CITY COUNCIL

 

MINUTES


October 31, 2012  –  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. 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                                                                            2

1.3        Adoption of Minutes                                                                           3

1.4        Protocol Items                                                                                      3

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             4

2.1        Select Items for Debate                                                                      4

2.2        Requests to Speak                                                                              4

2.3        Requests for Specific Time on Agenda                                         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        Costs of Keeping the Coronation Arena in

             Operation as a Temporary Measure                                               5

6.2        Smart Fare System and Joint Green TRIP Application             6

6.3        2012 Supplemental Capital Budget Adjustment -

             October 2012                                                                                         6

6.4        2012 Reserves Review                                                                       9

6.5        Impacts of Exemptions from the Proposed

             Moratorium on Non-market Housing                                              9

6.6        WinterCity Strategy - For the Love of Winter:

             Strategy for Transforming Edmonton into a

             World-Leading Winter City                                                              11

6.7        Vision for an Age Friendly Edmonton Action Plan -

             Budget Implications                                                                          11

6.8        Proposed Community Traffic Management Plans                   12

6.9        Marshall McLuhan Residence - To Approve an

             Amendment to City Council Resolutions                                    12

7.          BYLAWS                                                                                              13

7.1        Bylaw 15309 - The City of Edmonton Fire Rescue

             Services Bylaw                                                                                   13

7.2        Bylaw 16234 - To Designate the St. George's

             Anglican Church as a Municipal Historic Resource                 14

7.3        Bylaw 16236 - To Designate the Lester Allyn House

             as a Municipal Historic Resource Amendment No. 1               15

8.          PRIVATE REPORTS                                                                         15

8.1        Council Member Appointments to Civic Agencies                   15

8.2        Queen's Jubilee Medals - Verbal report                                      16

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                16

10.        ADJOURNMENT                                                                                16

 

 

 

 

See minutes

Carried

See minutes

 

See minutes

See minutes

See minutes

See minutes

None

None

None

 

 

Carried

Carried

 

Carried

Carried

 

Carried

 

 

Carried

 

Carried

Referred

 

Carried

 

 

Third reading

 

Third reading

 

Third reading

 

Carried

 

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor S. Mandel called the meeting to order at 9:31 a.m.

Dr. Matt Hoven, Assistant Professor of Religious Education, St. Joseph's College, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the October 31, 2012, City Council meeting agenda be adopted with the following changes:

Replacement pages:

·         6.3 2012 Supplemental Capital Budget Adjustment – October 2012 – Attachment 2, Pages 3/4 and Attachment 3

 

 

Amendment moved K. Leibovici - D. Iveson:

 

 

 

That the following item be added to the agenda, in private:

·         8.2 Queen’s Jubilee Medals – Verbal report - PRIVATE

 

 

 

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

 

 

 

 

 

 

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

 

 

Motion as Amended, put:

 

 

 

That the October 31, 2012, City Council meeting agenda be adopted with the following changes:

Addition:

·         8.2 Queen’s Jubilee Medals – Verbal report – PRIVATE

Replacement pages:

·         6.3 2012 Supplemental Capital Budget Adjustment – October 2012 – Attachment 2, Pages 3/4 and Attachment 3

 

 

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:

·         October 15/16, 2012, City Council Public Hearing

·         October 17, 2012, 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

 

 

Halloween (K. Krushell)

 

 

 

In honour of Halloween and fulfilling her son’s dare, Councillor K. Krushell dressed up as Cookie Monster and brought cookies to share with the rest of Council.

 

 

Our Lady Mount Carmel School (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, welcomed Our Lady Mount Carmel school and their teacher A. Rozycki and Trustee J. Acheson.

 

 

 

 

 

 

City Manager's Awards of Excellence

 

 

 

S. Farbrother, City Manager, recognized the recipients of the City Manager's Awards of Excellence. This is a peer-nominated award which celebrates excellence at all levels of the organization, with each winner truly embodying the City's values and our innovation. The ceremony was held on October 16, 2012.

 

 

 

 

 

 

Edmonton Police Service Pipe and Drums Band
(T. Caterina/D. Loken)

 

 

 

Councillors T. Caterina and D. Loken, on behalf of City Council, introduced members of the Edmonton Police Service Pipes and Drums Band, which has been a long-standing tradition of the Edmonton Police Service. The band currently has 30 volunteer members and several more learning the pipes and drums, with each one that proudly represents the City of Edmonton. On November 11, 2012, the pipes and drums will mark their 50th anniversary.

 

 

 

 

 

 

Capital City Clean Up Partners (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, recognized the various business and media partners who have supported the City's litter and graffiti reduction and prevention program - Capital City Clean Up. The City's 2012 Litter Audit results were released and the audit showed a further 9.4 percent reduction in large litter on city streets from last year and a reduction of 42 percent in comparison to the 2009 audit. Based on the results of the Litter Audit, the City, businesses, media and citizens working together, continue to make a positive difference in making Edmonton a better, connected, attractive and more livable city.

 

 

Grandview Heights School (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, welcomed Grandview Heights school and their teacher J. Levesgue.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.1, 6.3, 6.5, 6.6, 6.8, 6.9, and 8.2.

 

 

 

 

 

2.2

Requests to Speak

 

 

Moved J. Batty – L. Sloan:

 

 

 

That City Council hear from the following speakers:

 

6.5  Impacts of Exemptions from the Proposed Moratorium on Non-market Housing

1. M. Porter, McCauley Community League

2. S. Yeung, Central McDougall Community League

3. W. Champion, Central McDougall Community League

4. R. Stack, McCauley Community League

 

 

In Favour:

Lost

 

 

B. Anderson, J. Batty, K. Diotte, L. Sloan

 

 

Opposed:

 

 

 

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

 

 

 

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

 

 

 

 

 

2.3

Requests for Specific Time on Agenda

 

 

 

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

 

 

 

 

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the following item be made time specific at 1:30 p.m.:

·     6.5  Impacts of Exemptions from the Proposed Moratorium on Non-market Housing

 

 

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

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

See items 7.1, 7.2 and 7.3.

 

 

 

 

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

 

 

 

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Costs of Keeping the Coronation Arena in Operation as a Temporary Measure

 

 

 

L. Cochrane, General Manager, and L. Brenneis, Community Services; and S. Farbrother, City Manager, answered Council's questions.

 

 

Moved K. Krushell - A. Sohi:

 

 

 

That the October 31, 2012, Community Services report 2012CSS020, be received for information.

Community 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

 

 

Absent:

 

 

 

T. Caterina

 

6.2

Smart Fare System and Joint Green TRIP Application

 

 

Moved D. Iveson - T. Caterina:

 

 

 

That the Mayor send a letter, on behalf of City Council, to the Capital Region Board recommending a partnership in the development of and payment of associated costs of a regional smart fare system.

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

 

6.3

2012 Supplemental Capital Budget Adjustment - October 2012

 

 

 

T. Burge, Financial Services and Utilities, made a presentation and answered Council's questions.
L. Rosen, Chief Financial Officer and Treasurer;
L. Cochrane, General Manager, and J. Kabarchuk, Community Services; B. Stephenson and C. Stolte, Transportation Services, S. Farbrother, City Manager;
R. G. Klassen, General Manager, Sustainable Development; and D. H. Edey, General Manager, Corporate Services, answered Council's questions.

 

 

Moved B. Anderson - K. Krushell:

 

 

 

1. That amendments to the 2012-2014 Capital Budget, as outlined in Attachment 2, and the project profiles as outlined in Attachment 4, of the October 31, 2012, Financial Services and Utilities report 2012CF9804, be approved, including:

a. Smart Fare System
b. Utilities and Access renewal - Rollie Miles
c. MacEwan University West Campus
d. Airport Land Civil Engineering and Preliminary Design

2. That the Coronation Community Recreation Centre design of the facility to approximately 60% of the final design at $4.3 million, from $7.5 million funding available, be approved.

 

 

 

 

 

 

 

Members of Council requested the motion be split for voting purposes.

 

 

 

 

 

 

Part 1a of Motion, put:

 

 

 

That amendments to the 2012-2014 Capital Budget, as outlined in Attachment 2, and the project profiles as outlined in Attachment 4, of the October 31, 2012, Financial Services and Utilities report 2012CF9804, be approved, including:

a. Smart Fare System

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

K. Diotte

 

 

Part 1b of Motion, put:

 

 

 

That amendments to the 2012-2014 Capital Budget, as outlined in Attachment 2, and the project profiles as outlined in Attachment 4, of the October 31, 2012, Financial Services and Utilities report 2012CF9804, be approved, including:

b. Utilities and Access renewal - Rollie Miles

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

K. Diotte, L. Sloan

 

 

Absent:

 

 

 

D. Iveson

 

 

Part 1c of Motion, put:

 

 

 

That amendments to the 2012-2014 Capital Budget, as outlined in Attachment 2, and the project profiles as outlined in Attachment 4 of the October 31, 2012, Financial Services and Utilities report 2012CF9804, be approved, including:

c. MacEwan University West Campus

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

K. Diotte

 

 

Absent:

 

 

 

D. Iveson

 

 

Part 1d of Motion, put:

 

 

 

That amendments to the 2012-2014 Capital Budget, as outlined in Attachment 2, and the project profiles as outlined in Attachment 4, of the October 31, 2012, Financial Services and Utilities report 2012CF9804, be approved, including:

d. Airport Land Civil Engineering & Preliminary Design

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

K. Diotte, L. Sloan, T. Caterina

 

 

Part 2 of Motion, put:

 

 

 

2. That the Coronation Community Recreation Centre design of the facility to approximately 60% of the final design at $4.3 million, from $7.5 million funding available, be approved.

 

 

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

 

 

Summary of Council’s Decision on item 6.3:

 

 

 

That amendments to the 2012-2014 Capital Budget, as outlined in Attachment 2, and the project profiles as outlined in Attachment 4, of the October 31, 2012, Financial Services and Utilities report 2012CF9804, be approved, including:

a. Smart Fare System
b. Utilities and Access renewal - Rollie Miles
c. MacEwan University West Campus
d. Airport Land Civil Engineering and Preliminary Design

2. That the Coronation Community Recreation Centre design of the facility to approximately 60% of the final design at $4.3 million, from $7.5 million funding available, be approved..

Financial Svcs. and Utilities

 

 

6.4

2012 Reserves Review

 

 

Moved D. Iveson - T. Caterina:

 

 

 

1. That proposed changes to the purpose of the Tax-Supported Debt Reserve, be approved as outlined in Attachment 3 of the October 31, 2012, Financial Services and Utilities report 2012CA1773.

2. That the Public Works Local Improvement Reserve and Commercial Servicing Funds Reserve, be closed as outlined in Attachment 3 of the October 31, 2012, Financial Services and Utilities report 2012CA1773.

3. That reserves be established for each of the Quarters and Belvedere Community Revitalization Levy Programs as outlined in Attachment 4 of the October 31, 2012, Financial Services and Utilities report 2012CA1773, and that a reserve be established for any future Community Revitalization Levy established.

4. That a planned stabilization reserve be established for local improvements as outlined in Attachment 4, of the October 31, 2012, Financial Services and Utilities report 2012CA1773.

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

 

6.5

Impacts of Exemptions from the Proposed Moratorium on Non-market Housing

 

 

 

B. Bjerke, Sustainble Development, made a presentation and answered Council's questions. W. Trocenko, Sustainable Development; and A. Sinclair, City Clerk, answered Council's questions.

 

 

Moved L. Sloan - J. Batty:

 

 

 

1. That Administration implement the non-market housing investment pause, Option A, as outlined in the October 22,  2012, Sustainable Development report 2012SHE034.

2. That Administration provide a subsequent memorandum outlining the impact of Option A (investment pause) on communities other than McCauley, Central McDougall, Queen Mary Park, Alberta Avenue and Eastwood, that also have the above average concentration of non-market housing, and strategies to address the impact.

 

 

 

 

 

 

Amendment moved J. Batty - T. Caterina:

 

 

 

1. That the following be added at the end of Part 1:

“with an amendment to change Option A investment pause from 5 years to 3 years”.

2. That a Part 3 be added as follows:

“That Administration provide a report within the next year, on the status of the work being conducted on the impact of the moratorium of non-market housing”.

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

A. Sohi, E. Gibbons

 

 

Motion as Amended, put:

 

 

 

1. That Administration implement the non-market housing investment pause, Option A, as outlined in the October 22, 2012, Sustainable Development report 2012SHE034, with an amendment to change Option A investment pause from 5 years to 3 years.

2. That Administration provide a subsequent memorandum outlining the impact of Option A (investment pause) on communities other than McCauley, Central McDougall, Queen Mary Park, Alberta Avenue and Eastwood, that also have the above average concentration of non-market housing, and strategies to address the impact.

Moratorium on Non-market Housing – Status Update

3. That Administration provide a report within the next year, on the status of the work being conducted on the impact of the moratorium of non-market housing.

Sustainable Dev.

 

 

 

 

 

 

 

Sustainable Dev.

Due Date:

Oct. 2013
Exec. Committee

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

A. Sohi, E. Gibbons

 

6.6

WinterCity Strategy - For the Love of Winter:  Strategy for Transforming Edmonton into a World-Leading Winter City

 

 

 

S. O'Byrne, WinterCity Strategy Think Tank; L. Cochrane, General Manager, K. Gunn and L. Brenneis, Community Services; and S. Farbrother, City Manager, answered Council's questions.

 

 

 

 

 

 

Moved B. Henderson - K. Leibovici:

 

 

 

1. That the WinterCity Strategy, as outlined in the October 23, 2012, Community Services report 2012CSS015, be approved.

Status Update on the Development of an Implementation Plan for the WinterCity Strategy

2. That Administration provide a report in the first quarter of 2013, on the status of the development of an Implementation Plan for the WinterCity Strategy.

Community Svcs.

 

 

Community Svcs.

Due Date:
Mar. 12, 2013

CS Committee

 

 

In Favour:

Carried

 

 

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

 

 

Opposed:

 

 

 

K. Diotte

 

6.7

Vision for an Age Friendly Edmonton Action Plan - Budget Implications

 

 

Moved D. Iveson - T. Caterina:

 

 

 

That the October 23, 2012, Community Services report 2012CSW026, be received for information.

Community 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

 

6.8

Proposed Community Traffic Management Plans

 

 

 

B. Stephenson, Transportation Services, answered Council's questions.

 

 

 

 

 

 

Moved K. Krushell - A. Sohi:

 

 

 

That the October 24, 2012, Transportation Services report 2012TS7066, be referred to the November 27, 2012, City Council Budget meeting.

 

Transportation Svcs.  

Financial Svcs. and Utilities

Due Date: Nov. 27, 2012  

City Council Budget

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

B. Anderson, D. Iveson

 

6.9

Marshall McLuhan Residence - To Approve an Amendment to City Council Resolutions

 

 

Moved K. Leibovici - B. Henderson:

 

 

 

Councillor B. Henderson requested permission of Council to make a Motion Without Customary Notice to amend the motion passed at the February 1, 2012, City Council meeting regarding the "Inventory of Historic Resource-Property Acquisition - Potential Acquisition of the Marshall McLuhan Residence".

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, D. Iveson

 

 

Moved B. Henderson - K. Leibovici:

 

 

 

That the motion passed at the February 1, 2012, City Council meeting regarding the agenda item entitled “Inventory of Historic Resource-Property Acquisition – Potential Acquisition of the Marshall McLuhan Residence”, be amended as follows:

In paragraphs 1, 2 and 3, strike out the phrase “Edmonton Arts Council” wherever it appears, and replace it with “Arts Habitat Association of Edmonton”.

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

S. Mandel, D. Iveson

 

7.

BYLAWS

7.1

Bylaw 15309 - The City of Edmonton Fire Rescue Services Bylaw

 

 

Moved B. Anderson - L. Sloan:

 

 

 

That Bylaw 15309 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 - L. Sloan:

 

 

 

That Bylaw 15309 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 - L. Sloan:

 

 

 

That Bylaw 15309 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 - D. Iveson:

 

 

 

That Bylaw 15309 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

 

7.2

Bylaw 16234 - To Designate the St. George's Anglican Church as a Municipal Historic Resource

 

 

Moved B. Anderson - L. Sloan:

 

 

 

That Bylaw 16234 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 - L. Sloan:

 

 

 

That Bylaw 16234 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 - L. Sloan:

 

 

 

That Bylaw 16234 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 - D. Iveson:

 

 

 

That Bylaw 16234 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 16236 - To Designate the Lester Allyn House as a Municipal Historic Resource Amendment No. 1

 

 

Moved B. Anderson - L. Sloan:

 

 

 

That Bylaw 16236 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 - L. Sloan:

 

 

 

That Bylaw 16236 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 - L. Sloan:

 

 

 

That Bylaw 16236 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 - D. Iveson:

 

 

 

That Bylaw 16236 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

 

8.

PRIVATE REPORTS

8.1

Council Member Appointments to Civic Agencies

 

 

Moved D. Iveson - T. Caterina:

 

 

 

1. That the Council Member appointments to Civic Agencies, as outlined in Attachment 1 of the October 31, 2012, Corporate Services report 2012COC160, be approved for the 2013 term, providing the appointees continue to serve as members of Council throughout the term of appointment.

2. That the October 31, 2012, Corporate Services report 2012COC160, remain private until approved by City Council, pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

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

 

8.2

Queen's Jubilee Medals - Verbal report

 

 

 

Council in private at 4:15 p.m., pursuant to sections 17, 21 and 23 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 4:26 p.m.

 

 

 

 

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Mayor S. Mandel asked whether there were any Notices of Motion. There were none.

 

 

 

 

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 4:26 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk