28, 2010

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

1.3

Adoption of Minutes

Moved D. Thiele - R. Hayter:

That the following meeting minutes be adopted:

* March 22, 2010, City Council

* March 23, 2010, City Council Public Hearing

* March 24, 2010, City Council

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

1.4

Protocol Items

In Memoriam for Polish Air Crash Victims (S. Mandel)

On behalf of City Council and the City of Edmonton,
Mayor S. Mandel extended condolences to all those affected by the tragic loss of 97 passengers when a Polish Air Force flight crashed in Russia on April 10. Among those whose lives were cut short that day were President Lech Kaczynski of Poland and his wife Maria, and many senior government and military representatives.

Mayor S. Mandel also recognized Father Roman Majek from Edmonton's Holy Rosary Catholic Church, who is a representative of the Polish faith community, and Honorary Consul Frank John Szumlas, representing the Consulate of the Republic of Poland in Edmonton. A moment of silence in remembrance of those who perished was observed.

Edmonton Salutes - Military Awards and Medals (E. Gibbons)

Councillor E. Gibbons attended an awards ceremony at Canadian Forces Base Edmonton on March 25, at which service personnel and civilians were presented with awards and medals. Two were awarded posthumously. General Leslie is moving on to a post in Africa and several other changes of command are underway in the military community.

International Day of Pink (K. Leibovici)

Today, April 14, 2010, marks International Day of Pink, and millions of Canadians will be wearing pink to stand against bullying and discrimination in schools and communities across Canada. The day was proclaimed after a youth in a Nova Scotia high school was bullied because he wore a pink shirt to school.

Councillor K. Leibovici encouraged everyone to celebrate diversity by wearing pink and organizing activities in their workplaces. She noted that the City has taken a leadership role through its Anti-bullying Bylaw and through the Office of Diversity under leadership of Councillor A. Sohi for a Racism Free Edmonton.

Edmonton Fire Rescue Services Accreditation (S. Mandel)

On behalf of City Council, Mayor S. Mandel was pleased to announce that Edmonton Fire Rescue Services is now an accredited agency with the internationally-recognized Commission on Fire Accreditation International. The demanding accreditation process is designed to help fire departments continuously improve their public services. The accreditation was made possible thanks to the ongoing commitment of Council, City administration, and Fire Rescue Services personnel to the vision and goals set in the Fire Rescue Master Plan.

Hall of Fame Induction - Coach Category (S. Mandel)

On behalf of City Council, Mayor S. Mandel congratulated Councillor B. Anderson on being chosen for induction into the Coach category of the Alberta Schools’ Athletic Association High School Sports Hall of Fame. The ceremony will take place on May 14, 2010. Councillor Anderson is a renowned coach and sports educator in Edmonton, and was a valued staff member at Strathcona and Harry Ainlay high schools. He has led generations of men’s and women’s teams to victory, particularly in basketball, football, and track and field. His excellence in coaching has been recognized by the University of Alberta, the Government of Canada and numerous local sports and media organizations over the years.

First Historian Laureate (S. Mandel)

On behalf of City Council, Mayor S. Mandel was pleased to announce the appointment of Edmonton’s first Historian Laureate, Ken Tingley. An avid researcher and published writer, Mr. Tingley has spent almost 40 years working as a public historian in the city. He has worked and volunteered with the Edmonton Historical Board, the Edmonton and District Historical Society, the Old Strathcona Foundation, and local museums and heritage groups. Mr. Tingley was in attendance and provided remarks expressing his enthusiasm for his two-year appointment to the new role.

Edmonton is the first municipality in Canada to appoint a Historian Laureate. Mayor Mandel extended appreciation to Councillor J. Batty for her dedicated work in making it a reality. He also thanked members of the selection committee, the Edmonton Historical Board, the Heritage Council and the City Archives for their contributions.

Collingwood School (S. Mandel)

On behalf of City Council, Mayor S. Mandel welcomed students of Callingwood School and their teachers,
Mrs. Tribble and Ms. Bethune.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

The following items were selected for debate: 5.3, 5.4, 5.8 and 5.9.

2.2

Requests to Speak

There were no requests to speak.

2.3

Requests for Specific Time on Agenda

Moved B. Anderson - K. Leibovici:

That the following items be made time specific:

* 5.3 2010 Budget Update - 1st item of business

* 5.4 Changes to Municipal Sustainability Initiative Funding - 2nd item of business

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

2.4

Vote on Bylaws not Selected for Debate

See items 6.2, 6.4, 6.5 and 6.6.

COUNCILLOR INQUIRIES

3.1

Options to Support "Living Local" Strategy (S. Mandel)

The Edmonton Federation of Community Leagues is embarking on a new strategy to re-engage communities. Their plan is entitled "Living Local." Their goal is to create a small town feeling in the big city, which will revitalize and re-energize neighbourhoods.

Living local means doing more activities closer to home, more often. This concept will promote walkable neighbourhoods, increase family time by reducing driving time, and will promote increased interpersonal relationships with neighbours, which in turn enhances public safety with "eyes on the street." It also envisions significant savings for our community in energy consumption and infrastructure costs.

To help introduce the new strategy, two major events are planned, including the launch of a new city-wide neighbourhood-based festival and a Living Local Summit.

I would like Administration to provide a report on what options there are for Administration to work with Edmonton Federation of Community Leagues to help them realize the plan.

Community Svcs.

CS Committee

Due Date:
Jul. 12, 2010

STATUS REPORT - NONE

REPORTS

5.1

Assessment Review Board Complaint Costs Update - 2010 Projected Expenditures

Moved B. Anderson - J. Batty:

That the March 23, 2010, Corporate Services Department report 2010COC031 be received for information.

Corporate Svcs.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

5.2

Board Assignments - Assessment Review Boards

Moved B. Anderson - J. Batty:

That the assignments for City appointees to one-member Local Assessment Review Boards for hearings dealing with the 2010 assessment complaints, as outlined in Attachment 1 of the March 31, 2010, Corporate Services Department report 2010COC049, be approved.

Corporate Svcs.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

5.3

2010 Budget Update

C. Warnock, Chief Financial Officer and Treasurer, made a presentation and answered Council's questions.
S. Farbrother, City Manager; and R. Boutilier, General Manager, Transportation Department, answered Council's questions.

MOVED B. Henderson - K. Krushell:

1. That the City of Edmonton 2010 property tax levy be increased by $3,500,000, coming from education tax room made available by the Province in 2010.

2. That the $3,500,000 of education property tax room made available by the Province in 2010, be applied to address the reduction in grant revenues due to elimination of the Municipal Affairs unconditional municipal grant.

3. That the Edmonton Police Commission 2010 Operating Budget be increased by $1,085,000 (as outlined in Attachment 1, of the March 24, 2010, Finance and Treasury Department report 2010FTB002rev).

4. That the tax levy budget be increased by $4,800,000 to reflect higher than budgeted tax revenue from assessment growth.

C. Warnock, Chief Financial Officer and Treasurer;
S. Farbrother, City Manager; and A. Giesbrecht, Office of the City Clerk, answered Council's questions.

Amendment moved A. Sohi - L. Sloan:

1. That in Part 1, “$3,500,000” be replaced with “$4,800,000.”

2. That in Part 2, the following be added after “grant:”

“and that the remaining $1,300,000 be allocated to public transit.”

In Favour:

Lost

A. Sohi, B. Henderson, D. Iveson, D. Thiele, K. Krushell, L. Sloan

Opposed:

S. Mandel, B. Anderson, E. Gibbons, J. Batty, K. Leibovici, R. Hayter, T. Caterina

Members of Council requested that Parts 3 and 4 of the motion be split out for voting purposes.

D. H. Edey, General Manager, Corporate Services Department and A. Giesbrecht, Office of the City Clerk, answered Council’s questions.

Parts 1 and 2 of Motion, put:

1. That the City of Edmonton 2010 property tax levy be increased by $3,500,000, coming from education tax room made available by the Province in 2010.

2. That the $3,500,000 of education tax room made available by the province in 2010, be applied to address the reduction in grant revenues due to elimination of the Municipal Affairs unconditional municipal grant.

In Favour:

Carried

A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, L. Sloan

Opposed:

S. Mandel, K. Leibovici, R. Hayter, T. Caterina

Part 3 of the Motion put:

3. That the Edmonton Police Commission 2010 Operating Budget be increased by $1,085,000 (as outlined in Attachment 1, of the March 24, 2010, Finance and Treasury Department report 2010FTB002rev).

In Favour:

Carried

A. Sohi, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, K. Krushell, L. Sloan, T. Caterina

Opposed:

S. Mandel, B. Anderson, J. Batty, K. Leibovici, R. Hayter

Part 4 of the Motion, put:

4. That the tax levy budget be increased by $4,800,000 to reflect higher than budgeted tax revenue from assessment growth.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Summary of Decision on Item 5.3

1. That the City of Edmonton 2010 property tax levy be increased by $3,500,000, coming from education tax room made available by the Province in 2010.

2. That the $3,500,000 of education tax room made available by the Province in 2010, be applied to address the reduction in grant revenues due to elimination of the Municipal Affairs unconditional municipal grant.

3. That the Edmonton Police Commission 2010 Operating Budget be increased by $1,085,000 (as outlined in Attachment 1, of the March 24, 2010, Finance and Treasury Department report 2010FTB002rev).

4. That the tax levy budget be increased by $4,800,000 to reflect higher than budgeted tax revenue from assessment growth.

Finance & Treas.

5.4

Changes to Municipal Sustainability Initiative Funding - Alternative Strategies

C. Warnock, Chief Financial Officer and Treasurer, made a presentation and answered Council's questions.
S. Farbrother, City Manager, answered Council's questions.

Moved B. Henderson - A. Sohi:

Capital Budget Adjustment - MSI

That Administration prepare a capital budget adjustment in response to the reduction of Municipal Sustainability Initiative funding, as outlined in Scenario 3 of Attachment 1 of the Finance and Treasury Department report 2010FTB003, and return to Council at the same time as the Supplemental Capital Budget Adjustment.

Finance & Treas.

Due Date: May 26, 2010

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

L. Brenneis, Asset Management and Public Works Department; C. Warnock, Chief Financial Officer and Treasurer; A. Giesbrecht, Office of the City Clerk;
L. Cochrane, General Manager, Community Services Department; and L. Cook, Executive Director, Edmonton Public Library, answered Council's questions.

Moved B. Henderson - K. Leibovici:

Status of Louise McKinney Park Capital Project

That Administration provide an update to Transportation and Public Works Committee on the Louise McKinney Park Capital Project.

AMPW

TPW Committee

Due Date:
Jul. 13, 2010

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Absent:

K. Krushell

5.5

Change to Council Calendar

Moved B. Anderson - J. Batty:

That the April 26, 2010, Council Services Committee meeting be cancelled.

Corporate Svcs.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

5.6

Phase 1 - Pinniped (Sea Lion) Exhibit - Environmental Impact Assessment and Site Location Approval

Moved B. Anderson - J. Batty:

1. That the Environmental Impact Assessment and Site Location Study (Attachments 1 and 2 of the March 17, 2010, Capital Construction Department report 2010CC5187), be approved.

2. That the location of the Phase 1 – Pinniped Exhibit, be deemed essential.

3. That the development of the Phase 1 – Pinniped Exhibit, outlined in the studies (Attachments 1 and 2 of the March 17, 2010, Capital Construction Department report 2010CC5187), be approved.

Construction

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

5.7

North LRT Extension Concept Plan - Concept Plan Amendment for the NAIT Station Relocation

Moved B. Anderson - J. Batty:

That the revised North LRT Extension Concept Plan: Downtown to NAIT, as outlined in Attachment 2 of the March 9, 2010, Transportation Department report 2010TD9834, be approved.

Transportation

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

5.8

Library Facilities Condition

A. Giesbrecht, Office of the City Clerk; S. Farbrother, City Manager, and L. Rosen, General Manager, Asset Management and Public Works Department, answered Council's questions.

Moved D. Iveson - L. Sloan:

Building Condition Assessment

That Administration submit a $1 million service package for the 2010 Operating Budget for Council consideration, to allow for the completion of the Building Condition Assessment Project with funding from the Financial Stabilization Reserve, to be brought forward to the April 27, 2010, City Council meeting.

AMPW

Due Date: Apr. 27, 2010

In Favour:

Carried

A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, L. Sloan, R. Hayter, T. Caterina

Opposed:

S. Mandel, E. Gibbons, J. Batty, K. Leibovici

Absent:

K. Krushell

5.9

Accessibility to City-owned Buildings and Facilities

Moved A. Sohi – D. Thiele:

Accessibility Fund Service Package

That Administration prepare a service package to increase the Accessibility Fund from $200,000 to $300,000 on an ongoing basis, and return to the 2011 Council Budget meeting.

Community Svcs.

CC Budget

Due Date: Budget 2011

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Absent:

K. Krushell

5.10

Terms of Reference and Mandate for a Jasper Avenue Entertainment Working Group

Moved B. Anderson - J. Batty:

That the City Manager allocate $100,000 to the Jasper Avenue Entertainment Working Group from existing 2010 budgets.

City Manager

Deputy City Manager

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

5.11

2012 World Women's Baseball Championship - Request for Funding

Moved B. Anderson - J. Batty:

1. That the Edmonton International Baseball Foundation’s request for financial support for the 2012 World Women’s Baseball Championship be approved in the amount of $160,000. The total should be provided over two years with $80,000 provided in each of 2011 and 2012. (Source of Funds: Major Events Budget).

2. That the City of Edmonton en ter into a Special Event Funding Agreement with the Edmonton International Baseball Foundation for the purpose of hosting the 2012 World Women’s Baseball Championships in accordance with the general terms and conditions as outlined in Attachment 1 of the March 26, 2010, Deputy City Manager’s Office report 2010DCM030.

Deputy City Manager

Finance & Treas.

CC Budget

Due Date: Budget 2011

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

5.12

Selection Process and Criteria for Appointment of External Auditor

Moved B. Anderson - J. Batty:

That the selection process and criteria for the appointment of an External Auditor, as outlined in Attachments 1 and 2 of the April 1, 2010, Finance and Treasury Department report 2010FTF025, be approved with the following changes:

• include an additional step at item #8 of Attachment 1 for the evaluation committee to return to Audit Committee with a shortlist of the top three candidates and their rankings

• include responses to the tender call that did not apply with a summary of the reasons (do not include names)

Finance & Treas.

Audit Committee

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

BYLAWS

6.1

Bylaw 15254 - Disclosure Bylaw

This item was postponed (see item 1.2)

6.2

Bylaw 15410 - Speed Zone Bylaw Amendment No. 52 (Amendment to Bylaw 6894, the Speed Zone Bylaw)

Moved B. Anderson - D. Thiele:

That Bylaw 15410 be read a first time.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Moved B. Anderson - D. Thiele:

That Bylaw 15410 be read a second time.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Moved B. Anderson - D. Thiele:

That 15410 be considered for third reading.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Moved B. Anderson - D. Thiele:

That Bylaw 15410 be read a third time.

Distribution List

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

6.3

Bylaw 15397 - Speed Zone Bylaw Amendment No. 51 (Amendment to Bylaw 6894, the Speed Zone Bylaw)

D. MacDonald and C. Walbaum, Transportation Department; and A. Giesbrecht, Office of the City Clerk, answered Council's questions.

Moved B. Anderson - D. Thiele:

That Bylaw 15397 be read a first time.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Absent:

K. Krushell

Moved B. Anderson - D. Thiele:

That Bylaw 15397 be read a second time.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Moved B. Anderson - D. Thiele:

That Bylaw 15397 be considered for third reading.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Absent:

K. Krushell

Moved B. Anderson - D. Thiele:

That Bylaw 15397 be read a third time.

Distribution List

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Absent:

K. Krushell

6.4

15391 - To authorize the City of Edmonton to construct, finance, assess Sidewalk Reconstruction Local Improvements in the Parkallen and Rio Terrace areas.

Moved B. Anderson - D. Thiele:

That Bylaw 15391 be read a first time.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Moved B. Anderson - D. Thiele:

That Bylaw 15391 be read a second time.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Moved B. Anderson - D. Thiele:

That Bylaw 15391 be considered for third reading.

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

Moved B. Anderson - D. Thiele:

That Bylaw 15391 be read a third time.

Distribution List

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, R. Hayter, T. Caterina

6.5

Bylaw 15380 - Amendment to The Grange Area Structure Plan

Councillor L. Sloan was absent from the public hearing on Bylaw 15380, and therefore abstained from voting by leaving the meeting for the vote on third reading.

Moved B. Anderson - D. Thiele:

That Bylaw 15380 be read a third time.

Distribution List

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, R. Hayter, T. Caterina

Absent:

L. Sloan

6.6

Bylaw 15381 - Amendment to The Hamptons Neighbourhood Structure Plan

Councillor Sloan was absent from the public hearing on Bylaw 15380, and therefore abstained from voting by leaving the meeting for the vote on third reading.

Moved B. Anderson - D. Thiele:

That Bylaw 15381 be read a third time.

Distribution List

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, R. Hayter, T. Caterina

Absent:

L. Sloan

NOTICES OF MOTION

Mayor S. Mandel asked whether there were any Notices of Motion. There were none.

ADJOURNMENT

The meeting adjourned at 2:30 p.m.

______________________ ______________________

Chair City Clerk