CITY COUNCIL

 

MINUTES


May 26, 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

* Participated by telephone

ABSENT

None

ALSO IN ATTENDANCE

S. Farbrother, City Manager
A. Giesbrecht, Office of the City Clerk
N. Rajan, 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                                                                           3

1.4        Protocol Items                                                                                      3

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              5

2.1        Select Items for Debate                                                                      5

2.2        Requests to Speak                                                                              5

2.3        Requests for Specific Time on Agenda                                         5

2.4        Vote on Bylaws not Selected for Debate                                      5

3.          COUNCILLOR INQUIRIES                                                                 5

4.          STATUS REPORT - NONE                                                                 5

5.          REPORTS                                                                                              5

5.1        2010-11 Supplemental Capital Budget Adjustment -

             May 2010 - New Projects and Approved Projects

             with Adjustments Due to Scope Changes,

             Recosting, Historical Adjustments, Transfers

             Between Projects and Changes in Financing                              6

5.2        Update on 2011 Budget                                                                     9

5.3        March 2010 Projected Year-End Financial Results -

             Operating                                                                                               9

5.4        Community Investment Hosting Grant - Community

             Services Advisory Board March 2010

             Recommendations                                                                              9

5.5        Edmonton Arts Council - Community Investment

             Program Travel Grant Recommendations                                  10

5.6        Edmonton Arts Council - 2010 Community Investment

             Program Festival Operating Recommendations                       10

5.7        Edmonton Arts Council - 2010 Community Investment

             Program Festival Seed Grant Recommendations                    11

5.8        Repeat Criminal Offenders                                                             11

5.9        Transportation Master Plan Implementation and

             Progress Measures                                                                           12

5.10       Appointment of a New Board Member - Old

             Strathcona Business Association 2010 Board of

             Directors                                                                                              12

5.11       Public Private Partnership (P3) Policy                                       13

5.12       Council Initiatives                                                                            13

5.13       Lieutenant Governor                                                                       14

6.          BYLAWS                                                                                              14

6.1        Bylaw 15398 - Amendment to the Windermere

             Neighbourhood Structure Plan                                                     14

6.2        Bylaw 15399 - Rezoning from RA7 to RSL and RF4,

             located at 3708 Whitelaw Lane NW, Windermere                      15

6.3        Bylaw 15100 - Adoption of the Municipal

             Development Plan                                                                             15

7.          MOTIONS PENDING                                                                          15

7.1        Scona Music Film Festival (S. Mandel)                                        15

7.2        Official Launch - Edmonton Seniors' Declaration

             (L. Sloan)                                                                                              16

8.          PRIVATE REPORTS                                                                         16

8.1        Advisory Committee Member Appointments - River

             Valley Alliance                                                                                    16

8.2        Potential Modification to Infrastructure Stimulus

             Funding Project                                                                                 16

8.3        Update on 2011 Budget                                                                   17

9.          NOTICES OF MOTION                                                                      17

10.        ADJOURNMENT                                                                                17

 

 

 

 

Carried

Carried

See Minutes

 

See Minutes

None

See Minutes

See Minutes

None

None

 

 

 

Actions

 

 

Deleted

 

Information

 

 

Carried

 

Carried

 

Carried

 

Carried

Carried

 

Postponed

 

 

Carried

Carried

Postponed

Carried

 

 

Third Reading

 

Third Reading

 

Third Reading

 

Laid Over

 

Laid Over

 

 

Carried

 

Information

Information

None

 

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 9:33 a.m.

 

Father P. Moret, St. Anthony's Roman Catholic Parish, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the May 26, 2010, City Council meeting agenda be adopted with the following changes:

 

Additions:

*5.11   Public Private Partnership (P3) Policy

*5.12   Council Initiatives

*8.2     Potential Modification to Infrastructure Stimulus Funding Project - Verbal Report - Private

*8.3     Update on 2011 Budget - Verbal Report - Private

 

Deletions:

*5.2     Update on 2011 Budget - Verbal Report

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi, D. Iveson, L. Sloan

 

1.3

Adoption of Minutes

 

 

Moved D. Thiele - R. Hayter:

 

 

 

That the following meeting minutes be adopted:

 

*May 10, 2010, City Council Public Hearing

*May 11, 2010, City Council

*May 12, 2010, City Council

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi, D. Iveson, L. Sloan

 

1.4

Protocol Items

 

 

Creative Age Festival (S. Mandel)

 

 

 

Councillor L. Sloan participated by telephone.

 

On behalf of City Council, Mayor S. Mandel proclaimed the week of June 8 to June 16, as the "Creative Seniors Week," marking the launch of the third annual Creative Age Festival in the City of Edmonton.  This Festival features 16 events put on by 48 groups and many volunteers.  These events include: theatre festival, choral festival, special exhibits at the Art Gallery of Alberta, film screenings, workshops, Art Cafes, a symposium featuring Aboriginal arts and speakers, and is open to all ages. 

Mayor S. Mandel acknowledged Councillor L. Sloan for her dedication to Seniors' Issues and Initiatives.

Mayor S. Mandel welcomed the Members of the Creative Age Festival Steering Committee.  Mr. H. Stanley and members of the GeriActors and Friends performed a short song for Council.

 

 

 

 

 

 

 

Adventures of Edmonton - Your ABC Guide (D. Iveson)

 

 

 

On behalf of City Council, Councillor D. Iveson welcomed two Edmonton moms, Jennifer Klein and Wen Kauffman, who have created an Edmonton guide book  - Adventures of Edmonton - Your ABC Guide -  that leads children and their families to fun, well-known places, as well as some hidden gems throughout the city. One dollar from the sale of each book will be donated to the Centre for Family.

 

 

 

 

 

 

 

Edmonton Christian West (S. Mandel)

 

 

 

On behalf of City Council, Mayor S. Mandel welcomed the Grade 6 students of Edmonton Christian West and their teacher Mrs. Bosma.

 

 

 

 

 

 

Our Lady of Victory School (S. Mandel)

 

 

 

On behalf of City Council, Mayor S. Mandel welcomed the students of Our Lady of Victory School and their teacher Ms. Gall.

 

 

 

 

 

 

Edmonton Christian West (S. Mandel)

 

 

 

On behalf of City Council, Mayor S. Mandel welcomed the students of Edmonton Christian West and their teachers Trevor Iamper, Anita Slomp and Bernie Bussey.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 5.1., 5.3., 5.8., 5.9., 5.12., 8.2. and 8.3.

 

 

 

 

 

2.2

Requests to Speak

 

 

 

There were no requests to speak.

 

 

 

 

 

2.3

Requests for Specific Time on Agenda

 

 

 

Councillor L. Sloan participated by telephone.

 

 

 

 

 

 

Moved B. Anderson - K. Krushell:

 

 

 

That the following items be made time specific:

First item of Business

5.3.      March 2010 Projected Year-End Financial Results -
            Operating

Second item of Business

5.1.      2010-11 Supplemental Capital Budget Adjustment -
            May 2010 - New Projects and Approved Projects
            with Adjustment Due to Scope Changes, Recosting,
            Historical Adjustments, Transfers Between Projects
            and Changes in Financing

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

See items 6.1., 6.2. and 6.3.

 

 

 

 

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor inquiries.

 

 

 

 

 

4.

STATUS REPORT - NONE

5.

REPORTS

5.1

2010-11 Supplemental Capital Budget Adjustment - May 2010 - New Projects and Approved Projects with Adjustments Due to Scope Changes, Recosting, Historical Adjustments, Transfers Between Projects and Changes in Financing

 

 

 

L. Rosen, Acting Chief Financial Officer and Treasurer, made a presentation and answered Council's questions. B. Stephenson, Transportation Department; L. Brenneis, Acting General Manager, Asset Management and Public Works Department; B. Latte, Transportation Department; L. Cochrane, General Manager, Community Services Department; S. Farbrother, City Manager; R. Boutilier, General Manager, Transportation Department; D. H. Edey, General Manager, Corporate Services Department; M. Debrinski, Finance and Treasury Department; and A. Giesbrecht, Office of the City Clerk, answered Council's questions.

 

 

Moved A. Sohi - E. Gibbons:

 

 

 

That amendments to the 2010-11 Capital Budget, as outlined in the April 29, 2010, Finance and Treasury Department report 2010FTB004, Attachment 3, items 3.1.A, 3.1.B and 3.1.C, be approved.

 

Finance & Treas.

 

 

 

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

 

 

Moved A. Sohi:

 

 

 

That the 2010-11 Capital Budget be amended by adding $3 million to capital project Ft. Edmonton Park Master Plan Implementation (06-21-5354), as outlined in the April 29, 2010, Finance and Treasury Department report 2010FTB004, Attachment 3, item 3.2.

Finance & Treas.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, J. Batty, K. Krushell, K. Leibovici, T. Caterina

 

 

Absent:

 

 

 

D. Thiele, E. Gibbons, L. Sloan, R. Hayter

 

 

Moved A. Sohi - T. Caterina:

 

 

 

That the 2010-11 Capital Budget be amended by allocating $255,000 in 2010 to capital project Library Facilities Rehab/Renewal (09-20-0048), as outlined in the April 29, 2010, Finance and Treasury Department report 2010FTB004, Attachment 3, item 3.3.A.

 

Finance & Treas.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, J. Batty, K. Krushell, K. Leibovici, T. Caterina

 

 

Absent:

 

 

 

D. Thiele, E. Gibbons, L. Sloan, R. Hayter

 

 

Moved A. Sohi - T. Caterina:

 

 

 

That the 2010-11 Capital Budget be amended by reallocating $3,445,000 in 2011 to capital projects, as outlined in the April 29, 2010, Finance and Treasury Department report 2010FTB004, Attachment 3, items 3.3.A, 3.3.B and 3.3.C.

Finance & Treas.

 

 

 

In Favour:

Carried

 

 

A. Sohi, B. Henderson, D. Iveson, J. Batty, T. Caterina

 

 

Opposed:

 

 

 

S. Mandel, B. Anderson, K. Krushell, K. Leibovici

 

 

Absent:

 

 

 

D. Thiele, E. Gibbons, L. Sloan, R. Hayter

 

 

 

Moved A. Sohi - D. Iveson:

 

That the 2010-11 Capital Budget be amended due to recosting, historical adjustments, transfers between projects and changes in financing as outlined in the April 29, 2010, Finance and Treasury Department report 2010FTB004, Attachment 4.

 

 

 

 

 

 

Amendment moved K. Krushell - B. Henderson:

 

 

 

That a part 2 be added as follows:

2. That $3 million in Municipal Sustainability Initiatives funding be reallocated from capital project Arterial/Primry/Hghwy/Renewl (09-66-1020) in 2011, to capital project Neighbourhood Renewal (09-66-1055) in 2011.

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, J. Batty, K. Krushell, K. Leibovici, T. Caterina

 

 

Absent:

 

 

 

D. Thiele, E. Gibbons, L. Sloan, R. Hayter

 

 

Motion as Amended, put:

 

 

 

1. That the 2010-11 Capital Budget be amended due to recosting, historical adjustments, transfers between projects and changes in financing as outlined in the April 29, 2010, Finance and Treasury Department report 2010FTB004, Attachment 4.

2. That $3 million in Municipal Sustainability Initiatives funding be reallocated from capital project Arterial/Primry/Hghwy/Renewl (09-66-1020) in 2011, to capital project Neighbourhood Renewal (09-66-1055) in 2011.

Finance & Treas.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, J. Batty, K. Krushell, K. Leibovici, T. Caterina

 

 

Absent:

 

 

 

D. Thiele, E. Gibbons, L. Sloan, R. Hayter

 

 

 

L. Cochrane, General Manager, Community Services Department; and S. Farbrother, City Manager, answered Council's questions.

 

 

 

 

 

 

Moved A. Sohi - B. Anderson:

 

 

 

Jerry Forbes and Southeast Edmonton Multicultural Centres

1.      That $2,000,000 capital funding be committed for the Jerry Forbes Centre (Santa's Anonymous), subject to the Centre securing the remaining financing required and the City of Edmonton contributing from the 2010 Operating surplus, if any, or from future capital surpluses; and

2.      That $2,254,000 capital funding be committed to the Southeast Edmonton Multicultural Centre (capital project #10-21-5000), subject to the Centre securing the remaining financing required and the City of Edmonton contributing from the 2010 Operating surplus, if any, or from future capital surpluses.

 

Finance & Treas.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, K. Krushell, K. Leibovici, T. Caterina

 

 

Opposed:

 

 

 

J. Batty

 

 

Absent:

 

 

 

D. Thiele, E. Gibbons, L. Sloan, R. Hayter

 

5.2

Update on 2011 Budget

 

 

 

This item was deleted (see item 1.2.)

 

 

 

 

 

5.3

March 2010 Projected Year-End Financial Results - Operating

 

 

 

 

 

 

 

C. Engelking, Finance and Treasury Department, made a presentation and answered Council's questions.  B. Stephenson, Transportation Department; L. Rosen, Acting Chief Financial Officer and Treasurer; R. Boutilier, General Manager, Transportation Department; and L. Brenneis, Acting General Manager, Asset Management and Public Works Department, answered Council's questions.

 

 

 

 

 

 

 

Moved A. Sohi - D. Iveson:

 

 

 

That the May 7, 2010 , Finance and Treasury Department report 2010FTF010, be received for information.

Finance & Treas.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, J. Batty, K. Krushell, K. Leibovici, T. Caterina

 

 

Absent:

 

 

 

D. Thiele, E. Gibbons, L. Sloan, R. Hayter

 

5.4

Community Investment Hosting Grant - Community Services Advisory Board March 2010 Recommendations

 

 

 

Councillor L. Sloan participated by telephone.

 

 

 

 

 

 

Moved B. Anderson - D. Thiele:

 

 

 

That the Community Investment Hosting Grant awards, as outlined in Attachment 1 of the May 3, 2010, Community Services Advisory Board report 2010CAAB04, in the amount of $28,902, be approved.

 

Community Services Advisory Board

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi

 

5.5

Edmonton Arts Council - Community Investment Program Travel Grant Recommendations

 

 

 

Councillor L. Sloan participated by telephone.

 

 

 

 

 

 

Moved B. Anderson - D. Thiele:

 

 

 

That the Community Investment Program Travel Grant Recommendations, as outlined in Attachment 1 of the May 17, 2010, Edmonton Arts Council report 2010EAC005, be approved.

 

Arts Council

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi

 

5.6

Edmonton Arts Council - 2010 Community Investment Program Festival Operating Recommendations

 

 

 

Councillor L. Sloan participated by telephone.

 

 

 

 

 

 

Moved B. Anderson - D. Thiele:

 

 

 

That the Community Investment Program Festival Operating Grant Recommendations, as outlined in Attachment 1 of the May 17, 2010, Edmonton Arts Council report 2010EAC006, be approved.

 

Arts Council

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi

 

5.7

Edmonton Arts Council - 2010 Community Investment Program Festival Seed Grant Recommendations

 

 

 

Councillor L. Sloan participated by telephone.

 

 

 

 

 

 

Moved B. Anderson - D. Thiele:

 

 

 

That the Community Investment Program Festival Seed Grant Recommendations, as outlined in Attachment 1 of the May 17, 2010, Edmonton Arts Council report 2010EAC007, be approved.

 

Arts Council

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi

 

5.8

Repeat Criminal Offenders

 

 

Moved A. Sohi - K. Leibovici:

 

 

 

That the Mayor, on behalf of Council, work with Edmonton Police Commission and Edmonton Police Service to discuss repeat prolific offenders, and also approach Alberta’s Minister of Justice and Solicitor General to develop a plan for dealing with repeat prolific offenders.

 

Mayor    

Community Svcs.

Police Commission

 

 

 

In Favour:

Carried

 

 

A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, K. Krushell, K. Leibovici, T. Caterina

 

 

Absent:

 

 

 

S. Mandel, D. Thiele, J. Batty, L. Sloan, R. Hayter

 

5.9

Transportation Master Plan Implementation and Progress Measures

 

 

 

S. McCabe and B. Latte, Transportation Department, made a presentation.

 

 

Moved D. Iveson - D. Thiele:

 

 

 

That The Way We Move: Transportation Master Plan 2010 Implementation and Progress Measures, as outlined in Attachments 1 and 2 of the April 21, 2010, Transportation Department report 2010TD9572, be approved.

 

 

 

S. McCabe and B. Latte, Transportation Department; S. Farbrother, City Manager; R. Boutilier, General Manager, Transportation Department; and J. Tustian, Deputy City Manager, answered Council's questions.

 

 

 

 

 

 

Moved K. Leibovici - B. Henderson:

 

 

 

That the following Motion on the Floor and the April 21, 2010, Transportation Department report 2010TD9572 be postponed to the July 7, 2010, City Council meeting:

Moved D. Iveson - D. Thiele (Made at the May 26, 2010, City Council meeting):

That The Way We Move: Transportation Master Plan 2010 Implementation and Progress Measures, as outlined in Attachments 1 and 2 of the April 21, 2010, Transportation Department report 2010TD9572, be approved.

 

Transportation

 

Due Date:    Jul. 7, 2010

 

 

In Favour:

Carried

 

 

A. Sohi, B. Anderson, B. Henderson, D. Iveson, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, T. Caterina

 

 

Opposed:

 

 

 

D. Thiele

 

 

Absent:

 

 

 

S. Mandel, L. Sloan, R. Hayter

 

5.10

Appointment of a New Board Member - Old Strathcona Business Association 2010 Board of Directors

 

 

 

Councillor L. Sloan participated by telephone.

 

 

 

 

 

 

Moved B. Anderson - D. Thiele:

 

 

 

That Rob Ferguson be appointed as Director of the Old Strathcona Business Association for the term ending December 31, 2010.

 

Planning & Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi

 

5.11

Public Private Partnership (P3) Policy

 

 

 

Councillor L. Sloan participated by telephone.

 

 

 

 

 

 

Moved B. Anderson - D. Thiele:

 

 

 

That the Public Private Partnership (P3) Policy, as outlined in Attachment 2 of the May 7, 2010, Finance and Treasury Department report 2010FTF002, be approved.

 

Finance & Treas.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi

 

5.12

Council Initiatives

 

 

Moved K. Leibovici - D. Iveson:

 

 

 

That the May 4, 2010, Deputy City Manager’s Office report 2010DCM028 be postponed to the June 23, 2010, City Council meeting.

 

Deputy City Manager

 

Due Date:    Jun. 23, 2010

 

 

In Favour:

Carried

 

 

A. Sohi, B. Anderson, D. Iveson, E. Gibbons, K. Krushell, K. Leibovici, T. Caterina

 

 

Absent:

 

 

 

S. Mandel, B. Henderson, D. Thiele, J. Batty, L. Sloan, R. Hayter

 

5.13

Lieutenant Governor

 

 

Moved K. Krushell - D. Iveson:

 

 

 

That Councillor K. Leibovici be allowed to make a Motion without Notice on writing a letter to the former Lieutenant Governor, Norman Kwong.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, L. Sloan, R. Hayter

 

 

Moved K. Leibovici - A. Sohi:

 

 

 

That the Mayor write a letter, on behalf of City Council, to the former Lieutenant Governor, Norman Kwong, thanking him for his dedicated public service in his role as Lieutenant Governor.

Mayor

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, L. Sloan, R. Hayter

 

6.

BYLAWS

6.1

Bylaw 15398 - Amendment to the Windermere Neighbourhood Structure Plan

 

 

 

Councillor L. Sloan participated by telephone.

Councillor D. Thiele was absent from the public hearing on Bylaw 15398, and therefore abstained from voting.  Councillor D. Thiele left the meeting for the vote.

 

 

 

 

 

 

Moved B. Anderson - K. Krushell:

 

 

 

That Bylaw 15398 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi, D. Thiele

 

6.2

Bylaw 15399 - Rezoning from RA7 to RSL and RF4, located at 3708 Whitelaw Lane NW, Windermere

 

 

 

Councillor L. Sloan participated by telephone.

Councillor D. Thiele was absent from the public hearing on Bylaw 15399, and therefore abstained from voting.  Councillor D. Thiele left the meeting for the vote.

 

 

 

 

 

 

Moved B. Anderson - K. Krushell:

 

 

 

That Bylaw 15399 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi, D. Thiele

 

6.3

Bylaw 15100 - Adoption of the Municipal Development Plan

 

 

 

Councillor L. Sloan participated by telephone.

 

 

 

 

 

 

Moved B. Anderson - E. Gibbons:

 

 

 

That Bylaw 15100 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi

 

7.

MOTIONS PENDING

7.1

Scona Music Film Festival (S. Mandel)

 

 

 

Mayor S. Mandel stated at the next regular meeting of Council, he will move:

 

That City Council allocate $26,500 to the Scona Music Festival and that the Edmonton Arts Council review the merits of the project prior to the funds being released.  (Source of funds: Council Contingency 2010)

- Notice of Motion Given: April 28, 2010

- Laid Over: May 12, 2010

- Laid Over: May 26, 2010

 

 

 

 

 

7.2

Official Launch - Edmonton Seniors' Declaration (L. Sloan)

 

 

 

Councillor L. Sloan stated at the next regular meeting of Council, she will move:

 

That City Council request the Edmonton Arts Council, in conjunction with the Edmonton Seniors Coordinating Council, initiate a Request for Qualifications for the commissioning of a visible and permanent piece of art in Churchill Square to accompany the official launch of the Edmonton Seniors’ Declaration.

- Notice of Motion Given: May 12, 2010

- Laid Over: May 26, 2010

 

 

 

 

 

 

8.

PRIVATE REPORTS

8.1

Advisory Committee Member Appointments - River Valley Alliance

 

 

 

Councillor L. Sloan participated by telephone.

 

 

 

 

 

 

Moved B. Anderson - D. Thiele:

 

 

 

1. That the individuals recommended for appointment to the River Valley Alliance Committee, as outlined in Attachment 1 of the May 6, 2010, Corporate Services Department report 2010COC076, be appointed for a term ending May 31, 2012.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

A. Sohi

 

8.2

Potential Modification to Infrastructure Stimulus Funding Project

 

 

 

Council met in private at 2:26 p.m. pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.

 

Council met in public at 3:27 p.m.

 

 

 

 

 

 

Moved B. Anderson - D. Thiele:

 

 

 

That the verbal report be received for information.

Transportation

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, L. Sloan, R. Hayter

 

8.3

Update on 2011 Budget

 

 

 

Council met in private at 2:26 p.m. pursuant to sections 23 and 24 of the Freedom of Information and Protection of Privacy Act.

 

Council met in public at 3:27 p.m.

 

 

 

 

 

 

Moved B. Anderson - D. Thiele:

 

 

 

That the verbal report be received for information.

Finance & Treas.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, L. Sloan, R. Hayter

 

9.

NOTICES OF MOTION

 

 

Acting Mayor E. Gibbons asked whether there were any Notices of Motion.  There were none.

 

 

 

 

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 3:30 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk