CITY COUNCIL

 

MINUTES


June 4, 2019  –  Council Chamber

 

 

PRESENT

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton,
B. Henderson, A. Knack, S. McKeen, M. Nickel, A. Paquette, M. Walters

ABSENT

None

ALSO IN ATTENDANCE

L. Cochrane, City Manager
D. Beaudry, Deputy City Clerk
K. Gibson, Office of the City Clerk
T. Orbell, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            3

1.1        Call to Order                                                                                          3

1.2        Adoption of Agenda                                                                            3

1.3        Adoption of Minutes                                                                           4

1.4        Protocol Items                                                                                      4

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             6

2.1        Select Items for Debate                                                                      6

2.2        Requests to Speak                                                                              6

2.3        Requests for Specific Time on Agenda                                         6

2.4        Vote on Bylaws not Selected for Debate                                      6

3.          COUNCILLOR INQUIRIES                                                                 6

4.          UPDATES ON SCHEDULED REPORTS - NONE                        6

5.          STATUS REPORT                                                                               6

5.1        Woodbend/Big Island Provincial Park Project

             Update - Additional Work                                                                   6

5.2        Pros and Cons of Priority-based Budgeting                                7

6.          REPORTS                                                                                              7

6.1        Spring 2019 Supplemental Capital Budget

             Adjustment - Planning and Design of the 40th Ave

             LRT Station - Stadium LRT Station Upgrade                               7

6.2        Unfunded Capital Profile – School Safety Program

             - Unfunded Capital Profile - Pedestrian

             Crosswalk Enhancements                                                              15

6.3        Further Information - Edmonton Federation of

             Community Leagues 100th Anniversary Project and

             Hawrelak Park Rehabilitation                                                         15

6.4        Blatchford Renewable Energy Utility - Updated

             Strategy and Financial Options                                                     15

6.5        Administrative Response Team - Composition and

             Action Plan - Verbal report                                                              16

6.6        Enterprise Systems Transformation Program                          16

6.7        Enterprise Performance Management (EPM) Workshop

             Process                                                                                                17

6.8        Notice of Intention to Designate Douglas Manor as

             a Municipal Historic Resource                                                       17

6.9        Notice of Intention to Designate Delton Grocery

             as a Municipal Historic Resource                                                  18

6.10       Mill Creek Ravine Trail Realignments -

             Environmental Impact Assessment and Site

             Location Study                                                                                   18

6.11       Lansdowne Staircase and Trail Concept Design -

             Environmental Impact Assessment and Site

             Location Study                                                                                   19

6.12       Request for Financial Stabilization Reserve Funds

             - 2026 FIFA Bid Development, Jumpstart

             Playground, and 2021 World Masters Athletics

             Indoor Championships                                                                    19

6.13       Zoning of Affordable  and Supportive Housing                       20

6.14       Corner Store Program Policy                                                       20

6.15       Policy Amendments for the Facade Improvement

             Program - And Development Incentive Program                      21

7.          BYLAWS                                                                                              21

7.1        Bylaw 18805  - To Amend the Municipal Historic

             Resource Designation for the Barto Residence                       21

7.2        Bylaw 18863 - A Bylaw to authorize the City of

             Edmonton to construct, finance and assess

             Residential Concrete Curb Crossing Local

             Improvements in the King Edward Park

             Neighbourhood                                                                                  22

7.3        Bylaw 18787 - Bylaw Amendments for Active

             Transportation Vehicle Share Implementation                          23

7.4        Bylaw 18854 - An Amendment to the Community

             Standards Bylaw                                                                               23

7.5        Bylaw 18855 - To Amend Traffic Bylaw 5590 Part

             VI, Transportation of Dangerous Goods                                     24

7.6        Bylaw 18826 - Municipal Government Act Required

             Public Notification Methods                                                            24

7.7        Bylaw 18674 - Amendment to The Way We Grow,

             Edmonton's Municipal Development Plan                                  24

7.8        Bylaw 18781 - Amendment to the Rutherford

             Neighbourhood Area Structure Plan                                            25

7.9        Charter Bylaw 18782 - Rezoning to allow for low

             density residential or health services uses,

             Rutherford                                                                                           25

8.          MOTIONS PENDING                                                                         25

8.1        Amendments to Community Standards and Licence

             Appeal Bylaw (T. Caterina)                                                              25

8.2        Current Civic Agency Policies Governing Conflict

             of Interest, Whistleblowing/Safe Disclosure,

             Harassment and Discrimination (S. Hamilton)                           26

9.          PRIVATE REPORTS                                                                         26

9.1        Bargaining Update                                                                            26

10.        NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                27

10.1       Change to Location (B. Esslinger)                                              27

10.2       West Edmonton Transmission Upgrade Registration
             (A. Knack)                                                                                            28

11.        ADJOURNMENT                                                                                28

 

 

 

 

Carried

Carried

See minutes

 

See minutes

Not considered

None

See minutes

None

None

 

 

Carried

Carried

 

 

 

Action

 

 

Action

 

 

Referred

 

Carried

 

Carried

Referred

 

Carried

 

Carried

 

Carried

 

 

Carried

 

 

Carried

 

 

 

Carried

Carried

Carried

 

Carried

 

 

Three readings

 

 

 

 

Three readings

 

1st and 2nd readings

Three readings

 

1st reading

 

1st reading

 

3rd reading

 

3rd reading

 

 

3rd reading

 

 

Carried

 

 

Carried

 

Carried

 

 

See minutes

 

See minutes

 

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor D. Iveson called the meeting to order at 9:37 a.m., and acknowledged that Council meets on the traditional land of Treaty 6 Territory.  He also acknowledged the diverse indigenous peoples whose ancestors' footsteps have marked this territory for centuries such as: Cree, Dene, Saulteaux, Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from around the world.

 

1.2

Adoption of Agenda

 

 

Moved B. Esslinger - M. Banga:

 

 

 

That the June 4/6, 2019, City Council meeting agenda be adopted with the following changes:

1.    Additions:

6.2  Unfunded Capital Profile - School Safety Program - Unfunded Capital Profile - Pedestrian Crosswalk Enhancements

6.7  Enterprise Performance Management (EPM) Workshop Process

7.8  Bylaw 18781 - Amendment to the Rutherford Neighbourhood Area Structure Plan

7.9  Charter Bylaw 18782 - Rezoning to allow for low density residential or health services uses, Rutherford

2.    That the following items be dealt with together:

6.1 Spring 2019 Supplemental Capital Budget Adjustment - Planning  and Design of the 40th Ave LRT Station - Stadium LRT Station Upgrade

6.2  Unfunded Capital Profile - School Safety Program - Unfunded Capital Profile - Pedestrian Crosswalk Enhancements

6.3 Further Information – Edmonton Federation of Community Leagues 100th Anniversary Project and Hawrelak Park Rehabilitation

6.4  Blatchford Renewable Energy Utility - Updated Strategy and Financial Options

6.6 Enterprise Systems Transformation Program

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

1.3

Adoption of Minutes

 

 

Moved A. Knack - M. Banga:

 

 

 

That the following meeting minutes be adopted:

  • May 9, 2019, City Council
  • May 13, 2019, City Council Public Hearing
  • May 14, 2019, City Council, and
  • May 15, 2019, City Council

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

 

 

 

1.4

Protocol Items

 

 

Elmwood School (D. Iveson)

 

 

 

Mayor D. Iveson, on behalf of City Council, welcomed students from Elmwood School and their teacher H. Taylor.

 

 

Seniors Week 2019 (A. Knack)

 

 

 

Councillor A. Knack, on behalf of City Council, recognized the start of Seniors' week, which is an annual opportunity to join with communities across the province in celebrating the valuable contributions of our older residents, who bring a wealth of knowledge, insight and understanding and enrich quality of life.  Edmonton may be one of the youngest cities in Canada but the seniors are the backbone of our community and through their volunteerism and zest for life they help make Edmonton more inclusive, compassionate and uplifting.  Edmonton is home to more than 90,000 residents over the age of 65 and their perspectives are invaluable for the future of our city.

 

 

Sexual Exploitation Week of Awareness (S. Hamilton)

 

 

 

Councillor S. Hamilton, on behalf of City Council, proclaimed Sexual Exploitation Week of Awareness earlier this week and recognized the efforts of the Sexual Exploitation Working Group and REACH Edmonton for all they do to prevent and end exploitation in our City.  In talking, attention and awareness are being given so we can work together to address sexual exploitation.  Voices are being used to inform, break stigmas and empower victims to provide an impact on the health of our community.

 

 

Benjamin Wheelwright (S. McKeen)

 

 

 

Councillor S. McKeen, on behalf of City Council, acknowledged Edmontonian Benjamin Wheelwright. who just wrapped up his role of James Potter in Harry Potter and the Cursed Child on Broadway, a play which has won six Tony awards and has been sold-out since opening.  Ben performed his first play in grade one at Victoria Composite High School and joins the ranks of memorable alumni such as Leslie Nielsen, Joe Shoctor and Anne Wheeler. Ben is going to be an inspiration to young performers and represents Edmonton's arts community at the highest level, for which we are all proud.

 

 

City of Yellowknife (D. Iveson)

 

 

 

Mayor D. Iveson, on behalf of City Council, welcomed Yellowknife Mayor Rebecca Alty and City Administrator Sheila Bassi-Kellet. who are here to engage and forge new relationships with Edmonton stakeholders, as Edmonton and Yellowknife are linked. from economy to health to post-secondary education and more.

 

 

75th Anniversary of D-Day (D. Iveson)

 

 

 

Mayor D. Iveson, on behalf of City Council, recognized Thursday being the 75th anniversary of the D-Day landings and Battle of Normandy, which was the largest sea-borne invasion and one of the deadliest.  Thousands of men stormed the beaches and sacrificed their futures so that we could live in a safer and more peaceful world and there are endless tales of bravery.  Remaining steadfast in our commitment to creating a better future for the next generation, we can come together to build a society these men gave their lives to defend.  A moment of silence was held.

 

 

Michael Strembitsky School (D. Iveson)

 

 

 

Mayor D. Iveson, on behalf of City Council, welcomed students from Michael Strembitsky School and their teacher K. Boudreau.

 

 

Michael Strembitsky School (D. Iveson)

 

 

 

Mayor D. Iveson, on behalf of City Council, welcomed students from Michael Strembitsky School and their teacher T. Boyko.

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.11 and 9.1.

 

2.2

Requests to Speak

 

 

 

The requests to speak were not considered.

 

2.3

Requests for Specific Time on Agenda

 

 

 

See item 1.2.

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

See items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8 and 7.9.

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

4.

UPDATES ON SCHEDULED REPORTS - NONE

5.

STATUS REPORT

5.1

Woodbend/Big Island Provincial Park Project Update - Additional Work

 

 

Moved M. Walters - M. Nickel:

 

 

 

That the revised due date of July 2, 2019, be approved.

 

Urban Form and Corp. Strategic Dev.

Due Date:
Jul. 2, 2019

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

5.2

Pros and Cons of Priority-based Budgeting

 

 

Moved M. Walters - M. Nickel:

 

 

 

That the revised due date of July 2, 2019, be approved.

 

Urban Form and Corp. Strategic Dev.

Due Date:
Jul. 2, 2019

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.

REPORTS

6.1

Spring 2019 Supplemental Capital Budget Adjustment - Planning and Design of the 40th Ave LRT Station - Stadium LRT Station Upgrade

 

 

 

Items 6.1, 6.2, 6.3, 6.4 and 6.6 were dealt with together.

L. Cochrane, City Manager; M. Dowler, Financial and Corporate Services; and A. Laughlin, Deputy City Manager, Integrated Infrastructure Services, made a presentation and answered Council's questions. C. Walbaum, Integrated Infrastructure Services; D. Beaudry, Deputy City Clerk;
K. Block, Citizen Services; G. Cebryk, Deputy City Manager, City Operations; J. Meliefste, Integrated Infrastructure Services; R. Smyth, Deputy City Manager, Citizen Services; S. Padbury, Financial and Corporate Services; P. Ross, Urban Form and Corporate Strategic Development, R. Jevne, Citizen Services; and
B. Latte, Integrated Infrastructure Services, answered Council's questions.

 

 

 

 

 

 

Moved S. Hamilton - M. Nickel:

 

 

 

List of Unfunded Capital Profiles

That Administration provide City Council with a list of all unfunded capital profiles presented as part of the November 28, 2018, City Council, 2019-2022 budget deliberations, at all future supplementary capital budget adjustments.

 

Financial and Corporate Svcs.

Due Date:
Fall 2019 SCBA

 

 

 

D. Beaudry, Deputy City Clerk, answered Council's questions.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

 

R. Smyth, Deputy City Manager, and R. Jevne, Citizen Services; S. Padbury and M. Dowler, Financial and Corporate Services; C. Walbaum, J. Meliefste, B. Latte and A. Laughlin, Deputy City Manager, Integrated Infrastructure Services; P. Ross, Urban Form and Corporate Strategic Development; G. Cebryk, Deputy City Manager, City Operations; and L. Cochrane, City Manager, answered Council's questions.

 

 

Moved B. Henderson - B. Esslinger:

 

 

 

That adjustments to the 2019-2022 Capital Budget as outlined in Attachment 4 of the June 4, 2019, Financial and Corporate Services report CR_7048, be approved.

 

 

Amendment moved B. Henderson - T. Cartmell (made at the November 28, 2018, City Council Budget meeting):

 

 

 

That capital profile CM-10-1010 be increased by $2,300,000 to fund Rollie Miles Leisure Centre, with funds from available funding sources.

 

 

 

J. Meliefste, Integrated Infrastructure Services, answered Council's questions.

 

 

Moved A. Knack - M. Walters:

 

 

 

 

That the following amendment be postponed to the Fall 2019 Supplemental Capital Budget Adjustment:

 

Amendment Moved
B. Henderson – T. Cartmell (made at the November 28, 2019, City Council Budget meeting):

That capital profile CM-10-1010 be increased by $2,300,000 to fund Rollie Miles Leisure Centre, with funds from available funding sources.

Financial and Corporate Svcs.

 

Due Date:
Fall 2019 SCBA

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, A. Knack, S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Opposed:

 

 

 

B. Henderson

 

 

Amendment moved M. Walters – T. Cartmell (made at the November 28, 2018, City Council Budget meeting):

 

 

 

That capital profile numbers CM-30-3030 and CM-99-9000, be increased by $1,000,000 ($75,000 for planning and design in CM 30-3030 and $925,000 for delivery in CM 99-9000) to fund Various Baseball Diamonds Enhancements planning, design and delivery, with funds from available funding sources.

 

 

Moved T. Caterina - M. Nickel:

 

 

 

 

That the following amendment be postponed to the Fall 2019 Supplemental Capital Budget Adjustment:

Amendment Moved
M. Walters – T. Cartmell (made at the November 28, 2019, City Council Budget meeting):

That capital profile numbers CM-30-3030 and CM-99-9000, be increased by $1,000,000 ($75,000 for planning and design in CM 30-3030 and $925,000 for delivery in CM 99-9000) to fund Various Baseball Diamonds Enhancements planning, design and delivery, with funds from available funding sources.

Financial and Corporate Svcs.

 

Due Date: Fall 2019 SCBA

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

 

With unanimous consent of Council, Councillor A. Knack withdrew the following motion:

 

 

Amendment moved A. Knack – B. Esslinger (made at the November 28, 2018, City Council Budget meeting):

 

 

 

That Capital Profile CM-40-4040, be increased by $10,000,000 to fund Industrial Roads - Future Phases for planning and design with funding.



Withdrawn

 

 

With unanimous consent of Council, Councillor J. Dziadyk withdrew the following motion:

 

 

Amendment moved J. Dziadyk – M. Banga (made at the November 28, 2018, City Council Budget meeting):

 

 

 

That capital profile number CM-99-9000 be increased by $850,000 and CM-20-2020 by $75,000 to fund the 112 Street and 167 Avenue Signals project delivery, with funds from debt financing.



Withdrawn

 

Amendment moved S. McKeen – S. Hamilton (made at the November 28, 2018, City Council Budget meeting) :

 

 

 

That capital profile number CM-30-3030 be increased by $250,000 and capital profile CM-99-9000 be increased by $1,550,000, to fund the Urban Tree Canopy project, from available funding sources.

 

 

 

J. Meliefste, Integrated Infrastructure Services, answered Council's questions.

 

 

Moved A. Knack - M. Banga:

 

 

 

That the following amendment be postponed to the Fall 2019 Supplemental Capital Budget Adjustment:

Amendment Moved
S. McKeen – S. Hamilton (made at the November 28, 2019, City Council Budget meeting):

That capital profile number CM-30-3030 be increased by $250,000 and capital profile CM-99-9000 be increased by $1,550,000, to fund the Urban Tree Canopy project, from available funding sources.

Financial and Corporate Svcs.

 

Due Date:
Fall 2019 SCBA

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Amendment moved M. Banga – M. Nickel (made at the November 28, 2018, City Council Budget meeting):

 

 

 

That capital profile CM 99-9000 be increased by $15,000,000 to fund the delivery of the Parsons Road (19 ave - Ellerslie Road) 4 Lane Widening with funding from available funding sources.

 

 

 

A. Laughlin, Deputy City Manager and J. Meliefste, Integrated Infrastructure Services, answered Council's questions.

 

 

Moved J. Dziadyk - M. Nickel:

 

 

 

That the following amendment be postponed to the Fall 2019 Supplemental Capital Budget Adjustment:

Amendment Moved
M. Banga – M. Nickel (made at the November 28, 2019, City Council Budget meeting):

That capital profile CM 99-9000 be increased by $15,000,000 to fund the delivery of the Parsons Road (19 ave - Ellerslie Road) 4 Lane Widening with funding from available funding sources.

 

Financial and Corporate Svcs.

 

Due Date: Fall 2019 SCBA

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Amendment moved M. Banga – M. Nickel (made at the November 28, 2018, City Council Budget meeting):

 

 

 

That capital profile CM-20-2020 be increased by $2,500,000 to fund the planning and design for 66 Street Widening (23 Avenue to Ellerslie Road) 4 Lane widening with funds from debt financing.

 

 

 

A. Laughlin, Deputy City Manager, Integrated Infrastructure Services, answered Council's questions.

 

 

Moved A. Knack - M. Walters:

 

 

 

That the following amendment be postponed to the Fall 2019 Supplemental Capital Budget Adjustment:

Amendment Moved
M. Banga – M. Nickel (made at the November 28, 2019, City Council Budget meeting):

That capital profile CM-20-2020 be increased by $2,500,000 to fund the planning and design for 66 Street Widening (23 Avenue to Ellerslie Road) 4 Lane widening with funds from debt financing.


Financial and Corporate Svcs.

 

Due Date:
Fall 2019 SCBA

 

 

In Favour:

Carried

 

 

D. Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters

 

 

Opposed:

 

 

 

M. Banga

 

 

Amendment moved S. Hamilton – M. Walters (made at the November 28, 2018, City Council Budget meeting) :

 

 

 

That Capital Profile 19-12-9007 be increased by $39,386,000 to fund Valley Zoo - Natures Wild Backyard 2 for delivery with $386,000 of Pay As You Go, $5,400,000 from partner contributions and $33,600,000 from available funding sources.

 

 

 

A. Laughlin, Deputy City Manager, and B. Latte, Integrated Infrastructure Services; S. Padbury, Financial and Corporate Services; R. Jevne, Citizen Services; and
L. Cochrane, City Manager, answered Council's questions.

 

 

Moved A. Knack - M. Nickel:

 

 

 

That the following amendment be postponed to the Fall 2019 Supplemental Capital Budget Adjustment:

Amendment Moved
S. Hamilton – M. Walters (made at the November 28, 2019, City Council Budget meeting):

That Capital Profile 19-12-9007 be increased by $39,386,000 to fund Valley Zoo - Natures Wild Backyard 2 for delivery with $386,000 of Pay As You Go, $5,400,000 from partner contributions and $33,600,000 from available funding sources.

Financial and Corporate Svcs.

Due Date:
Fall 2019 SCBA

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, A. Knack, M. Nickel, A. Paquette

 

 

Opposed:

 

 

 

S. Hamilton, B. Henderson, S. McKeen, M. Walters

 

 

Amendment moved J. Dziadyk – M. Banga (made at the November 28, 2018, City Council Budget meeting):

 

 

 

That capital profile CM-99-9000 be increased by $7,300,000 with $6,145,000 from debt financing, $155,000 from PAYG and $1,000,000 in contributions from EPSB, with all the funding contingent on the EPSB contribution, to fund the Londonderry artificial turf project.

 

 

Moved A. Knack - S. McKeen:

 

 

 

That the following amendment be postponed to the Fall 2019 Supplemental Capital Budget Adjustment:

Amendment Moved
J. Dziadyk – M. Banga (made at the November 28, 2019, City Council Budget meeting):

That capital profile CM-99-9000 be increased by $7,300,000 with $6,145,000 from debt financing, $155,000 from PAYG and $1,000,000 in contributions from EPSB, with all the funding contingent on the EPSB contribution, to fund the Londonderry artificial turf project.

Financial and Corporate Svcs

 

Due Date:
Fall 2019
SCBA

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk,
B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Amendment moved S. McKeen - M. Nickel:

 

 

 

1.    That capital profile 15-28-4152, Edmonton Federation of Community Leagues - Hawrelak Park (100th Anniversary Project), be increased by $750,000, to fund the EFCL 100th Anniversary project, with funds from PAYG and held in abeyance until the report is presented to Council through Committee.

2.    That the June 4, 2019, Citizen Services report CR_7090 (Item 6.3) be referred to Community and Public Services Committee to hear from speakers about scope and programming.

 

Financial and Corporate Svcs.

Citizen Svcs.

Due Date:
Jun., 12, 2019

Community and Public Svcs. Committee

 

 

 

 

 

 

A. Laughlin, Deputy City Manager, Integrated Infrastructure Services; and R. Smyth, Deputy City Manager, and
R. Jevne, Citizen Services, answered Council's questions.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack, S. McKeen,
M. Nickel, A. Paquette, M. Walters

 

 

Opposed:

 

 

 

T. Caterina

 

 

Moved B. Esslinger - A. Knack:

 

 

 

1. That the capital profiles as set out in Attachments 3 to 8 of the June 4, 2019, City Operations report CR_7087 (Item 6.2), be approved.

2. That “Option 3” for Traffic Safety and Automated reserve reallocation, as outlined in Attachment 9 of the June 4, 2019, City Operations report CR_7087(Item 6.2), be approved.

 

 

 

G. Cebryk, Deputy City Manager and S. Ibrahim, City Operations, answered Council's questions.

 

 

Motion, put:

 

 

 

1. That the capital profiles as set out in Attachments 3 to 8 of the June 4, 2019, City Operations report CR_7087 (Item 6.2), be approved.

2. That “Option 3” for Traffic Safety and Automated reserve reallocation, as outlined in Attachment 9 of the June 4, 2019, City Operations report CR_7087 (Item 6.2), be approved.

City Ops.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Amendment moved M. Banga – M. Nickel:

 

 

 

That capital profiles CM-30-3030 and CM-99-9000, Open Space Planning and Design - Growth and Infrastructure Delivery Growth, be increased by $80,000 and $720,000, to fund the dog park projects in or near Summerside and in West Edmonton,with funding from PAYG.

 

 

 

G. Cebryk, Deputy City Manager, City Operations, answered Council's questions.

 

 

Moved A. Knack - S. McKeen:

 

 

 

That the following amendment be postponed to the Fall 2019 Supplemental Capital Budget Adjustment:

Amendment Moved
M. Banga – M. Nickel (made at the June 4, 2019, City Council meeting):

That capital profiles CM-30-3030 and CM-99-9000, Open Space Planning and Design - Growth and Infrastructure Delivery Growth, be increased by $80,000 and $720,000, to fund the dog park projects in or near Summerside and in West Edmonton with funding from PAYG

 

Financial and Corporate Svcs.

 

Due Date:
Fall 2019 SCBA

 

 

In Favour:

Carried

 

 

D. Iveson, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack, S. McKeen, A. Paquette

 

 

Opposed:

 

 

 

M. Banga, M. Nickel, M. Walters

 

 

Motion on Item 6.1 as Amended, put:

 

 

 

That adjustments to the 2019-2022 Capital Budget as outlined in Attachment 4 of the June 4, 2019, Financial and Corporate Services report CR_7048, be approved, as amended.

 

Financial and Corporate Svcs.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk,
B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved A. Knack - M. Nickel:

 

 

 

Infrastructure Development Costs in Unserviced Industrial Areas - Planning and Design

That Administration provide a report on the scoping work for the planning and design of Infrastructure Development Costs in the unserviced industrial areas.  This report is to include a capital budget profile to complete checkpoints 1-3 of the project and development delivery model and return to Committee prior to the Fall 2019 Supplemental Capital Budget Adjustment.

Intergrated Infrastructure Svcs.

Due Date:
Dec. 2, 2019

Exec. Committee

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.2

Unfunded Capital Profile – School Safety Program - Unfunded Capital Profile - Pedestrian Crosswalk Enhancements

 

 

 

Items 6.1, 6.2, 6.3, 6.4 and 6.6 were dealt with together.

See item 6.1.

 

6.3

Further Information - Edmonton Federation of Community Leagues 100th Anniversary Project and Hawrelak Park Rehabilitation

 

 

 

Items 6.1, 6.2, 6.3, 6.4 and 6.6 were dealt with together.

See item 6.1.

 

6.4

Blatchford Renewable Energy Utility - Updated Strategy and Financial Options

 

 

 

Items 6.1, 6.2, 6.3, 6.4 and 6.6 were dealt with together.

 

 

Moved B. Henderson - M. Walters:

 

 

 

That adjustments to the Blatchford Utility 2019-2022 Operating and Capital Budgets as outlined in Attachments 1 and 2 and the Capital Profile as set out in Attachment 3 of the March 22, 2019, Financial and Corporate Services report CR_6640 be approved.

Financial and Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack, S. McKeen, A. Paquette,
M. Walters

 

 

Opposed:

 

 

 

T. Cartmell, T. Caterina, M. Nickel

 

6.5

Administrative Response Team - Composition and Action Plan - Verbal report

 

 

 

R. Smyth, Deputy City Manager, and  J. Foord, Citizen Services; C. Hodgson, Financial and Corporate Services; 
S. McCabe, Deputy City Manager, Urban Form and Corporate Strategic Development; and C. Owen, Deputy City Manager, Communications and Engagement, made a presentation. J. Monterrossa, Urban Form and Corporate Strategic Development; L. Cochrane, City Manager;
C. Owen, Deputy City Manager, Communications and Engagement; and C. Kjenner, Citizen Services, answered Council's questions.

 

 

Moved S. McKeen - M. Walters:

 

 

 

That the June 4, 2019, Citizen Services Verbal report CR_7226, be received for information.

 

Citizen Svcs.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.6

Enterprise Systems Transformation Program

 

 

 

Items 6.1, 6.2, 6.3, 6.4 and 6.6 were dealt with together.

R. Kits, Acting Deputy City Manager and W. Gnenz and
T. Murray, Financial and Corporate Services, made a presentation and answered Council's questions.

 

 

Moved M. Nickel - A. Knack:

 

 

 

1. That the June 4, 2019, Financial and Corporate Services report CR_6894, be referred back to Administration to provide detailed information on the project delivery and business case to Committee.

2. That the capital funding set aside for the Enterprise Systems Transformation Program be held in abeyance until the June 4, 2019, Financial and Corporate Services report CR_6894 is presented to Committee.

3. That the June 10, 2019, Financial and Corporate Services report CR_6894rev be released early.

Financial and Corporate Svcs.

Due Date:
Jun. 10, 2019

Exec. Committee

 

 

 

 

M. Dowler, R. Kits, Acting Deputy City Manager, and
W. Gnenz, Financial and Corporate Services; D. Beaudry, Deputy City Clerk; and L. Cochrane, City Manager, answered Council's questions.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.7

Enterprise Performance Management (EPM) Workshop Process

 

 

Moved M. Walters - M. Nickel:

 

 

 

That the June 4, 2019, Urban Form and Corporate Strategic Development report CR_7267, be received for information.

 

Urban Form and Corp. Strategic Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.8

Notice of Intention to Designate Douglas Manor as a Municipal Historic Resource

 

 

Moved M. Walters - M. Nickel:

 

 

 

1. That a Notice of Intention to Designate a Municipal Historic Resource, as set out in Attachment 1 of the May 21, 2019, Urban Form and Corporate Strategic Development report CR_6983, be served on the owners of the property located at 10757 - 83 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act, RSA 2000, c H-9.

2. That funding of up to $381,327.98 be provided from the Heritage Resources Reserve to fund City-funded work on Douglas Manor, as described in Attachment 5 of the May 21, 2019, Urban Form and Corporate Strategic Development report CR_6983.

3. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate Douglas Manor as a Municipal Historic Resource, as set out in Attachment 1 of the May 21, 2019, Urban Form and Corporate Strategic Development report CR_6983.

 

Urban Form and Corp. Strategic Dev. Office of the City Manager

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.9

Notice of Intention to Designate Delton Grocery as a Municipal Historic Resource

 

 

Moved M. Walters - M. Nickel:

 

 

 

1. That a Notice of Intention to Designate a Municipal Historic Resource, as set out in Attachment 1 of the May 21, 2019, Urban Form and Corporate Strategic Development report CR_6984, be served on the owners of the property located at 12202 - 88 Street NW in accordance with Section 26 of the Alberta Historical Resources Act, RSA 2000, c H-9.

2. That funding of up to $35,639.70 be provided from the Heritage Resources Reserve to fund City-funded work on Delton Grocery, as described in Attachment 5 of the May 21, 2019, Urban Form and Corporate Strategic Development report CR_6984.

3. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate Delton Grocery as a Municipal Historic Resource, as set out in Attachment 1 of the May 21, 2019, Urban Form and Corporate Strategic Development report CR_6984.

Urban Form and Corp. Strategic Dev.

Office of the City Manager

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

6.10

Mill Creek Ravine Trail Realignments - Environmental Impact Assessment and Site Location Study

 

 

Moved M. Walters - M. Nickel:

 

 

 

1. That the Mill Creek Ravine Trail Rehabilitation Environmental Impact Assessment and Site Location Study reports, as outlined in Attachments 1 and 2 of the May 21, 2019, Integrated Infrastructure Services report CR_6996, be approved.

2. That the locations of the Mill Creek Trail Realignment infrastructure within the boundaries of the North Saskatchewan River Valley Area Redevelopment Plan (Bylaw 7188) as outline in Attachment 3 of the May 21, 2019, Integrated Infrastructure Services report CR_6996, be deemed essential and approved.

Integrated Infrastructure Svcs.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.11

Lansdowne Staircase and Trail Concept Design - Environmental Impact Assessment and Site Location Study

 

 

Moved M. Walters - M. Nickel:

 

 

 

1. That the Lansdowne Staircase and Trail Environmental Impact Assessment and Site Location Study reports, as outlined in Attachments 1 and 2 of the May 21, 2019, Integrated Infrastructure Services report CR_6752, be approved.

2. That the location of the Lansdowne Staircase and Trail as outlined in Attachment 2 of the May 21, 2019, Integrated Infrastructure Services report CR_6752, be deemed essential and approved.

 

Integrated Infrastructure Svcs.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.12

Request for Financial Stabilization Reserve Funds - 2026 FIFA Bid Development, Jumpstart Playground, and 2021 World Masters Athletics Indoor Championships

 

 

Moved M. Walters - M. Nickel:

 

 

 

That the Community and Recreation Facilities budget be increased by $550,000 in 2019 and $150,000 in 2020, on a one time basis, to fund the initiatives outlined in the May 22, 2019, Citizen Services report CR_7178, with funding previously appropriated in the Financial Stabilization Reserve.

 

Citizen Svcs.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.13

Zoning of Affordable and Supportive Housing

 

 

Moved M. Walters - M. Nickel:

 

 

 

That the Citizen Services report CR_6103 on Zoning of Affordable and Supportive Housing, be re-routed to the July 9, 2019, Urban Planning Committee meeting.

 

Citizen Svcs.

Due Date:
Jul. 9, 2019


Urban Planning Committee

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.14

Corner Store Program Policy

 

 

Moved M. Walters - M. Nickel:

 

 

 

That the Corner Store Program Policy C616, as set out in Attachment 1 of the May 23, 2019, Urban Form and Corporate Strategic Development report CR_6769, be approved.

Urban Form and Corp. Strategic Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

6.15

Policy Amendments for the Facade Improvement Program - And Development Incentive Program

 

 

Moved M. Walters - M. Nickel:

 

 

 

1. That the revised Development Incentive Program Policy C553C, as set out in Attachment 2 of the May 23, 2019, Urban Form and Corporate Strategic Development report CR_6414, be approved.

2. That the revised Storefront Improvement Policy C216C, as set out in Attachment 4 of the May 23, 2019, Urban Form and Corporate Strategic Development report CR_6414, be approved.

Urban Form and Corp. Strategic Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

7.

BYLAWS

7.1

Bylaw 18805  - To Amend the Municipal Historic Resource Designation for the Barto Residence

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18805 be read a first time.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18805 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18805 be considered for third reading.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18805 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

7.2

Bylaw 18863 - A Bylaw to authorize the City of Edmonton to construct, finance and assess Residential Concrete Curb Crossing Local Improvements in the King Edward Park Neighbourhood

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18863 be read a first time.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18863 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18863 be considered for third reading.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18863 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

7.3

Bylaw 18787 - Bylaw Amendments for Active Transportation Vehicle Share Implementation

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18787 be read a first time.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

 

 

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18787 be read a second time.

City Ops

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

7.4

Bylaw 18854 - An Amendment to the Community Standards Bylaw

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18854 be read a first time.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18854 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18854 be considered for third reading.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18854 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

7.5

Bylaw 18855 - To Amend Traffic Bylaw 5590 Part VI, Transportation of Dangerous Goods

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18855 be read a first time.

 

City Ops.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

7.6

Bylaw 18826 - Municipal Government Act Required Public Notification Methods

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18826 be read a first time.

 

Comm. and Engagement

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

7.7

Bylaw 18674 - Amendment to The Way We Grow, Edmonton's Municipal Development Plan

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18674 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

7.8

Bylaw 18781 - Amendment to the Rutherford Neighbourhood Area Structure Plan

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18781 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

7.9

Charter Bylaw 18782 - Rezoning to allow for low density residential or health services uses, Rutherford

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Bylaw 18782 be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

8.

MOTIONS PENDING

8.1

Amendments to Community Standards and Licence Appeal Bylaw (T. Caterina)

 

 

Moved T. Caterina - S. McKeen:

 

 

 

Amendments to Community Standards and Licence Appeal Bylaw

That Administration return to Committee with amendments to the Community Standards and Licence Appeal Bylaw to change the membership of the committee from Councillors to citizens at large and include other necessary amendments to support the effectiveness of the Committee.

 

Office of the City Manager

Due by:
Aug. 19, 2019

Exec. Committee

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

8.2

Current Civic Agency Policies Governing Conflict of Interest, Whistleblowing/Safe Disclosure, Harassment and Discrimination (S. Hamilton)

 

 

Moved S. Hamilton - S. McKeen:

 

 

 

Current Civic Agency Policies Governing Conflict of Interest, Whistleblowing/Safe Disclosure, Harassment and Discrimination

That Administration provide a report on current policies governing conflict of interest, whistleblowing/safe disclosure, harassment and discrimination on our agencies, boards and commissions as well as options to improve and enhance these policies to bring them into alignment with City of Edmonton policy/practice.

 

Office of the City Manager

 

Due by:
Aug. 19, 2019

Exec. Committee

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

9.

PRIVATE REPORTS

9.1

Bargaining Update

 

 

Moved B. Henderson - M. Nickel:

 

 

 

1. That the negotiating mandate approved at the July 10, 2018, City Council meeting be adjusted and the Memorandum of Settlement between the City and the Edmonton Police Service Senior Officers’ Association be ratified, as outlined in the June 4, 2019, Employee Services report CR_7231.

2. That during the term of the Collective Agreement, Administration be authorized to:

a. Enter into and execute ancillary agreements regarding clarification and interpretation of the collective agreement; and

b. Negotiate minor modifications to contract provisions which do not have substantial financial impacts and resolve grievances.

3. That the June 4, 2019, Financial and Corporate Services report CR_7231 remain private pursuant to sections 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

 

Financial and Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.1

Change of Location (B. Esslinger)

 

 

 

Councillor B. Esslinger requested permission to make a motion without notice regarding a change of location for the July 2, 2019, City Council meeting.

 

 

Moved T. Caterina - S. Hamilton:

 

 

 

That Council waive the rules on providing notice of motion as set out in section 32 of Bylaw 18155 - Council Procedures Bylaw to allow Councillor B. Esslinger to make a motion without notice regarding meeting location change for the July 2, 2019, City Council meeting.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

Moved B. Esslinger - A. Knack:

 

 

 

1. That the July 2, 2019, City Council meeting be held in the Igloo Room of the Commonwealth Centre commencing at 9:30 a.m.

2. That the July 3, 2019, continuation of the meeting be held as scheduled in Council Chamber, 2nd Floor, City Hall.

 

Office of the City Manager

 

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

 

 

 

 

10.2

West Edmonton Transmission Upgrade Registration (A. Knack)

 

 

 

Councillor A. Knack stated that at the next regular meeting of City Council, he would move the following:

That the City of Edmonton register as an intervenor for the West Edmonton Transmission Upgrade and register support for burying the above-ground transmission lines proposed in EPCOR's West Edmonton Transmission Upgrade Project.

  • Notice of Motion Given: June 4, 2019, City Council

 

11.

ADJOURNMENT

 

 

The meeting adjourned at 5:30 p.m.

 

 

 

 

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Chair                                                                          City Clerk