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CITY COUNCIL
MINUTES
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PRESENT |
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S. Mandel, A.
Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K. Diotte, |
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ABSENT |
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E. Gibbons, L. Sloan |
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ALSO IN ATTENDANCE |
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S. Farbrother,
City Manager |
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DECISION SUMMARY |
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ITEM |
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DECISION |
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1. |
CALL TO ORDER AND RELATED BUSINESS |
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1.1 |
Call to Order |
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The Mayor called the meeting to order at 9:35 a.m. D. H. Edey, General Manager, Corporate Services, led the assembly in prayer. |
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1.2 |
Adoption of Agenda |
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Moved J. Batty - T. Caterina: |
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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 2. Deletion: · 6.6 Edmonton Indy (2008 - 2010) - Request for Financial Support Upon Final Wrap-Up |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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1.3 |
Adoption of Minutes |
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Moved T. Caterina - K. Krushell: |
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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 |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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1.4 |
Protocol Items |
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Mayor
Mandel, on behalf of City Council, welcomed grade 3 students from Belmont school
and their teacher, |
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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. |
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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. |
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2. |
ITEMS FOR DISCUSSION AND RELATED BUSINESS |
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2.1 |
Select Items for Debate |
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The following items were selected for debate: 6.5, 6.9, 6.11, 6.15, 6.16 and 8.4. |
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2.2 |
Requests to Speak |
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The requests to speak were not considered. |
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2.3 |
Requests for Specific Time on Agenda |
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L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions. |
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Moved J. Batty - D. Loken: |
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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 |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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2.4 |
Vote on Bylaws not Selected for Debate |
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See item 7.1. |
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3. |
COUNCILLOR INQUIRIES |
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3.1 |
Information on Bus Shelters (D. Loken) |
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3.2 |
Municipal Sustainability Initiative Grant Reconciliation
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3.3 |
Service to the Vehicle for Hire Industry - "One-stop
Shop"
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3.4 |
Taxi Services During Winter Months (S. Mandel) |
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4. |
REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE |
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5. |
STATUS REPORT |
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5.1 |
Council Advisory Committees - Draft Policy |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6. |
REPORTS |
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6.1 |
The Way We Prosper: The City of Edmonton's Economic Development Plan |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.2 |
Quarterly Update for Blatchford Redevelopment |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.3 |
Manufactured Home, Leased Account and Business Revitalization Zone Taxes Recommended for Cancellation (Write-Off) |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.4 |
2013 Tax Public Auction Resolution |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.5 |
December 2012 Preliminary Year-end Financial Results - Operating |
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L. Rosen, Chief Financial Officer
and Treasurer; |
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Moved T. Caterina - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.6 |
Edmonton Indy (2008 - 2010) - Request for Financial Support Upon Final Wrap-Up |
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This item was deleted. (Refer to item 1.2) |
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6.7 |
Westmount Fitness Club - Request for Financial Support |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.8 |
Notice of Intention to Designate - The Rossdale Brewery Building as a Municipal Historic Resource |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.9 |
Expropriation of Residential Lands - Southeast of West LRT (Valley Line) Stage 1 |
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N. Alampi, Transportation Services, made a presentation and answered Council’s questions. |
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Moved K. Krushell - K. Leibovici: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.10 |
Expropriation of Easements - Southeast to West LRT
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.11 |
Expropriation of Commercial-Industrial Lands - Southeast to West LRT (Valley Line) Stage 1 |
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Moved K. Leibovici - K. Krushell: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.12 |
Edmonton Arts Council Community Investment Program - Festival Operating Grant Recommendations |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.13 |
Community Services Advisory Board 2013 Community Investment Operating Grant Recommendations |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.14 |
2013 Sidewalk Reconstruction Local Improvement Levy Reductions (Parkallen and Windsor Park) |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.15 |
Transporting Prisoners Within the City of Edmonton – Verbal report |
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Moved A. Sohi - K. Krushell: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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6.16 |
2013 Council Orientation Plan |
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A. Sinclair, City Clerk; and D. H. Edey, General Manager, Corporate Services, answered Council's questions. |
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Moved B. Henderson - K. Leibovici: |
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In Favour: |
Carried |
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A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K. Diotte, K. Krushell, K. Leibovici, T. Caterina |
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Absent: |
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S. Mandel, E. Gibbons, L. Sloan |
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6.17 |
Pothole Repairs - Arterial Roadways |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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7. |
BYLAWS |
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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 |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16366 be read a first time. |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16366 be read a second time. |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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Moved B. Anderson - T. Caterina: |
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That Bylaw 16366 be considered for third reading. |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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Moved B. Anderson - T. Caterina: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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8. |
PRIVATE REPORTS |
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8.1 |
Council Member Appointments to Civic Agencies |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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8.2 |
Civic Agency Appointment Recommendations from Executive Committee |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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8.3 |
Civic Agency Appointment Recommendations from Community Services Committee |
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Moved J. Batty - D. Loken: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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8.4 |
Provincial Government Discussions - Intergovernmental Affairs Update |
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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. |
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Moved D. Iveson - K. Krushell: |
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In Favour: |
Carried |
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S.
Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, K.
Diotte, K. Krushell, K. Leibovici, |
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Absent: |
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E. Gibbons, L. Sloan |
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9. |
NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE |
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Deputy Mayor D. Iveson asked whether there were any Notices of Motion. There were none. |
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10. |
ADJOURNMENT |
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The meeting adjourned at 10:57 a.m. |
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______________________ ______________________
Chair City Clerk