CITY COUNCIL

 

MINUTES


October 12, 2011  –  Council Chamber

 

 

PRESENT

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

ABSENT

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

ALSO IN ATTENDANCE

D. H. Edey, Acting City Manager
M. Nathoo, Deputy City Clerk
A. Sinclair, City Clerk
T. Orbell, 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              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                                      4

3.          COUNCILLOR INQUIRIES                                                                 4

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING        4

5.          STATUS REPORT                                                                                4

5.1        Capital City Downtown Plan Revitalization Levy

             Boundary Next Steps                                                                         4

5.2        Impact of Decisions - Budget Guidelines                                      5

6.          REPORTS                                                                                              5

6.1        2012 Budget Process - November/December, 2011                  5

6.2        2012 Council Calendar                                                                       6

6.3        2011 - 2012 Deputy Mayor Terms                                                    7

6.4        Statistics, Opportunities and Advocacy for

             Non-essential Pesticide Use                                                             8

6.5        Repeal of Policy C522, Fraud and Misconduct                           8

6.6        Name Sale Concept Approval - Edmonton Valley Zoo              8

6.7        Edmonton Arts Council - Project Grant for

             Individual Artists - Recommendations                                           8
6.8        Bylaw 15858 – Speed Zone Bylaw Amendment No. 53              
             Bylaw 15861 – Speed Zone Bylaw Amendment No. 56               
             Bylaw 15863 – Speed Zone Bylaw Amendment No. 58             8

6.9        75 Street Ring Road Status                                                              9

6.10       Request from the Society for the Improvement of

             Childcare and Educational Services of Alberta

             for Tax Refund                                                                                    10

6.11       Agri-Food/Urban Agriculture Council Initiative                        10

6.12       Re-evaluation of Edmonton River Valley Projects                  11

6.13       Change to Council Calendar - Special City Council

             Meeting October 14, 2011                                                                11

7.          BYLAWS                                                                                              12

7.1        Bylaw 15869 - 2012 Residential Assessment and

             Supplementary Assessment Sub-Class Bylaw                         12

7.2        Bylaw 15859 - Speed Zone Bylaw Amendment No. 54            13

7.3        Bylaw 15860 - Speed Zone Bylaw Amendment No. 55            14

7.4        Bylaw 15862 - Speed Zone Bylaw Amendment No. 57            15

7.5        Bylaw 15848 - A Bylaw to Amend the Business

             Licence Bylaw 13138                                                                        16

8.          PRIVATE REPORTS                                                                         17

8.1        Council Member Appointments to Civic Agencies                   17

9.          NOTICES OF MOTION                                                                      18

10.        ADJOURNMENT                                                                                18

 

 

 

 

See minutes

See minutes

See minutes

 

See minutes

Not approved

Not approved

See minutes

None

None

 

 

Carried

Carried

 

Carried

Postponed

Carried

 

Postponed

Carried

Carried

 

Carried

 

 

Carried

Carried

 

 

Carried

Carried

Carried

 

Action

 

 

Third reading

Third reading

Third reading

Third reading

 

Third reading

 

Carried

None

 

 

 

 

DECISION SUMMARY

ITEM

 

DECISION

 

CALL TO ORDER AND RELATED BUSINESS

 

 

Call to Order

 

 

 

Deputy Mayor D. Loken called the meeting to order at
9:32 a.m.

Father Oscar Monroy, St. Benedict Chapel, City Centre Mall, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the October 12, 2011, City Council meeting agenda be adopted with the following changes:

Request for Postponement:

*6.4 Statistics, Opportunities and Advocacy for Non-essential Pesticide Use

That the September 19, 2011, Community Services report 2011CSP004 be postponed to the November 9, 2011, City Council meeting.

 

 

In Favour:

Carried

 

 

A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty, T. Caterina

 

 

Absent:

 

 

 

S. Mandel, D. Iveson, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan

 

1.3

Adoption of Minutes

 

 

Moved E. Gibbons - T. Caterina:

 

 

 

That the following meeting minutes be adopted:

  • September 23, 2011, Special City Council
  • September 26, 2011, City Council Public Hearing
  • September 27, 2011, City Council

 

 

In Favour:

Carried

 

 

A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, T. Caterina

 

 

Absent:

 

 

 

S. Mandel, K. Diotte, K. Krushell, K. Leibovici, L. Sloan

 

1.4

Protocol Items

 

 

Chinese Delegation (B. Henderson)

 

 

 

Councillor B. Henderson, on behalf of City Council, is pleased to welcome a delegation from Beijing.  They will be spending the day with City staff and Council and hopes this is a valuable and informative day.  Councillor B. Henderson thanked the staff for putting together this program.

 

 

 

 

 

 

HMCS Donation to Ester Starkman School (D. Loken)

 

 

 

Deputy Mayor D. Loken, on behalf of City Council, advised that members of the HMCS Edmonton visited the Ester Starkman School.  Mrs. Starkman is the ships sponsor and the crew wanted to do something special for the school that was named after her.  For several weeks instead of waking up each morning to the shrill and sound of a whistle, the crew members paid $2 a week to have music played through the ships PA system.  In addition, every weekend they held Make Your Own Sundae events and raised a total of $512 for the library at the school.  Even though the crew is based out of Victoria they worked hard to stay connected to our city and Deputy Mayor D. Loken would like to publicly thank the crew of the HMCS Edmonton for investing in the youth of our city and for being wonderful ambassadors.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.1, 6.2, 6.13 and 8.1.

 

 

 

 

 

2.2

Requests to Speak

 

 

 

The requests to speak were not approved.

 

 

 

 

 

2.3

Requests for Specific Time on Agenda

 

 

 

The request for time specific was not approved.

 

 

 

 

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

See items 7.1, 7.2, 7.3, 7.4 and 7.5.

 

 

 

 

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

 

 

 

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

 

 

There were no reports released early as part of this agenda.

 

 

 

 

 

5.

STATUS REPORT

5.1

Capital City Downtown Plan Revitalization Levy Boundary Next Steps

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the revised due date of October 26, 2011, be approved:

 

Sustainable Dev.

 

Due Date: Oct. 26, 2011

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

5.2

Impact of Decisions - Budget Guidelines

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the revised due date of October 26, 2011, be approved:

 

Financial Svcs.

 

Due Date: Oct. 26, 2011

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.

REPORTS

6.1

2012 Budget Process - November/December, 2011

 

 

Moved B. Henderson - T. Caterina:

 

 

 

1. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2012 Capital Budget and the proposed 2012 Utilities Budget by 4 p.m. Monday, November 7, 2011, and that Administration provide an electronic version only of the responses to the questions by 4 p.m. Monday, November 21, 2011.

2. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2012 Operating Budget by 4 p.m. Thursday, November 17, 2011, and that Administration provide an electronic version only of the responses to the questions by 4 p.m. Friday, November 25, 2011.

3. That after Administration’s presentation of the proposed 2012 Utilities Budget, as outlined in Attachment 3 of the October 12, 2011, Corporate Services report 2011COC128, the proposed 2012 Utilities Budget is referred to the November 3, 2011, Utility Committee meeting, to return to the December 5, 2011, City Council meeting at 9:30 a.m.

4. That for the November 23, 2011, City Council Non-statutory Public Hearing, section 54(1) of the Procedures and Committee Bylaw 12300 be suspended and that the process, as outlined in Attachment 2 of the October 12, 2011, Corporate Services report 2011COC128, be approved.

5. That for the November and December 2011, City Council meetings allocated to budget deliberations, sections 53, 67 and 68(1) of the Procedures and Committee Bylaw 12300 be suspended, and that the process, as outlined in Attachment 3 of the October 12, 2011, Corporate Services report 2011COC128, be approved.

6. That for the November 3, 2011, Utility Committee meeting, for the budget item only, sections 53, 67 and 68(1) of the Procedures and Committee Bylaw 12300 be suspended, and that the process, as outlined in Attachment 3 of the October 12, 2011, Corporate Services report 2011COC128, be approved.

7. That the third day of budget deliberations, November 29, 2011, be allocated to presentations by Civic Agencies and that the Edmonton Police Commission/Service be first item of business at 9:30 a.m.

 

Corporate Svcs.

 

 

 

 

L. Sahli, Office of the City Clerk; and D. H. Edey, Acting City Manager, answered Council's questions.

 

 

 

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.2

2012 Council Calendar

 

 

 

M. Nathoo, Deputy City Clerk, answered Council's questions.

 

 

 

 

 

 

Moved J. Batty - T. Caterina:

 

 

 

That section 8 of the Procedures and Committees Bylaw 12300 be suspended  until November 1, 2011, to allow item 6.2 be postponed to the first meeting at which all Councillors are present at, or participating by electronic means.

 

Corporate Svcs.

 

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the January 1, 2012, to December 31, 2012, Council and Committee Calendar, as outlined in Attachment 1 of the October 12, 2011, Corporate Services report 2011COC129, be postponed to the October 26, 2011, City Council meeting.

 

Corporate Svcs.

 

Due Date: Oct. 26, 2011

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.3

2011 - 2012 Deputy Mayor Terms

 

 

Moved J. Batty - T. Caterina:

 

 

 

1.  That the Deputy Mayor Terms for October 13, 2011, to October 15, 2012, as outlined in Attachment 1 of the October 12, 2011, Corporate Services report 2011COC130, be approved.

2.  That if any Deputy Mayor is unavailable, the Councillor whose Deputy Mayor term follows, will be Acting Mayor.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.4

Statistics, Opportunities and Advocacy for Non-essential Pesticide Use

 

 

 

See item 1.2.

 

 

 

 

 

6.5

Repeal of Policy C522, Fraud and Misconduct

 

 

Moved J. Batty - T. Caterina:

 

 

 

That City Policy C522, Fraud and Misconduct – Reporting, Investigation and Whistleblower Protection, be repealed as outlined in the June 20, 2011, Office of the City Auditor report 2011OCA011.

 

City Auditor

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.6

Name Sale Concept Approval - Edmonton Valley Zoo

 

 

Moved J. Batty - T. Caterina:

 

 

 

That Administration and the Valley Zoo Development Society seek facility naming sponsors for components/elements of the Edmonton Valley Zoo, subject to the conditions outlined in the Facility Name Sale Policy C477A.

 

Community Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.7

Edmonton Arts Council - Project Grant for Individual Artists - Recommendations

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the recommendations as outlined in Attachment One of the Edmonton Arts Council report 2011EAC027, be approved.

 

Arts Council

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.8

Bylaw 15858 - Speed Zone Bylaw Amendment No. 53
Bylaw 15861 - Speed Zone Bylaw Amendment No. 56
Bylaw 15863 - Speed Zone Bylaw Amendment No. 58

 

 

Moved J. Batty - T. Caterina:

 

 

 

1. That for Ottewell, Woodcroft and King Edward Park neighbourhoods in the speed reduction to 40 km/hr. in the pilot project, be permanent.

2. That the September 20, 2011, Transportation Services reports 2011TS1006, 2011TS8959 and 2011TS4333, be received for information.

 

Transportation Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.9

75 Street Ring Road Status

 

 

Moved J. Batty - T. Caterina:

 

 

 

1. That Administration start the process to open 75 Street between 90 Avenue and 98 Avenue to truck traffic.

2. That Administration consult with the affected communities regarding any potential impacts and possible solutions to mitigate any concerns prior to opening 75 Street to truck traffic, and report back to Transportation and Infrastructure Committee February 2012.

 

Transportation Svcs.

 

Due Date: Feb. 2012

TI Committee

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.10

Request from the Society for the Improvement of Childcare and Educational Services of Alberta for Tax Refund

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the taxpayer's request for a tax refund in the amount of $24,975.28 ($23,300.60 for 2008 and $1,674.68 for 2009) on Tax Roll Account 1073584 (7404 Meridian Street NW, Edmonton), under the authority of section 347 of the Municipal Government Act, RSA 2000, c. M-26 (MGA), be approved.

 

Financial Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.11

Agri-Food/Urban Agriculture Council Initiative

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the Terms of Reference for the Agri-Food/Urban Agriculture Council Initiatives as Outlined in Attachment 1 of the October 5, 2011, Sustainable Development report 2011SPE125, be approved.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.12

Re-evaluation of Edmonton River Valley Projects

 

 

Moved J. Batty - T. Caterina:

 

 

 

1.      That Attachment 2 of the October 5, 2011, Sustainable Development  report 2011SPE037 be approved with the following amendments:

• delete "River Walk, Stepped River Access and Viewpoint Extension" ($30.9 million)

• add West Rossdale projects in the amount of $34.4 million which may include:

o 104 Street Funicular, or

o "Touch the Water" Promenade, or

o EPCOR Site develoment, or

o Walterdale Bridge Observation Deck

• add NE Trail extensions to 2016 Anthony Henday Bridge ($8 million).

2.      That $2,065,000 be allocated to River Valley Projects with funding from the following sources:

• $1,265,000 reallocated from the 09-28-9001 - Parks Conservation approved budget

• $400,000 reallocated from 09-28-1050 - New Park Construction approved budget

• $400,000 from the Parkland Purchase Reserve

3.      That Administration be directed to include $2,000,000 from River Valley Projects in the 2012 to 2014 Capital Budget.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

6.13

Change to Council Calendar - Special City Council Meeting October 14, 2011

 

 

 

D. H. Edey, Acting City Manager; A. Sinclair, City Clerk; and L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

 

 

 

 

 

 

Moved D. Iveson - T. Caterina:

 

 

 

That a Special City Council meeting be scheduled on October 14, 2011, from 1:30 p.m. to 5:30 p.m., in Council Chamber, for Administration to provide an update on the proposed Arena project.

 

Corporate Svcs.

 

 

 

 

A. Sinclair, City Clerk; D. H. Edey, Acting City Manager; and L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

 

 

 

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

7.

BYLAWS

7.1

Bylaw 15869 - 2012 Residential Assessment and Supplementary Assessment Sub-Class Bylaw

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15869 be read a first time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15869 be read a second time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15869 be considered for third reading.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15869 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

7.2

Bylaw 15859 - Speed Zone Bylaw Amendment No. 54

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15859 be read a first time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15859 be read a second time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15859 be considered for third reading.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15859 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

7.3

Bylaw 15860 - Speed Zone Bylaw Amendment No. 55

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15860 be read a first time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15860 be read a second time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15860 be considered for third reading.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15860 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

7.4

Bylaw 15862 - Speed Zone Bylaw Amendment No. 57

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15862 be read a first time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15862 be read a second time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15862 be considered for third meeting.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15862 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

7.5

Bylaw 15848 - A Bylaw to Amend the Business Licence Bylaw 13138

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15848 be read a first time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15848 be read a second time.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15848 be considered for third reading.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 15848 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

8.

PRIVATE REPORTS

8.1

Council Member Appointments to Civic Agencies

 

 

 

A. Sinclair, City Clerk and V. Gunderson, Office of the City Clerk, answered Council's questions.

 

 

 

 

 

 

Moved B. Henderson - A. Sohi:

 

 

 

That the appointment of Councillor
K. Krushell to the Capital Region Services to Children Linkages Committee for a seventh term, be exempt from section 7(a) of City Policy C473C - Appointment of Members of Council to Civic Agencies, which limits the appointment of Council Members to a maximum of six consecutive terms.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

 

Moved B. Henderson - A. Sohi:

 

 

 

That Council Member appointments/reappointments to Civic Agencies, as outlined in Attachment 2 of the October 12, 2011, Corporate Services report 2011COC149, be approved for the term January 1 to December 31, 2012, providing the appointees continue to serve as members of Council throughout the appointment term.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

 

9.

NOTICES OF MOTION

 

 

Deputy Mayor D. Loken asked if there were any Notices of Motion.  There were none.

 

 

 

 

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 10:08 a.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk