CITY COUNCIL

 

MINUTES


March 20, 2013  –  Council Chamber

 

 

PRESENT

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

ABSENT

E. Gibbons, L. Sloan

ALSO IN ATTENDANCE

S. Farbrother, City Manager
A. Sinclair, City Clerk
M. Nathoo, Deputy City Clerk
M. de Guzman, 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                                                                            3

1.3        Adoption of Minutes                                                                           3

1.4        Protocol Items                                                                                      4

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        Information on Bus Shelters (D. Loken)                                        5

3.2        Municipal Sustainability Initiative Grant

             Reconciliation (D. Iveson)                                                                  5

3.3        Services to the Vehicle for Hire Industry -

             "One-stop Shop" (S. Mandel)                                                           6

3.4        Taxi Services During Winter Months (S. Mandel)                       7

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING      7

5.          STATUS REPORT                                                                               7

5.1        Council Advisory Committees - Draft Policy                                7

6.          REPORTS                                                                                              7

6.1        The Way We Prosper: The City of Edmonton's

             Economic Development Plan                                                           7

6.2        Quarterly Update for Blatchford Redevelopment                       8

6.3        Manufactured Home, Leased Account and Business

             Revitalization Zone Taxes Recommended for

             Cancellation (Write-Off)                                                                      8

6.4        2013 Tax Public Auction Resolution                                              9

6.5        December 2012 Preliminary Year-end Financial

             Results - Operating                                                                              9

6.6        Edmonton Indy (2008 - 2010) - Request for

             Financial Support Upon Final Wrap-Up                                       11

6.7        Westmount Fitness Club - Request for Financial

             Support                                                                                                11

6.8        Notice of Intention to Designate - The Rossdale

             Brewery Building as a Municipal Historic Resource                11

6.9        Expropriation of Residential Lands - Southeast of

             West LRT (Valley Line) Stage 1                                                      12

6.10      Expropriation of Easements - Southeast to West

             LRT (Valley Line) Stage 1                                                                12

6.11      Expropriation of Commercial-Industrial Lands -

             Southeast to West LRT (Valley Line) Stage 1                            13

6.12      Edmonton Arts Council Community Investment

             Program - Festival Operating Grant

             Recommendations                                                                            14

6.13      Community Services Advisory Board 2013 Community

             Investment Operating Grant Recommendations                       14

6.14      2013 Sidewalk Reconstruction Local Improvement

             Levy Reductions (Parkallen and Windsor Park)                       14

6.15      Transporting Prisoners Within the City of Edmonton            15

6.16      2013 Council Orientation Plan                                                       15

6.17      Pothole Repairs - Arterial Roadways                                           16

7.          BYLAWS                                                                                              16

7.1        Bylaw 16366 - A Bylaw to authorize the City of

             Edmonton to impose a special tax for the repair

             and maintenance of the Alley Lighting                                        16

8.          PRIVATE REPORTS                                                                         17

8.1        Council Member Appointments to Civic Agencies                   17

8.2        Civic Agency Appointment Recommendations from

             Executive Committee                                                                        18

8.3        Civic Agency Appointment Recommendations from

             Community Services Committee                                                   19

8.4        Provincial Government Discussions -

             Intergovernmental Affairs Update                                                 19

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                20

10.        ADJOURNMENT                                                                                20

 

 

 

 

Carried

Carried

See minutes

 

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None

 

Carried

 

 

Carried

Carried

 

 

Carried

Carried

 

Carried

 

Deleted

 

Carried

 

Carried

 

Carried

 

Carried

 

Carried

 

 

Carried

 

Carried

 

Carried

Carried

Action

Carried

 

 

 

Third reading

 

Carried

 

Carried

 

Carried

 

Carried

 

None

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

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

D. H. Edey, General Manager, Corporate Services, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the March 20, 2013, City Council meeting agenda be adopted with the following changes:

1. Additions:

·         6.17 Pothole Repairs – Arterial Roadways

·         7.1 Bylaw 16366 – A Bylaw to authorize the City of Edmonton to impose a special tax for the repair and maintenance of the Alley Lighting

·         8.4 Provincial Government Discussions – Intergovernmental Affairs Update - Verbal report - PRIVATE
(Pursuant to section 21 of the Freedom of Information and Protection of Privacy Act)

2. Deletion:

·         6.6 Edmonton Indy (2008 - 2010) - Request for Financial Support Upon Final Wrap-Up

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

1.3

Adoption of Minutes

 

 

Moved T. Caterina - K. Krushell:

 

 

 

That the following City Council meeting minutes be adopted:

·         February 25/26, 2013, Special City Council Public Hearing

·         March 4, 2013, City Council Public Hearing

·         March 5, 2013, City Council

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

1.4

Protocol Items

 

 

Belmont School (S. Mandel)

 

 

 

Mayor Mandel, on behalf of City Council, welcomed grade 3 students from Belmont school and their teacher,
J. Hoffman.

 

 

 

 

 

 

Cash Mob (K. Diotte)

 

 

 

Councillor K. Diotte, on behalf of City Council, highlighted an interesting and unique movement taking place in our city - a "Cash Mob."  The organizer of the Cash Mob selects a local, privately-owned business, spreads the word, then a group of people "mob" the store, and spend some money. This grass roots initiative helps supports local businesses and stimulate our local economy. It offers the people of Edmonton an opportunity to experience first-hand some of the incredible local shops and restaurants that abound in our city.

 

 

 

 

 

 

BOMA Award (S. Mandel)

 

 

 

Mayor Mandel, on behalf of City Council, recognized a prestigious award won by the City of Edmonton. The Building Owners and Managers Association of Edmonton (BOMA) has honoured the City with the BOMA Edmonton Best award. The City of Edmonton leases or manages over 800 buildings and strives to be a progressive and cooperative partner in the commercial real estate industry. The City was given the award for its support of BOMA's efforts.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.5, 6.9, 6.11, 6.15, 6.16 and 8.4.

 

 

 

 

 

2.2

Requests to Speak

 

 

 

The requests to speak were not considered.

 

 

 

 

 

2.3

Requests for Specific Time on Agenda

 

 

 

L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

 

 

 

 

 

 

Moved J. Batty - D. Loken:

 

 

 

That the following items be made time specific:

·         6.5 December 2012 Preliminary Year-end Financial Results - Operating - First item of business

·         8.4 Provincial Government Discussions - Intergovernmental Affairs Update - Verbal report - PRIVATE - Second item of business

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

See item 7.1.

 

 

 

 

 

3.

COUNCILLOR INQUIRIES

3.1

Information on Bus Shelters (D. Loken)

 

 

 

The City of Edmonton aims to provide a safe and efficient public transit service for Edmontonians. As part of the transit system, Edmonton Transit Service provides bus shelters for commuters city-wide. I am requesting that Administration provide a report to the Transportation Committee, that outlines a comparison of the number of bus shelters located in each ward, the criteria and procedure for requesting additional bus shelters, and the time it takes to install bus shelters.

Transportation Svcs.

 

Due Date: Jun. 26, 2013

Transportation Committee

 

3.2

Municipal Sustainability Initiative Grant Reconciliation
(D. Iveson)

 

 

 

When the Municipal Sustainability Initiative program was initially announced, it was expected to ramp up over several years to $1.4 billion annually. The 2009 downturn led the province to scale back and stretch out the grants but encouraged cities to borrow against future Municipal Sustainability Initiative grants to keep projects going. In July of 2010, Council passed Bylaw 15522, authorizing a five-year deal debenture borrowing of up to $200,000,000 against future Municipal Sustainability Initiative grants, to ensure funding for committed infrastructure projects. Given this, I would appreciate it if Administration could provide the following:

1. An accounting of any Municipal Sustainability Initiative-related debt incurred under this bylaw including repayment implications.

2. An accounting for how Municipal Sustainability Initiative grants have been "cash-flowed" between budget years.

3. An indication of how much, if any, the City will be behind on Municipal Sustainability Initiative going into the next capital budget cycle (2015-2017), once debenture repayment and/or making the whole "cash-flowing" is accounted for.

Financial Svcs. and Utilities

 

Due Date: Jun. 24, 2013 

Exec. Committee

 

3.3

Service to the Vehicle for Hire Industry - "One-stop Shop"
(S. Mandel)

 

 

 

It has recently come to my attention that the City may benefit from establishing a "one-stop shop", from which to provide services to the vehicle for hire industry in Edmonton. I would like Administration to answer the following questions:

1. What do other cities do for:

a) standardization of driver training and education

b) mechanical inspections for taxis and limousines to ensure a fair system

c) a registry service that provides police clearance applications intake, abstracts, and licence issuance?

2. Provide an estimate of the costs and savings (for both the City and the industry) associated with establishment and operation of a "one-stop shop" to provide these services to the vehicle for hire industry.

Sustainable Dev.

Due Date: Jun. 24, 2013

Exec. Committee

 

3.4

Taxi Services During Winter Months (S. Mandel)

 

 

 

It is my understanding that there is a lack of taxi availability during the winter months in Edmonton. I would like Administration to report back to Executive Committee:

1. On the City and taxi industry's ability to measure a winter time taxi availability.

2. What other cities are doing to deal with this issue?

3. What other issues are caught up on the service delivery?

Sustainable Dev.

 

Due Date: Jun. 24, 2013 

Exec. Committee

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Council Advisory Committees - Draft Policy

 

 

Moved J. Batty - D. Loken:

 

 

 

That the revised due date of July 3, 2013, be approved.

Corporate Svcs.

Due Date:
Jul. 3, 2013

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.

REPORTS

6.1

The Way We Prosper: The City of Edmonton's Economic Development Plan

 

 

Moved J. Batty - D. Loken:

 

 

 

That The Way We Prosper: The City of Edmonton’s Economic Development Plan as outlined in Attachment 1 of the March 20, 2013, Sustainable Development report 2013SHE011, be approved.

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.2

Quarterly Update for Blatchford Redevelopment

 

 

Moved J. Batty - D. Loken:

 

 

 

That the March 20, 2013, Sustainable Development report 2013SCO866, be received for information.

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.3

Manufactured Home, Leased Account and Business Revitalization Zone Taxes Recommended for Cancellation (Write-Off)

 

 

Moved J. Batty - D. Loken:

 

 

 

That the cancellation (write-off) of $14,817.65, in uncollectible taxes and penalties, covering the period January 1, 2011, to December 31, 2012, be approved.

Financial Svcs. and Utilities

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.4

2013 Tax Public Auction Resolution

 

 

Moved J. Batty - D. Loken:

 

 

 

1. That the 2013 Tax Public Auction be held on Thursday, April 18, 2013, in Council Chamber, City Hall, commencing at 10 a.m.

2. That the reserve bids be set for all properties at fair market value. Fair market value shall be determined by an independent appraisal of each property.

3. That the Terms and Conditions of Sale, as outlined in Attachment 1 of the March 20, 2013, Financial Services and Utilities report 2013AT8732, be approved with a ten percent deposit, and the balance to be paid to the City by the closing date.

Financial Svcs. and Utilities

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.5

December 2012 Preliminary Year-end Financial Results - Operating

 

 

 

L. Rosen, Chief Financial Officer and Treasurer;
B. Stephenson, Transportation Services;
S. Farbrother, City Manager; R. G. Klassen, General Manager, Sustainable Development; and A. Sinclair, City Clerk, answered Council's questions.

 

 

 

 

 

 

Moved T. Caterina - D. Loken:

 

 

 

1. That the 2013 Operating Budget, be amended to increase expenditures by $2.7 million and to transfer the equivalent amount from the Financial Stabilization Reserve, to fund the carry-forward of expenditures where 2013 commitments exist, as outlined in Schedule 1, Attachment 1 of the March 20, 2013, Financial Services and Utilities report 2013CA1398.

2. That the 2013 Operating Budget, be amended to increase Sustainable Development - Housing and Economic Sustainability expenditures by $3.5 million and to transfer the equivalent amount from the Financial Stabilization Reserve, to fund expenditures for the Cornerstones II program implementation, as outlined in Schedule 1, Attachment 1 of the March 20, 2013, Financial Services and Utilities report 2013CA1398.

3. That the 2013 Operating Budget, be amended to increase Sustainable Development - Corporate Properties expenditures by $750,000, and to transfer the equivalent amount from the Financial Stabilization Reserve, to fund expenditures for the demolition of the Argyll school site, as outlined in Schedule 1, Attachment 1 of the March 20, 2013, Financial Services and Utilities report 2013CA1398.

4. That the 2013 Operating Budget, be amended to increase expenditures by $11.7 million, offset by an equivalent transfer from amounts currently appropriated in the Financial Stabilization Reserve, to address the delayed cash flow of expenditures into 2013, as outlined in Schedule 2, Attachment 1 of the March 20, 2013, Financial Services and Utilities report 2013CA1398.

5. That the Edmonton Police Commission 2013 Operating Budget, be increased by $1 million to fund the transfer of prisoners, on a one-time basis, with funding from the Financial Stabilization Reserve.

Financial Svcs. and Utilities

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.6

Edmonton Indy (2008 - 2010) - Request for Financial Support Upon Final Wrap-Up

 

 

 

This item was deleted. (Refer to item 1.2)

 

 

 

 

 

6.7

Westmount Fitness Club - Request for Financial Support

 

 

Moved J. Batty - D. Loken:

 

 

 

That financial support for the Westmount Fitness Club of $24,300, from the 2013 Community Facility Partner Capital Grant program budget, as outlined in the March 12, 2013, Community Services report 2013CSP008, be approved.

Community Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.8

Notice of Intention to Designate - The Rossdale Brewery Building as a Municipal Historic Resource

 

 

Moved J. Batty - D. Loken:

 

 

 

1. That a Notice of Intention to Designate a Municipal Historic Resource, as outlined in Attachment 1 of the March 11, 2013, Sustainable Development report 2013SPE103, be served on the owner of the property occupied by the Rossdale Brewery Building, located at 9843 - 100 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.

2. That funding of $175,000 for this project from the Heritage Reserve Fund, be approved.

3. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.

Sustainable Dev.

 

 

 

 

 

 

City Manager

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.9

Expropriation of Residential Lands - Southeast of West LRT (Valley Line) Stage 1

 

 

 

N. Alampi, Transportation Services, made a presentation and answered Council’s questions.

 

 

 

 

 

 

Moved K. Krushell - K. Leibovici:

 

 

 

1. That the commencement of the expropriation process to acquire the properties shown on Attachment 1 and legally described in Attachment 2, of the March 11, 2013, Sustainable Development report 2013SCO780, be approved.

2. That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner or owners of any property or interest in property, as described in Attachment 2 of the March 11, 2013, Sustainable Development report 2013SCO780, where the owner is willing to consent to the expropriation.

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.10

Expropriation of Easements - Southeast to West LRT
(Valley Line) Stage 1

 

 

Moved J. Batty - D. Loken:

 

 

 

1. That the commencement of the expropriation process to acquire the easements against the properties as shown on Attachment 1 and legally described in Attachment 2, of the March 11, 2013, Sustainable Development report 2013SCO781, be approved.

2. That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner or owners of any property or interest in property, as described in Attachment 2 of the March 11, 2013, Sustainable Development report 2013SCO781, where the owner is willing to consent to the expropriation of the easement.

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.11

Expropriation of Commercial-Industrial Lands - Southeast to West LRT (Valley Line) Stage 1

 

 

Moved K. Leibovici - K. Krushell:

 

 

 

1. That the commencement of the expropriation process to acquire the properties shown on Attachment 1 and legally described in Attachment 2, of the March 11, 2013, Sustainable Development report 2013SCO782, be approved.

2. That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner or owners of any property or interest in property, as described in Attachment 2 of the March 11, 2013, Sustainable Development report 2013SCO782, where the owner is willing to consent to the expropriation.

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.12

Edmonton Arts Council Community Investment Program - Festival Operating Grant Recommendations

 

 

Moved J. Batty - D. Loken:

 

 

 

That the recommendations for Festival Operating Grants, as outlined in Attachment 2 of the March 12, 2013, Edmonton Arts Council report 2013EAC001, be approved.

Arts Council

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.13

Community Services Advisory Board 2013 Community Investment Operating Grant Recommendations

 

 

Moved J. Batty - D. Loken:

 

 

 

That the 2013 Community Investment Operating Grant Award recommendations, as outlined in Attachment 1 of the March 12, 2013, Community Services Advisory Board report 2013CAAB04, be approved.

CSAB

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.14

2013 Sidewalk Reconstruction Local Improvement Levy Reductions (Parkallen and Windsor Park)

 

 

Moved J. Batty - D. Loken:

 

 

 

That the local improvement tax cancellation amounts for Parkallen and Windsor Park, as outlined in Attachment 1 of the March 13, 2013, Transportation Services report 2013TS5604, be approved.

Transportation Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.15

Transporting Prisoners Within the City of Edmonton – Verbal report

 

 

Moved A. Sohi - K. Krushell:

 

 

 

That Transporting Prisoners Within the City of Edmonton – verbal report, be received for information.

Mayor

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

6.16

2013 Council Orientation Plan

 

 

 

A. Sinclair, City Clerk; and D. H. Edey, General Manager, Corporate Services, answered Council's questions.

 

 

 

 

 

 

Moved B. Henderson - K. Leibovici:

 

 

 

That the 2013 City Council Orientation Plan, as outlined in Attachment 1 of the March 20, 2013, Corporate Services report 2013COC041, be approved, with the following change:

·         an alternate time be scheduled for for the "Display and demonstration of computer and communication equipment available to Councillors and Welcome Presentation", currently scheduled for Friday October 25, 2013, from 12 noon - 1:30 p.m.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, E. Gibbons, L. Sloan

 

6.17

Pothole Repairs - Arterial Roadways

 

 

Moved J. Batty - D. Loken:

 

 

 

That up to $12 million be approved for expenditure in 2013, on a mill and overlay program, and that the source of funds be determined in the Spring Supplemental Capital Budget Adjustment.

 

Transportation Svcs. 

Financial Svcs. and Utilities

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

7.

BYLAWS

7.1

Bylaw 16366 - A Bylaw to authorize the City of Edmonton to impose a special tax for the repair and maintenance of the Alley Lighting

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16366 be read a first time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16366 be read a second time.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16366 be considered for third reading.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16366 be read a third time.

 

Distribution List

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

8.

PRIVATE REPORTS

8.1

Council Member Appointments to Civic Agencies

 

 

Moved J. Batty - D. Loken:

 

 

 

1. That Council Member appointments to Civic Agencies, as outlined in Attachment 1 of the March 20, 2013, Corporate Services report 2013COC028, be approved for a one-year term ending at their respective Annual General Meetings held in 2014, providing the appointees continue to serve as Members of Council throughout the term of the appointment.

2. That the candidacy of Councillor
K. Leibovici to stand for election as an officer (Past President) of the Federation of Canadian Municipalities National Board of Directors, for a term commencing at the Annual General Meeting held in 2013, to the close of the Annual General Meeting held in 2014, be endorsed.

3. That the candidacy of Councillor B. Henderson as the representative of the City of Edmonton on the Federation of Canadian Municipalities National Board of Directors, for a term commencing at the Annual General Meeting held in 2013, to the close of the Annual General Meeting held in 2014, be endorsed.

4. That, if Councillors K. Leibovici and
B. Henderson are elected to the Federation of Canadian Municipalities Board of Directors, costs associated with attendance at meetings of the Federation of Canadian Municipalities National Board of Directors, will be absorbed by the City of Edmonton.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

8.2

Civic Agency Appointment Recommendations from Executive Committee

 

 

Moved J. Batty - D. Loken:

 

 

 

That the citizen-at-large appointment recommendations, as outlined in Attachment 1 of the March 11, 2013, Executive Committee Report 5, be approved for appointment terms as shown.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

8.3

Civic Agency Appointment Recommendations from Community Services Committee

 

 

Moved J. Batty - D. Loken:

 

 

 

That the citizen-at-large appointment and reappointment recommendations, as outlined in Attachment 1 of the March 12, 2013, Community Services Committee Report 4, be approved for appointment terms as shown.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

8.4

Provincial Government Discussions - Intergovernmental Affairs Update

 

 

 

Council met in private at 10:25 a.m., pursuant to sections 21, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 10:56 a.m.

 

 

 

 

 

 

Moved D. Iveson - K. Krushell:

 

 

 

1. That the recommendation outlined in Attachment 1 of the Provincial Government Discussions – Intergovernmental Affairs Update, March 20, 2013, Office of the City Manager verbal report, be approved.

2. That the Provincial Government Discussions – Intergovernmental Affairs Update, March 20, 2013, Office of the City Manager verbal report, including Attachment 1, remain private pursuant to sections 21, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

City Manager

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, L. Sloan

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Deputy Mayor D. Iveson asked whether there were any Notices of Motion. There were none.

 

 

 

 

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 10:57 a.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk