C

 

CITY COUNCIL

 

MINUTES


May 8, 2013  –  Council Chamber

 

 

PRESENT

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

ABSENT

None

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                                                                              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.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING      5

5.          STATUS REPORT                                                                               5

6.          REPORTS                                                                                              5

6.1        Downtown Arena Capital Profile Approval                                   5

6.2        Capital City Downtown Community Revitalization

             Levy - Selection of Catalyst Projects                                              5

6.3        Impacts of Using or Not Using Local Contractors

             for the Arena Project                                                                           6

6.4        Project Cost Drivers for the City of Edmonton -

             Information regarding the costs of City of

             Edmonton specific policies that drive project

             costs                                                                                                        6

6.5        Adjustment to Recruitment Timing                                                 7

6.6        Budget Proposal and Schedule to Light the High

             Level Bridge                                                                                          7

6.7        Notice of Intention to Designate - The Marshall

             McLuhan house as a Municipal Historic Resource                    8

6.8        Canada Basketball Update                                                               8

6.9        Mechanized River Valley Access - Non-Contract A

             Request for Proposal                                                                          9

6.10      Authorization of Expropriation - Southeast LRT                      10

6.11      Community Investment Program - Festival Seed

             Grant Recommendations                                                                10

6.12      Community Investment Program - Celebrations Grant

             Recommendations                                                                            10

6.13      Fairtrade Designation Endorsement                                           11

6.14      Walterdale Bridge Financial Update                                            11

6.15      Arterial Roadway System - Historical and

             Projected Trends                                                                               12

6.16      Northwest LRT (Metro Line) Concept Planning Study

             - NAIT to Campbell Road (Northwest City Limits)                     13

7.          BYLAWS                                                                                              13

7.1        Bylaw 16433 - A Bylaw to amend Bylaw 15962 to

             authorize the City of Edmonton to acquire arena

             land, and to design and construct a Downtown

             Arena                                                                                                     13

7.2        Bylaw 16371 - Signage Posting in Business

             Locations                                                                                             13

7.3        Bylaw 16442 - A Bylaw to amend Bylaw 15999 to

             authorize the City of Edmonton to undertake,

             construct and finance Transportation Project,

             Walterdale Bridge                                                                              14

8.          PRIVATE REPORTS                                                                         15

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                15

9.1        Changes to Council Calendar (D. Iveson)                                  15

9.2        Amendments to Bylaw 16420 - A Bylaw to authorize

             the City of Edmonton to construct, finance and

             assess Sidewalk Reconstruction Local

             Improvements in the North Glenora Neighbourhood (J. Batty) 16

9.3        Amendment to Motion on the Downtown Arena Master

             Agreement and Location Agreement Approval from

             April 10, 2013, City Council Meeting (J. Batty)                            17

10.        ADJOURNMENT                                                                                17

 

 

 

 

Carried

Carried

 

 

See minutes

See minutes

See minutes

See minutes

None

None

None

 

Referred

 

Carried

 

Carried

 

 

 

Carried

Carried

 

Carried

 

Carried

Carried

 

Carried

Carried

 

Carried

 

Carried

Referred

Carried

 

Action

 

Carried

 

 

 

 

Referred

 

Third reading

 

 

 

Third reading

None

 

 

Carried

 

 

 

Carried

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor Mandel called the meeting to order at 9:30 a.m.

Sister Pat Desnoyers, L'Arche Association of Edmonton and Members of the L'Arche Community, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the May 8, 2013, City Council meeting agenda be adopted with the following changes:

Additions:

·         6.2 Capital City Downtown Community Revitalization Levy – Selection of Catalyst Projects

·         6.3 Impacts of Using or Not Using Local Contractors for the Arena Project

·         6.14 Walterdale Bridge Financial Update – Transportation Committee report

·         6.15 Arterial Roadway System – Historical and Projected Trends – Transportation Committee report

·         6.16 Northwest LRT (Metro Line) Concept Planning Study – NAIT to Campbell Road (Northwest City Limits) – Transportation Committee report

·         7.3 Bylaw 16442 – A Bylaw to amend Bylaw 15999 to authorize the City of Edmonton to undertake, construct and finance Transportation Project, Walterdale Bridge

Replacement Pages:

·         1.3 Adoption of Minutes - April 24, 2013, City Council Minutes - replacement pages 10 to 21

·         6.16 Transportation Committee report - Northwest LRT (Metro Line) Concept Planning Study – NAIT to Campbell Road (Northwest City Limits) – replacement pages 5 and 6 of Attachment 2

 

 

In Favour:

Carried

 

 

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

 

1.3

Adoption of Minutes

 

 

Moved E. Gibbons - T. Caterina:

 

 

 

That the following City Council meeting minutes be adopted:

·         April 22, 2013, City Council Public Hearing

·         April 23, 2013, City Council

·         April 24, 2013, City Council

 

 

In Favour:

Carried

 

 

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

 

1.4

Protocol Items

 

 

Crime Prevention Week (S. Mandel)

 

 

 

Mayor Mandel, on behalf of City Council, recognized members of the Edmonton Police Service as they look forward to the official launch of Crime Prevention Week. During this special week, police officers and civilian members will be out in the community, educating Edmontonians on pro-active steps they can take to prevent crime in our community.

 

 

 

 

 

 

Planning Academy Graduates (S. Mandel)

 

 

 

Mayor Mandel, on behalf of City Council, recognized this year's 26 graduates of the City of Edmonton's Planning Academy. It is the 7th year for the academy, which is a series of courses on the Planning process, land use, urban design, and transportation planning. The courses are facilitated by experienced staff from Sustainable Development. Over 1500 people have taken Planning Academy courses since they began in 2006 and all of these citizens have been eager to participate in planning Edmonton's dynamic growth and change.

 

 

 

 

 

 

Men of Honour (A. Sohi)

 

 

 

Councillor A. Sohi, on behalf of City Council, congratulated Mayor Mandel on being presented The Men of Honour Leadership Award, for his ability to bring together community leaders from many sectors and challenge them to find creative solutions to our most pressing problems. These awards are presented to men who act in meaningful ways to foster respect, encourage healthy relationships and create positive opportunities for people. From the arts community to persons with disabilities, Mayor Mandel has been a catalyst for positive action that ripples through our city. Thank you for the compassion you have brought to your position.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.1, 6.2, 6.8, 6.13, 6.14 and 6.15.

 

 

 

 

 

2.2

Requests to Speak

 

 

 

The requests to speak were not considered.

 

 

 

 

 

2.3

Requests for Specific Time on Agenda

 

 

 

The request for time specific was not considered.

 

 

 

 

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

See item 7.2.

 

 

 

 

 

3.

COUNCILLOR INQUIRIES - NONE

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Downtown Arena Capital Profile Approval

 

 

 

S. Farbrother, City Manager; and A. Sinclair, City Clerk, answered Council's questions.

 

 

 

 

 

 

Moved J. Batty - K. Krushell:

 

 

 

That the May 8, 2013, Financial Services and Utilities report 2013CF5172, be referred back to Administration to explore additional solutions and report back to Council as soon as possible.

Financial Svcs. and Utilities

Due Date: ASAP
May 15, 2013 Special City Council

 

 

In Favour:

Carried

 

 

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

 

6.2

Capital City Downtown Community Revitalization Levy - Selection of Catalyst Projects

 

 

 

S. Farbrother, City Manager; D. Fraser and P. Ohm, Sustainable Development; and L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

 

 

 

 

 

 

Moved D. Iveson - K. Krushell:

 

 

 

That the list of Catalyst Projects as outlined in Attachment 1 of the May 8, 2013, Sustainable Development report 2013SHE022, be approved as the basis for developing the Capital City Downtown Community Revitalization Levy Plan.

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

K. Diotte, L. Sloan

 

6.3

Impacts of Using or Not Using Local Contractors for the Arena Project

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the May 8, 2013 Sustainable Development report 2013SCO529, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

6.4

Project Cost Drivers for the City of Edmonton - Information regarding the costs of City of Edmonton specific policies that drive project costs

 

 

Moved J. Batty - T. Caterina:

 

 

 

Cost Benefit Analysis on the Corporate Tree Management Policy and LEED Certification

That Administration provide a report to Executive Committee on the following:

1. A review of how City Policy C456A, Corporate Tree Management Policy, impacts development project costs, including: consultation within the City; information on Transportation impacts; and impact of potential changes on tree asset value.

2. A detailed breakdown of costs and benefits of LEED certification and the appropriateness of its application on City projects.

3. A comparison of development costs per square foot between public and private sector.

Community Svcs.

 

Due Date: Aug. 19, 2013

Exec. Committee

 

 

In Favour:

Carried

 

 

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

 

6.5

Adjustment to Recruitment Timing

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the typical term of service for members of civic agencies be changed from January through December, to a term of May 1 through April 30, and that Administration prepare any necessary bylaw amendments to extend terms for civic agencies to accommodate a May 1 through April 30 term.

Corporate Svcs.

Due Date: Aug. 28, 2013

 

 

 

In Favour:

Carried

 

 

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

 

6.6

Budget Proposal and Schedule to Light the High Level Bridge

 

 

Moved J. Batty - T. Caterina:

 

 

 

1. That the “Light the Bridge” Capital Budget Project Profile, as outlined in Attachment 1 of the April 29, 2013, Transportation Services report 2013TS7495, be approved.

2. That funding for the project be provided through donations from the business community and public at large.

Transportation Svcs.

Financial Svcs. and Utilities

 

 

 

In Favour:

Carried

 

 

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

 

6.7

Notice of Intention to Designate - The Marshall McLuhan house as a Municipal Historic Resource

 

 

Moved J. Batty - T. Caterina:

 

 

 

1. That a Notice of Intention to Designate a Municipal Historic Resource, as outlined in Attachment 1 of the April 29, 2013, Sustainable Development report 2013SPE111, be served on the owner of the property occupied by the Marshal McLuhan House, located at 11342 - 64 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.

2. That funding of $32,580.90 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, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

 

6.8

Canada Basketball Update

 

 

Moved D. Loken - B. Anderson:

 

 

 

That Councillor B. Anderson be allowed to make a Motion without Customary Notice to amend the motion on the Canada Basketball Initiative - 2013 Operating Service package, passed at the January 23, 2013, City Council meeting.

 

 

In Favour:

Carried

 

 

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

 

 

Moved B. Anderson - D. Loken:

 

 

 

That the motion regarding Canada Basketball Initiative – 2013 Operating Service Package, made at the January 23, 2013, City Council meeting, be amended as follows:

in part 2

• remove the phrase “provincial funding” and replace with the phrase “the Canada Senior Women’s National Basketball Team locating their headquarters in Edmonton”

• remove the phrase “January 14, 2013, Office of the City Manager report 2013CMI002” and replace with “April 24, 2013, Office of the City Manager report 2013CMI005” so that part 2 of the motion reads:

That, subject to the Canada Senior Women’s National Basketball Team locating their headquarters in Edmonton and City Council approval of the 2013 budget package, funding agreements between the City and the funding partners as outlined in the April 24, 2013, Office of the City Manager report 2013CMI005, be approved and that the agreements be, in form and content, acceptable to the City Manager.

City Manager

 

 

 

In Favour:

Carried

 

 

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

 

6.9

Mechanized River Valley Access - Non-Contract A Request for Proposal

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the Mayor, on behalf of City Council, consult with the River Valley Alliance on the potential uses for the available funding that will continue to support the connectivity projects within the river valley, and any uses that may provide support for the potential Rossdale Power Plant and site redevelopment.

Mayor

 

 

In Favour:

Carried

 

 

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

 

6.10

Authorization of Expropriation - Southeast LRT

 

 

Moved J. Batty - T. Caterina:

 

 

 

That in City Council’s capacity as the Approving Authority under the Expropriation Act:

1. That the expropriation of the property shown on Attachment 1 and legally described in Attachment 2 of the April 29, 2013 Corporate Services report 2013COL007, be approved.

2. That Administration be given the authority to take all steps required by the Expropriation Act in furtherance of the expropriation including the registration of the Certificate of Approval of Expropriation.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

6.11

Community Investment Program - Festival Seed Grant Recommendations

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the Community Investment Program Festival Seed Grants as outlined in Attachment 1 of the April 30, 2013, Edmonton Arts Council report 2013EAC003, be approved.

Arts Council

 

 

 

In Favour:

Carried

 

 

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

 

6.12

Community Investment Program - Celebrations Grant Recommendations

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the Community Investment Program Celebrations Grants as outlined in Attachment 1 of the April 30, 2013, Edmonton Arts Council report 2013EAC004, be approved.

Arts Council

 

 

 

In Favour:

Carried

 

 

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

 

6.13

Fairtrade Designation Endorsement

 

 

 

A. Sinclair, City Clerk, answered Council's questions.

 

 

 

 

 

 

Moved E. Gibbons - J. Batty:

 

 

 

That the February 4, 2013, Council Services Committee report 1 on the Fairtrade Designation Endorsement, be referred back to the June 17, 2013, Council Services Committee meeting for further review and discussion.

Corporate Svcs.

 

Due Date: Jun. 17, 2013

Council Svcs. Committee

 

 

In Favour:

Carried

 

 

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

 

6.14

Walterdale Bridge Financial Update

 

 

 

R. Boutilier, General Manager and A. Laughlin, Transportation Services; S. Farbrother, City Manager;
D. Lajeunesse, Corporate Services; and L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

 

 

 

 

 

 

Moved D. Loken - B. Anderson:

 

 

 

That the budget for Capital Program
12-66-1466, Walterdale Bridge, be increased by $19,500,000, to a total of $155,000,000, with the increase funded by tax supported debt.

Transportation Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Krushell, K. Leibovici,
T. Caterina

 

 

Opposed:

 

 

 

A. Sohi, K. Diotte, L. Sloan

 

6.15

Arterial Roadway System - Historical and Projected Trends

 

 

 

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

 

 

 

 

 

 

Moved B. Anderson - K. Krushell:

 

 

 

That $9 million of the $19.3 million residential tax levy budget increase approved in the 2013 Operating Budget Update be dedicated in 2014 to arterial road rehabilitation.

Transportation Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

 

Moved S. Mandel - D. Loken:

 

 

 

Communication on the Challenges with Arterial Roadway Rehabilitation

That Administration report to Executive Committee on the steps taken and what efforts have been made to communicate with the public over the past 6 to 8 months, with respect to the challenges of roadway maintenance and the steps that have been taken by the City to deal with arterial roadway rehabilitation. 

City Manager

 

Due Date: Aug. 19, 2013 

Exec. Committee

 

 

In Favour:

Carried

 

 

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

 

6.16

Northwest LRT (Metro Line) Concept Planning Study - NAIT to Campbell Road (Northwest City Limits)

 

 

Moved J. Batty - T. Caterina:

 

 

 

1. That the Northwest LRT Concept Plan as outlined in Attachment 1 of the May 1, 2013, Transportation Services report 2013TS6519, be approved.

2. That prior to preliminary engineering stage, Administration further review the concept plan to address issues regarding the impact and benefits of the proposed change from an urban to suburban style LRT system at 153 Avenue and including transit station alignment.

Transportation Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

7.

BYLAWS

7.1

Bylaw 16433 - A Bylaw to amend Bylaw 15962 to authorize the City of Edmonton to acquire arena land, and to design and construct a Downtown Arena

 

 

Moved J. Batty - K. Krushell:

 

 

 

That the May 8, 2013, Financial Services and Utilities report 2013CA2500, be referred back to Administration to explore additional solutions and report back to Council as soon as possible.

 

Financial Svcs. and Utilities

 

Due Date:
ASAP
May 15, 2013 Special City Council

 

 

In Favour:

Carried

 

 

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

 

7.2

Bylaw 16371 - Signage Posting in Business Locations

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16371 be read a first time.

 

 

In Favour:

Carried

 

 

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

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16371 be read a second time.

 

 

In Favour:

Carried

 

 

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

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16371 be considered for third reading.

 

 

In Favour:

Carried

 

 

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

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16371 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

7.3

Bylaw 16442 - A Bylaw to amend Bylaw 15999 to authorize the City of Edmonton to undertake, construct and finance Transportation Project, Walterdale Bridge

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16442 be read a first time.

 

 

In Favour:

Carried

 

 

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

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16442 be read a second time.

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

L. Sloan

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16442 be considered for third reading.

 

 

In Favour:

Carried

 

 

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

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16442 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

L. Sloan

 

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

9.1

Changes to Council Calendar (D. Iveson)

 

 

 

Councillor D. Iveson requested permission to make a Motion without Customary Notice regarding cancellation of the May 23, 2013, Utility Committee meeting.

 

 

 

 

 

 

Moved B. Henderson - B. Anderson:

 

 

 

That Councillor D. Iveson be allowed to make a Motion without Customary Notice regarding the cancellation of the May 23, 2013, Utility Committee meeting.

 

 

In Favour:

Carried

 

 

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

 

 

Moved D. Iveson - A. Sohi:

 

 

 

That the May 23, 2013, Utility Committee meeting scheduled from 9:30 a.m. to
5:30 p.m., be cancelled.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

9.2

Amendments to Bylaw 16420 regarding Local Improvements in the North Glenora Neighbourhood (J. Batty)

 

 

 

Councillor J. Batty requested permission to make a Motion without Customary Notice regarding amendments to Bylaw 16420 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the North Glenora Neighbourhood, to delete Project 26 and any borrowing related to it.

 

 

 

 

 

 

Moved T. Caterina - B. Anderson:

 

 

 

That Councillor J. Batty be allowed to make a Motion without Customary Notice regarding amendments to Bylaw 16420 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the North Glenora Neighbourhood, to delete Project 26 and any borrowing related to it.

 

 

In Favour:

Carried

 

 

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

 

 

Moved J. Batty - B. Henderson:

 

 

 

Bylaw 16480 – Being a Bylaw to Amend Bylaw 16420 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the North Glenora Neighbourhood

That Administration provide a report to Council with amendments to Bylaw 16420 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Sidewalk Reconstruction Local Improvements in the North Glenora Neighbourhood, to delete Project 26 and any borrowing related to it.

Financial Svcs. and Utilities

 

Due Date: Aug. 28, 2013

 

 

In Favour:

Carried

 

 

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

 

9.3

Downtown Arena Master Agreement and Location Agreement – Amend or Remove Contingencies (J. Batty)

 

 

 

Councillor J. Batty stated that at the next regular meeting of City Council, she will move:

That the motions passed at the April 10, 2013, City Council meeting regarding the arena, be amended to remove or amend the contingencies stated therein.

  • Notice of Motion Given: May 8, 2013

 

 

 

 

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 11:57 a.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk